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 TOUCHE 1971-02-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281282 820337897 @Company
@Persons
@UBO
@INPI
DOUCET Martin, Ivor, François, Pierre
DoB: 1971-12-02
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Touche 35730 Pleurtuit FRANCE
1302758 449105675 @Company
@Persons
@UBO
@INPI
DOUCET Martin
DoB: 1971-12-02
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE TOUCHE 35730 PLEURTUIT FRANCE yes
@Cadastre
@Geotag
1302759 449105675 @Company
@Persons
@UBO
@INPI
DOUCET Martin
DoB: 1971-12-02
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA HAUTE TOUCHE 35730 PLEURTUIT FRANCE yes
@Cadastre
@Geotag
2752962 389142696 @Company
@Persons
@UBO
@INPI
TOUCHE Ariane
DoB: 1971-02-04
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue de Justice 78700 Conflans Sainte Honorine FRANCE
5535515 800264822 @Company
@Persons
@UBO
@INPI
GREGOIRE CHEMIN Christina Florence Odette
DoB: 1971-06-17
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Touche 85450 Sainte-Radégonde-des-Noyers France yes
@Cadastre
@Geotag
5535516 800264822 @Company
@Persons
@UBO
@INPI
GREGOIRE CHEMIN Christina Florence Odette
DoB: 1971-06-17
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Touche 85450 Sainte-Radégonde-des-Noyers France yes
@Cadastre
@Geotag
5537715 340405331 @Company
@Persons
@UBO
@INPI
GASCARD COUTURIER Sylvie Michèle
DoB: 1971-07-18
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 85120 Breuil-Barret France
5562374 481965010 @Company
@Persons
@UBO
@INPI
METAIS Jean-Claude
DoB: 1971-04-07
PoB: PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B rue de la Touche 85340 L'Ile-d'Olonne France
5631318 381462068 @Company
@Persons
@UBO
@INPI
BASLE Jerome
DoB: 1971-10-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE LIVRE LA TOUCHE 53400 CRAON FRANCE yes
@Cadastre
@Geotag
5631319 381462068 @Company
@Persons
@UBO
@INPI
BASLE Jerome
DoB: 1971-10-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE LIVRE LA TOUCHE 53400 CRAON FRANCE yes
@Cadastre
@Geotag
5634841 798548327 @Company
@Persons
@UBO
@INPI
HAUBOIS Patrice
DoB: 1971-02-16
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Lisières 53400 Livré-la-Touche FRANCE
5976106 511780454 @Company
@Persons
@UBO
@INPI
BARDIN Nicolas Christophe
DoB: 1971-09-02
PoB: Clichy La Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Julien de la Touche 44470 Carquefou France
6070345 511630329 @Company
@Persons
@UBO
@INPI
BARDIN Nicolas Christophe
DoB: 1971-09-02
PoB: Clichy La Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Julien de la Touche 44470 Carquefou France yes
@Cadastre
@Geotag
6070346 511630329 @Company
@Persons
@UBO
@INPI
BARDIN Nicolas Christophe
DoB: 1971-09-02
PoB: Clichy La Garenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Julien de la Touche 44470 Carquefou France yes
@Cadastre
@Geotag
6108708 497672782 @Company
@Persons
@UBO
@INPI
BARDIN Nicolas Christophe
DoB: 1971-09-02
PoB: Clichy La Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Julien de la Touche 44470 Carquefou France yes
@Cadastre
@Geotag
6108709 497672782 @Company
@Persons
@UBO
@INPI
BARDIN Nicolas Christophe
DoB: 1971-09-02
PoB: Clichy La Garenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Julien de la Touche 44470 Carquefou France yes
@Cadastre
@Geotag
6653752 510393044 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1971-05-25
PoB: RUFFEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
6653753 510393044 @Company
@Persons
@UBO
@INPI
BONNET Alain
DoB: 1971-05-25
PoB: RUFFEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
7180893 330082819 @Company
@Persons
@UBO
@INPI
SMALI TOUCHE Nadia
DoB: 1971-02-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Ferme les Chalus 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186068 819930033 @Company
@Persons
@UBO
@INPI
SMALI TOUCHE Nadia
DoB: 1971-02-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme les Chalus 4300 Forcalquier FRANCE
8007821 515226033 @Company
@Persons
@UBO
@INPI
DEGROISE David Henri Roger
DoB: 1971-06-24
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Touche 37140 Chouzé-sur-Loire France yes
@Cadastre
@Geotag
8007822 515226033 @Company
@Persons
@UBO
@INPI
DEGROISE David Henri Roger
DoB: 1971-06-24
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Touche 37140 Chouzé-sur-Loire France yes
@Cadastre
@Geotag
8860540 510816861 @Company
@Persons
@UBO
@INPI
PREVAIRE Rémi
DoB: 1971-05-01
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche Guy 35660 Renac FRANCE
8860542 510816861 @Company
@Persons
@UBO
@INPI
PREVAIRE Rémi
DoB: 1971-05-01
PoB: 35236 Redon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Touche Guy 35660 Renac FRANCE
8870484 511051542 @Company
@Persons
@UBO
@INPI
CHENARD Laurent Gérard Olivier
DoB: 1971-02-10
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 35630 La Chapelle-Chaussée FRANCE
8870485 511051542 @Company
@Persons
@UBO
@INPI
CHENARD Laurent Gérard Olivier
DoB: 1971-02-10
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Touche 35630 La Chapelle-Chaussée FRANCE
8940520 482920352 @Company
@Persons
@UBO
@INPI
CHENARD Laurent
DoB: 1971-02-10
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 35630 La Chapelle-Chaussée FRANCE
8940521 482920352 @Company
@Persons
@UBO
@INPI
CHENARD Laurent
DoB: 1971-02-10
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche 35630 La Chapelle-Chaussée FRANCE
8970647 482008356 @Company
@Persons
@UBO
@INPI
CHENARD Laurent
DoB: 1971-02-10
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 35630 La Chapelle-Chaussée FRANCE
9907932 318845252 @Company
@Persons
@UBO
@INPI
MARCEAU Cyril
DoB: 1971-02-07
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA PETITE TOUCHE 49170 ST GERMAIN DES PRES FRANCE
9930356 339822439 @Company
@Persons
@UBO
@INPI
MARCEAU Cyril
DoB: 1971-02-07
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Touche 49170 Saint-Germain-des-Prés FRANCE
9975007 438480303 @Company
@Persons
@UBO
@INPI
MARCEAU Cyril
DoB: 1971-02-07
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE TOUCHE 49170 ST GERMAIN DES PRES FRANCE yes
@Cadastre
@Geotag
13142368 752588236 @Company
@Persons
@UBO
@INPI
TOUCHE Eric Georges
DoB: 1971-08-06
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chapelle 77500 Chelles France
13190109 519771844 @Company
@Persons
@UBO
@INPI
GAMBERT Olivier
DoB: 1971-04-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Touche 77120 Beautheil 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.