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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search TOUSSAINT 1972-05-13 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1160338 | 341266898 @Company @Persons @UBO @INPI |
CECCALDI Jean, Toussaint DoB: 1972-10-13 PoB: 2B033 Bastia FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 Rue d'Enfer - Hammeau de Baillon 95270 Asnières-sur-Oise FRANCE | ||
1160339 | 341266898 @Company @Persons @UBO @INPI |
CECCALDI Jean, Toussaint DoB: 1972-10-13 PoB: 2B033 Bastia FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Rue d'Enfer - Hammeau de Baillon 95270 Asnières-sur-Oise FRANCE | ||
1741867 | 433450020 @Company @Persons @UBO @INPI |
Toussaint Annick DoB: 1972-11-07 PoB: Rocourt BELGIQUE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
Fy 12 4920 Aywaille 0 Belgique | ||
2209020 | 827916735 @Company @Persons @UBO @INPI |
Héron Toussaint Clémentine DoB: 1972-06-28 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 rue Étienne Marcel 75002 Paris France | ||
2363088 | 500446877 @Company @Persons @UBO @INPI |
Heron Toussaint Clémentine DoB: 1972-06-28 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 place Dauphine 75001 Paris France | yes @Cadastre @Geotag |
|
2363089 | 500446877 @Company @Persons @UBO @INPI |
Heron Toussaint Clémentine DoB: 1972-06-28 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 place Dauphine 75001 Paris France | yes @Cadastre @Geotag |
|
3012803 | 525010922 @Company @Persons @UBO @INPI |
TOUSSAINT Raphaël DoB: 1972-01-03 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue PRINCIPAL 55400 Moulainville France | yes @Cadastre @Geotag |
|
3022133 | 505161513 @Company @Persons @UBO @INPI |
TOUSSAINT Raphael Yannick DoB: 1972-01-03 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Principale 55400 Moulainville France | yes @Cadastre @Geotag |
|
3022135 | 505161513 @Company @Persons @UBO @INPI |
TOUSSAINT Raphael Yannick DoB: 1972-01-03 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Principale 55400 Moulainville France | yes @Cadastre @Geotag |
|
3029951 | 418823845 @Company @Persons @UBO @INPI |
TOUSSAINT Raphaël Yannick DoB: 1972-01-03 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue GAL SERE DE RIVIÈRE 55100 Verdun France | ||
3702835 | 539529073 @Company @Persons @UBO @INPI |
PANCRAZI Toussaint DoB: 1972-01-22 PoB: 77186 Fontainebleau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Mas de la Poule 13440 Cabannes FRANCE | yes @Cadastre @Geotag |
|
3702836 | 539529073 @Company @Persons @UBO @INPI |
PANCRAZI Toussaint DoB: 1972-01-22 PoB: 77186 Fontainebleau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Mas de la Poule 13440 Cabannes FRANCE | yes @Cadastre @Geotag |
|
3729997 | 500753215 @Company @Persons @UBO @INPI |
PANCRAZI Toussaint DoB: 1972-01-22 PoB: 77186 FONTAINEBLEAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DU MAS DE LA POULE 13440 CABANNES FRANCE | ||
3729998 | 500753215 @Company @Persons @UBO @INPI |
PANCRAZI Toussaint DoB: 1972-01-22 PoB: 77186 FONTAINEBLEAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DU MAS DE LA POULE 13440 CABANNES FRANCE | ||
3733604 | 793352709 @Company @Persons @UBO @INPI |
TOUSSAINT MEZADORIAN Carole DoB: 1972-07-02 PoB: 75101 Paris 01 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
route de Charleval les Petits Moulins 13370 Mallemort FRANCE | yes @Cadastre @Geotag |
|
3737664 | 437670961 @Company @Persons @UBO @INPI |
PANCRAZI Toussaint DoB: 1972-01-22 PoB: 77186 Fontainebleau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Mas de la Poule 13440 Cabannes FRANCE | yes @Cadastre @Geotag |
|
4663503 | 445233596 @Company @Persons @UBO @INPI |
TOUSSAINT Marc DoB: 1972-07-31 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
226 Chemin DES SERRES ET PLAINES 83490 Le Muy FRANCE | ||
5944724 | 819507898 @Company @Persons @UBO @INPI |
SUSINI David, Toussaint DoB: 1972-04-17 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieu dit Campiano 20167 Cuttoli-Corticchiato FRANCE | ||
7150186 | 451283915 @Company @Persons @UBO @INPI |
MOUGEL TOUSSAINT Carole Noele Aimee DoB: 1972-06-13 PoB: 88383 REMIREMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DES GRANGES DE LA CROIX 74890 LULLY FRANCE | yes @Cadastre @Geotag |
|
8401281 | 414128660 @Company @Persons @UBO @INPI |
SANTINI Franck Toussaint Mathieu Louis DoB: 1972-10-12 PoB: 2B033 Bastia FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
rue du Centre 20217 Saint-Florent FRANCE | ||
8405349 | 519416101 @Company @Persons @UBO @INPI |
BALBI Toussaint Etienne Vincent DoB: 1972-05-12 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Jean Nicoli 20250 Corte FRANCE | yes @Cadastre @Geotag |
|
10284363 | 394769152 @Company @Persons @UBO @INPI |
TOUSSAINT PIALOUX Anne Raphaëlle DoB: 1972-07-20 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Sonnaz 73420 Voglans FRANCE | ||
12225560 | 441230711 @Company @Persons @UBO @INPI |
ETTORI Sylvain Toussaint DoB: 1972-02-15 PoB: 2A004 Ajaccio (2A) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue VOLTAIRE 92300 Levallois-Perret FRANCE | ||
13019090 | 794024117 @Company @Persons @UBO @INPI |
TOUSSAINT Marie-Noëlle, Jeanne, Marguerite DoB: 1972-05-13 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Chauffe - Cul 70290 Plancher bas FRANCE | yes @Cadastre @Geotag |
|
13646754 | 877642132 @Company @Persons @UBO @INPI |
Toussaint Fabien Jean Yves DoB: 1972-05-15 PoB: 13081 Rognac (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13340 Rognac France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.