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 1957-12-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116619 453956815 @Company
@Persons
@UBO
@INPI
TRAMONI Ange Toussaint
DoB: 1957-06-25
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Nicolaï 20100 Sartène FRANCE
314008 502547227 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA Jean-Luc Paul Toussaint Marie
DoB: 1957-12-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Croix du Garlaban 13400 Aubagne France yes
@Cadastre
@Geotag
314009 502547227 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA Jean-Luc Paul Toussaint Marie
DoB: 1957-12-16
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Croix du Garlaban 13400 Aubagne France yes
@Cadastre
@Geotag
573935 453956815 @Company
@Persons
@UBO
@INPI
TRAMONI Ange Toussaint
DoB: 1957-06-25
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Nicolaï 20100 Sartène FRANCE
2236667 349161406 @Company
@Persons
@UBO
@INPI
BOUQUINET REMOND CLAUDINE
DoB: 1957-02-21
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Toussaint-Féron 75013 Paris France yes
@Cadastre
@Geotag
2977610 802222968 @Company
@Persons
@UBO
@INPI
TOUSSAINT COUQ Chantal
DoB: 1957-12-06
PoB: 27108 Bourth FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Jahan 28400 Brunelles FRANCE yes
@Cadastre
@Geotag
2977611 802222968 @Company
@Persons
@UBO
@INPI
TOUSSAINT COUQ Chantal
DoB: 1957-12-06
PoB: 27108 Bourth FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Jahan 28400 Brunelles FRANCE yes
@Cadastre
@Geotag
3027049 334413531 @Company
@Persons
@UBO
@INPI
TOUSSAINT Robert
DoB: 1957-12-12
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55230 Amel-sur-l'Étang France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028836 385093943 @Company
@Persons
@UBO
@INPI
TOUSSAINT Robert
DoB: 1957-12-12
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue DE GUSSAINVILLE 55400 Gussainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028837 385093943 @Company
@Persons
@UBO
@INPI
TOUSSAINT Robert
DoB: 1957-12-12
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DE GUSSAINVILLE 55400 Gussainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667966 808558167 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean, Luc, Roland
DoB: 1957-11-29
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Cavaliers 13450 Grans FRANCE yes
@Cadastre
@Geotag
3667967 808558167 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jean, Luc, Roland
DoB: 1957-11-29
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin des Cavaliers 13450 Grans FRANCE yes
@Cadastre
@Geotag
7207050 790120539 @Company
@Persons
@UBO
@INPI
PERGOLIZZI Vincent, Denis, Robert, Toussaint
DoB: 1957-11-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Riou 4200 Authon FRANCE
10282408 451338651 @Company
@Persons
@UBO
@INPI
TOUSSAINT CHIOCCHI Marie-Christine Henriette
DoB: 1957-05-30
PoB: 54157 Dieulouard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Franklin Roosevelt 73100 Aix-les-Bains FRANCE
10501088 350746673 @Company
@Persons
@UBO
@INPI
TOUSSAINT Patrick Michel
DoB: 1957-05-05
PoB: MOUSSEY 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MOINES - LES AIGUISETTES 88420 MOYENMOUTIER FRANCE
11974989 821816428 @Company
@Persons
@UBO
@INPI
LAURE TOUSSAINT Hélène Caroline Patricia
DoB: 1957-12-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De la Barallaz Annecy-le-Vieux 74000 Annecy France
11974991 821816428 @Company
@Persons
@UBO
@INPI
LAURE TOUSSAINT Hélène Caroline Patricia
DoB: 1957-12-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De la Barallaz Annecy-le-Vieux 74000 Annecy France
12014439 792613507 @Company
@Persons
@UBO
@INPI
LAURE TOUSSAINT Hélène Caroline Patricia
DoB: 1957-12-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De la Barallaz Annecy-le-Vieux 74000 Annecy France
12014440 792613507 @Company
@Persons
@UBO
@INPI
LAURE TOUSSAINT Hélène Caroline Patricia
DoB: 1957-12-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De la Barallaz Annecy-le-Vieux 74000 Annecy France
12559982 538332255 @Company
@Persons
@UBO
@INPI
TOUSSAINT Robert, Marcel, Jean
DoB: 1957-05-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Côté Albert Lambert 76530 La bouille FRANCE
13274387 333265387 @Company
@Persons
@UBO
@INPI
TOUSSAINT RIBES Marie-Laure, Jacqueline
DoB: 1957-10-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 route de Tournefeuille 31270 Cugnaux FRANCE
13274388 333265387 @Company
@Persons
@UBO
@INPI
TOUSSAINT RIBES Marie-Laure, Jacqueline
DoB: 1957-10-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 route de Tournefeuille 31270 Cugnaux FRANCE
16006427 333265387 @Company
@Persons
@UBO
@INPI
TOUSSAINT RIBES Marie-Laure, Jacqueline
DoB: 1957-10-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Route de Tournefeuille 31270 Cugnaux FRANCE
16006428 333265387 @Company
@Persons
@UBO
@INPI
TOUSSAINT RIBES Marie-Laure, Jacqueline
DoB: 1957-10-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Route de Tournefeuille 31270 Cugnaux 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.