French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PARTOUCHE 1958-12-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607931 813930500 @Company
@Persons
@UBO
@INPI
PARTOUCHE ROBERT ARMAND
DoB: 1958-09-17
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Colombière 4 2900 PORRENTRUY 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1555342 433737996 @Company
@Persons
@UBO
@INPI
PARTOUCHE Richard
DoB: 1958-05-23
PoB: TOUGGOURT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 R DE LA LIBERTE 95210 Saint-Gratien FRANCE
2299548 328860747 @Company
@Persons
@UBO
@INPI
PARTOUCHE-KOUHANA BENARROCH Nouna Denise
DoB: 1958-10-19
PoB: AFLOU ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue Saint-Fiacre 75002 Paris France
2717554 339598500 @Company
@Persons
@UBO
@INPI
PARTOUCHE Alphonse
DoB: 1958-12-12
PoB: Guardaïa ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de Murviel 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2729379 323415794 @Company
@Persons
@UBO
@INPI
PARTOUCHE Alphonse
DoB: 1958-12-12
PoB: Ghardaïa ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de Murviel 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2729380 323415794 @Company
@Persons
@UBO
@INPI
PARTOUCHE Alphonse
DoB: 1958-12-12
PoB: Ghardaïa ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 route de Murviel 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245436 487454837 @Company
@Persons
@UBO
@INPI
PARTOUCHE Nicole Rachel
DoB: 1958-12-19
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Conte 40300 Labatut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245437 487454837 @Company
@Persons
@UBO
@INPI
PARTOUCHE Nicole Rachel
DoB: 1958-12-19
PoB: Bône ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route du Conte 40300 Labatut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12847285 341368272 @Company
@Persons
@UBO
@INPI
PARTOUCHE HEMONO Audrey
DoB: 1958-07-23
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE PAUL VERLAINE 13500 MARTIGUES FRANCE
13169590 503720534 @Company
@Persons
@UBO
@INPI
PARTOUCHE Robert
DoB: 1958-09-17
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Colombiere 4 PORRENTRUY 02900 0 Suisse
13549896 323415794 @Company
@Persons
@UBO
@INPI
PARTOUCHE Alphonse
DoB: 1958-02-12
PoB: GARDAHIA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE VOLTAIRE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14429726 418402285 @Company
@Persons
@UBO
@INPI
PARTOUCHE Sylvin
DoB: 1958-03-18
PoB: Aflou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Maurice 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14429727 418402285 @Company
@Persons
@UBO
@INPI
PARTOUCHE Sylvin
DoB: 1958-03-18
PoB: Aflou ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Maurice 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15398511 433737996 @Company
@Persons
@UBO
@INPI
PARTOUCHE Richard Léon
DoB: 1958-05-23
PoB: TOUGGOURT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Liberté 95210 Saint-Gratien FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.