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 1943-07-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724529 329163174 @Company
@Persons
@UBO
@INPI
BARET Elie Henri Paul
DoB: 1943-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Blaches 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
829006 604501189 @Company
@Persons
@UBO
@INPI
MAIRIE DU CHAMBON FEUGEROLLES
DoB: 214200446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Jean Jaurès BP 39 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5803429 329163174 @Company
@Persons
@UBO
@INPI
BARET Elie Henri Paul
DoB: 1943-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Blaches 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7388120 497693770 @Company
@Persons
@UBO
@INPI
THOMAS MERCADIER Nicole
DoB: 1943-07-09
PoB: Port Lyautey MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CLOS DE L AQUEDUC 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
9944748 420479362 @Company
@Persons
@UBO
@INPI
CHILVERS THOMAS Judith
DoB: 1943-09-22
PoB: WEELS NEXT THE SEA NORFOLK UK (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES GOVELLIERES" CUON 49150 BAUGE FRANCE
10137293 519288344 @Company
@Persons
@UBO
@INPI
LALVEE THOMAS Danielle
DoB: 1943-09-06
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Hermitage 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
12289794 417791811 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marie
DoB: 1943-07-17
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289795 417791811 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marie
DoB: 1943-07-17
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard D'ARGENSON 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12951383 382777233 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1943-07-28
PoB: 65059 BAGNERES DE BIGORRE 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN MERMOZ 65430 SOUES FRANCE yes
@Cadastre
@Geotag
15655459 604501189 @Company
@Persons
@UBO
@INPI
MAIRIE DU CHAMBON FEUGEROLLES
DoB: 214200446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Jean Jaurès BP 39 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
16108372 604501189 @Company
@Persons
@UBO
@INPI
MAIRIE DU CHAMBON FEUGEROLLES
DoB: 214200446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Jean Jaurès BP 39 42500 Le Chambon-Feugerolles 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.