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 1963-01-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5821281 809359763 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jacques Antonin Pierre
DoB: 1963-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Paix 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
9705239 424686202 @Company
@Persons
@UBO
@INPI
LE LAIN Christian Toussaint Marie
DoB: 1963-11-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine 56400 Sainte-Anne-d'Auray FRANCE yes
@Cadastre
@Geotag
9714482 437565385 @Company
@Persons
@UBO
@INPI
LE LAIN Christian Toussaint Marie
DoB: 1963-11-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine 56400 Sainte-Anne-d'Auray FRANCE yes
@Cadastre
@Geotag
10880982 824489538 @Company
@Persons
@UBO
@INPI
THIAM Abdoul, Aziz
DoB: 1963-03-30
PoB: Conakry GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue Toussaint Louverture 1630 Saint-Genis-Pouilly FRANCE
10880983 824489538 @Company
@Persons
@UBO
@INPI
THIAM Abdoul, Aziz
DoB: 1963-03-30
PoB: Conakry GUINEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue Toussaint Louverture 1630 Saint-Genis-Pouilly FRANCE
10883681 794518670 @Company
@Persons
@UBO
@INPI
THIAM Abdoul, Aziz
DoB: 1963-03-30
PoB: Conakry GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue Toussaint Louverture 1630 Saint-Genis-Pouilly FRANCE
11882154 418666970 @Company
@Persons
@UBO
@INPI
TOUSSAINT Jacques Pierre
DoB: 1963-01-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 B Avenue JEAN COMPADIEU 13012 Marseille FRANCE
12252484 425070422 @Company
@Persons
@UBO
@INPI
GISCARD D'ESTAING TOUSSAINT Adelaide
DoB: 1963-02-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LARGO TREVES 5 20121 MILAN - ITALIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14471006 519182208 @Company
@Persons
@UBO
@INPI
TOUSSAINT GREMMEL Sophie
DoB: 1963-07-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14A RUE DES SPORTS 67114 ESCHAU FRANCE
14882285 810700401 @Company
@Persons
@UBO
@INPI
TOUSSAINT Michèle
DoB: 1963-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 la Tannerie 57070 Saint-Julien-les-Metz FRANCE
14953234 810700401 @Company
@Persons
@UBO
@INPI
TOUSSAINT Michèle
DoB: 1963-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 la Tannerie 57070 Saint-Julien-les-Metz FRANCE
15064657 478516206 @Company
@Persons
@UBO
@INPI
TOUSSAINT SCHULER Brigitte
DoB: 1963-03-09
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Vignes 57340 Morhange FRANCE
15072005 656480563 @Company
@Persons
@UBO
@INPI
TOUSSAINT-HENTZIEN Michèle
DoB: 1963-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15144424 810700401 @Company
@Persons
@UBO
@INPI
TOUSSAINT Michèle
DoB: 1963-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 la Tannerie 57070 Saint-Julien-les-Metz FRANCE
15236619 787380260 @Company
@Persons
@UBO
@INPI
TOUSSAINT Michèle
DoB: 1963-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 la Tannerie 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag

 

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.