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 Totier 1961-12-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101566 380901934 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Pierre Sémard 92320 Châtillon FRANCE
434258 442873303 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Pierre Semard 92320 Châtillon FRANCE
662608 380901934 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Pierre Sémard 92320 Châtillon FRANCE
1076175 829393388 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Pierre Sémard 92320 Châtillon FRANCE
1145564 331384263 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Pierre Sémard 92320 Châtillon FRANCE
1601755 638201723 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue PIERRE SEMARD 92320 Châtillon FRANCE
1607767 533150298 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Rue Pierre Semard 92320 Châtillon FRANCE
1686431 328387212 @Company
@Persons
@UBO
@INPI
Totier Patrice
DoB: 1961-12-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 rue Pierre Semard 92320 Châtillon France
1778336 803938190 @Company
@Persons
@UBO
@INPI
Totier Patrice
DoB: 1961-12-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 rue Pierre Semard 92320 Châtillon France
1989269 337744403 @Company
@Persons
@UBO
@INPI
Totier Patrice
DoB: 1961-12-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 rue Pierre Semard 92320 Châtillon France
2084863 508403284 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 rue Pierre Semard 92320 Chatillon France
2836353 791305113 @Company
@Persons
@UBO
@INPI
Totier Patrice
DoB: 1961-12-21
PoB: 75114 Paris 14 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 rue Pierre Semard 92320 Chatillon France
2841702 301642666 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75115 PARIS 15 France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 rue Pierre Semard 92320 Chatillon France
2846924 417589215 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75115 PARIS 15 France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 rue Pierre Semard 92320 Chatillon France
4721872 504409954 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Rue Pierre Sémard 92320 Châtillon FRANCE
5359625 384030151 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 rue Pierre Semard 92320 Chatillon FRANCE
12256416 804206126 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Pierre Sémard 92320 Châtillon FRANCE
12349902 428950141 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Rue Pierre Sémard 92320 Châtillon FRANCE
14150439 337744403 @Company
@Persons
@UBO
@INPI
Totier Patrice
DoB: 21/12/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 rue Pierre Semard 92320 Châtillon France
15492853 334557683 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Pierre Semard 92320 Châtillon FRANCE
15953643 477598601 @Company
@Persons
@UBO
@INPI
TOTIER Patrice
DoB: 1961-12-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Pierre Sémard 92320 Châtillon 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.