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 1975-12-03 found 108 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2006474 388639593 @Company
@Persons
@UBO
@INPI
DELANNOY Thomas
DoB: 1975-03-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Georges Muylaert 59130 Lambersart France
2326704 454502477 @Company
@Persons
@UBO
@INPI
DELANNOY THOMAS
DoB: 1975-03-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 avenue de L Hippodrome 59130 Lambersart France yes
@Cadastre
@Geotag
2440895 818002198 @Company
@Persons
@UBO
@INPI
Maquaire Julien Claude Thomas
DoB: 1975-01-12
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 villa Robert Lindet 75015 Paris France
5855507 438542540 @Company
@Persons
@UBO
@INPI
CUCHET Elsa
DoB: 1975-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Impasse du Thomas 38500 Coublevie France
11382446 480041391 @Company
@Persons
@UBO
@INPI
PATUROT DE THOMAS Guillaume
DoB: 1975-03-05
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Isambard 27000 Évreux FRANCE
14718426 443737358 @Company
@Persons
@UBO
@INPI
SROUSSI THOMAS
DoB: 27/12/1975
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
171 rue de Charenton 75012 Paris France
15543113 487682734 @Company
@Persons
@UBO
@INPI
VOGLER Thomas
DoB: 1975-03-21
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 RUE DES PERDRIX 67600 HILSENHEIM FRANCE
15875611 438542540 @Company
@Persons
@UBO
@INPI
CUCHET Elsa
DoB: 1975-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Impasse du Thomas 38500 Coublevie 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.