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 1946-11-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1813861 791738461 @Company
@Persons
@UBO
@INPI
Parodi Guinefort Catherine
DoB: 1946-09-13
PoB: 28248 Le Mesnil-Thomas (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Seveste 75018 Paris France
5908464 492919949 @Company
@Persons
@UBO
@INPI
COCHET Pierre-Louis Thomas
DoB: 1946-11-21
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Eyminées 38240 Meylan France
5908465 492919949 @Company
@Persons
@UBO
@INPI
COCHET Pierre-Louis Thomas
DoB: 1946-11-21
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Eyminées 38240 Meylan France
8554321 818103467 @Company
@Persons
@UBO
@INPI
THOMAS François, Marcel, Roger
DoB: 1946-11-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Meville 21260 Selongey FRANCE
11390956 398238402 @Company
@Persons
@UBO
@INPI
THOMAS ANGERAS Gérard
DoB: 1946-03-30
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Bouchène Guitry Tourny 27510 Vexin-sur-Epte FRANCE
11753918 432946770 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1946-01-16
PoB: 54483 Saint-Nicolas-de-Port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Promenade Landsberg le Royal Beach 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
11811864 326125440 @Company
@Persons
@UBO
@INPI
MR THOMAS BERNARD JEAN ALEXANDRE
DoB: 1946-03-21
PoB: LYON (69002)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AMBERT CAMPAGNE CAMOINS, AVENUE HENRI R 13380 Plan-de-Cuques FRANCE
11823311 419156013 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS Jean Robert
DoB: 1946-01-16
PoB: 54483 SAINT NICOLAS DE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERRERIE NEUVE 83550 Vidauban FRANCE
11828599 429535255 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1946-01-16
PoB: 54483 Saint-Nicolas-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4240 Chemin DE LA VERRERIE NEUVE 83550 Vidauban FRANCE
11899044 439041302 @Company
@Persons
@UBO
@INPI
THOMAS Jean Robert
DoB: 1946-01-16
PoB: 54483 Saint-Nicolas-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4240 Chemin de la Verrerie Neuve 83550 Vidauban FRANCE
13753564 510346760 @Company
@Persons
@UBO
@INPI
COCHET Pierre, Louis, Thomas
DoB: 1946-11-21
PoB: Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée des Eyminees 38240 Meylan France
13755190 512878828 @Company
@Persons
@UBO
@INPI
COCHET Pierre, Louis, Thomas
DoB: 1946-11-21
PoB: Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée des Eyminees 38240 Meylan France
13755289 512881194 @Company
@Persons
@UBO
@INPI
COCHET Pierre, Louis, Thomas
DoB: 1946-11-21
PoB: Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée des Eyminees 38240 Meylan France
13756178 514007970 @Company
@Persons
@UBO
@INPI
COCHET Pierre, Louis, Thomas
DoB: 1946-11-21
PoB: Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée des Eyminees 38240 Meylan France
13757029 514784016 @Company
@Persons
@UBO
@INPI
COCHET Pierre, Louis, Thomas
DoB: 1946-11-21
PoB: Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée des Eyminees 38240 Meylan 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.