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 1966-10-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4121592 424299741 @Company
@Persons
@UBO
@INPI
LANCIA Bruno
DoB: 1966-10-03
PoB: 68231 Neuf-Brisach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis Rue Toussaint Samat 13009 Marseille FRANCE
5683419 439892845 @Company
@Persons
@UBO
@INPI
MALHEUVRE Laurent
DoB: 1966-10-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE TOUSSAINT 72000 LE MANS FRANCE
5701922 815001409 @Company
@Persons
@UBO
@INPI
RENAUDIN Joël, Martin, Germain
DoB: 1966-10-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Toussaint 72300 Auvers-le-Hamon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5701923 815001409 @Company
@Persons
@UBO
@INPI
RENAUDIN Joël, Martin, Germain
DoB: 1966-10-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bas Toussaint 72300 Auvers-le-Hamon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5937501 440606937 @Company
@Persons
@UBO
@INPI
PINELLI Pierre Toussaint
DoB: 1966-07-24
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Casatorra Listincone 20620 Biguglia FRANCE
5940528 452054794 @Company
@Persons
@UBO
@INPI
PINELLI Pierre Toussaint
DoB: 1966-07-24
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Listincone, Casatorra 20620 Biguglia FRANCE
5951400 333904936 @Company
@Persons
@UBO
@INPI
PINELLI Pierre Toussaint
DoB: 1966-07-24
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Listincone, Casatorra 20620 Biguglia FRANCE
5957168 528326416 @Company
@Persons
@UBO
@INPI
PINELLI Pierre Toussaint
DoB: 1966-07-24
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Casatorra Lustincone 20620 Biguglia FRANCE
6465064 450611934 @Company
@Persons
@UBO
@INPI
DINOURI BEN KHALED Nabila
DoB: 1966-11-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean André Toussaint 33130 Bègles FRANCE yes
@Cadastre
@Geotag
7205964 795179381 @Company
@Persons
@UBO
@INPI
COSQUER Alain
DoB: 1966-10-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Toussaint Samat 13009 Marseille 09 FRANCE
8297289 812509529 @Company
@Persons
@UBO
@INPI
PRIOTON Vincent
DoB: 1966-02-07
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Colonel Toussaint 31500 Toulouse France yes
@Cadastre
@Geotag
8297290 812509529 @Company
@Persons
@UBO
@INPI
PRIOTON Vincent
DoB: 1966-02-07
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Colonel Toussaint 31500 Toulouse France yes
@Cadastre
@Geotag
8401520 810682732 @Company
@Persons
@UBO
@INPI
MANICACCI Pierre, Toussaint
DoB: 1966-06-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 lotissement Bevinco 20620 Biguglia FRANCE
8405667 810711606 @Company
@Persons
@UBO
@INPI
MANICACCI Pierre, Toussaint
DoB: 1966-06-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 lotissement Bevinco 20620 Biguglia FRANCE
8652701 490182177 @Company
@Persons
@UBO
@INPI
GIRARDIN Stephane Albert
DoB: 1966-12-03
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue TOUSSAINT CHALOU 49130 Sainte-Gemmes-sur-Loire FRANCE
9425725 809664428 @Company
@Persons
@UBO
@INPI
LANCIA Bruno
DoB: 1966-10-03
PoB: 68231 Neuf-Brisach (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Avenue Toussaint Samat 13009 Marseille France
9447601 319024899 @Company
@Persons
@UBO
@INPI
LANCIA Bruno
DoB: 1966-10-03
PoB: 68231 Neuf-Brisach (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Avenue Toussaint Samat 13009 Marseille France
9977034 821850484 @Company
@Persons
@UBO
@INPI
TRAINEAU Elisabeth
DoB: 1966-05-14
PoB: 49092 Chemille-en-Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Toussaint Chalou 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977035 821850484 @Company
@Persons
@UBO
@INPI
TRAINEAU Elisabeth
DoB: 1966-05-14
PoB: 49092 Chemille-en-Anjou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Toussaint Chalou 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016006 823043120 @Company
@Persons
@UBO
@INPI
CORVAISIER Jean-Christophe, Toussaint, Yvon
DoB: 1966-12-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de la Garde 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016007 823043120 @Company
@Persons
@UBO
@INPI
CORVAISIER Jean-Christophe, Toussaint, Yvon
DoB: 1966-12-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de la Garde 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11276003 315667386 @Company
@Persons
@UBO
@INPI
LANCIA Bruno
DoB: 1966-10-03
PoB: 68231 Neuf Brisach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis avenue Toussaint Samat 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
11889816 450377288 @Company
@Persons
@UBO
@INPI
COSQUER Alain
DoB: 1966-10-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue TOUSSAINT SAMAT 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12164802 348473950 @Company
@Persons
@UBO
@INPI
LANCIA Bruno
DoB: 1966-10-03
PoB: 68231 Neuf-Brisach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 BIS AVENUE TOUSSAINT SAMAT 13009 Marseille FRANCE
12351560 434184974 @Company
@Persons
@UBO
@INPI
LANCIA Bruno
DoB: 1966-10-03
PoB: 68231 Neuf-Brisach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1BIS AVENUE TOUSSAINT SAMAT 13009 Marseille FRANCE
12393909 431612209 @Company
@Persons
@UBO
@INPI
LANCIA Bruno
DoB: 1966-10-03
PoB: 68231 Neuf-Brisach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1BIS AVENUE TOUSSAINT SAMAT 13009 Marseille FRANCE
12433175 813934700 @Company
@Persons
@UBO
@INPI
LANCIA Bruno
DoB: 1966-10-03
PoB: 68231 Neuf-Brisach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1bis Avenue Toussaint Samat 13009 Marseille FRANCE
12766482 487930323 @Company
@Persons
@UBO
@INPI
LANCIA Bruno
DoB: 1966-10-03
PoB: 68231 Neuf Brisach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis avenue Toussaint Samat 13009 Marseille 09 FRANCE
12820323 532928645 @Company
@Persons
@UBO
@INPI
LANCIA Bruno
DoB: 1966-10-03
PoB: 68231 Neuf Brisach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B avenue Toussaint Samat 13009 Marseille 09 FRANCE
12856168 497892604 @Company
@Persons
@UBO
@INPI
LANCIA Bruno
DoB: 1966-10-03
PoB: NEUF BRISACH (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis avenue Toussaint Samat 13009 Marseille 09 FRANCE
15228477 452497894 @Company
@Persons
@UBO
@INPI
TOUSSAINT Marie Laure Andree
DoB: 1966-10-04
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE BOURGOGNE 57190 FLORANGE 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.