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 1942-11-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3845704 414048827 @Company
@Persons
@UBO
@INPI
THOMAS CICORELLA Eliane
DoB: 1942-11-10
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue Guynemer 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3854414 442695987 @Company
@Persons
@UBO
@INPI
THOMAS CICORELLA Eliane
DoB: 1942-11-10
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue Guynemer 66000 Perpignan France yes
@Cadastre
@Geotag
6850760 326832607 @Company
@Persons
@UBO
@INPI
THOMAS Claude André Lucien
DoB: 1942-10-31
PoB: 86221 SAINT GENEST D'AMBIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Rochers 17100 Saintes FRANCE
7693615 311901870 @Company
@Persons
@UBO
@INPI
GRENU SOYER THOMAS DE BOSMELET Laurence, Marcelle, Jeanne, Emilie
DoB: 1942-10-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3175 route du Bosmelet Clos Masure du Bosmelet 76720 Auffay FRANCE
7881650 382258085 @Company
@Persons
@UBO
@INPI
VANINETTI FRANCOIS THOMAS
DoB: 1942-02-20
PoB: TONNEINS 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA FORET 78200 Buchelay FRANCE
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
9713118 485115612 @Company
@Persons
@UBO
@INPI
THOMAS Joel Alfred Marie
DoB: 1942-09-05
PoB: 56161 PLOEMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MANE ROHR 56470 LA TRINITE SUR MER FRANCE yes
@Cadastre
@Geotag
15472890 414048827 @Company
@Persons
@UBO
@INPI
THOMAS CICORELLA Eliane
DoB: 1942-11-10
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue Guynemer 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16029947 789229325 @Company
@Persons
@UBO
@INPI
REYNAUD GUIGON Colombe Fernande Noémie
DoB: 1942-04-10
PoB: 07075 Cros-de-Géorand (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Albert Thomas 26000 Valence France yes
@Cadastre
@Geotag
16029949 789229325 @Company
@Persons
@UBO
@INPI
REYNAUD GUIGON Colombe Fernande Noémie
DoB: 1942-04-10
PoB: 07075 Cros-de-Géorand (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert Thomas 26000 Valence France yes
@Cadastre
@Geotag
16062778 814504270 @Company
@Persons
@UBO
@INPI
ACHARD THOMAS Josette-Michèle Janine
DoB: 1942-11-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Planche 42440 Noirétable France
16108674 814504270 @Company
@Persons
@UBO
@INPI
ACHARD THOMAS Josette-Michèle Janine
DoB: 1942-11-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Planche 42440 Noirétable 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.