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 1948-07-13 found 15 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
1301890 498096080 @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 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301891 498096080 @Company
@Persons
@UBO
@INPI
THOMAS LAGEAT Evelyne
DoB: 1948-07-13
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES NAVIGATEURS 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1314535 448839134 @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
1314536 448839134 @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
8246279 484133798 @Company
@Persons
@UBO
@INPI
THOMAS BLANC Annie Denise
DoB: 1948-07-07
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue GASTON BERGER - RESIDENCE LES DALHIAS 13090 Aix-en-Provence France
8843312 315280800 @Company
@Persons
@UBO
@INPI
THOMAS LAGEAT Evelyne
DoB: 1948-07-13
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée Nôtre Dame des Flots 35400 Saint-Malo FRANCE
9721876 408629269 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE PARTICIPATION
DoB: 378801435
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 COURS DE CHAZELLES 56100 LORIENT FRANCE
9923365 342007812 @Company
@Persons
@UBO
@INPI
THOMAS MALINGE Marie-Odile
DoB: 1948-08-13
PoB: 49199 MELAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DES CHATAIGNIERS 49280 LA TESSOUALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634187 450173430 @Company
@Persons
@UBO
@INPI
THOMAS Claude André Albert
DoB: 1948-02-17
PoB: 61483 Tesse la Madeleine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Guynemer 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
15769777 501120646 @Company
@Persons
@UBO
@INPI
THOMAS BOUVET Marguerite
DoB: 1948-08-25
PoB: 35077 Chelun (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-Dit la Brosse 35520 La Chapelle-des-Fougeretz FRANCE
15769778 501120646 @Company
@Persons
@UBO
@INPI
THOMAS BOUVET Marguerite
DoB: 1948-08-25
PoB: 35077 Chelun (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieu-Dit la Brosse 35520 La Chapelle-des-Fougeretz FRANCE
15894325 313740961 @Company
@Persons
@UBO
@INPI
THOMAS Yves
DoB: 1948-08-13
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Traversière 77220 Tournan-en-Brie 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.