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 1960-05-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61741 851932137 @Company
@Persons
@UBO
@INPI
TOUSSAINT Vincent Georges Marie
DoB: 1960-05-14
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Industrie 86360 Chasseneuil-du-Poitou FRANCE
1622738 513147421 @Company
@Persons
@UBO
@INPI
TOUSSAINT COMONT Sylvie Odette Marie Berthe
DoB: 1960-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Petites communes 95560 Chauvry FRANCE
5954621 534886692 @Company
@Persons
@UBO
@INPI
CESARI Ange Toussaint
DoB: 1960-10-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Trois Marie 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5954622 534886692 @Company
@Persons
@UBO
@INPI
CESARI Ange Toussaint
DoB: 1960-10-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Trois Marie 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5956278 450355078 @Company
@Persons
@UBO
@INPI
BACCI Toussaint François Antoine
DoB: 1960-07-28
PoB: 2B170 Morsiglia (2b) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Parc San Lazaro, Immeuble Beauce, avenue Napoléon Iii 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6630251 438090755 @Company
@Persons
@UBO
@INPI
TOUSSAINT Vincent Georges Marie
DoB: 1960-05-14
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Industrie 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
6630977 805254521 @Company
@Persons
@UBO
@INPI
TOUSSAINT Vincent Georges Marie
DoB: 1960-05-14
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Industrie 86360 Chasseneuil-du-Poitou FRANCE
6635087 438148694 @Company
@Persons
@UBO
@INPI
TOUSSAINT Vincent Georges Marie
DoB: 1960-05-14
PoB: 08480 Villers-Semeuse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Industrie 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641227 527792840 @Company
@Persons
@UBO
@INPI
TOUSSAINT Vincent Georges Marie
DoB: 1960-05-14
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Industrie 86360 Chasseneuil-du-Poitou FRANCE
6657402 480118348 @Company
@Persons
@UBO
@INPI
TOUSSAINT Vincent Georges Marie
DoB: 1960-05-14
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Industrie 86360 Chasseneuil-du-Poitou FRANCE
6675107 453056806 @Company
@Persons
@UBO
@INPI
TOUSSAINT Vincent Georges Marie
DoB: 1960-05-14
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Industrie 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6675108 453056806 @Company
@Persons
@UBO
@INPI
TOUSSAINT Vincent Georges Marie
DoB: 1960-05-14
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de l'Industrie 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676579 792597551 @Company
@Persons
@UBO
@INPI
TOUSSAINT Vincent Georges Marie
DoB: 1960-05-14
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Industrie 86360 Chasseneuil-du-Poitou FRANCE
6682006 792994675 @Company
@Persons
@UBO
@INPI
TOUSSAINT Vincent Georges Marie
DoB: 1960-05-14
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Industrie 86360 Chasseneuil-du-Poitou FRANCE
7742545 804087534 @Company
@Persons
@UBO
@INPI
TOUSSAINT LOPEZ Sylvie
DoB: 1960-07-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rabelais 41100 Vendôme FRANCE
10495167 377833066 @Company
@Persons
@UBO
@INPI
COLIN TOUSSAINT Jocelyne Mauricette
DoB: 1960-02-26
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route d'Epinal 88100 Saint-Die-des-Vosges FRANCE
12455490 398959510 @Company
@Persons
@UBO
@INPI
BOULOUIS Patrick
DoB: 1960-07-20
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
234 RUE TOUSSAINT DE CORNULIER 40280 ST PIERRE DU MONT FRANCE
12456205 395334519 @Company
@Persons
@UBO
@INPI
BOULOUIS Patrick Jean-Marc
DoB: 1960-07-20
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
234 RUE TOUSSAINT DE CORNULIER 40280 ST PIERRE DU MONT FRANCE
12456213 440130144 @Company
@Persons
@UBO
@INPI
BOULOUIS Patrick Jean-Marc
DoB: 1960-07-20
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue Toussaint de Cornulier 40280 Saint-Pierre-du-Mont FRANCE
16033027 527792840 @Company
@Persons
@UBO
@INPI
TOUSSAINT Vincent Georges Marie
DoB: 1960-05-14
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Industrie 86360 Chasseneuil-du-Poitou 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.