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 1948-03-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2427708 804895308 @Company
@Persons
@UBO
@INPI
Thomas Lemarchal Jeannine Denise Gilberte
DoB: 1948-12-14
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bakou 0 Azerbaidjan yes
@Cadastre
@Geotag
2427710 804895308 @Company
@Persons
@UBO
@INPI
Thomas Lemarchal Jeannine Denise Gilberte
DoB: 1948-12-14
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bakou 0 Azerbaidjan yes
@Cadastre
@Geotag
3939898 498195015 @Company
@Persons
@UBO
@INPI
THOMAS Rosalind Miriam
DoB: 1948-04-06
PoB: Cleethorps ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE Fragonard 6590 THEOULE SUR MER FRANCE yes
@Cadastre
@Geotag
3939899 498195015 @Company
@Persons
@UBO
@INPI
THOMAS Rosalind Miriam
DoB: 1948-04-06
PoB: Cleethorps ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVENUE Fragonard 6590 THEOULE SUR MER FRANCE yes
@Cadastre
@Geotag
5318797 539896662 @Company
@Persons
@UBO
@INPI
LEFRANC Michel, Thomas, Léon
DoB: 1948-03-08
PoB: 14312 Grandcamp-Maisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Maresquerie 14450 Grandcamp-Maisy FRANCE yes
@Cadastre
@Geotag
5732043 343610085 @Company
@Persons
@UBO
@INPI
THOMAS GUERINEAU Genevieve
DoB: 1948-07-07
PoB: 85005 ANTIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU 11 NOVEMBRE 72310 BESSE SUR BRAYE FRANCE yes
@Cadastre
@Geotag
5732044 343610085 @Company
@Persons
@UBO
@INPI
THOMAS GUERINEAU Genevieve
DoB: 1948-07-07
PoB: 85005 ANTIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU 11 NOVEMBRE 72310 BESSE SUR BRAYE FRANCE yes
@Cadastre
@Geotag
8120528 449327428 @Company
@Persons
@UBO
@INPI
LOUVEAU GUILLER Marie-Josephe
DoB: 1948-03-06
PoB: 53256 SAINT THOMAS DE COURCERIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DE BEL AIR 53150 MONTSURS FRANCE
11389532 481594836 @Company
@Persons
@UBO
@INPI
THOMAS FERET Marie Geneviève
DoB: 1948-03-14
PoB: 92024 Clichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Grande Rue 27940 Port-Mort FRANCE yes
@Cadastre
@Geotag
11389534 481594836 @Company
@Persons
@UBO
@INPI
THOMAS FERET Marie Geneviève
DoB: 1948-03-14
PoB: 92024 Clichy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Grande Rue 27940 Port-Mort FRANCE yes
@Cadastre
@Geotag
12518995 572133478 @Company
@Persons
@UBO
@INPI
KLINGER-LOHR Thomas
DoB: 1948-05-14
PoB: GRAZ SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SEONERSTRASSE 287 0 CJ 5704 EGLIS WILL FRANCE
14061615 477943922 @Company
@Persons
@UBO
@INPI
BELLON Ary Sainte-Croix
DoB: 1948-09-14
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Thomas Le Preux 97113 Gourbeyre 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.