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 1949-03-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1865322 489251231 @Company
@Persons
@UBO
@INPI
BROWN THOMAS
DoB: 1949-05-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Boulard 75014 Paris France yes
@Cadastre
@Geotag
1865323 489251231 @Company
@Persons
@UBO
@INPI
BROWN THOMAS
DoB: 1949-05-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Boulard 75014 Paris France yes
@Cadastre
@Geotag
2068277 489254904 @Company
@Persons
@UBO
@INPI
BROWN THOMAS
DoB: 1949-05-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Boulard 75014 Paris France
2068278 489254904 @Company
@Persons
@UBO
@INPI
BROWN THOMAS
DoB: 1949-05-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Boulard 75014 Paris France
2077194 347504144 @Company
@Persons
@UBO
@INPI
PARAPPATHU THOMAS MATHAI
DoB: 1949-01-03
PoB: IND ELANTHOOR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Jean Jaurès 75019 Paris France
6747437 381331065 @Company
@Persons
@UBO
@INPI
THOMAS HUITOREL Josiane
DoB: 1949-08-22
PoB: 22157 LE MOUSTOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARENNE 29270 CLEDEN POHER FRANCE
8343144 510834641 @Company
@Persons
@UBO
@INPI
MURAT MURAT THOMAS Jean-Pierre Denis
DoB: 1949-10-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 Rue Capron 75018 Paris FRANCE
13810989 833296783 @Company
@Persons
@UBO
@INPI
THOMAS ROSE-ROSETTE Micheline, Jeanne
DoB: 1949-03-29
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 allée Morne Morel 97137 Terre-de-haut France
14660312 814407813 @Company
@Persons
@UBO
@INPI
PINSON Dominique, Jean
DoB: 1949-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
14660313 814407813 @Company
@Persons
@UBO
@INPI
PINSON Dominique, Jean
DoB: 1949-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
15255053 318474772 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88 Anould
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Forum 5 avenue à Thomas 25000 Besançon FRANCE
16157791 423787670 @Company
@Persons
@UBO
@INPI
THOMAS PORTE Martine
DoB: 1949-07-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Gouin 29570 Camaret-sur-Mer FRANCE yes
@Cadastre
@Geotag
16158564 799097514 @Company
@Persons
@UBO
@INPI
THOMAS PORTE Martine
DoB: 1949-07-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Rocreuil 14790 Fontaine-Étoupefour 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.