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 1960-04-22 found 108 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44194 616820205 @Company
@Persons
@UBO
@INPI
CROO Stéphane Mario Michel
DoB: 1960-03-04
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Thomas Edison 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385362 433171337 @Company
@Persons
@UBO
@INPI
SARL POMPES FUNEBRES SPINELLI
DoB: 393421979
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 AV. ALBERT THOMAS 12700 CAPDENAC-GARE FRANCE
7331539 314871815 @Company
@Persons
@UBO
@INPI
MONTPELLIER MEDITERRANEE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 place Zeus BP 9531 34000 Montpellier cedex 1 FRANCE yes
@Cadastre
@Geotag
7414446 521130716 @Company
@Persons
@UBO
@INPI
MONTPELLIER AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Zeus CS 39556 34961 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15029293 402552699 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1960-03-04
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Kirchberg la Petite Pierre 67290 Wingen-sur-Moder FRANCE
15029294 402552699 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1960-03-04
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Kirchberg la Petite Pierre 67290 Wingen-sur-Moder FRANCE
16072582 448048447 @Company
@Persons
@UBO
@INPI
MAZZILLI Thierry Thomas
DoB: 1960-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Chemin de Bellemondiere 38680 Saint-André-en-Royans France yes
@Cadastre
@Geotag
16099138 075850156 @Company
@Persons
@UBO
@INPI
CROO Stéphane Mario Michel
DoB: 1960-03-04
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Thomas Edison 59210 Coudekerque-Branche 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.