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 1970-11-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274621 424040202 @Company
@Persons
@UBO
@INPI
DANGER THOMAS Catherine Denise Thérèse
DoB: 1970-11-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Haroun Tazieff 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
1971120 432123073 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay France
2021649 353614043 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay France yes
@Cadastre
@Geotag
2451740 383161718 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay France
2451741 383161718 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay France
2521092 692016389 @Company
@Persons
@UBO
@INPI
Thomas Benjamin
DoB: 1970-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Pierre Cherest 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2521094 692016389 @Company
@Persons
@UBO
@INPI
Thomas Benjamin
DoB: 1970-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue Pierre Cherest 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837000 513348243 @Company
@Persons
@UBO
@INPI
CARDON Thomas
DoB: 1970-08-03
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Breuille 17500 Guitinières FRANCE yes
@Cadastre
@Geotag
7732830 395065584 @Company
@Persons
@UBO
@INPI
DOUVIN Thomas Henri Gabriel
DoB: 1970-07-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE RAMPONEAU 75020 PARIS 20 FRANCE yes
@Cadastre
@Geotag
9327259 317237667 @Company
@Persons
@UBO
@INPI
VALANTIN Laurent, Etienne, Thomas
DoB: 1970-04-17
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 résidence des Cèdres 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
10691423 521576561 @Company
@Persons
@UBO
@INPI
DIOT THOMAS Emmanuelle
DoB: 1970-11-30
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
146 rue du Pressoir 10320 Sommeval FRANCE
10759731 487491193 @Company
@Persons
@UBO
@INPI
MEISTERMANN THOMAS Sandra
DoB: 1970-04-30
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Prado Provence 6400 Cannes FRANCE
11637955 535204432 @Company
@Persons
@UBO
@INPI
GOSSELET THOMAS Valérie Simone Madeleine
DoB: 1970-11-17
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue des Merisiers Résidence les Merisiers 42440 Noirétable FRANCE
11850645 528060791 @Company
@Persons
@UBO
@INPI
THOMAS SIMONCINI Stéphanie
DoB: 1970-11-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Vallat de la Marteline 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13005708 794510834 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay FRANCE
13007907 491332789 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue Albert THOMAS 70320 CORBENAY FRANCE
13012971 815058672 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice, René
DoB: 1970-11-30
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Besse 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
13012972 815058672 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice, René
DoB: 1970-11-30
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Besse 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
13014820 790361760 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay FRANCE
13014821 790361760 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
140 avenue Albert Thomas 70320 Corbenay FRANCE
13018493 384783692 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie, Catherine, Jeanne
DoB: 1970-11-30
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Albert THOMAS 70320 CORBENAY FRANCE yes
@Cadastre
@Geotag
13733806 479834152 @Company
@Persons
@UBO
@INPI
THOMAS Sandra Marie-Ange
DoB: 1970-12-08
PoB: LES ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement les Bambous Acajou 97232 Le Lamentin France
13733807 479834152 @Company
@Persons
@UBO
@INPI
THOMAS Sandra Marie-Ange
DoB: 1970-12-08
PoB: LES ABYMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement les Bambous Acajou 97232 Le Lamentin France
15956422 484331624 @Company
@Persons
@UBO
@INPI
BERINGER THOMAS
DoB: 10/06/1970
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Blanche 75009 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.