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 TOUBOUL 1951-05-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3660421 392125548 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean-Marie
DoB: 1951-06-15
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin de Bellevue les Aygalades résidence mon moulin 13015 Marseille 15 FRANCE
11769180 347923906 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean-Marie
DoB: 1951-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Boulevard Roland Dorgelès 13309 Marseille CEDEX 14 FRANCE
11790096 301075875 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean-Marie
DoB: 1951-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin des Paroyes Les Médecins 13013 Marseille FRANCE
11792722 414146100 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean-Marie
DoB: 1951-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Boulevard Roland Dorgelès BP 60314 13309 Marseille CEDEX 14 FRANCE
11838647 399072834 @Company
@Persons
@UBO
@INPI
TOUBOUL JEAN MARIE
DoB: 1951-06-15
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES 4 TERMES CHEMIN DE SAINT FRANCOIS LIEUDIT 13170 Fuveau FRANCE
11877826 389739020 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean Marie
DoB: 1951-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin des Paroyes les Medecins 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11891134 498154590 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean Marie
DoB: 1951-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin DES PAROYES LES MEDECINS 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11891135 498154590 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean Marie
DoB: 1951-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin DES PAROYES LES MEDECINS 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11920127 352317523 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean-Marie
DoB: 1951-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin des Paroyes les Médecins 13013 Marseille FRANCE
11920128 352317523 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean-Marie
DoB: 1951-06-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin des Paroyes les Médecins 13013 Marseille FRANCE
12776533 804810265 @Company
@Persons
@UBO
@INPI
TOUBOUL Jacques
DoB: 1951-05-15
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 boulevard Dorgelès Quartier Saint-Joseph 13309 Marseille 14 FRANCE
12779567 621620731 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean-Marie
DoB: 1951-06-15
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 boulevard Roland Dorgelès BP 60314 13309 Marseille cedex 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12805026 750146490 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean-Marie
DoB: 1951-06-15
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 boulevard Roland Dorgelès 13309 Marseille cedex 14 FRANCE
12805221 398845313 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean-Marie
DoB: 1951-06-15
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 boulevard Roland Dorgelès St Joseph 13014 Marseille 14 FRANCE
12847084 302641121 @Company
@Persons
@UBO
@INPI
TOUBOUL Jean-Marie
DoB: 1951-06-15
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin de Bellevue . les Aygalades Résidence Mon Moulin Bat A2 13015 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.