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 1957-09-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301090 348097759 @Company
@Persons
@UBO
@INPI
MENARD VIDELOUP Jocelyne, Denise, Martine, Brigitte
DoB: 1957-11-17
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont Thomas 35120 Saint-Broladre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7357690 391817293 @Company
@Persons
@UBO
@INPI
URREA Jean-Marc Thomas
DoB: 1957-09-20
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Metz 34000 Montpellier FRANCE
7357691 391817293 @Company
@Persons
@UBO
@INPI
URREA Jean-Marc Thomas
DoB: 1957-09-20
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Metz 34000 Montpellier FRANCE
7407238 510466295 @Company
@Persons
@UBO
@INPI
ROMERO Thomas
DoB: 1957-01-17
PoB: Léon ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 avenue de l'Europe 34170 Castelnau-le-Lez FRANCE
9961517 349154633 @Company
@Persons
@UBO
@INPI
THOMAS GREFFIER Marina
DoB: 1957-12-17
PoB: ANGERS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 RUE NICOLAS BATAILLE ANGERS 49000 ANGERS FRANCE
10083263 768801383 @Company
@Persons
@UBO
@INPI
THOMAS Michel Roger
DoB: 1957-09-17
PoB: NANCY (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 ALL. DU PONCE 54670 CUSTINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11758385 418053831 @Company
@Persons
@UBO
@INPI
THOMAS Jean-marc Louis
DoB: 1957-11-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard RODOCANACHI 13008 Marseille FRANCE
14488794 753514231 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-09-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champ du Feu 67116 Reichstett FRANCE
14488795 753514231 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-09-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Champ du Feu 67116 Reichstett FRANCE
15597793 384891222 @Company
@Persons
@UBO
@INPI
KOEHN Thomas
DoB: 1957-11-21
PoB: Wurzburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Plombières-les-Bains Fougerolles 70220 Fougerolles-Saint-Valbert 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.