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 1965-10-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555466 489043265 @Company
@Persons
@UBO
@INPI
ERTEL Thomas, Albert, Joseph
DoB: 1965-10-31
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Rue DE LABBEVILLE 95810 Vallangoujard FRANCE
2746525 819171034 @Company
@Persons
@UBO
@INPI
GUERRIER THOMAS Françoise
DoB: 1965-09-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Entrepreneurs 34410 Sauvian FRANCE
2746526 819171034 @Company
@Persons
@UBO
@INPI
GUERRIER THOMAS Françoise
DoB: 1965-09-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Entrepreneurs 34410 Sauvian FRANCE
3771568 501635833 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1965-04-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Trois Dugois 90000 Belfort FRANCE
3840778 531436509 @Company
@Persons
@UBO
@INPI
GRIEU FERRER Sandrine Geneviève
DoB: 1965-10-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2/4 Rue Thomas Edison 66200 Elne 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
5333498 808739460 @Company
@Persons
@UBO
@INPI
DUVERNOIS Thomas, Florent, Jean
DoB: 1965-12-10
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 bis avenue des Dix Acres 14112 Biéville-Beuville FRANCE
6839830 417671450 @Company
@Persons
@UBO
@INPI
MOQUET Joël
DoB: 1965-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Carrefour 17150 Saint-Thomas-de-Conac FRANCE
8270194 820208932 @Company
@Persons
@UBO
@INPI
TEBOUL VAGNER Véronique
DoB: 1965-10-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 bis Rue Thomas Edison 97310 Kourou France
8975663 443711015 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Gérard
DoB: 1965-04-14
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Résidence du Douet 35133 Saint-Sauveur-des-Landes FRANCE
10677780 449185065 @Company
@Persons
@UBO
@INPI
CHESNOY Veronique Marie Helene
DoB: 1965-05-19
PoB: PORT HARCOURT NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEAN THOMAS BONNEMAIN BUCEY EN OTHE 10190 BUCEY EN OTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677781 449185065 @Company
@Persons
@UBO
@INPI
CHESNOY Veronique Marie Helene
DoB: 1965-05-19
PoB: PORT HARCOURT NIGERIA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE JEAN THOMAS BONNEMAIN BUCEY EN OTHE 10190 BUCEY EN OTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289798 417791811 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1965-10-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Adam Ledoux 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12371305 319178034 @Company
@Persons
@UBO
@INPI
BARDET Thomas
DoB: 1965-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 BIS Avenue PAUL DOUMER 95210 Saint-Gratien FRANCE
12407761 518735436 @Company
@Persons
@UBO
@INPI
THOMAS Elisabeth
DoB: 1965-10-11
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Allée Des Aulnes 78400 Chatou FRANCE
13923714 482331857 @Company
@Persons
@UBO
@INPI
BEHAR Didier Alain David
DoB: 1965-07-14
PoB: 34142 Lodève (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
454 Route de Thomas 97125 Bouillante France
14311038 502405152 @Company
@Persons
@UBO
@INPI
LECOQ Valéry
DoB: 1965-05-31
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 B Chemin Thomas Payet 97418 Le Tampon France yes
@Cadastre
@Geotag
14608705 808739460 @Company
@Persons
@UBO
@INPI
DUVERNOIS Thomas, Florent, Jean
DoB: 1965-12-10
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 bis Avenue des Dix Acres 14112 Biéville-Beuville 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.