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 TOUZE 1967-05-14 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430393 419946231 @Company
@Persons
@UBO
@INPI
TOUZE Laurent
DoB: 1967-06-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Lottreau 44770 La Plaine-sur-Mer FRANCE
2307845 500539267 @Company
@Persons
@UBO
@INPI
LE TOUZE Eric
DoB: 1967-11-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Flachat 92600 Asnières France
7991462 419608179 @Company
@Persons
@UBO
@INPI
NIGOT TOUZE Florence Geneviève Bénédicte
DoB: 1967-12-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Plaine 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029833 753446392 @Company
@Persons
@UBO
@INPI
TOUZE Eric Eugène Marie Gabriel
DoB: 1967-05-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vaux Le Roc Saint-André 56460 Val d'Oust FRANCE yes
@Cadastre
@Geotag
10031184 777884859 @Company
@Persons
@UBO
@INPI
TOUZE Eric
DoB: 1967-05-14
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES VAUX LE ROC SAINT ANDRE 56460 SERENT FRANCE
10036264 348526732 @Company
@Persons
@UBO
@INPI
TOUZE Eric
DoB: 1967-05-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Vaux Le Roc Saint-André 56460 Sérent FRANCE yes
@Cadastre
@Geotag
10040532 789178027 @Company
@Persons
@UBO
@INPI
TANGUY TOUZE Gwenaëlle, Marie, Claude
DoB: 1967-05-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue des Cordiers 56130 Péaule FRANCE
10054308 438355422 @Company
@Persons
@UBO
@INPI
TANGUY TOUZE Gwenaelle
DoB: 1967-05-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SCLOFF AMBON 56190 MUZILLAC 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.