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 Touchet 1963-05-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1843437 752368191 @Company
@Persons
@UBO
@INPI
Touchet Didier Henri Paul
DoB: 1963-05-04
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Résidence Desaix 78600 Maisons Laffitte France
2283180 481460046 @Company
@Persons
@UBO
@INPI
DE TOUCHET DE LA RUEE Blandine
DoB: 1963-08-14
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
83 rue les Enfants du Paradis 92100 Boulogne Billancourt France
2283181 481460046 @Company
@Persons
@UBO
@INPI
DE TOUCHET DE LA RUEE Blandine
DoB: 1963-08-14
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
83 rue les Enfants du Paradis 92100 Boulogne Billancourt France
5737369 382622553 @Company
@Persons
@UBO
@INPI
TOUCHET Christophe
DoB: 1963-07-21
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE ASNIERES SUR VEGRE 72430 NOYEN SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043825 519602031 @Company
@Persons
@UBO
@INPI
TOUCHET Jean-Michel, Serge
DoB: 1963-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Beaupré 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043826 519602031 @Company
@Persons
@UBO
@INPI
TOUCHET Jean-Michel, Serge
DoB: 1963-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Beaupré 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7631331 528521073 @Company
@Persons
@UBO
@INPI
TOUCHET BUREAU Claire
DoB: 1963-08-30
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Croissanville 14370 Argences FRANCE yes
@Cadastre
@Geotag
7815146 753751387 @Company
@Persons
@UBO
@INPI
TOUCHET Didier Henri Paul
DoB: 1963-05-04
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Montcacune 61400 Mortagne-au-Perche FRANCE
7815147 753751387 @Company
@Persons
@UBO
@INPI
TOUCHET Didier Henri Paul
DoB: 1963-05-04
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Montcacune 61400 Mortagne-au-Perche FRANCE
9920961 330928433 @Company
@Persons
@UBO
@INPI
TOUCHET Jean-Michel
DoB: 1963-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue de Strasbourg 36000 Châteauroux FRANCE
9920962 330928433 @Company
@Persons
@UBO
@INPI
TOUCHET Jean-Michel
DoB: 1963-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue de Strasbourg 36000 Châteauroux FRANCE
9972177 513203034 @Company
@Persons
@UBO
@INPI
PENARD TOUCHET Pascale
DoB: 1963-04-20
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brouard 49430 Lézigné FRANCE
12702431 792087736 @Company
@Persons
@UBO
@INPI
ANFRAY André, Noël, Louis, Philippe
DoB: 1963-03-02
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val Notre dame-du-Touchet 50140 Mortain-Bocage FRANCE
12730889 489475459 @Company
@Persons
@UBO
@INPI
ANFRAY André-Noël Louis-Philippe
DoB: 1963-03-02
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL NOTRE DAME DU TOUCHET 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730890 489475459 @Company
@Persons
@UBO
@INPI
ANFRAY André-Noël Louis-Philippe
DoB: 1963-03-02
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE VAL NOTRE DAME DU TOUCHET 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.