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 1971-04-26 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4490135 753035385 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan
DoB: 1971-02-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CORNICHE DE KERYVON 22560 Pleumeur-Bodou FRANCE
4517132 537475147 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan
DoB: 1971-02-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche de Keryvon 22560 Pleumeur-Bodou FRANCE
4533647 500298070 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan Pierre Jean
DoB: 1971-02-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CORNICHE DE KERYVON 22560 PLEUMEUR BODOU FRANCE
4545856 822717971 @Company
@Persons
@UBO
@INPI
CHARLES Sébastien, Thomas
DoB: 1971-08-27
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Kerjoly 22320 Le Haut Corlay FRANCE
4551329 793407776 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan Pierre Jean
DoB: 1971-02-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche de Keryvon 22560 Pleumeur-Bodou FRANCE
5110025 794432427 @Company
@Persons
@UBO
@INPI
SANTOIRE Hervé
DoB: 1971-06-30
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Albert Thomas 69300 Caluire-et-Cuire France
5301493 501151435 @Company
@Persons
@UBO
@INPI
HUET David
DoB: 1971-12-26
PoB: FLERS(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PL. SAINT-THOMAS VIRE 14500 Vire Normandie FRANCE
5334553 498883487 @Company
@Persons
@UBO
@INPI
HUET David
DoB: 1971-12-26
PoB: Flers(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Saint-Thomas Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5348230 448627349 @Company
@Persons
@UBO
@INPI
HUET David
DoB: 1971-12-26
PoB: Flers(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Saint-Thomas Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
6448825 749981619 @Company
@Persons
@UBO
@INPI
DELAVEAU Jacques
DoB: 1971-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue Albert Thomas 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6448826 749981619 @Company
@Persons
@UBO
@INPI
DELAVEAU Jacques
DoB: 1971-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Albert Thomas 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9740125 308620236 @Company
@Persons
@UBO
@INPI
SARL KERPENHIR
DoB: 502452402
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 route de Kerpenhir 56740 Locmariaquer FRANCE
12012860 808426357 @Company
@Persons
@UBO
@INPI
OUGIER Fabrice
DoB: 1971-07-26
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France
12175169 315563452 @Company
@Persons
@UBO
@INPI
PELTZER BRIGAND Isabelle
DoB: 1971-03-18
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Thomas Lemaitre 92000 Nanterre FRANCE
12414387 813841558 @Company
@Persons
@UBO
@INPI
LE TRUNG Michel
DoB: 1971-10-28
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Thomas Lemaître 92000 Nanterre FRANCE
12711182 821537560 @Company
@Persons
@UBO
@INPI
MERCIER Laure, Valérie, Maryvonne
DoB: 1971-08-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général de Gaulle 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
12711183 821537560 @Company
@Persons
@UBO
@INPI
MERCIER Laure, Valérie, Maryvonne
DoB: 1971-08-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Général de Gaulle 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
13153900 822601464 @Company
@Persons
@UBO
@INPI
BENAHMED Rabah
DoB: 1971-10-26
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Albert Thomas 93320 Les Pavillons Sous Bois France
13411095 501489843 @Company
@Persons
@UBO
@INPI
TAGHRI Farid
DoB: 1971-01-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Thomas le Plan Nord 84240 La Motte-d'Aigués 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.