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 1944-10-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112494 500944418 @Company
@Persons
@UBO
@INPI
SOCCO GEORGES SAS
DoB: 348378910
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Du Parmelan 74000 Annecy France
186081 779912609 @Company
@Persons
@UBO
@INPI
THOMASSET THOMAS Aude
DoB: 1944-09-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Verdi 75116 Paris France
1053028 431595479 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 Rozet-Saint-Albin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053029 431595479 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 Rozet-Saint-Albin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054002 452608003 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 Rozet-Saint-Albin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1137557 827770173 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Joseph
DoB: 1944-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Poirier 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
2967274 353207707 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUTI Nicole Renée Madeleine
DoB: 1944-10-27
PoB: 02662 ROZET SAINT ALBIN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA MOTTE MESNIL THOMAS 28250 SENONCHES FRANCE
2976851 431595016 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 ROZET-SAINT-ALBIN (AISNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981813 352491344 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1944-02-10
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 IMPASSE ROTROU 28000 CHARTRES FRANCE
5694655 441804143 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 ROZET SAINT ALBIN 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE 28250 LE MESNIL THOMAS FRANCE yes
@Cadastre
@Geotag
5694656 441804143 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 ROZET SAINT ALBIN 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA MOTTE 28250 LE MESNIL THOMAS FRANCE yes
@Cadastre
@Geotag
7623811 324745512 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1944-10-07
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Souches 53140 Lignières-Orgères FRANCE
9722675 388650046 @Company
@Persons
@UBO
@INPI
THOMAS HUCHON Marie Dominique
DoB: 1944-02-09
PoB: ROCHEFORT (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MANCEL 56100 LORIENT FRANCE
9911772 384670501 @Company
@Persons
@UBO
@INPI
BOUZIGUET DUSSAUZE Josette
DoB: 1944-10-16
PoB: VICHY (ALLIER )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. ALBERT THOMAS MASSY 91300 FRANCE
12068780 441553872 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 1944-02-23
PoB: BRAINTREE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FORT DE BASSENS 11400 SAINT MARTIN LALANDE FRANCE yes
@Cadastre
@Geotag
12855008 491664389 @Company
@Persons
@UBO
@INPI
THOMAS Michel Albert
DoB: 1944-10-02
PoB: PHNOM-PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 CHEMIN DE LA GARDURE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
13340314 433101680 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Francoise
DoB: 1944-07-12
PoB: 69382 LYON II FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE JEAN-BAPTISTE BRUNEL 84000 AVIGNON FRANCE
14446785 479527319 @Company
@Persons
@UBO
@INPI
MELIN THOMAS Jacqueline
DoB: 1944-10-19
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Cardinal Résidence le Nouveau Mondé Appart à 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
14776515 342679834 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 Rozet-Saint-Albin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France
14777072 403782675 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 Rozet-Saint-Albin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
15721293 452608003 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 Rozet-Saint-Albin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
16157762 422090654 @Company
@Persons
@UBO
@INPI
PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 Rozet-Saint-Albin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte 28250 Le Mesnil-Thomas 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.