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 1958-07-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355677 822962288 @Company
@Persons
@UBO
@INPI
POINSOT Eric Jean-Pierre Henri
DoB: 1958-04-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Thomas Ancel 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
1984665 803605203 @Company
@Persons
@UBO
@INPI
Thomas Régis André Hubert Yves
DoB: 1958-12-15
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Frédéric Degorge 62000 Arras France yes
@Cadastre
@Geotag
2166916 483804225 @Company
@Persons
@UBO
@INPI
LA CHARENTAISE
DoB: 437853997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 boulevard de Chezy 35000 Rennes France
2166917 483804225 @Company
@Persons
@UBO
@INPI
LA CHARENTAISE
DoB: 437853997
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard de Chezy 35000 Rennes France
2228613 501837306 @Company
@Persons
@UBO
@INPI
BERANGER LAURENT
DoB: 1958-07-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Albert Thomas 75010 Paris France
2228614 501837306 @Company
@Persons
@UBO
@INPI
BERANGER LAURENT
DoB: 1958-07-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Albert Thomas 75010 Paris France
5333117 347910523 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1958-01-15
PoB: SURESNES (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ST NICOLAS CAEN 14000 CAEN FRANCE
5350975 445380728 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Henri Jacques
DoB: 1958-01-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Côteaux 14810 Merville Franceville Plage FRANCE yes
@Cadastre
@Geotag
5350976 445380728 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Henri Jacques
DoB: 1958-01-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Côteaux 14810 Merville Franceville Plage FRANCE yes
@Cadastre
@Geotag
5644872 399170406 @Company
@Persons
@UBO
@INPI
SAUVAGE Didier
DoB: 1958-03-15
PoB: ST-THOMAS-DE-COURCERIERS (53)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"LES PEZERILS" IZE 53160 FRANCE
5644873 399170406 @Company
@Persons
@UBO
@INPI
SAUVAGE Didier
DoB: 1958-03-15
PoB: ST-THOMAS-DE-COURCERIERS (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LES PEZERILS" IZE 53160 FRANCE
6703477 388047730 @Company
@Persons
@UBO
@INPI
THOMAS Francois Marie
DoB: 1958-07-15
PoB: PAIMPOL (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBIOUARN LOPERHET 29470 PLOUGASTEL-DAOULAS FRANCE
8886195 530718584 @Company
@Persons
@UBO
@INPI
THOMAS Yves-Marie
DoB: 1958-11-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Carmes 35000 Rennes FRANCE
8931813 530718972 @Company
@Persons
@UBO
@INPI
THOMAS Yves-Marie
DoB: 1958-11-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Carmes 35000 Rennes FRANCE
9374908 442721098 @Company
@Persons
@UBO
@INPI
THOMAS Regis
DoB: 1958-04-23
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON DES CHENES BRASPARTS 29190 PLEYBEN FRANCE
10032789 517593380 @Company
@Persons
@UBO
@INPI
THOMAS François Yves Marie
DoB: 1958-07-15
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Brouel 56190 Ambon FRANCE
10035994 313139909 @Company
@Persons
@UBO
@INPI
THOMAS François Yves Marie
DoB: 1958-07-15
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Brouel" 56190 Ambon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14421209 390142305 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1958-08-15
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Question 67000 Strasbourg FRANCE
14421210 390142305 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1958-08-15
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de la Question 67000 Strasbourg FRANCE
14649521 517593380 @Company
@Persons
@UBO
@INPI
THOMAS François Yves Marie
DoB: 1958-07-15
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin du Gorzec 56000 Vannes 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.