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 1999-06-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342403 501319214 @Company
@Persons
@UBO
@INPI
LAURENT Thomas Nicolas
DoB: 1999-07-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gréolon 26800 Beauvallon France yes
@Cadastre
@Geotag
343153 528954951 @Company
@Persons
@UBO
@INPI
LAURENT Thomas Nicolas
DoB: 1999-07-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gréolon 26800 Beauvallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
344768 808302269 @Company
@Persons
@UBO
@INPI
LAURENT Thomas Nicolas
DoB: 1999-07-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gréolon 26800 Beauvallon France
941382 493098131 @Company
@Persons
@UBO
@INPI
SERIN Thomas Olivier Jérôme
DoB: 1999-05-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
3943130 425076270 @Company
@Persons
@UBO
@INPI
BRUNETTO Denis Paul Thomas Desire
DoB: 1954-10-26
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BUCHY 76690 LA RUE SAINT PIERRE FRANCE
4493415 790184832 @Company
@Persons
@UBO
@INPI
THOMAS Joséphine
DoB: 1999-06-26
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Kervren 22620 Ploubazlanec FRANCE
4902661 422014811 @Company
@Persons
@UBO
@INPI
MICHEL Jean Luc
DoB: 1950-09-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 B Cours Albert Thomas 69003 Lyon France
5561391 513915991 @Company
@Persons
@UBO
@INPI
THOMAS Mélodie
DoB: 1999-06-23
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Garenne 85340 L'Ile-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393090 339724981 @Company
@Persons
@UBO
@INPI
PERENNOU Thomas, Auguste, Louis, Inaki
DoB: 1999-06-21
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Roz Ar Chass 29300 Quimperlé FRANCE
10744672 423214055 @Company
@Persons
@UBO
@INPI
GIANNETTI Thomas
DoB: 1999-08-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 28 ANCIEN CHEMIN DE VALLAURIS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13697786 839351517 @Company
@Persons
@UBO
@INPI
SALGUES Thomas Anthony David
DoB: 1999-04-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin De la Basse 66000 Perpignan France yes
@Cadastre
@Geotag
13697787 839351517 @Company
@Persons
@UBO
@INPI
SALGUES Thomas Anthony David
DoB: 1999-04-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin De la Basse 66000 Perpignan France yes
@Cadastre
@Geotag
13722539 424683985 @Company
@Persons
@UBO
@INPI
FRADET Thomas, Alexandre
DoB: 1974-01-26
PoB: 06 CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Salinas Apt 4 Begonias 97227 Sainte Anne France
15545011 493293609 @Company
@Persons
@UBO
@INPI
LATUNER Hugo Thomas Guillaume
DoB: 1999-04-26
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE D'ENSISHEIM 68190 UNGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.