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 1966-06-11 found 248 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931127 410385272 @Company
@Persons
@UBO
@INPI
DION Pierre Marcel
DoB: 1966-11-21
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Cours Albert Thomas 69008 Lyon France
955338 810123406 @Company
@Persons
@UBO
@INPI
DION Pierre Marcel
DoB: 1966-11-21
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Cours Albert Thomas 69008 Lyon France
2144520 682001235 @Company
@Persons
@UBO
@INPI
Legros Briant Valérie
DoB: 1966-11-18
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Résidence les Deux Rivières - 12 allée Albert Thomas 91300 Massy France yes
@Cadastre
@Geotag
2144521 682001235 @Company
@Persons
@UBO
@INPI
Legros Briant Valérie
DoB: 1966-11-18
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence les Deux Rivières - 12 allée Albert Thomas 91300 Massy France yes
@Cadastre
@Geotag
2207326 414249235 @Company
@Persons
@UBO
@INPI
BONNE THOMAS
DoB: 1966-11-06
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Reuilly 75012 Paris France
4193907 480821388 @Company
@Persons
@UBO
@INPI
BERREBI DIT THOMAS Michael Philippe Victor
DoB: 1966-11-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de l' Essonne 91000 Évry FRANCE
6028239 798860383 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1966-11-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas - bâtiment B3 44000 Nantes France yes
@Cadastre
@Geotag
6028240 798860383 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1966-11-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Albert Thomas - bâtiment B3 44000 Nantes France yes
@Cadastre
@Geotag
6065745 479787400 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas
DoB: 1966-11-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
6892731 453857856 @Company
@Persons
@UBO
@INPI
LANGLOIS Vincent Pierre
DoB: 1966-10-06
PoB: 27016 27 LES ANDELYS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Albert Thomas 51100 REIMS FRANCE yes
@Cadastre
@Geotag
13968294 852656230 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968295 852656248 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968296 852656255 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968297 852656263 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968298 852656271 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968299 852656297 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968300 852656339 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968301 852656347 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968302 852656354 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968303 852656370 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968304 852656404 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968305 852656412 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968306 852656438 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968307 852656446 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968308 852656453 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968309 852659432 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968310 852659499 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968311 852659507 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968312 852659523 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968313 852659531 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968314 852659572 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968315 852659606 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968316 852659630 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968317 852659697 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968318 852659739 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968319 852659754 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968320 852659762 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968322 852663905 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968323 852663970 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968325 852664101 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968326 852664135 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968327 852664176 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968328 852664226 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968329 852664283 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13971665 884901232 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - bât b - lot 44 Zi Jarr 97122 Baie-Mahault France
14464577 504870148 @Company
@Persons
@UBO
@INPI
STEINMETZ Jean Thomas
DoB: 1966-11-04
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue 1a Victor Hugo 67270 Hochfelden FRANCE
14496640 799654777 @Company
@Persons
@UBO
@INPI
STEINMETZ Jean, Thomas
DoB: 1966-11-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a rue Victor Hugo 67270 Hochfelden FRANCE
15965299 815290440 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Immeuble Nevada Bat B lotissement N 97122 Baie-Mahault 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.