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 TOUCHARD 1971-05-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5342850 438279895 @Company
@Persons
@UBO
@INPI
TOUCHARD Yann
DoB: 1971-12-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jean Mermoz 14000 Caen FRANCE
5346441 803714716 @Company
@Persons
@UBO
@INPI
TOUCHARD Yann, Paul, Lucien
DoB: 1971-12-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Guillaume Trebutien 14000 Caen FRANCE
5876484 801070848 @Company
@Persons
@UBO
@INPI
TOUCHARD Pierre-Jean Marcel
DoB: 1971-04-13
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement le Combre 38570 Goncelin France
5983993 479941627 @Company
@Persons
@UBO
@INPI
TOUCHARD Johann Louis Norbert
DoB: 1971-05-07
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roubretière 44360 Vigneux-de-Bretagne France yes
@Cadastre
@Geotag
5983994 479941627 @Company
@Persons
@UBO
@INPI
TOUCHARD Johann Louis Norbert
DoB: 1971-05-07
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roubretière 44360 Vigneux-de-Bretagne France yes
@Cadastre
@Geotag
7559997 403879067 @Company
@Persons
@UBO
@INPI
TOUCHARD Vincent Claude Serge
DoB: 1971-07-31
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Magnan la galline 83310 La mole FRANCE yes
@Cadastre
@Geotag
7561387 433502069 @Company
@Persons
@UBO
@INPI
TOUCHARD Vincent Claude Serge
DoB: 1971-07-31
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Magnan la galline 83310 La mole FRANCE yes
@Cadastre
@Geotag
7564073 434444402 @Company
@Persons
@UBO
@INPI
TOUCHARD Vincent, Claude, Serge
DoB: 1971-07-31
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Magnan la Galline 83310 La mole FRANCE yes
@Cadastre
@Geotag
7936545 814959607 @Company
@Persons
@UBO
@INPI
TOUCHARD Johann
DoB: 1971-05-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Sceaux 78000 Versailles FRANCE
9936860 499294965 @Company
@Persons
@UBO
@INPI
TOUCHARD Freddy
DoB: 1971-04-01
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LAUDAIRIE 79100 RIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936861 499294965 @Company
@Persons
@UBO
@INPI
TOUCHARD Freddy
DoB: 1971-04-01
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LAUDAIRIE 79100 RIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977763 814792925 @Company
@Persons
@UBO
@INPI
TOUCHARD Freddy
DoB: 1971-04-01
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Laudairie le Ruault 79100 Rigne FRANCE
12386975 533315552 @Company
@Persons
@UBO
@INPI
TOUCHARD ROSSIGNOL Hélène
DoB: 1971-03-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1796 Marcel Dassault 92210 Saint-Cloud 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.