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 1998-07-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4717387 809857428 @Company
@Persons
@UBO
@INPI
FAURE Thomas Vincent Marie
DoB: 1998-07-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Rond Point 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4942683 821535176 @Company
@Persons
@UBO
@INPI
TEIXEIRA Thomas
DoB: 1998-01-22
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Pablo Picasso Lieudit du Plan du Loup 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
6025112 752228486 @Company
@Persons
@UBO
@INPI
MICHEL Lucas Pierre Thomas
DoB: 1998-07-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Commandant Viot 44100 Nantes France yes
@Cadastre
@Geotag
6273608 419941521 @Company
@Persons
@UBO
@INPI
HUBERT Thomas Baudry Marie
DoB: 1998-07-15
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Charles Monselet 44000 Nantes FRANCE yes
@Cadastre
@Geotag
6404674 811478585 @Company
@Persons
@UBO
@INPI
THOMAS Alice
DoB: 1998-07-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Bellus Mareilhac 33200 Bordeaux FRANCE
14132383 821671179 @Company
@Persons
@UBO
@INPI
THOMAS Paul
DoB: 1998-06-12
PoB: Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Ifremer route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14166697 885209056 @Company
@Persons
@UBO
@INPI
Courant Arthur, Thomas, Jérôme
DoB: 25/07/1998
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Edgard Quinet 92240 Malakoff France
14246318 830453247 @Company
@Persons
@UBO
@INPI
ETANGSALE Sylvain, Thomas
DoB: 1998-10-15
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Pierre Boulle 97430 Le tampon France
14863677 510519325 @Company
@Persons
@UBO
@INPI
THOMAS Mathis
DoB: 1998-07-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14934626 510519325 @Company
@Persons
@UBO
@INPI
THOMAS Mathis
DoB: 1998-07-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15125816 510519325 @Company
@Persons
@UBO
@INPI
THOMAS Mathis
DoB: 1998-07-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15934094 883069569 @Company
@Persons
@UBO
@INPI
D'ALONZO Luigi Thomas René
DoB: 1998-06-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Neuve 69330 Jonage France
16074291 822480653 @Company
@Persons
@UBO
@INPI
BOIS-FARINAUD Estelle Alix
DoB: 1998-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue René Thomas 38000 Grenoble 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.