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 THOUVENEL 1957-11-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136506 347873390 @Company
@Persons
@UBO
@INPI		 THOUVENEL Eric
DoB: 1957-11-15
PoB: ST DIE DES VOSGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 30 boulevard du Château 92200 Neuilly sur seine France
507629 347873390 @Company
@Persons
@UBO
@INPI		 THOUVENEL Eric
DoB: 1957-11-15
PoB: ST DIE DES VOSGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 30 boulevard du Château 92200 Neuilly sur seine France
1797556 329097091 @Company
@Persons
@UBO
@INPI		 THOUVENEL Eric
DoB: 1957-11-15
PoB: ST DIE DES VOSGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 rue Claude Bloch 14000 Caen France
1821155 394303861 @Company
@Persons
@UBO
@INPI		 THOUVENEL Eric
DoB: 1957-11-15
PoB: ST DIE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Les Hauts de Villiers 2 bis rue de Villiers 92309 Levallois Perret CEDEX France
1903408 493373682 @Company
@Persons
@UBO
@INPI		 Thouvenel Eric
DoB: 1957-11-15
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2 bis rue de Villiers 92309 Levallois-Perret CEDEX France
1924410 511866642 @Company
@Persons
@UBO
@INPI		 THOUVENEL ERIC
DoB: 1957-11-15
PoB: ST DIE DES VOSGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 30 boulevard du Chateau 92200 Neuilly Sur Seine France
6098427 403696842 @Company
@Persons
@UBO
@INPI		 THOUVENEL Eric
DoB: 1957-11-15
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2 bis rue de Villiers les Hauts de Villiers 92309 Levallois-Perret CEDEX France
6708079 504033010 @Company
@Persons
@UBO
@INPI		 THOUVENEL Eric, Stéphane
DoB: 1957-11-15
PoB: ST DIE(88) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2 bis rue de Villiers Les Hauts de Villiers 92309 Levallois-Perret FRANCE
11276290 435229471 @Company
@Persons
@UBO
@INPI		 THOUVENEL Eric
DoB: 1957-11-15
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 RUE CLAUDE BLOCH 14000 CAEN FRANCE yes
@Cadastre
@Geotag
12149649 403632581 @Company
@Persons
@UBO
@INPI		 THOUVENEL Eric
DoB: 1957-11-15
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2B Rue De Villiers LEVALLOIS PERRET 92309 Levallois Perret CEDEX FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12519802 447928698 @Company
@Persons
@UBO
@INPI		 THOUVENEL Eric
DoB: 1957-11-15
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 RUE CLAUDE BLOCH 14000 CAEN FRANCE
15510884 447928698 @Company
@Persons
@UBO
@INPI		 THOUVENEL Eric
DoB: 1957-11-15
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 Rue Claude Bloch 14000 Caen 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.