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 1963-10-18 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394589 383908811 @Company
@Persons
@UBO
@INPI
PORSTNER Thomas
DoB: 1963-10-26
PoB: Pegnitz Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bregenzer Strasse 2a 91207 Lauf Allemagne
510157 401846704 @Company
@Persons
@UBO
@INPI
SCARSETTO PASCAL
DoB: 1963-10-18
PoB: PARIS 19 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Thomas 93440 Dugny France
870183 423153451 @Company
@Persons
@UBO
@INPI
THOMAS François Michel
DoB: 1963-08-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Docteur Panet 70000 Échenoz-la-Méline France
2074881 401846704 @Company
@Persons
@UBO
@INPI
SCARSETTO PASCAL
DoB: 1963-10-18
PoB: PARIS 19 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Thomas 93440 Dugny France
4876980 479869042 @Company
@Persons
@UBO
@INPI
AGNIEL Pierre
DoB: 1963-04-18
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Victor et Roger Thomas 69008 Lyon France
5233939 411221054 @Company
@Persons
@UBO
@INPI
THOMAS FARGEAU Véronique
DoB: 1963-12-10
PoB: NAMUR (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN LUGNY CHAMPAGNE 18140 SANCERGUES FRANCE
5233940 411221054 @Company
@Persons
@UBO
@INPI
THOMAS FARGEAU Véronique
DoB: 1963-12-10
PoB: NAMUR (BELGIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN LUGNY CHAMPAGNE 18140 SANCERGUES FRANCE
8166140 523449601 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France
8167187 502123227 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
8167188 502123227 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
8174020 418682266 @Company
@Persons
@UBO
@INPI
THOMAS Loic
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France
8174021 418682266 @Company
@Persons
@UBO
@INPI
THOMAS Loic
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France
8175461 531276376 @Company
@Persons
@UBO
@INPI
THOMAS Loic
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France yes
@Cadastre
@Geotag
8175462 531276376 @Company
@Persons
@UBO
@INPI
THOMAS Loic
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France yes
@Cadastre
@Geotag
8198324 794394502 @Company
@Persons
@UBO
@INPI
THOMAS Loïc Janick Ernest
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France yes
@Cadastre
@Geotag
8198326 794394502 @Company
@Persons
@UBO
@INPI
THOMAS Loïc Janick Ernest
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France yes
@Cadastre
@Geotag
8208688 802864132 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
8208689 802864132 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
8248596 802809087 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
8248597 802809087 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
8316092 420015448 @Company
@Persons
@UBO
@INPI
THOMAS Loic Janick Ernest
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France yes
@Cadastre
@Geotag
8327508 503142663 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France yes
@Cadastre
@Geotag
8327509 503142663 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France yes
@Cadastre
@Geotag
8332031 408960367 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France
8332032 408960367 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France
8903133 798902730 @Company
@Persons
@UBO
@INPI
THOMAS Loïc Janick Ernest
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade FRANCE
8903134 798902730 @Company
@Persons
@UBO
@INPI
THOMAS Loïc Janick Ernest
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade FRANCE
8975368 377481221 @Company
@Persons
@UBO
@INPI
THOMAS Loïc Janick Ernest
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade FRANCE
13042621 523576874 @Company
@Persons
@UBO
@INPI
THOMAS Loïc Janick
DoB: 1963-10-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Roumagnac 31330 Grenade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051269 537944571 @Company
@Persons
@UBO
@INPI
SOCIETE GARONNAISE AGRO ALIMENTAIRE THOMAS
DoB: 420015448
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
chemin de Roumagnac 31330 Grenade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051270 537944571 @Company
@Persons
@UBO
@INPI
SOCIETE GARONNAISE AGRO ALIMENTAIRE THOMAS
DoB: 420015448
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Roumagnac 31330 Grenade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13683918 802809087 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
13683919 802809087 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
13683927 802864132 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
13683928 802864132 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
15102825 409077146 @Company
@Persons
@UBO
@INPI
COUDEL Thomas
DoB: 1963-11-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lieutenant François 57130 Sainte-Ruffine FRANCE
15113978 482043858 @Company
@Persons
@UBO
@INPI
COUDEL Thomas
DoB: 1963-11-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 allée de la Meute 78110 Le Vesinet FRANCE
15114952 484032412 @Company
@Persons
@UBO
@INPI
COUDEL Thomas Louis
DoB: 1963-11-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 allée de la Meute 78110 Le Vesinet FRANCE
15114953 484032412 @Company
@Persons
@UBO
@INPI
COUDEL Thomas Louis
DoB: 1963-11-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 allée de la Meute 78110 Le Vesinet FRANCE
15734026 420015448 @Company
@Persons
@UBO
@INPI
THOMAS Loic Janick Ernest
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade 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.