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 THOMAS 1973-05-05 found 1628 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829903 794637108 @Company
@Persons
@UBO
@INPI
AUTO STEVE
DoB: 790166169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Thomas Edison 25000 Besançon France
2167372 352520415 @Company
@Persons
@UBO
@INPI
STE IMMEUBLES DU SUD OUEST IMSO S.A
DoB: 318502879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Raffet 75016 Paris France yes
@Cadastre
@Geotag
2355072 381685577 @Company
@Persons
@UBO
@INPI
de Perignon Arnaud Jean Marie Thomas
DoB: 1973-07-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Saint-Dominique 75007 Paris France
8357726 789751591 @Company
@Persons
@UBO
@INPI
ALMAX
DoB: 490633476
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 Rue Christophe Colomb 75008 Paris FRANCE
9394715 440041333 @Company
@Persons
@UBO
@INPI
LE GRAND Gwenael
DoB: 1973-09-05
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. SAINT THOMAS CAMARET SUR MER 29570 CAMARET SUR MER FRANCE
11112532 392670501 @Company
@Persons
@UBO
@INPI
LA DETECTION ELECTRONIQUE FRANCAISE
DoB: 712056266
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue du Saule Trapu Parc d'Activités Moulin de Massy 91300 Massy FRANCE
11795259 410157887 @Company
@Persons
@UBO
@INPI
IRIDIS MARSEILLE
DoB: 423538644
PoB:
P. Morale UBO
Quality: Représentant permanent
@OCCRP Alef
@WC
68 Cours ALBERT THOMAS IMMEUBLE LE CAT SU 69008 Lyon FRANCE
12063648 522297944 @Company
@Persons
@UBO
@INPI
SERNY Renaud
DoB: 1973-11-05
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Thomas Bouges 11000 Carcassonne FRANCE
12063649 522297944 @Company
@Persons
@UBO
@INPI
SERNY Renaud
DoB: 1973-11-05
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Thomas Bouges 11000 Carcassonne FRANCE
14163171 883112351 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
15258311 350859559 @Company
@Persons
@UBO
@INPI
BERLAND David François
DoB: 1973-05-25
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Saint Thomas 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306824 825025604 @Company
@Persons
@UBO
@INPI
MARINIER COUIC-MARINIER Françoise, Hélène, Béatrice
DoB: 1973-05-04
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse Paul Thomas 87000 Limoges FRANCE
15444813 443206735 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69447 Lyon Cedex 03 France
15452357 821797073 @Company
@Persons
@UBO
@INPI
LACROIX DEMEURE Clotilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
15454616 878305531 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
15454619 878305556 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
15454622 878305606 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
15454625 878305747 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
15454631 878343649 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
15454689 879101541 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
15506859 508102332 @Company
@Persons
@UBO
@INPI
DEMEURE Clothilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69447 Lyon 3e Arrondissement Cedex 03 FRANCE
15875093 332908979 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Kléber Thomas
DoB: 1973-04-24
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
257 Rue Paul Dijon 38590 Sillans France yes
@Cadastre
@Geotag
15900342 879833317 @Company
@Persons
@UBO
@INPI
JKS FINANCES
DoB: 519388904
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue du Port 97320 Saint-Laurent-du-Maroni France
15940601 524602596 @Company
@Persons
@UBO
@INPI
TURPAIN ALMODOVAR Sophie Christine
DoB: 1973-03-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Albert Thomas 26000 Valence France
16121139 352768311 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-03
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69447 Lyon Cedex 03 France
16122599 443206735 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69447 Lyon Cedex 03 France
16166020 608201703 @Company
@Persons
@UBO
@INPI
LACROIX DEMEURE Clothilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
16173815 332908979 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Kléber Thomas
DoB: 1973-04-24
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
257 Rue Paul Dijon 38590 Sillans France 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.