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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search TOUSSAINT 1978-12-12 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 857632 | 813975091 @Company @Persons @UBO @INPI |
MAURETTE Fabrice Christian Pierre DoB: 1978-04-29 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: directeur général @OCCRP Alef @WC |
29 Rue du Colonel Toussaint 31500 Toulouse France | ||
| 1851468 | 505073411 @Company @Persons @UBO @INPI |
TOUSSAINT Anne Françoise DoB: 1978-12-12 PoB: 67482 STRASBOURG (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue Traversière 75012 Paris France | ||
| 3175192 | 809420607 @Company @Persons @UBO @INPI |
TOUSSAINT John Wilfried DoB: 1978-03-12 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
292 Rue de la République 60280 Venette FRANCE | ||
| 3667971 | 808558167 @Company @Persons @UBO @INPI |
TOUSSAINT Vincent DoB: 1978-06-22 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
120 rue Dumont Durville 29820 Guilers FRANCE | yes @Cadastre @Geotag |
|
| 4712026 | 531496339 @Company @Persons @UBO @INPI |
LEVY Olivier DoB: 1978-06-23 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Square Marcel Toussaint PARIS 15 75015 Paris FRANCE | ||
| 4763725 | 790129092 @Company @Persons @UBO @INPI |
LEVY Olivier DoB: 1978-06-23 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Square Marcel Toussaint 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
| 4763726 | 790129092 @Company @Persons @UBO @INPI |
LEVY Olivier DoB: 1978-06-23 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Square Marcel Toussaint 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
| 5937527 | 808159016 @Company @Persons @UBO @INPI |
SUCHERE Jean Marc Toussaint DoB: 1978-11-05 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence Primavera, rue des Cactus Bâtiment C 20000 Ajaccio FRANCE | yes @Cadastre @Geotag |
|
| 5937528 | 808159016 @Company @Persons @UBO @INPI |
SUCHERE Jean Marc Toussaint DoB: 1978-11-05 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Residence Primavera, rue des Cactus Bâtiment C 20000 Ajaccio FRANCE | yes @Cadastre @Geotag |
|
| 6449725 | 808072300 @Company @Persons @UBO @INPI |
TOUSSAINT TIEZZI Céline Marie Françoise DoB: 1978-01-16 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
101 Avenue de l'Alouette 33700 Mérignac FRANCE | yes @Cadastre @Geotag |
|
| 6473299 | 514337062 @Company @Persons @UBO @INPI |
TOUSSAINT TIEZZI Céline DoB: 1978-01-16 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Avenue de l'Alouette 33700 Mérignac FRANCE | ||
| 6909780 | 331928283 @Company @Persons @UBO @INPI |
NICOLAÏ François, Toussaint DoB: 1978-03-12 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue de l'Arbalète 51100 Reims FRANCE | ||
| 8220589 | 489636605 @Company @Persons @UBO @INPI |
TOUSSAINT LIOT Emilie DoB: 1978-03-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Boulevard de la Méditerranée 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 9957729 | 824710461 @Company @Persons @UBO @INPI |
POIROUX Julien DoB: 1978-01-12 PoB: 49007 Angers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue Toussaint 49100 Angers FRANCE | ||
| 10480307 | 501911051 @Company @Persons @UBO @INPI |
TOUSSAINT Mathieu Patrick Eric DoB: 1978-05-03 PoB: 59017 Armentières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 place de Suède 62100 Calais FRANCE | ||
| 10480308 | 501911051 @Company @Persons @UBO @INPI |
TOUSSAINT Mathieu Patrick Eric DoB: 1978-05-03 PoB: 59017 Armentières FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 place de Suède 62100 Calais FRANCE | ||
| 12769905 | 493469654 @Company @Persons @UBO @INPI |
TOUSSAINT Ludovic Robert Eric DoB: 1978-04-15 PoB: Avignon (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
124 avenue Estienne d'Orves 13160 Châteaurenard FRANCE | ||
| 13949568 | 802674309 @Company @Persons @UBO @INPI |
TOUSSAINT Magalie DoB: 1978-12-02 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Residence Alizéa 14 Bat G route de la Piscine Dugazon 97139 Les Abymes France | yes @Cadastre @Geotag |
|
| 14250839 | 852571652 @Company @Persons @UBO @INPI |
MINOUX Denis DoB: 1978-04-28 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 impasse Toussaint Changel 97410 Saint-Pierre France | ||
| 14630345 | 812079978 @Company @Persons @UBO @INPI |
NICOLAI François Toussaint DoB: 1978-03-12 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Rue du Chenet 51390 Gueux 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:
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.