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 1965-02-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667127 499473478 @Company
@Persons
@UBO
@INPI		 THOMAS Eric
DoB: 1965-04-06
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 36 rue Villers de l'Isle Adam 75020 Paris France
4296081 811696541 @Company
@Persons
@UBO
@INPI		 LEPINOIS SEURET Brigitte Marie Nicole
DoB: 1965-12-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 rue de l'Ecole 2820 Saint-Thomas France
4324077 347507527 @Company
@Persons
@UBO
@INPI		 DEVILLE Thomas Pierre
DoB: 1965-05-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue du Matroy 2380 Leuilly sous Coucy France
5307660 792230757 @Company
@Persons
@UBO
@INPI		 THOMAS Franck, André, Georges
DoB: 1965-02-28
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 avenue de la Libération 14960 Asnelles FRANCE
5324606 493181002 @Company
@Persons
@UBO
@INPI		 THOMAS Franck
DoB: 1965-02-28
PoB: PONTORSON(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 333 RTE DE MONPLAISIR 40180 TERCIS-LES-BAINS FRANCE
5324607 493181002 @Company
@Persons
@UBO
@INPI		 THOMAS Franck
DoB: 1965-02-28
PoB: PONTORSON(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 333 RTE DE MONPLAISIR 40180 TERCIS-LES-BAINS FRANCE
5687102 398397927 @Company
@Persons
@UBO
@INPI		 THOMAS Hervé
DoB: 1965-12-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 place du Vert Buisson 35170 Bruz FRANCE
7474412 388912941 @Company
@Persons
@UBO
@INPI		 NEVET Isabelle
DoB: 1965-06-11
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 RUE CHARLES THOMAS THIBAULT 34000 MONTPELLIER FRANCE
7703977 793933607 @Company
@Persons
@UBO
@INPI		 THOMAS Christophe
DoB: 1965-07-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue du Général de Gaulle 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7703978 793933607 @Company
@Persons
@UBO
@INPI		 THOMAS Christophe
DoB: 1965-07-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue du Général de Gaulle 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12926066 331140343 @Company
@Persons
@UBO
@INPI		 THOMAS Nathalie
DoB: 1965-06-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 route Tournebonneau 51100 Reims France yes
@Cadastre
@Geotag
15525209 340987932 @Company
@Persons
@UBO
@INPI		 RITZENTHALER Thomas
DoB: 1965-11-28
PoB: HOLTZWIHR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RTE DE COLMAR HOLTZWIHR 68320 MUNTZENHEIM FRANCE
15532665 410639108 @Company
@Persons
@UBO
@INPI		 EARL DES ALPES FERME RITZENTHALER
DoB: 340987932
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
 11 route de Colmar 68320 Holtzwihr FRANCE
15532666 410639108 @Company
@Persons
@UBO
@INPI		 EARL DES ALPES FERME RITZENTHALER
DoB: 340987932
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 11 route de Colmar 68320 Holtzwihr 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.