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 1973-01-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12374495 794736116 @Company
@Persons
@UBO
@INPI
TOUSSAINT Nathalie
DoB: 1973-01-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Cluseret 92150 Suresnes FRANCE
14138356 882433733 @Company
@Persons
@UBO
@INPI
OGO OPTIC SAS
DoB: 797990389
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1361 route de Baduel 97300 Cayenne France
14138357 882433733 @Company
@Persons
@UBO
@INPI
OGO OPTIC SAS
DoB: 797990389
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
1361 route de Baduel 97300 Cayenne France
14838189 392116398 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE
14842714 420419129 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: Saint-Avold (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 57380 Many FRANCE yes
@Cadastre
@Geotag
14842715 420419129 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: Saint-Avold (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 57380 Many FRANCE yes
@Cadastre
@Geotag
14862365 507523488 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MOZART 57000 METZ FRANCE yes
@Cadastre
@Geotag
14862366 507523488 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MOZART 57000 METZ FRANCE yes
@Cadastre
@Geotag
14879394 801599358 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14882138 810199810 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE
14882139 810199810 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE
14892559 834330128 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE
14909138 392116398 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE
14913663 420419129 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: Saint-Avold (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 57380 Many FRANCE yes
@Cadastre
@Geotag
14913664 420419129 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: Saint-Avold (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 57380 Many FRANCE yes
@Cadastre
@Geotag
14933314 507523488 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MOZART 57000 METZ FRANCE yes
@Cadastre
@Geotag
14933315 507523488 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MOZART 57000 METZ FRANCE yes
@Cadastre
@Geotag
14950343 801599358 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14953087 810199810 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE
14953088 810199810 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE
14963508 834330128 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE
15100328 392116398 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE
15104853 420419129 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: Saint-Avold (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 57380 Many FRANCE yes
@Cadastre
@Geotag
15104854 420419129 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: Saint-Avold (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 57380 Many FRANCE yes
@Cadastre
@Geotag
15124504 507523488 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MOZART 57000 METZ FRANCE yes
@Cadastre
@Geotag
15124505 507523488 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MOZART 57000 METZ FRANCE yes
@Cadastre
@Geotag
15141533 801599358 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15144277 810199810 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE
15144278 810199810 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre FRANCE
15154698 834330128 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thierry
DoB: 1973-01-13
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de la Horgne 57245 Peltre 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.