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 1951-10-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140622 804957090 @Company
@Persons
@UBO
@INPI
Fifi Toussaint Emile
DoB: 1951-11-01
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Digue - Bas du fort 97190 Le Gosier France
140623 804957090 @Company
@Persons
@UBO
@INPI
Fifi Toussaint Emile
DoB: 1951-11-01
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Digue - Bas du Fort 97190 Le Gosier France
1603531 383346491 @Company
@Persons
@UBO
@INPI
PENDOLA Toussaint
DoB: 1951-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Avenue PAUL VAILLANT COUTURIER 95140 Garges-lès-Gonesse FRANCE
1750889 804957090 @Company
@Persons
@UBO
@INPI
Fifi Toussaint Emile
DoB: 1951-11-01
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Digue - Bas du fort 97190 Le Gosier France
1750890 804957090 @Company
@Persons
@UBO
@INPI
Fifi Toussaint Emile
DoB: 1951-11-01
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Digue - Bas du Fort 97190 Le Gosier France
3396273 500709902 @Company
@Persons
@UBO
@INPI
DESGEORGES Pierre Toussaint Michel
DoB: 1951-01-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Boulevard Edouard VII 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3396274 500709902 @Company
@Persons
@UBO
@INPI
DESGEORGES Pierre Toussaint Michel
DoB: 1951-01-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Boulevard Edouard VII 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3565850 432073690 @Company
@Persons
@UBO
@INPI
BASCOU Jean Pierre
DoB: 1951-06-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue TOUSSAINT 13003 Marseille FRANCE
3654223 309674133 @Company
@Persons
@UBO
@INPI
TOUSSAINT Roger
DoB: 1951-10-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 chemin de la Scellé 13250 Saint-Chamas FRANCE
7560837 790902316 @Company
@Persons
@UBO
@INPI
TOUSSAINT Michel, Jean Pierre
DoB: 1951-11-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Plein Soleil Bat 02 avenue de l'Audiguier App 33 83310 Cogolin FRANCE
7644036 429159452 @Company
@Persons
@UBO
@INPI
TOUSSAINT Gérard
DoB: 1951-02-22
PoB: 61220 La Lande sur Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Huchepie La Lande sur Eure 61290 Longny les Villages FRANCE
7644037 429159452 @Company
@Persons
@UBO
@INPI
TOUSSAINT Gérard
DoB: 1951-02-22
PoB: 61220 La Lande sur Eure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Huchepie La Lande sur Eure 61290 Longny les Villages FRANCE
7644038 429159452 @Company
@Persons
@UBO
@INPI
DENIS TOUSSAINT Jacqueline
DoB: 1951-04-03
PoB: 61242 Le Mage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Huchepie La Lande sur Eure 61290 Longny les Villages FRANCE
8329765 419677141 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean-François
DoB: 1951-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Haumont 31370 Poucharramet France
8329766 419677141 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean-François
DoB: 1951-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Haumont 31370 Poucharramet France
8376189 433457058 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Toussaint
DoB: 1951-05-30
PoB: BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 BD. DES OLIVIERS MARINE DE DAVIA 20220 ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
8376190 433457058 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Toussaint
DoB: 1951-05-30
PoB: BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 BD. DES OLIVIERS MARINE DE DAVIA 20220 ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
8393738 521401547 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe Toussaint
DoB: 1951-05-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Palazzi Santa Reparata Di Balagna 20220 L'Ile Rousse FRANCE
9620711 829167634 @Company
@Persons
@UBO
@INPI
TOUSSAINT Roger
DoB: 1951-10-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue du Javelot 75013 Paris 13 FRANCE
10515050 533679833 @Company
@Persons
@UBO
@INPI
TOUSSAINT Madeleine, Yvonne
DoB: 1951-01-16
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue des Planesses 88360 Ferdrupt FRANCE
13754586 512086612 @Company
@Persons
@UBO
@INPI
CHALONO TOUSSAINT Jacqueline
DoB: 1951-02-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
tour Galleria Appt 3D 97232 Le Lamentin France
13914019 418463196 @Company
@Persons
@UBO
@INPI
RADDAS Robert Gilbert
DoB: 1951-02-13
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Résidence Toussaint Louverture 97122 Baie-Mahault France
14726385 804957090 @Company
@Persons
@UBO
@INPI
Fifi Toussaint Emile
DoB: 01/11/1951
PoB: Les Abymes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
route de la Digue - Bas du fort 97190 Le Gosier France
16006429 333265387 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean-François, Gérard, Denis
DoB: 1951-12-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
456 Avenue de Pau 40150 Soorts-Hossegor 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.