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 1994-11-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442256 503757023 @Company
@Persons
@UBO
@INPI		 OLIVE Thomas Mathieu Nicolas
DoB: 1994-11-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 56 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE
1755892 320707680 @Company
@Persons
@UBO
@INPI		 Thomas Ghislain
DoB: 1994-11-09
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 avenue Elysés Reclus 75007 Paris France
2980844 397680356 @Company
@Persons
@UBO
@INPI		 CABARET Dominique
DoB: 1950-11-26
PoB: MESNIL-THOMAS 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 AV. DE PARIS MARGON 28400 NOGENT LE ROTROU FRANCE
4118801 821658929 @Company
@Persons
@UBO
@INPI		 CAPOCCI Thomas Dominique Gérard
DoB: 1994-11-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue Camille Pelletan 91550 Paray-Vieille-Poste FRANCE
4974677 429820376 @Company
@Persons
@UBO
@INPI		 CHALEARD Thomas
DoB: 1994-11-11
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 128 Avenue de la Mer Golfe Juan 6220 Vallauris France yes
@Cadastre
@Geotag
5357088 815317441 @Company
@Persons
@UBO
@INPI		 THOMAS Cindy, Chloé, Cécile
DoB: 1994-11-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue de la Crieux Clos Amandine 14990 Bernières-sur-Mer FRANCE
7299616 802243287 @Company
@Persons
@UBO
@INPI		 MANDIN Antoine Pierre Thomas
DoB: 1994-02-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 97 rue de Vaugirard 75014 Paris France yes
@Cadastre
@Geotag
7299617 802243287 @Company
@Persons
@UBO
@INPI		 MANDIN Antoine Pierre Thomas
DoB: 1994-02-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 97 rue de Vaugirard 75014 Paris France yes
@Cadastre
@Geotag
8198467 808077234 @Company
@Persons
@UBO
@INPI		 BENAZET Thomas
DoB: 1994-12-30
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Rue du Pic du Jer 31240 L'Union France
9294744 421162850 @Company
@Persons
@UBO
@INPI		 PATRICE Thomas, Alain, Jean
DoB: 1994-01-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 route de Rouge Perriers 27110 Sainte-Opportune-du-Bosc FRANCE yes
@Cadastre
@Geotag
11259475 393938196 @Company
@Persons
@UBO
@INPI		 THOMAS Philippe Jean Yves
DoB: 1952-05-28
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3 Allée Alain Mimoun 93360 Neuilly-Plaisance France
15036682 491587598 @Company
@Persons
@UBO
@INPI		 THOMAS Elise
DoB: 1994-03-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 rue de la Liberte 67190 Still FRANCE
15811486 889821831 @Company
@Persons
@UBO
@INPI		 GUINEHEUX Thomas, Dominique, Pierre, Jean
DoB: 1994-11-28
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 16 Rue des Jardins 60500 Chantilly FRANCE
15996649 878443845 @Company
@Persons
@UBO
@INPI		 LOPEZ Thomas
DoB: 1994-10-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 6 Boulevard Joliot-Curie 34120 Pézenas 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.