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 1990-05-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50392 850220732 @Company
@Persons
@UBO
@INPI
Toussaint Pierre Vladimir Joseph
DoB: 1990-05-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue de Vaugirard 75006 Paris France
2248050 524782596 @Company
@Persons
@UBO
@INPI
JAMET Toussaint
DoB: 1990-03-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053276 399074830 @Company
@Persons
@UBO
@INPI
RIMLINGER Florent Toussaint
DoB: 1990-12-18
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Forêt 57410 Rahling France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144797 407790708 @Company
@Persons
@UBO
@INPI
RIMLINGER Florent Toussaint
DoB: 1990-12-18
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Forêt 57410 Rahling France
3339839 828937110 @Company
@Persons
@UBO
@INPI
MORDICONI Antoine-Alexandre Hadi Ange-Toussaint Romain
DoB: 1990-04-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Scudéri 6000 Nice FRANCE
7629027 499081230 @Company
@Persons
@UBO
@INPI
TOUSSAINT Pierre
DoB: 1990-05-12
PoB: 75117 Paris 17ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Vaugirard 75006 Paris FRANCE yes
@Cadastre
@Geotag
14181564 890222243 @Company
@Persons
@UBO
@INPI
Tonachella Toussaint Eileen Tiziana Charlotte
DoB: 10/05/1990
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 rue Pierre Rebière 75017 Paris France
15472655 388515769 @Company
@Persons
@UBO
@INPI
COUDERT Antoine Toussaint Jean Michel
DoB: 1990-12-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Bergeries 66600 Opoul-Périllos France
15472656 388515769 @Company
@Persons
@UBO
@INPI
COUDERT Antoine Toussaint Jean Michel
DoB: 1990-12-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Bergeries 66600 Opoul-Périllos France
16153158 499081230 @Company
@Persons
@UBO
@INPI
TOUSSAINT Pierre
DoB: 1990-05-12
PoB: 75117 Paris 17ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Vaugirard 75006 Paris 6e Arrondissement 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.