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 TOUCAS 1963-05-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3468576 315884619 @Company
@Persons
@UBO
@INPI
D'HERS Gérard
DoB: 1963-03-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1054 Chemin des Rouvières 83210 Solliès-Toucas FRANCE
3494783 822079497 @Company
@Persons
@UBO
@INPI
WOOLLEY BARBIER Véronique
DoB: 1963-11-19
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin des Platelles Corniche Pierre Escudier 83210 Solliès-Toucas FRANCE
3495753 440746527 @Company
@Persons
@UBO
@INPI
COUTTY JUGAND Florence
DoB: 1963-05-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 Chemin des Hubacs 83210 Solliès-Toucas FRANCE
3498632 440280030 @Company
@Persons
@UBO
@INPI
WARLOP EPOUSE SAUVAGNARGUES Nadine
DoB: 1963-10-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Martelière Les Eaux Sauvages 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3498633 440280030 @Company
@Persons
@UBO
@INPI
WARLOP EPOUSE SAUVAGNARGUES Nadine
DoB: 1963-10-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Martelière Les Eaux Sauvages 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3506842 393429964 @Company
@Persons
@UBO
@INPI
CAURAT FLORENCE
DoB: 1963-03-28
PoB: PARIS 14 EME - 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV JEAN TOUCAS 83260 La Crau FRANCE
3510461 413075532 @Company
@Persons
@UBO
@INPI
FALCIONI Reynold
DoB: 1963-07-06
PoB: 84007 Orange (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue JEAN TOUCAS 83260 La Crau FRANCE
3513007 404698441 @Company
@Persons
@UBO
@INPI
COUTTY JUGAND Florence
DoB: 1963-05-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 Chemin des Hubacs 83210 Solliès-Toucas FRANCE
3544746 383897949 @Company
@Persons
@UBO
@INPI
VINOLO PATRICK
DoB: 1963-07-04
PoB: MARSEILLE - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV DU CT TOUCAS 83260 LA CRAU 0 FRANCE
3550014 429669997 @Company
@Persons
@UBO
@INPI
DESJARDINS Marie-Laure
DoB: 1963-04-26
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES ROUVIERES 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3564362 479967200 @Company
@Persons
@UBO
@INPI
D'HERS Gérard
DoB: 1963-03-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1054 Chemin des Rouvières 83210 Solliès-Toucas FRANCE
3571016 389509068 @Company
@Persons
@UBO
@INPI
VARNIER PATRICIA
DoB: 1963-11-05
PoB: 40192 Mont-de-Marsan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUIRANNE F2 83210 SOLLIES TOUCAS 0 FRANCE
7117461 794327882 @Company
@Persons
@UBO
@INPI
TOUCAS Pascal, Henri, Georges, Jacques
DoB: 1963-05-11
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Vignes 74240 Gaillard FRANCE
7600911 814473948 @Company
@Persons
@UBO
@INPI
TOUCAS Serge, René, Marius
DoB: 1963-02-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Siebels Appartement 17 - les Vignes III 5200 Embrun FRANCE
10900685 447586074 @Company
@Persons
@UBO
@INPI
TOUCAS Pascal Henri Georges Jacques
DoB: 1963-05-11
PoB: 93066 SAINT DENIS 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUELLE DE L EGLISE 1220 GRILLY 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.