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 THOMANN 1965-05-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402950 502331911 @Company
@Persons
@UBO
@INPI
THOMANN Jean Christophe
DoB: 1965-05-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue du Connétable 60500 Chantilly FRANCE
402951 502331911 @Company
@Persons
@UBO
@INPI
THOMANN Jean Christophe
DoB: 1965-05-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
136 Rue du Connétable 60500 Chantilly FRANCE
403084 530491885 @Company
@Persons
@UBO
@INPI
THOMANN Jean-Christophe
DoB: 1965-05-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue du Connétable 60500 Chantilly FRANCE
590900 330993510 @Company
@Persons
@UBO
@INPI
THOMANN François
DoB: 1965-07-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont des Charettes Chemin de Malaric 30700 Uzès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1554338 430082131 @Company
@Persons
@UBO
@INPI
THOMANN Francois
DoB: 1965-07-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE MALARIC PONT DES CHARETTES 30700 Uzès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077265 479849549 @Company
@Persons
@UBO
@INPI
THOMANN Francois Robert
DoB: 1965-07-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Malaric Quartier Pont des Charrettes 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077266 479849549 @Company
@Persons
@UBO
@INPI
THOMANN Francois Robert
DoB: 1965-07-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Malaric Quartier Pont des Charrettes 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3215404 383276052 @Company
@Persons
@UBO
@INPI
THOMANN Jean-Christophe Pascal
DoB: 1965-05-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
71 Rue Chaptal 92300 Levallois-Perret FRANCE
4801544 530491885 @Company
@Persons
@UBO
@INPI
THOMANN Jean-Christophe
DoB: 1965-05-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Chaptal 92300 Levallois-Perret FRANCE
12435509 502331911 @Company
@Persons
@UBO
@INPI
THOMANN Jean Christophe
DoB: 1965-05-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Chaptal 92300 Levallois-Perret 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.