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 1942-01-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3778562 517280376 @Company
@Persons
@UBO
@INPI
JOURDE RENAUD Francoise Therese
DoB: 1942-07-21
PoB: VILLENEUVE LE ROI 77
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE ALBERT THOMAS 52100 ST DIZIER FRANCE
5122960 512021635 @Company
@Persons
@UBO
@INPI
PACOUTET THOMAS Marie Claude
DoB: 1942-01-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Ferme 69380 Lissieu France
6399875 420154502 @Company
@Persons
@UBO
@INPI
THOMAS TRUANT France Josette Huguette
DoB: 1942-07-10
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de GALOUIN 33670 Créon FRANCE
6399876 420154502 @Company
@Persons
@UBO
@INPI
THOMAS TRUANT France Josette Huguette
DoB: 1942-07-10
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de GALOUIN 33670 Créon FRANCE
6830025 322282146 @Company
@Persons
@UBO
@INPI
CAILLET MAURIN Jacqueline
DoB: 1942-07-25
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Breuils 17240 Lorignac FRANCE yes
@Cadastre
@Geotag
6831581 438460362 @Company
@Persons
@UBO
@INPI
CAILLET MAURIN Eliette
DoB: 1942-07-25
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Breuils 17240 Lorignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059029 444651210 @Company
@Persons
@UBO
@INPI
GIVEN Thomas
DoB: 1942-01-07
PoB: DONEGAL ( IRLANDE ) IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Sweetmount Park DUNDRUM DUBLIN ( IRLANDE) 0 DUBLI ( IRLANDE) FRANCE
7374637 478570559 @Company
@Persons
@UBO
@INPI
THOMAS LACOMBE Francoise Alice
DoB: 1942-01-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES SEQUOIAS 95840 VILLIERS ADAM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7560772 433552148 @Company
@Persons
@UBO
@INPI
TRAGARDH Thomas
DoB: 1942-07-01
PoB: SOLNA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
flat atn 2 3 nqu Penbury road Chilston House TUNBRIDGE WELLS 0 ROYAUME-UNI
7560773 433552148 @Company
@Persons
@UBO
@INPI
TRAGARDH Thomas
DoB: 1942-07-01
PoB: SOLNA SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
flat atn 2 3 nqu Penbury road Chilston House TUNBRIDGE WELLS 0 ROYAUME-UNI
8860730 401267299 @Company
@Persons
@UBO
@INPI
COGER TOUCHAIS Marie Claude Annick Marcelle
DoB: 1942-09-23
PoB: 35089 La Couyère
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Albert Thomas 35000 Rennes FRANCE
10602445 818733529 @Company
@Persons
@UBO
@INPI
GOVERS Thomas Richard
DoB: 1942-11-16
PoB: Etterbeek Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 Rue du Prony 75017 Paris France
10626658 395068984 @Company
@Persons
@UBO
@INPI
GOULLET Alain Thomas Jacques
DoB: 1942-09-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POURCHARY 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309025 500106075 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Bruno
DoB: 1942-01-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Laos 75015 Paris France
14309049 500106117 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Bruno
DoB: 1942-01-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Laos 75015 Paris France
14309071 500106182 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Bruno
DoB: 1942-01-11
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Laos 75015 Paris France
14309097 500106257 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMEDEUC Bruno
DoB: 1942-01-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Laos 75015 Paris France
14309121 500106752 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Bruno
DoB: 1942-01-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Laos 75015 Paris France
14313123 504644048 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Bruno Christian Yannick Marie
DoB: 1942-01-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Laos 75015 Paris France
14313187 504646258 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Bruno Christian Yannick Marie
DoB: 1942-01-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Laos 75015 Paris France
14313206 504646290 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Bruno Christian Yannick Marie
DoB: 1942-01-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Laos 75015 Paris France
14313225 504646423 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Bruno Christian Yannick Marie
DoB: 1942-01-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Laos 75015 Paris France
14313244 504647421 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Bruno Christian Yannick Marie
DoB: 1942-01-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Laos 75015 Paris France
14719214 493088850 @Company
@Persons
@UBO
@INPI
Thomas de Closmadeuc Bruno
DoB: 01/01/1942
PoB: Vannes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Laos 75015 Paris France
15034128 451919815 @Company
@Persons
@UBO
@INPI
PHILIPPIAK Thomas
DoB: 1942-07-18
PoB: Brandenburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 am Bruckenberg 0 Kunzelsau - Allemagne 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.