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 1959-11-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3413495 513062745 @Company
@Persons
@UBO
@INPI
MORDICONI Joseph Emmanuel Jean Lucien Félix Ange Toussaint
DoB: 1959-11-12
PoB: 2B148 Lucciana FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Progrès 13005 Marseille FRANCE yes
@Cadastre
@Geotag
5957919 950357343 @Company
@Persons
@UBO
@INPI
LUCCHINI TICHADOU (Corinne Georgette)
DoB: 1959-11-29
PoB: 37261 TOURS (INDRE ET LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE TOUSSAINT CULIOLI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247252 401905864 @Company
@Persons
@UBO
@INPI
TOUSSAINT Hervé
DoB: 1959-01-20
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GRAND GONDON" 73700 Bourg-Saint-Maurice FRANCE
13900057 310049002 @Company
@Persons
@UBO
@INPI
BORGIA Remi Toussaint
DoB: 1959-11-01
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
BANANIER 97130 Capesterre-Belle-Eau France
13900060 310049002 @Company
@Persons
@UBO
@INPI
BORGIA Remi Toussaint
DoB: 1959-11-01
PoB: 971 Capesterre Belle Eau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BANANIER 97130 Capesterre-Belle-Eau France
14052002 384718201 @Company
@Persons
@UBO
@INPI
YOUNES Joseph
DoB: 1959-12-01
PoB: Toula El Jebbe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUR TOUSSAINT LOUVERTURE 97100 Basse-Terre France
14233348 530252667 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves Toussaint
DoB: 1959-11-01
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 route de Jean Petit 97480 Saint-Joseph France
14233349 530252667 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Yves Toussaint
DoB: 1959-11-01
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 route de Jean Petit 97480 Saint-Joseph France
14294631 439852880 @Company
@Persons
@UBO
@INPI
TOUSSAINT Charles Marie Daniel
DoB: 1959-11-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée . DES PRIMEVERES MOUFIA - Sainte-Clotilde 97490 Saint-Denis 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.