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 1948-06-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1295108 388566952 @Company
@Persons
@UBO
@INPI
THOMAS LAGEAT Evelyne
DoB: 1948-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Navigateurs 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1295109 388566952 @Company
@Persons
@UBO
@INPI
THOMAS LAGEAT Evelyne
DoB: 1948-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Navigateurs 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297189 448846287 @Company
@Persons
@UBO
@INPI
THOMAS LAGEAT Evelyne
DoB: 1948-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Navigateurs 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2124967 480774074 @Company
@Persons
@UBO
@INPI
BELABIOD El Haddi
DoB: 1948-09-09
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Albert Thomas 75010 Paris France
3667010 498766633 @Company
@Persons
@UBO
@INPI
DESCHEMACKER Francis Julien
DoB: 1948-06-06
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE ALBERT THOMAS 59160 LOMME FRANCE yes
@Cadastre
@Geotag
6334615 327299830 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Chateau 16130 Ars FRANCE
8353487 429347883 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Hélène
DoB: 1948-08-28
PoB: 03202 Noyant d'Allier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Korrigans Bâtiment S 56170 Quiberon FRANCE
9989168 794670430 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Christian
DoB: 1948-06-13
PoB: 49222 Mozé-sur-Louet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bigottiere 49610 Mozé-sur-Louet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989169 794670430 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Christian
DoB: 1948-06-13
PoB: 49222 Mozé-sur-Louet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Bigottiere 49610 Mozé-sur-Louet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11769447 411788003 @Company
@Persons
@UBO
@INPI
TINCLER Michel Cedric Thomas
DoB: 1948-12-06
PoB: FRITZLAR (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DU BOURDON 1180 BRUXELLES FRANCE
11817049 379620214 @Company
@Persons
@UBO
@INPI
TINCLER THOMAS CLAUDE
DoB: 1948-12-06
PoB: FRITZLAR (BELGIQUE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
49 RUE DU BOURBON 1180 UCCLE 0 (BELGIQUE) FRANCE
12069214 752035485 @Company
@Persons
@UBO
@INPI
BERTRAND Remy, Francis, Marcel
DoB: 1948-11-21
PoB: 12231 Saint-Jean-du-Bruel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Thomas Bouges Hameau de Montlegun 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069215 752035485 @Company
@Persons
@UBO
@INPI
BERTRAND Remy, Francis, Marcel
DoB: 1948-11-21
PoB: 12231 Saint-Jean-du-Bruel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Thomas Bouges Hameau de Montlegun 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15668115 308292267 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE
15668116 308292267 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE
15668198 398885202 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
15668199 398885202 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
15668201 398887661 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE
15668202 398887661 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer 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.