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 1986-03-04 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2668845 | 818938425 @Company @Persons @UBO @INPI |
ACUN Ramazan DoB: 1986-05-09 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue François Dominique Toussaint 26100 Romans-sur-Isère France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2668846 | 818938425 @Company @Persons @UBO @INPI |
ACUN Ramazan DoB: 1986-05-09 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue François Dominique Toussaint 26100 Romans-sur-Isère France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4757683 | 819260449 @Company @Persons @UBO @INPI |
TOUSSAINT Marion DoB: 1986-12-12 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
82 Rue de l'Egalite 93260 Les Lilas FRANCE | ||
| 5940232 | 382287365 @Company @Persons @UBO @INPI |
TORRE Michaël Toussaint Edmond DoB: 1986-11-21 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Plaine de Cuttoli Lieudit Chiosu Cuttoli-Corticchiato 20167 Mezzavia FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5949801 | 523474229 @Company @Persons @UBO @INPI |
LANFRANCHI Paul Baptiste Toussaint DoB: 1986-03-19 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier les Cannes 20113 Olmeto FRANCE | ||
| 5949802 | 523474229 @Company @Persons @UBO @INPI |
LANFRANCHI Paul Baptiste Toussaint DoB: 1986-03-19 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier les Cannes 20113 Olmeto FRANCE | ||
| 7983111 | 829080563 @Company @Persons @UBO @INPI |
DREUX Marion DoB: 1986-03-25 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Toussaint Louverture 37390 Notre Dame d'Oe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7983112 | 829080563 @Company @Persons @UBO @INPI |
DREUX Marion DoB: 1986-03-25 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Toussaint Louverture 37390 Notre Dame d'Oe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8388768 | 326313293 @Company @Persons @UBO @INPI |
VALERY Toussaint DoB: 1951-11-01 PoB: ZUANI (2B) P.Physique Quality: Gérant @OCCRP Alef @WC |
MAISON DE LA CROIX VENACO 20231 VENACO FRANCE | ||
| 10531096 | 408564136 @Company @Persons @UBO @INPI |
TOUSSAINT Thomas DoB: 1986-11-01 PoB: 88383 Remiremont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Traverse des Grands Viaux 88250 La Bresse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10531097 | 408564136 @Company @Persons @UBO @INPI |
TOUSSAINT Thomas DoB: 1986-11-01 PoB: 88383 Remiremont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Traverse des Grands Viaux 88250 La Bresse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10600307 | 822905980 @Company @Persons @UBO @INPI |
MALBOS Pauline DoB: 1986-10-13 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
1096 Toussaint les Alliers 7110 Vinezac France | ||
| 11473353 | 482318102 @Company @Persons @UBO @INPI |
TOUSSAINT François, Xavier DoB: 1986-03-04 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 C route Abbaye de Fontenay 21000 Dijon FRANCE | ||
| 12458322 | 489017335 @Company @Persons @UBO @INPI |
POURROY Emilie DoB: 1986-03-09 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
128 RUE TOUSSAINT DE CORNULIER 40280 ST PIERRE DU MONT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12928191 | 451886212 @Company @Persons @UBO @INPI |
TOUSSAINT Matthieu DoB: 1986-03-06 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
73 avenue de Strasbourg 54000 Nancy France | ||
| 12999591 | 819356460 @Company @Persons @UBO @INPI |
LAMY Toussaint DoB: 1986-09-06 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue du Tertre 70120 Cornot FRANCE | yes @Cadastre @Geotag |
|
| 13003207 | 409548526 @Company @Persons @UBO @INPI |
LAMY Toussaint DoB: 1986-09-06 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Tertre 70120 Cornot 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.