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 TOUSSAINT 1950-02-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3023742 325507002 @Company
@Persons
@UBO
@INPI		 TOUSSAINT Daniel
DoB: 1950-02-16
PoB: 55317 Manheulles (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue des Eparges 55160 Fresnes-en-Woëvre France yes
@Cadastre
@Geotag
6340299 538132531 @Company
@Persons
@UBO
@INPI		 TOUSSAINT Michel
DoB: 1950-02-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 22 Rue Minvielle 33000 Bordeaux FRANCE
10387810 316472646 @Company
@Persons
@UBO
@INPI		 TOUSSAINT VINCENOT Monique
DoB: 1950-02-04
PoB: 57463 Metz
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 47-49 Rue VICTOR CLAUDE 54700 Blénod-lès-Pont-à-Mousson France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10809579 5720164 @Company
@Persons
@UBO
@INPI		 TOUSSAINT Jean-Jacques
DoB: 1950-02-01
PoB: 08185 Fumay (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 16 Rue Du Marais du Vivier 80132 Mareuil-Caubert France
10827847 410968614 @Company
@Persons
@UBO
@INPI		 TOUSSAINT Jean-Jacques Gabriel
DoB: 1950-02-01
PoB: 08185 Fumay (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 42 Rue de la Tannerie 80100 Abbeville France
11619221 341329803 @Company
@Persons
@UBO
@INPI		 BELLO TOUSSAINT Scarlette Geneviève Marie Elisa
DoB: 1950-02-24
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Avenue Léon Blum 69100 Villeurbanne FRANCE
11619222 341329803 @Company
@Persons
@UBO
@INPI		 BELLO TOUSSAINT Scarlette Geneviève Marie Elisa
DoB: 1950-02-24
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Avenue Léon Blum 69100 Villeurbanne FRANCE
11912088 351671425 @Company
@Persons
@UBO
@INPI		 ASTOLFI Antoine Toussaint
DoB: 1950-02-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 Avenue DES CHARTREUX 13004 Marseille FRANCE
13259832 538132531 @Company
@Persons
@UBO
@INPI		 TOUSSAINT Michel
DoB: 1950-02-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 chemin Cacaret 64800 Nay FRANCE
13753612 510347271 @Company
@Persons
@UBO
@INPI		 TOUSSAINT Jean-Jacques, Gabriel
DoB: 1950-02-01
PoB: 08185 Fumay (08) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 18 place du Pilori 80100 Abbeville France
13754461 512086372 @Company
@Persons
@UBO
@INPI		 TOUSSAINT Jean-Jacques, Gabriel
DoB: 1950-02-01
PoB: 08185 Fumay (08) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 18 place du Pilori 80100 Abbeville 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.