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 1954-08-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5122613 334924172 @Company
@Persons
@UBO
@INPI		 BERGLUND Thomas Fredrik
DoB: 1954-06-18
PoB: Bromma Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
 KLEINMATT 5 0 CH 6402 Merlischachen Suisse
5122615 334924172 @Company
@Persons
@UBO
@INPI		 BERGLUND Thomas Fredrik
DoB: 1954-06-18
PoB: Bromma Suède
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 KLEINMATT 5 0 CH 6402 Merlischachen Suisse
5485841 791111735 @Company
@Persons
@UBO
@INPI		 THOMAS Daniel Jean Yves Alain
DoB: 1954-08-02
PoB: 35136 Janzé (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 72 rue de la Drie 85800 Saint-Gilles-Croix-de-Vie France
5806187 507966356 @Company
@Persons
@UBO
@INPI		 THOMAS Bruno Luc Pierre-Marie
DoB: 1954-08-30
PoB: 85147 Montournais (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Boulevard Maréchal Joffre 38000 Grenoble France
5827561 450893250 @Company
@Persons
@UBO
@INPI		 THOMAS DESROUSSEAUX Simone
DoB: 1954-08-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 59 Chemin de la Tour d'Arces 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5827562 450893250 @Company
@Persons
@UBO
@INPI		 THOMAS DESROUSSEAUX Simone
DoB: 1954-08-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 59 Chemin de la Tour d'Arces 38330 Saint-Ismier France yes
@Cadastre
@Geotag
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
6647974 453933590 @Company
@Persons
@UBO
@INPI		 THOMAS GROYER Christine Lucienne Jeanne
DoB: 1954-05-08
PoB: 49348 Tigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue des Hautes Roches 86190 Quinçay FRANCE
9397273 498587674 @Company
@Persons
@UBO
@INPI		 THOMAS CAZENAVE Catherine
DoB: 1954-09-18
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 RUE DE LA BIENFAISANCE 75008 PARIS 08 FRANCE
15316500 852448455 @Company
@Persons
@UBO
@INPI		 NUSSBAUM Thomas, Eugen
DoB: 1954-08-05
PoB: Glarus SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Oberdorf 59 9105 Schn-Nengrund 0 SUISSE
15530595 397672684 @Company
@Persons
@UBO
@INPI		 THOMAS DOUAY Marie-Brigitte
DoB: 1954-08-18
PoB: SAINT-HILAIRE DE VOUST(85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 69 RUE DE LATTRE 68125 HOUSSEN 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.