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 1965-11-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1869236 532649431 @Company
@Persons
@UBO
@INPI
Duchemin de Vaubernier Bruno Toussaint Fabrice
DoB: 1965-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
86 rue Michel-Ange 75016 Paris France
5793054 380054635 @Company
@Persons
@UBO
@INPI
TOUSSAINT Francoise
DoB: 1965-09-13
PoB: NAMUR (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MONTAYRAL "LA BERGERIE" MONTAYRAL 47500 FUMEL FRANCE yes
@Cadastre
@Geotag
8396299 530159334 @Company
@Persons
@UBO
@INPI
MARINACCE Jean-François Toussaint
DoB: 1965-11-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 lotissement les Espaces de Furiani Lieudit Bastio 20600 Furiani FRANCE
8608035 424279552 @Company
@Persons
@UBO
@INPI
DUCHEMIN DE VAUBERNIER Bruno, Toussaint, Fabrice
DoB: 1965-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Michel-Ange 75016 Paris 16 FRANCE
8608036 424279552 @Company
@Persons
@UBO
@INPI
DUCHEMIN DE VAUBERNIER Bruno, Toussaint, Fabrice
DoB: 1965-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Michel-Ange 75016 Paris 16 FRANCE
8862682 498992700 @Company
@Persons
@UBO
@INPI
TOUSSAINT DUVAL Marie-Claude
DoB: 1965-09-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Pierre Marie 35235 Thorigné-Fouillard FRANCE
8862683 498992700 @Company
@Persons
@UBO
@INPI
TOUSSAINT DUVAL Marie-Claude
DoB: 1965-09-26
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Pierre Marie 35235 Thorigné-Fouillard FRANCE
10269513 379620248 @Company
@Persons
@UBO
@INPI
BONNES TOUSSAINT Valérie Géraldine Françoise
DoB: 1965-01-09
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin du Lac 73100 Tresserve FRANCE
10301328 379467624 @Company
@Persons
@UBO
@INPI
BONNES TOUSSAINT Valérie Géraldine Françoise
DoB: 1965-01-09
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin du Lac 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
11405525 353837370 @Company
@Persons
@UBO
@INPI
TOUSSAINT Sylvain
DoB: 1965-12-01
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Chant des Allouettes Fourges 27630 Vexin-sur-Epte FRANCE
11535597 789904232 @Company
@Persons
@UBO
@INPI
DELEPLACE TOUSSAINT Corinne
DoB: 1965-04-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Dijon 21370 Pasques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14119770 489687822 @Company
@Persons
@UBO
@INPI
LACHOT Frédéric, Jean-Claude
DoB: 1965-03-14
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Toussaint Louverture 97310 Kourou France
14515744 825303761 @Company
@Persons
@UBO
@INPI
TOUSSAINT Claude
DoB: 1965-11-09
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Ecole 67980 Hangenbieten FRANCE yes
@Cadastre
@Geotag
15979735 499295681 @Company
@Persons
@UBO
@INPI
TOUSSAINT Gilles
DoB: 1965-08-06
PoB: à ESCH SUR ALZETTE LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 anse Belune 97220 La Trinite 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.