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 THOME 1974-05-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3571983 491313144 @Company
@Persons
@UBO
@INPI
THOME Pierre-Alexandre
DoB: 1974-05-05
PoB: CHENE-BOUGERIES SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Santos Dumont 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3571984 491313144 @Company
@Persons
@UBO
@INPI
THOME Pierre-Alexandre
DoB: 1974-05-05
PoB: CHENE-BOUGERIES SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Santos Dumont 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7863384 491818555 @Company
@Persons
@UBO
@INPI
SEBASTIAO DAS NEVES Laurindo
DoB: 1974-07-25
PoB: SAO THOME SAO TOME-ET-PRINCIPE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
PRACETA DOS CRAVOS N°4-3 DTO 0 2745 QUELUZ MASSAMA PORTUGAL
7968226 821612736 @Company
@Persons
@UBO
@INPI
LE ROY VALLA Alexandra
DoB: 1974-12-15
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue André Thome 78120 Sonchamp FRANCE
10085974 811918218 @Company
@Persons
@UBO
@INPI
THOME Stéphanie
DoB: 1974-11-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Malzéville 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11933007 793235912 @Company
@Persons
@UBO
@INPI
THOME Nicolas
DoB: 1974-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue Du Parmelan 74000 Annecy France
11957151 453986986 @Company
@Persons
@UBO
@INPI
THOME Nicolas Guy André
DoB: 1974-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue De la Mandallaz 74000 Annecy France
11988523 802322032 @Company
@Persons
@UBO
@INPI
THOME Nicolas
DoB: 1974-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Paul Cézanne 74000 Annecy France
12002249 792911141 @Company
@Persons
@UBO
@INPI
THOME Nicolas Guy André
DoB: 1974-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue Du Parmelan 74000 Annecy 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.