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 1965-12-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513264 439427170 @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 France yes
@Cadastre
@Geotag
1923268 451579452 @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 France
7644314 483311700 @Company
@Persons
@UBO
@INPI
TOUSSAINT Stéphane
DoB: 1965-07-11
PoB: FLERS(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 LA REMAIZIERE 61790 SAINT-PIERRE-DU-REGARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8401422 507437697 @Company
@Persons
@UBO
@INPI
SECONDI Jean-Marc Toussaint
DoB: 1965-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Résidence Crois Saint-Loup 77100 Meaux FRANCE
8401423 507437697 @Company
@Persons
@UBO
@INPI
SECONDI Jean-Marc Toussaint
DoB: 1965-02-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Résidence Crois Saint-Loup 77100 Meaux FRANCE
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
14440939 444235824 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 St Die des Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Jean Jaurès 67400 Illkirch-Graffenstaden FRANCE
14440940 444235824 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 St Die des Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Jean Jaurès 67400 Illkirch-Graffenstaden FRANCE
14442523 449067974 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE JEAN JAURES 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
14452147 488029430 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE JEAN JAURES 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
14452148 488029430 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE JEAN JAURES 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
14477120 530531433 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Jean Jaurès 67400 Illkirch-Graffenstaden FRANCE
14477121 530531433 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Jean Jaurès 67400 Illkirch-Graffenstaden FRANCE
14493225 793580267 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Jean Jaures 67400 Illkirch-Graffenstaden FRANCE
14493226 793580267 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Jean Jaures 67400 Illkirch-Graffenstaden FRANCE
14495197 797877420 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Jean Jaurès 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14515267 824758130 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Jean Jaures 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14515268 824758130 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1965-11-01
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Jean Jaures 67400 Illkirch-Graffenstaden 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.