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 801780388 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47577 403084882 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS THOUARD ADB
DoB: 801780388
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue Bonaparte 75006 Paris France
49364 801780388 @Company
@Persons
@UBO
@INPI
GROUPE JEAN-LOUIS THOUARD
DoB: 487681983
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
49365 801780388 @Company
@Persons
@UBO
@INPI
Thouard Jean-Louis
DoB: 1936-09-04
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
49366 801780388 @Company
@Persons
@UBO
@INPI
GROUPE JEAN-LOUIS THOUARD
DoB: 487681983
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
49367 801780388 @Company
@Persons
@UBO
@INPI
HARAMYS
DoB: 452226061
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
155 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
49368 801780388 @Company
@Persons
@UBO
@INPI
Cottet Philippe
DoB: 1956-12-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
49369 801780388 @Company
@Persons
@UBO
@INPI
VAL AUDIT
DoB: 391055290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris France yes
@Cadastre
@Geotag
510244 403084882 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS THOUARD ADB
DoB: 801780388
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue Bonaparte 75006 Paris France
2449207 801780388 @Company
@Persons
@UBO
@INPI
GROUPE JEAN-LOUIS THOUARD
DoB: 487681983
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
2449208 801780388 @Company
@Persons
@UBO
@INPI
HARAMYS
DoB: 452226061
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
155 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
2449209 801780388 @Company
@Persons
@UBO
@INPI
Thouard Jean-Louis
DoB: 1936-09-04
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
2449210 801780388 @Company
@Persons
@UBO
@INPI
GROUPE JEAN-LOUIS THOUARD
DoB: 487681983
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
2449211 801780388 @Company
@Persons
@UBO
@INPI
HARAMYS
DoB: 452226061
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
155 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
2449212 801780388 @Company
@Persons
@UBO
@INPI
Cottet Philippe
DoB: 1956-12-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2449213 801780388 @Company
@Persons
@UBO
@INPI
Boucheteil Henri
DoB: 1945-10-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Debelleyme 75003 Paris 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.