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 TOULIS 1957-07-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021113 512296450 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Saint-Paul 9700 Le Vernet France
1021372 775554637 @Company
@Persons
@UBO
@INPI
GAEC DE SAINT PAUL
DoB: 325612448
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
9700 Le Vernet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418088 378168207 @Company
@Persons
@UBO
@INPI
TOULIS Rémi, Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Paul 9700 Le Vernet FRANCE
5418144 846050052 @Company
@Persons
@UBO
@INPI
TOULIS Rémi, Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Paul 9700 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392277 508276458 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Saint-Paul 9700 Le Vernet France
10397094 337816847 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
2 Rue des Tisserants 9700 Le Vernet France
10400589 538775503 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Saint-Paul 9700 Le Vernet France yes
@Cadastre
@Geotag
10400590 538775503 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Saint-Paul 9700 Le Vernet France yes
@Cadastre
@Geotag
10401445 775554637 @Company
@Persons
@UBO
@INPI
GAEC DE SAINT PAUL
DoB: 325612448
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
9700 Le Vernet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401458 775554637 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Saint-Paul 9700 Le Vernet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403833 815309158 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT-PAUL 9700 Le Vernet France yes
@Cadastre
@Geotag
10409765 325612448 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Tisserants 9700 Le Vernet France
13551868 775554637 @Company
@Persons
@UBO
@INPI
SCEA LE CHATEAU
DoB: 381867092
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
Saint-Paul 9700 Le Vernet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13551885 775554637 @Company
@Persons
@UBO
@INPI
SCEA LE CHATEAU
DoB: 381867092
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
"ST PAUL" 9700 Le Vernet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13644440 410824601 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Paul 9700 Le Vernet France yes
@Cadastre
@Geotag
13644529 512296450 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Saint-Paul 9700 Le Vernet France
14627555 337816847 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint Paul 9700 Le Vernet France
14627557 337816847 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint Paul 9700 Le Vernet France
14627563 337816847 @Company
@Persons
@UBO
@INPI
TOULIS Rémi Dominique
DoB: 1957-07-03
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
2 Rue des Tisserants 9700 Le Vernet 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.