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 1972-03-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1321013 492339692 @Company
@Persons
@UBO
@INPI
MOISAN RENARD Nathalie
DoB: 1972-10-14
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE 22130 PLOREC SUR ARGUENON FRANCE
2862749 753106822 @Company
@Persons
@UBO
@INPI
TOUCHE Stéphane
DoB: 1972-03-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 quai du Canal 45450 Donnery France
2862750 753106822 @Company
@Persons
@UBO
@INPI
TOUCHE Stéphane
DoB: 1972-03-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 quai du Canal 45450 Donnery France
5519695 338154800 @Company
@Persons
@UBO
@INPI
DEVAUD Pascal Gaston Jean
DoB: 1972-03-23
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 85390 Bazoges-en-Pareds France yes
@Cadastre
@Geotag
5572458 409802832 @Company
@Persons
@UBO
@INPI
CHARBONNEAU PINEAU Brigitte
DoB: 1972-12-03
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Au Roux 85130 La Gaubretière France
5616276 503227100 @Company
@Persons
@UBO
@INPI
LAMY Anthony
DoB: 1972-05-09
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rémolière 53400 Livré la Touche FRANCE yes
@Cadastre
@Geotag
5659417 488630013 @Company
@Persons
@UBO
@INPI
CHAUVEAU RENAULT Béatrice
DoB: 1972-08-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 53100 Moulay FRANCE
5725575 520923301 @Company
@Persons
@UBO
@INPI
LOQUET Edwige
DoB: 1972-07-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Longue Touche 72240 Domfront-en-Champagne FRANCE
5725576 520923301 @Company
@Persons
@UBO
@INPI
LOQUET Edwige
DoB: 1972-07-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Longue Touche 72240 Domfront-en-Champagne FRANCE
6169754 441974094 @Company
@Persons
@UBO
@INPI
VERGNON Gérard Elie
DoB: 1972-06-08
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Touche 7320 Saint-Agrève France
6169755 441974094 @Company
@Persons
@UBO
@INPI
VERGNON Gérard Elie
DoB: 1972-06-08
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Touche 7320 Saint-Agrève France
6836488 507387595 @Company
@Persons
@UBO
@INPI
LATOUR Arnaud
DoB: 1972-09-28
PoB: 21231 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue des Charbonniers Touche Marteau Nieul-lès-Saintes 17810 Nieul-les-Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6836489 507387595 @Company
@Persons
@UBO
@INPI
LATOUR Arnaud
DoB: 1972-09-28
PoB: 21231 Dijon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue des Charbonniers Touche Marteau Nieul-lès-Saintes 17810 Nieul-les-Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6846254 828249375 @Company
@Persons
@UBO
@INPI
LATOUR Arnaud
DoB: 1972-09-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue ds Charbonniers Touche Marteau 17810 Nieul-lès-Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6846255 828249375 @Company
@Persons
@UBO
@INPI
LATOUR Arnaud
DoB: 1972-09-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue ds Charbonniers Touche Marteau 17810 Nieul-lès-Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669664 382004299 @Company
@Persons
@UBO
@INPI
HERAULT Samuel Philippe Marie
DoB: 1972-03-24
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE 79250 Nueil-les-Aubiers FRANCE
8846261 752376384 @Company
@Persons
@UBO
@INPI
PINOCHET DAVID Myriam
DoB: 1972-08-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Champagne 35740 Pacé FRANCE
8846262 752376384 @Company
@Persons
@UBO
@INPI
PINOCHET DAVID Myriam
DoB: 1972-08-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche Champagne 35740 Pacé FRANCE
8875536 818942849 @Company
@Persons
@UBO
@INPI
HONORE LAURET Marie-Noëlle
DoB: 1972-12-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche Petite 35520 Melesse FRANCE
8904087 777703547 @Company
@Persons
@UBO
@INPI
PONTRUCHER Olivier
DoB: 1972-10-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Touche Picault 35520 Melesse FRANCE
8912797 511569170 @Company
@Persons
@UBO
@INPI
GAULON Patrice Christian
DoB: 1972-11-12
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 35550 Bruc-sur-Aff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8912798 511569170 @Company
@Persons
@UBO
@INPI
GAULON Patrice Christian
DoB: 1972-11-12
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche 35550 Bruc-sur-Aff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967007 529449175 @Company
@Persons
@UBO
@INPI
LELAIDIER GOUSSET Hélène
DoB: 1972-09-21
PoB: 50147 Coutances
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Touche Ablin 35510 Cesson-Sévigné FRANCE
8968781 494636681 @Company
@Persons
@UBO
@INPI
PONTRUCHER Olivier
DoB: 1972-10-31
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche Picault 35520 Melesse FRANCE yes
@Cadastre
@Geotag
13460553 389596883 @Company
@Persons
@UBO
@INPI
LAPICOREE Valérie
DoB: 1972-08-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Touche Rigault 28160 Dangeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460554 389596883 @Company
@Persons
@UBO
@INPI
LAPICOREE Valerie
DoB: 1972-08-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Touche Rigault 28160 Dangeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14665034 490505492 @Company
@Persons
@UBO
@INPI
JELOULI Mohammed
DoB: 1972-10-29
PoB: DKHISSA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Touche 41700 Couddes FRANCE
14714692 532798667 @Company
@Persons
@UBO
@INPI
PINOCHET DAVID Myriam
DoB: 1972-08-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Touche Champagne 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714693 532798667 @Company
@Persons
@UBO
@INPI
PINOCHET DAVID Myriam
DoB: 1972-08-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Touche Champagne 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714902 752376384 @Company
@Persons
@UBO
@INPI
PINOCHET DAVID Myriam
DoB: 1972-08-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Champagne 35740 Pacé FRANCE
14714903 752376384 @Company
@Persons
@UBO
@INPI
PINOCHET DAVID Myriam
DoB: 1972-08-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche Champagne 35740 Pacé FRANCE
14756767 792613119 @Company
@Persons
@UBO
@INPI
TOUCHE Céline Adrienne Julienne
DoB: 1972-04-01
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Valserres 5000 Gap 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.