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 391072568 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6938598 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Henri René
DoB: 1951-05-29
PoB: 51054 51 Bétheniville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pont Saint Médard 51490 Pontfaverger-Moronvilliers FRANCE yes
@Cadastre
@Geotag
6938599 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Henri René
DoB: 1951-05-29
PoB: 51054 51 Bétheniville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pont Saint Médard 51490 Pontfaverger-Moronvilliers FRANCE yes
@Cadastre
@Geotag
6938600 391072568 @Company
@Persons
@UBO
@INPI
PREVOST Laurent Christophe Marie
DoB: 1976-01-05
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bertrand 51170 Courlandon FRANCE yes
@Cadastre
@Geotag
6938601 391072568 @Company
@Persons
@UBO
@INPI
PREVOST Laurent Christophe Marie
DoB: 1976-01-05
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bertrand 51170 Courlandon FRANCE yes
@Cadastre
@Geotag
6938602 391072568 @Company
@Persons
@UBO
@INPI
JOURNET Simone Lucienne
DoB: 1924-09-22
PoB: 51054 51 Bétheniville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Reims Bétheniville 51490 Bétheniville FRANCE yes
@Cadastre
@Geotag
6938603 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Marie Yvonne
DoB: 1952-02-17
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Dupont Saint-Médard 51490 Pontfaverger-Moronvilliers FRANCE yes
@Cadastre
@Geotag
6938604 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Sigrid
DoB: 1975-11-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Antoine Polotti 38400 Saint-Martin-d'Hères FRANCE yes
@Cadastre
@Geotag
6938605 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Victor
DoB: 1978-03-31
PoB: 38559 Vinay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pics Verts 38160 Saint-Marcellin FRANCE yes
@Cadastre
@Geotag
6938606 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Daphné
DoB: 1980-04-15
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Ruillers 26420 Saint-Agnan-En-Vercors FRANCE yes
@Cadastre
@Geotag
6938607 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Mathilde
DoB: 1978-07-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Gravière 51490 Saint-Hilaire-le-Petit FRANCE yes
@Cadastre
@Geotag
6938608 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Maxime
DoB: 1981-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle des Remparts 8310 Hauviné FRANCE yes
@Cadastre
@Geotag
6938609 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1985-10-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Des Pigeons 8310 Hauviné FRANCE yes
@Cadastre
@Geotag
6938610 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Noémie
DoB: 1981-01-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre-Brossolette 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
6938611 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Marius
DoB: 1988-11-03
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Battoir 38270 Beaurepaire FRANCE yes
@Cadastre
@Geotag
6938612 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Théo
DoB: 1990-08-06
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Battoir 38270 Beaurepaire FRANCE yes
@Cadastre
@Geotag
6938613 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Lilly
DoB: 1991-09-06
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Battoir 38270 Beaurepaire FRANCE yes
@Cadastre
@Geotag
6938614 391072568 @Company
@Persons
@UBO
@INPI
BREGON Hugo
DoB: 1998-10-10
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Tourais 69290 Craponne FRANCE yes
@Cadastre
@Geotag
6938615 391072568 @Company
@Persons
@UBO
@INPI
BREGON Céleste
DoB: 2000-08-25
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Tourais 69290 Craponne 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.