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 TOUZET 1969-04-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2050534 509635264 @Company
@Persons
@UBO
@INPI
TOUZET PROTCHE Sandrine Marie
DoB: 1969-03-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2303227 750616047 @Company
@Persons
@UBO
@INPI
Touzet Valérie
DoB: 1969-10-31
PoB: 59510 Rosendaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Louise Michel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
4886801 488886334 @Company
@Persons
@UBO
@INPI
TOUZET Claude Marie Eugène
DoB: 1969-04-04
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Antoine Eyraud 42410 Pélussin France yes
@Cadastre
@Geotag
4886803 488886334 @Company
@Persons
@UBO
@INPI
TOUZET Claude Marie Eugène
DoB: 1969-04-04
PoB: 69089 Francheville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Antoine Eyraud 42410 Pélussin France yes
@Cadastre
@Geotag
4986210 377778121 @Company
@Persons
@UBO
@INPI
TOUZET Claude
DoB: 1969-04-04
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Antoine Eyraud 42410 Pélussin France
4986211 377778121 @Company
@Persons
@UBO
@INPI
TOUZET Claude
DoB: 1969-04-04
PoB: 69089 Francheville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Antoine Eyraud 42410 Pélussin France
5006430 512967704 @Company
@Persons
@UBO
@INPI
TOUZET Claude
DoB: 1969-04-04
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay France
5006431 512967704 @Company
@Persons
@UBO
@INPI
TOUZET Claude
DoB: 1969-04-04
PoB: 69089 Francheville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay France
6437373 507943553 @Company
@Persons
@UBO
@INPI
TOUZET Nicole
DoB: 1969-09-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 Rue Pasteur Rés. le Sylva Bat B5 33200 Bordeaux FRANCE
6437374 507943553 @Company
@Persons
@UBO
@INPI
TOUZET Nicole
DoB: 1969-09-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Rue Pasteur Rés. le Sylva Bat B5 33200 Bordeaux FRANCE
6455338 500781554 @Company
@Persons
@UBO
@INPI
TOUZET Nicole
DoB: 1969-09-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 Rue Pasteur résidence Le Sylva Bât. B5 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7527903 823032826 @Company
@Persons
@UBO
@INPI
TORNATO Jérôme
DoB: 1969-05-23
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 avenue du Gal Touzet du Vigier Résidence l'Esterelle 83120 Sainte-Maxime FRANCE
11193389 809160963 @Company
@Persons
@UBO
@INPI
FORET Frank René Robert
DoB: 1969-08-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Orme Touzet 77230 Saint-Mard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193390 809160963 @Company
@Persons
@UBO
@INPI
FORET Frank René Robert
DoB: 1969-08-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Orme Touzet 77230 Saint-Mard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484831 484472675 @Company
@Persons
@UBO
@INPI
SOMMER Valérie, Suzanne, Marguerite
DoB: 1969-11-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Touzet du Vigier 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614811 792604233 @Company
@Persons
@UBO
@INPI
TOUZET Claude Marie Eugène
DoB: 1969-04-04
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay FRANCE
11614812 792604233 @Company
@Persons
@UBO
@INPI
TOUZET Claude Marie Eugène
DoB: 1969-04-04
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay FRANCE
11614813 792604233 @Company
@Persons
@UBO
@INPI
HEILIG TOUZET Chrystel
DoB: 1969-04-04
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay FRANCE
11614814 792604233 @Company
@Persons
@UBO
@INPI
HEILIG TOUZET Chrystel
DoB: 1969-04-04
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay FRANCE
11635949 533334942 @Company
@Persons
@UBO
@INPI
TOUZET Claude Marie Eugène
DoB: 1969-04-04
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Gardes 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
11635950 533334942 @Company
@Persons
@UBO
@INPI
HEILIG TOUZET Chrystel
DoB: 1969-04-04
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Gardes 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
11635951 533334942 @Company
@Persons
@UBO
@INPI
TOUZET Claude Marie Eugène
DoB: 1969-04-04
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 les Gardes 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
11635952 533334942 @Company
@Persons
@UBO
@INPI
HEILIG TOUZET Chrystel
DoB: 1969-04-04
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 les Gardes 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
11655026 792604894 @Company
@Persons
@UBO
@INPI
TOUZET Claude Marie Eugène
DoB: 1969-04-04
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
11655027 792604894 @Company
@Persons
@UBO
@INPI
TOUZET Claude Marie Eugène
DoB: 1969-04-04
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
11655028 792604894 @Company
@Persons
@UBO
@INPI
HEILIG TOUZET Chrystel
DoB: 1969-04-04
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
11655029 792604894 @Company
@Persons
@UBO
@INPI
HEILIG TOUZET Chrystel
DoB: 1969-04-04
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
11678449 513270538 @Company
@Persons
@UBO
@INPI
HEILIG TOUZET Chrystel
DoB: 1969-04-04
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11897178 450630306 @Company
@Persons
@UBO
@INPI
LESPES TOUZET Catherine
DoB: 1969-02-08
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Impasse Peyre Plantade Sud 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
13279147 794679407 @Company
@Persons
@UBO
@INPI
FAURE Nathalie, Yvone, Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13279148 794679407 @Company
@Persons
@UBO
@INPI
FAURE Nathalie, Yvone, Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13293626 507386167 @Company
@Persons
@UBO
@INPI
FAURE Nathalie Yvonne Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon FRANCE
13329987 390952190 @Company
@Persons
@UBO
@INPI
DOISNE Cyril
DoB: 1969-04-26
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 CHEMIN D'EN TOUZET 11400 CASTELNAUDARY FRANCE
13577207 377778121 @Company
@Persons
@UBO
@INPI
TOUZET Claude
DoB: 1969-04-04
PoB: 69089 Francheville (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Les Gardes 42410 Chavanay 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.