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 TOULEMONDE 1961-02-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714091 323363200 @Company
@Persons
@UBO
@INPI
Toulemonde Philippe
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 rue François Lanno 35700 Rennes France
1769865 452199110 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue François Lanno 35700 Rennes France
1854218 484239231 @Company
@Persons
@UBO
@INPI
TOULEMONDE PHILIPPE
DoB: 1961-02-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Walquentrie Le bourg Nouveau 35760 Saint Gregoire France
2009212 438049843 @Company
@Persons
@UBO
@INPI
Toulemonde Philippe Bruno Jacques Richard
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue François Lanno 35700 Rennes France
4510693 384853156 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques Richard Marie
DoB: 1961-02-23
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue François Lanno 35700 Rennes FRANCE
5716373 575650403 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe
DoB: 1961-02-23
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
WALQUENTRIE BOURG NOUVEAU 35760 ST GREGOIRE FRANCE
6003642 326739661 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Walquentrie bourg Nouveau 35760 Saint-Grégoire France
6024616 857802862 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue François Lanno 35700 Rennes France
8841494 377714654 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Rue François Lanno 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864901 353867203 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Walquentrie Bourg Nouveau 35760 Saint-Grégoire FRANCE
8875757 329643399 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Walquentrie Bourg Nouveau 35760 Saint-Grégoire FRANCE
8894767 333734838 @Company
@Persons
@UBO
@INPI
SOCIETE OUEST-FRANCE
DoB: 377714654
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Breil ZI Rennes Sud-Est 35000 Rennes FRANCE
8905871 540036001 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue François Lanno 35000 Rennes FRANCE
8906785 751598061 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue François Lanno 35700 Rennes FRANCE
8936325 501663017 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue François Lanno 35000 Rennes FRANCE
8968050 487280018 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue François Lanno 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9909908 775609357 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe
DoB: 1961-02-23
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
WALQUENTRIE BOURG NOUVEAU 35760 ST GREGOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040418 445407554 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Lanno 35700 Rennes FRANCE
11398434 343325684 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Walquentrie Bourg Nouveau 35760 Saint-Grégoire FRANCE
12766565 317082675 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe
DoB: 1961-02-23
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA QALQUENTRIE BOURG NOUVEAU 0 37760 SAINT GREGOIRE FRANCE yes
@Cadastre
@Geotag
13551016 340240118 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe, Bruno, Jacques, Richard
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue François Lanno 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14713150 329643399 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue François Lanno 35700 Rennes FRANCE
14714821 540036001 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue François Lanno 35000 Rennes FRANCE
16157141 340240118 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe, Bruno, Jacques, Richard
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue François Lanno 35000 Rennes 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.