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 1954-08-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2956626 533078705 @Company
@Persons
@UBO
@INPI
THOMAS DANET Nathalie
DoB: 1954-10-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Puits au Gall 28260 Bercheres sur Vesgre FRANCE yes
@Cadastre
@Geotag
6555655 531967909 @Company
@Persons
@UBO
@INPI
BAYLE THOMAS Véronique
DoB: 1954-08-16
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Gampe 33210 Saint-Pierre-de-Mons FRANCE
6593431 799630181 @Company
@Persons
@UBO
@INPI
MENTZEL Thomas Karl Walter
DoB: 1954-08-18
PoB: NEBRA ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Docteur Nève 55000 Bar-le-Duc FRANCE
6593432 799630181 @Company
@Persons
@UBO
@INPI
MENTZEL Thomas Karl Walter
DoB: 1954-08-18
PoB: NEBRA ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Docteur Nève 55000 Bar-le-Duc FRANCE
6747700 807684352 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1954-08-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 le Ribl 29830 Lampaul-Ploudalmézeau FRANCE
8123630 449340058 @Company
@Persons
@UBO
@INPI
THOMAS LANOS Evelyne
DoB: 1954-08-30
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES JOUVEAUX 27310 SAINT OUEN DE THOUBERVILLE FRANCE yes
@Cadastre
@Geotag
12282066 348079500 @Company
@Persons
@UBO
@INPI
THOMAS BERNARD
DoB: 1954-12-22
PoB: MORTAIN (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA FONTAINE AU ROI 75011 Paris FRANCE
14053364 395406721 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue DE L'ECOLE GRAND CASE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14054563 403644099 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 10 Saint-Jean Bellevue 97150 Saint-Martin France
14055864 413689159 @Company
@Persons
@UBO
@INPI
TACKLING Stéphen Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
622 Terres Basses 97150 Saint-Martin France
14056216 418243697 @Company
@Persons
@UBO
@INPI
TACKLING Stephens Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14056217 418243721 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Saint Mmaarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14059017 438961583 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . Nø10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14062330 481177400 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14062738 483457719 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
622 TERRES BASSES 97150 Saint-Martin France
14062984 484740048 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Sint Maarten / Territoire des Pays Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement SAINT JEAN BELLEVUE 97150 Saint-Martin France
14074978 821896867 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Saint-Jean Bellevue 97150 Saint-Martin France
14074979 821896867 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Saint-Jean Bellevue 97150 Saint-Martin France
14215258 401892559 @Company
@Persons
@UBO
@INPI
SOCIETE FOUCQUE
DoB: 310864731
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 boulevard du Chaudron STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
14215259 401892559 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENT ET DE GESTION FOUCQUE
DoB: 409487444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 boulevard du Chaudron STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
14218188 423189885 @Company
@Persons
@UBO
@INPI
BRIATTE Rémy Jean
DoB: 1954-08-16
PoB: Chennevieres sur marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle Thomas 97400 Saint-Denis France
14240649 805260478 @Company
@Persons
@UBO
@INPI
BRIATTE Rémy, Jean
DoB: 1954-08-16
PoB: Chennevieres sur marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 ruelle Thomas 97400 Saint-Denis France
14302347 488470907 @Company
@Persons
@UBO
@INPI
BRIATTE Rémy Jean
DoB: 1954-08-16
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Ruelle Thomas 97400 Saint-Denis France
14316004 508236924 @Company
@Persons
@UBO
@INPI
SOCIETE FOUCQUES SAS
DoB: 310864731
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
69 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14333530 753149509 @Company
@Persons
@UBO
@INPI
FOUCQUE MATERIELS
DoB: 508245537
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
419 Avenue De l'Ile de France 97440 Saint-André France
14344434 813505237 @Company
@Persons
@UBO
@INPI
BRIATTE Rémy Jean
DoB: 1954-08-16
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Ruelle Thomas 97400 Saint-Denis France
14347160 821780798 @Company
@Persons
@UBO
@INPI
BRIATTE Rémy Jean
DoB: 1954-08-16
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Ruelle Thomas 97400 Saint-Denis France
14407296 302115415 @Company
@Persons
@UBO
@INPI
KOETZING Thomas
DoB: 1954-10-16
PoB: Karlsruhe ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sophienstrasse 117 76135 Karlsruhe 0 ALLEMAGNE 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.