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 1959-09-05 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679026 439685850 @Company
@Persons
@UBO
@INPI		 Vesalius Biocapital II Partners sarl - RCS Luxembourg B 158498
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 1B, rue Thomas Edison, L-1445 Strassen 0 Luxembourg
4547712 802105684 @Company
@Persons
@UBO
@INPI		 HODGSON Pierre, Thomas, Godfrey
DoB: 1959-06-23
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Boulle 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
4547713 802105684 @Company
@Persons
@UBO
@INPI		 HODGSON Pierre, Thomas, Godfrey
DoB: 1959-06-23
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Boulle 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
7817083 652005257 @Company
@Persons
@UBO
@INPI		 ACHARD Bruno
DoB: 1959-11-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 25 Rue Thomas Lemaitre 92000 Nanterre FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8222759 450096755 @Company
@Persons
@UBO
@INPI		 FARINES Marie-Angèle
DoB: 1959-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 15 Place du Président Thomas Wilson 31100 Toulouse France
8243976 343257564 @Company
@Persons
@UBO
@INPI		 FARINES Marie-Angèle
DoB: 1959-07-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 15 Place du Président Thomas Wilson 31100 Toulouse France
8316665 813703535 @Company
@Persons
@UBO
@INPI		 BERMOND Marc
DoB: 1959-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 38 Rue Ambroise Thomas 31400 Toulouse France yes
@Cadastre
@Geotag
8316668 813703535 @Company
@Persons
@UBO
@INPI		 BERMOND Marc
DoB: 1959-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 38 Rue Ambroise Thomas 31400 Toulouse France yes
@Cadastre
@Geotag
13346771 792636169 @Company
@Persons
@UBO
@INPI		 SASTRE SASTRE-THOMAS Marcelle
DoB: 1959-09-21
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 149 Ancien chemin de Ronde 84330 Saint-Pierre-de-Vassols FRANCE
16121608 399894658 @Company
@Persons
@UBO
@INPI		 PELISSIER Franck Thomas
DoB: 1959-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 18 Rue DULAAR 69004 Lyon France
16180028 510862873 @Company
@Persons
@UBO
@INPI		 ADELINE Benoit, Denis, Pierre, Marie
DoB: 1959-04-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 71 Route du Hameau Thomas Fourmetot 27500 Le Perrey FRANCE
16205044 345144588 @Company
@Persons
@UBO
@INPI		 ESPINO Jean-Luc, thomas
DoB: 1959-09-21
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Cataro - Route 20167 Mezzavia FRANCE
16205733 499961381 @Company
@Persons
@UBO
@INPI		 ESPINO Jean-Luc, Thomas
DoB: 1959-09-21
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Bâtiment B Parc Berthault, les Dragonniers 20000 Ajaccio FRANCE
16205734 499961381 @Company
@Persons
@UBO
@INPI		 ESPINO Jean-Luc, Thomas
DoB: 1959-09-21
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Bâtiment B Parc Berthault, les Dragonniers 20000 Ajaccio 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.