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 1968-10-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565768 788981462 @Company
@Persons
@UBO
@INPI
FOKA Thomas
DoB: 1968-04-24
PoB: BAFOUSSAM CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Saint Just 93150 Le Blanc-Mesnil FRANCE
4146573 439041872 @Company
@Persons
@UBO
@INPI
CHAVRELLE CHANCEL Sylvie Claire Denise
DoB: 1968-05-29
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue THOMAS EDISON 91630 Guibeville FRANCE
4200318 438188088 @Company
@Persons
@UBO
@INPI
COUVELARD Thomas Georges Henri
DoB: 1968-03-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue des Violettes 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4200319 438188088 @Company
@Persons
@UBO
@INPI
COUVELARD Thomas Georges Henri
DoB: 1968-03-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue des Violettes 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4433090 380935916 @Company
@Persons
@UBO
@INPI
PARISOT Jean-Charles Marcel
DoB: 1968-06-29
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
148 Avenue ALBERT THOMAS 70320 Corbenay France
6743324 450383625 @Company
@Persons
@UBO
@INPI
BRUNI Thomas
DoB: 1968-09-11
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
775 RTE DU TROMEUR 29200 BREST FRANCE yes
@Cadastre
@Geotag
6743325 450383625 @Company
@Persons
@UBO
@INPI
BRUNI Thomas
DoB: 1968-09-11
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
775 RTE DU TROMEUR 29200 BREST FRANCE yes
@Cadastre
@Geotag
9378214 492800107 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1968-07-25
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT AR BAR VRAS 29100 POULDERGAT FRANCE
9701842 440090850 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1968-12-29
PoB: Solna (Suède) SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Willaumez 56360 Le Palais FRANCE
10023832 504530965 @Company
@Persons
@UBO
@INPI
REYNOLDS Thomas
DoB: 1968-12-29
PoB: Hatfield ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Beau Chêne 56380 Porcaro FRANCE
10060224 429156235 @Company
@Persons
@UBO
@INPI
THOMAS Regis Roger Michel Joachim Marie
DoB: 1968-10-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue RICHEMONT 56000 Vannes FRANCE
10843657 711720458 @Company
@Persons
@UBO
@INPI
KERMORGANT Thomas Philippe
DoB: 1968-05-12
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
260 Rue Saint-Jacques 75005 Paris France
13728341 443744933 @Company
@Persons
@UBO
@INPI
SAINT-CYR Christophe, Charles, Thomas, Maurice
DoB: 1968-11-11
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Cite pointe du Marin 97227 Sainte Anne France
14708940 421950353 @Company
@Persons
@UBO
@INPI
THOMAS Mickael
DoB: 1968-10-12
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
135 RUE DE BEAUREGARD 53000 LAVAL FRANCE
14710505 334934304 @Company
@Persons
@UBO
@INPI
SEVE Thomas
DoB: 1968-10-07
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1430 Outriaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15570637 837934413 @Company
@Persons
@UBO
@INPI
STOLL Martin
DoB: 1968-02-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Thomas Murner 68000 Colmar FRANCE
16186535 784393688 @Company
@Persons
@UBO
@INPI
Genouel Thomas
DoB: 16/11/1977
PoB: Rennes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
133 rue Saint-Dominique 75007 Paris 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.