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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search TOUSSAINT 1945-10-10 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1544418 | 333062180 @Company @Persons @UBO @INPI |
TOUSSAINT MARTIAL DoB: 1945-10-22 PoB: 92 SURESNES P.Physique Quality: Administrateur @OCCRP Alef @WC |
118 BLD EXELMANS 75016 Paris FRANCE | ||
| 1714399 | 333062180 @Company @Persons @UBO @INPI |
TOUSSAINT MARTIAL DoB: 1945-10-22 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
2 avenue de la Porte de Saint-Cloud 75016 Paris France | ||
| 1910054 | 332605112 @Company @Persons @UBO @INPI |
DEMETZ WINTER FRANCOISE Bernadette Nicolle DoB: 1945-03-15 PoB: DIJON (COTE D'OR) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Toussaint-Féron 75013 Paris France | yes @Cadastre @Geotag |
|
| 1910057 | 332605112 @Company @Persons @UBO @INPI |
DEMETZ WINTER Françoise DoB: 1945-03-15 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue Toussaint-Féron 75013 Paris France | yes @Cadastre @Geotag |
|
| 1912395 | 321336802 @Company @Persons @UBO @INPI |
TOUSSAINT F REGIS DoB: 1945-09-10 PoB: PLENEUF VAL ANDRE FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
33 bis boulevard de Clichy 75009 Paris France | ||
| 1912396 | 321336802 @Company @Persons @UBO @INPI |
TOUSSAINT F REGIS DoB: 1945-09-10 PoB: PLENEUF VAL ANDRE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 bis boulevard de Clichy 75009 Paris France | ||
| 2079853 | 337646764 @Company @Persons @UBO @INPI |
FILIPPI Toussaint DoB: 1945-10-23 PoB: BEYROUTH LIBAN P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
30 boulevard Anatole Forge St Marthe 13014 Marseille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3719657 | 512098633 @Company @Persons @UBO @INPI |
TOUSSAINT Georges Jean-Louis DoB: 1945-02-26 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route D27 le Moulin 13910 Maillane FRANCE | ||
| 3719658 | 512098633 @Company @Persons @UBO @INPI |
TOUSSAINT Georges Jean-Louis DoB: 1945-02-26 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
route D27 le Moulin 13910 Maillane FRANCE | ||
| 4010728 | 798049771 @Company @Persons @UBO @INPI |
TOUSSAINT Didier DoB: 1971-10-02 PoB: 64102 Bayonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue du 8 mai 1945 Résidence les Pastorelles Bat D2 64100 Bayonne FRANCE | ||
| 4010729 | 798049771 @Company @Persons @UBO @INPI |
TOUSSAINT Didier DoB: 1971-10-02 PoB: 64102 Bayonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 avenue du 8 mai 1945 Résidence les Pastorelles Bat D2 64100 Bayonne FRANCE | ||
| 4122683 | 307130740 @Company @Persons @UBO @INPI |
MR TOUSSAINT MARTIAL DoB: 1945-10-22 PoB: SURESNES 92 P.Physique Quality: Administrateur @OCCRP Alef @WC |
116 Boulevard EXELMANS 75016 Paris FRANCE | ||
| 4122685 | 307130740 @Company @Persons @UBO @INPI |
TOUSSAINT MARTIAL DoB: 1945-10-22 PoB: 92073 Suresnes P.Physique Quality: Membre @OCCRP Alef @WC |
6 Rue DES PERCHAMPS 75016 Paris FRANCE | ||
| 4424007 | 410553598 @Company @Persons @UBO @INPI |
TOUSSAINT Serge Andre DoB: 1945-10-10 PoB: 59540 Saint-Pol-sur-Mer (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
243 Route du Chapeau Rouge Téteghem 59229 Téteghem-Coudekerque-Village France | ||
| 4424008 | 410553598 @Company @Persons @UBO @INPI |
TOUSSAINT Serge Andre DoB: 1945-10-10 PoB: 59540 Saint-Pol-sur-Mer (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
243 Route du Chapeau Rouge Téteghem 59229 Téteghem-Coudekerque-Village France | ||
| 4429130 | 338819642 @Company @Persons @UBO @INPI |
TOUSSAINT Serge DoB: 1945-10-10 PoB: 59540 Saint-Pol-sur-Mer (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue DE LA TRANQUILITE Téteghem 59229 Téteghem-Coudekerque-Village France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4431268 | 329165377 @Company @Persons @UBO @INPI |
TOUSSAINT Serge André DoB: 1945-10-10 PoB: 59540 Saint-Pol-sur-Mer (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route du Chapeau Rouge Téteghem 59229 Téteghem-Coudekerque-Village France | ||
| 5938443 | 498508332 @Company @Persons @UBO @INPI |
CHIOZZA (Toussaint) DoB: 1945-10-08 PoB: 2A004 AJACCIO FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
DOMAINE DE CALANCHE, ROUTE DES SANGUINAI RES 20000 AJACCIO FRANCE | ||
| 7075032 | 403582737 @Company @Persons @UBO @INPI |
TOUSSAINT CHAMBON Nicole Annie Michèle Colette DoB: 1945-10-11 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 CHEMIN DE LA FORET 78860 ST NOM LA BRETECHE FRANCE | yes @Cadastre @Geotag |
|
| 7075033 | 403582737 @Company @Persons @UBO @INPI |
TOUSSAINT CHAMBON Nicole Annie Michèle Colette DoB: 1945-10-11 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 CHEMIN DE LA FORET 78860 ST NOM LA BRETECHE FRANCE | yes @Cadastre @Geotag |
|
| 7810962 | 439663246 @Company @Persons @UBO @INPI |
FICHET TOUSSAINT Marie-France DoB: 1945-01-24 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Place DU MARECHAL LECLERC 78980 Bréval FRANCE | ||
| 8400927 | 319836367 @Company @Persons @UBO @INPI |
MANNERINI Toussaint DoB: 1945-05-23 PoB: GHISONACCIA (HAUTE CORSE) P.Physique Quality: Membre @OCCRP Alef @WC |
CASEVECCHIE VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE | ||
| 9956870 | 54200431 @Company @Persons @UBO @INPI |
DAVID Gerard DoB: 1945-10-17 PoB: LE MANS 72 P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
12 RUE TOUSSAINT ANGERS 49000 ANGERS FRANCE | ||
| 10676136 | 429010010 @Company @Persons @UBO @INPI |
TOUSSAINT Claude Lidia Marguerite Fernande DoB: 1945-06-01 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE DU 28 AOUT 1944 MESNIL ST PERE 10140 MESNIL ST PERE FRANCE | ||
| 10695898 | 421149261 @Company @Persons @UBO @INPI |
DIELEMAN TOUSSAINT Marie-France Reine Astrid DoB: 1945-03-22 PoB: 10215 MAGNY FOUCHARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE SPOY MEURVILLE 10200 MEURVILLE FRANCE | ||
| 11525384 | 420431462 @Company @Persons @UBO @INPI |
DEMETZ WINTER Francoise Bernadette Nicolle DoB: 1945-03-15 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE TOUSSAINT FERON 75013 PARIS FRANCE | yes @Cadastre @Geotag |
|
| 11866492 | 454024399 @Company @Persons @UBO @INPI |
FILIPPI Toussaint DoB: 1945-10-23 PoB: BEYROUTH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Boulevard ANATOLE DE LA FORGE 13014 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11866493 | 454024399 @Company @Persons @UBO @INPI |
FILIPPI Toussaint DoB: 1945-10-23 PoB: BEYROUTH LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
31 Boulevard ANATOLE DE LA FORGE 13014 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11900980 | 512089103 @Company @Persons @UBO @INPI |
FILIPPI Toussaint DoB: 1945-10-23 PoB: BEYROUTH LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Boulevard Anatole de la Forge Sainte Marthe 13014 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11900981 | 512089103 @Company @Persons @UBO @INPI |
FILIPPI Toussaint DoB: 1945-10-23 PoB: BEYROUTH LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
30 Boulevard Anatole de la Forge Sainte Marthe 13014 Marseille FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.