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 TOUATI 1956-10-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995619 487909798 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE
1813331 791004971 @Company
@Persons
@UBO
@INPI
Touati Frédéric
DoB: 1956-10-06
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue du Commandant Rolland 13008 Marseille France
1922290 418874632 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue du Commandant Rolland 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2234235 397935586 @Company
@Persons
@UBO
@INPI
Touati Frédéric Joseph
DoB: 1956-10-06
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Jardins de Thalassa 120 rue du Commandant Rolland 13008 Marseille France
2244239 391363546 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue du Commandant Rolland 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368310 532710977 @Company
@Persons
@UBO
@INPI
Touati Frédéric Joseph
DoB: 1956-10-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
120 rue du Commandant Rolland 13008 Marseille France
2397060 450949128 @Company
@Persons
@UBO
@INPI
Touati Frédéric
DoB: 1956-10-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue du Cdt Rolland 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2462903 807415609 @Company
@Persons
@UBO
@INPI
Touati Frédéric
DoB: 1956-10-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Cdt Rolland 13008 Marseille France
11735082 821786340 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11747318 434399333 @Company
@Persons
@UBO
@INPI
TOUATI Frederic Joseph
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11760345 400411476 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du commandant Rolland BAT D 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11760346 400411476 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du commandant Rolland BAT D 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11780694 801952094 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Du commandant Rolland La Thalassa Bât H 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11780695 801952094 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Du commandant Rolland La Thalassa Bât H 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11795544 384891578 @Company
@Persons
@UBO
@INPI
TOUATI FREDERIC
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROLLAND THALASSA D 120 RUE DU COMMANDANT 13008 Marseille FRANCE
11807899 324345099 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Jardins de Thalassa 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11807900 324345099 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Jardins de Thalassa 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11808838 387485238 @Company
@Persons
@UBO
@INPI
TOUATI FREDERIC
DoB: 1956-10-06
PoB: 99 ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11834199 538328949 @Company
@Persons
@UBO
@INPI
TOUATI Frederic
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE
11853354 503674962 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue du Commandant Rolland 13008 Marseille FRANCE
11853355 503674962 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue du Commandant Rolland 13008 Marseille FRANCE
11859854 821260882 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 AV DU COMMANDANT ROLLAN D H 13008 Marseille FRANCE
11862553 411130784 @Company
@Persons
@UBO
@INPI
TOUATI Frederic
DoB: 1956-10-06
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DU CDT ROLLAND 13008 Marseille FRANCE
11873662 442470761 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric Joseph
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland D 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11873663 442470761 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric Joseph
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Rolland D 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11874395 799438601 @Company
@Persons
@UBO
@INPI
TOUATI Frederic
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue COMMANDANT ROLLAND LE THALASSA H 13008 Marseille FRANCE
11874396 799438601 @Company
@Persons
@UBO
@INPI
TOUATI Frederic
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue COMMANDANT ROLLAND LE THALASSA H 13008 Marseille FRANCE
11876376 502006539 @Company
@Persons
@UBO
@INPI
TOUATI Jean-Claude
DoB: 1956-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Meissel 13010 Marseille FRANCE
11876377 502006539 @Company
@Persons
@UBO
@INPI
TOUATI Jean-Claude
DoB: 1956-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Meissel 13010 Marseille FRANCE
11895343 479526691 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland acquisition et gestion de biens imm 13008 Marseille FRANCE
11909084 513978189 @Company
@Persons
@UBO
@INPI
TOUATI Frédéric
DoB: 1956-10-06
PoB: Oran ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
120 Rue DU COMMANDANT ROLLAND LES JARDINS DE THALASSA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
15697979 821260882 @Company
@Persons
@UBO
@INPI
Touati Frédéric
DoB: 06/10/1956
PoB: Oran ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
120 avenue du Commandant Rolland H 13008 Marseille 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.