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 1983-06-09 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8011723 805208121 @Company
@Persons
@UBO
@INPI
LENA Thomas
DoB: 1983-09-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Paul Fort 37300 Joue les Tours France
8016813 812922482 @Company
@Persons
@UBO
@INPI
LENA Thomas
DoB: 1983-09-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Paul Fort 37300 Joue les Tours France yes
@Cadastre
@Geotag
8016814 812922482 @Company
@Persons
@UBO
@INPI
LENA Thomas
DoB: 1983-09-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Paul Fort 37300 Joue les Tours France yes
@Cadastre
@Geotag
8605842 343636130 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1983-09-06
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
36 avenue du Général Leclerc 58500 Clamecy FRANCE
8615928 513421925 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1983-09-06
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Verdrelle 58500 Rix FRANCE yes
@Cadastre
@Geotag
9882411 753462985 @Company
@Persons
@UBO
@INPI
DAVID Thomas
DoB: 1983-09-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Commerce Vern-d'Anjou 49220 Erdre-en-Anjou FRANCE
9916582 794585745 @Company
@Persons
@UBO
@INPI
DAVID Thomas
DoB: 1983-09-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 rue du Commerce Vern-d'Anjou 49220 Erdre-en-Anjou FRANCE
9964771 803016690 @Company
@Persons
@UBO
@INPI
DAVID Thomas
DoB: 1983-09-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Commerce Vern-d'Anjou 49220 Erdre-en-Anjou FRANCE yes
@Cadastre
@Geotag
9964772 803016690 @Company
@Persons
@UBO
@INPI
DAVID Thomas
DoB: 1983-09-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Commerce Vern-d'Anjou 49220 Erdre-en-Anjou FRANCE yes
@Cadastre
@Geotag
11615737 422670521 @Company
@Persons
@UBO
@INPI
MONTELLIER Denis Thomas
DoB: 1983-03-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
942 Chemin De la Querillière 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11626938 800748279 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien Thomas
DoB: 1983-09-14
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trésailles 42600 Essertines-en-Châtelneuf FRANCE
11987748 803767896 @Company
@Persons
@UBO
@INPI
KLING ZAEHRINGER Céline Sylviane Chantal
DoB: 1983-09-25
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
11987750 803767896 @Company
@Persons
@UBO
@INPI
KLING ZAEHRINGER Céline Sylviane Chantal
DoB: 1983-09-25
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
13479619 513421925 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1983-09-06
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Cordier 58500 Clamecy France yes
@Cadastre
@Geotag
13479620 513421925 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1983-09-06
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Cordier 58500 Clamecy France yes
@Cadastre
@Geotag
13564530 409084050 @Company
@Persons
@UBO
@INPI
CODET Thomas Olivier Sébastien
DoB: 1983-09-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin des Pesquiers 84310 Morières-lès-Avignon France
13618032 794585745 @Company
@Persons
@UBO
@INPI
DAVID Thomas
DoB: 1983-09-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 Rue du Commerce Vern-d'Anjou 49220 Erdre-en-Anjou FRANCE
15694746 801059056 @Company
@Persons
@UBO
@INPI
Frandsen Thomas, Guillaume
DoB: 01/06/1983
PoB: Bois-Guillaume-Bihorel FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue Alfred Stevens 75009 Paris France
15813358 511415168 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin Thomas
DoB: 1983-10-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 Chemin des Cartouches 30220 Aigues-Mortes 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.