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 1958-03-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5934876 824798938 @Company
@Persons
@UBO
@INPI		 CUCCHI Ange, François, Marie
DoB: 1958-03-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18 rue Toussaint Culioli 20137 Porto-Vecchio FRANCE
5935044 807816129 @Company
@Persons
@UBO
@INPI		 CUCCHI Ange François Marie
DoB: 1958-03-17
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 rue Toussaint Culioli 20137 Porto-Vecchio FRANCE
5936070 522872084 @Company
@Persons
@UBO
@INPI		 CUCCHI Ange François-Marie
DoB: 1958-03-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Toussaint Culioli 20137 Porto-Vecchio FRANCE
5936071 522872084 @Company
@Persons
@UBO
@INPI		 CUCCHI Ange François-Marie
DoB: 1958-03-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 rue Toussaint Culioli 20137 Porto-Vecchio FRANCE
5959854 493304166 @Company
@Persons
@UBO
@INPI		 CUCCHI Ange François-Marie
DoB: 1958-03-17
PoB: 2B033 Bastia (2b) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Toussaint Culioli 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5959855 493304166 @Company
@Persons
@UBO
@INPI		 CUCCHI Ange François-Marie
DoB: 1958-03-17
PoB: 2B033 Bastia (2b) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue Toussaint Culioli 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8381188 381281237 @Company
@Persons
@UBO
@INPI		 MEMMI Pierre Toussaint
DoB: 1958-02-19
PoB: CORTE (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RESIDENCE "JULIEN" BAT C CORTE 20250 CORTE FRANCE
8401780 303336515 @Company
@Persons
@UBO
@INPI		 GAEC DE LA CANONICA
DoB: 353054190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 route de l'Aéroport C/o Mr Mattei 20290 Borgo FRANCE yes
@Cadastre
@Geotag
12309376 444633283 @Company
@Persons
@UBO
@INPI		 CA INDOSUEZ PRIVATE BANKING
DoB: 572171635
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 20 Rue DE LA BAUME 75008 Paris FRANCE
13652521 319449963 @Company
@Persons
@UBO
@INPI		 TOUSSAINT Remi
DoB: 1958-12-09
PoB: COSNE SUR LOIRE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Metairie-Berger 58310 St Amand en Puisaye France yes
@Cadastre
@Geotag
15287708 520626409 @Company
@Persons
@UBO
@INPI		 TOUSSAINT Alexis Jean Joseph
DoB: 1958-03-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 route des 4 Chemins 27400 La haye-le-comte FRANCE
15287709 520626409 @Company
@Persons
@UBO
@INPI		 TOUSSAINT Alexis Jean Joseph
DoB: 1958-03-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 route des 4 Chemins 27400 La haye-le-comte FRANCE
16205805 522872084 @Company
@Persons
@UBO
@INPI		 CUCCHI Ange, François-Marie
DoB: 1958-03-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue Toussaint-Culioli 20137 Porto-Vecchio FRANCE
16205806 522872084 @Company
@Persons
@UBO
@INPI		 CUCCHI Ange, François-Marie
DoB: 1958-03-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Rue Toussaint-Culioli 20137 Porto-Vecchio 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.