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 THUNET 1972-06-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571828 833738826 @Company
@Persons
@UBO
@INPI
THUNET Jean-François, Charles, André
DoB: 1972-06-20
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de la Pêcherie 69250 Fleurieu-sur-Saône FRANCE
613691 524438645 @Company
@Persons
@UBO
@INPI
THUNET Jean-François
DoB: 1972-06-20
PoB: 45155 Gien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Pêcherie 69250 Fleurieu Sur Saone FRANCE
699157 805289923 @Company
@Persons
@UBO
@INPI
THUNET Jean-François
DoB: 1972-06-20
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Percherie 69250 Fleurieu-sur-Saône FRANCE
957494 819570037 @Company
@Persons
@UBO
@INPI
THUNET Jean-François Charles André
DoB: 1972-06-20
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Pêcherie 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
2038093 805289923 @Company
@Persons
@UBO
@INPI
Thunet Jean-François
DoB: 1972-06-20
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Pecherie 69250 Fleurieu-sur-Saône France
2158882 524438645 @Company
@Persons
@UBO
@INPI
THUNET Jean-François
DoB: 1972-06-20
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Pêcherie 69250 Fleurieu Sur Saone France
4853468 511199226 @Company
@Persons
@UBO
@INPI
THUNET Jean François
DoB: 1972-06-20
PoB: 45155 Gien (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue de la Pêcherie 69250 Fleurieu-sur-Saône France
4998747 819570037 @Company
@Persons
@UBO
@INPI
THUNET Jean-François Charles André
DoB: 1972-06-20
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Pêcherie 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
5052850 507724938 @Company
@Persons
@UBO
@INPI
THUNET Jean-françois
DoB: 1972-06-20
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Pêcherie 69250 Fleurieu-sur-Saône France
6052892 794873133 @Company
@Persons
@UBO
@INPI
THUNET Jean-François Charles André
DoB: 1972-06-20
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Pêcherie 69250 Fleurieu Sur Saone France
6071160 799358478 @Company
@Persons
@UBO
@INPI
THUNET JEAN-FRANCOIS CHARLES ANDRE
DoB: 1972-06-20
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la PÊCHERIE 69250 Fleurieu-Sur-Saone France
8219114 813315322 @Company
@Persons
@UBO
@INPI
THUNET Jean-François
DoB: 1972-06-20
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Pêcherie 69250 Fleurieu-sur-Saône France
9103746 819150863 @Company
@Persons
@UBO
@INPI
THUNET Jean-François
DoB: 1972-06-20
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la pêcherie 69250 Fleurieu-sur-Saône France
12380260 493108369 @Company
@Persons
@UBO
@INPI
THUNET Jean-François
DoB: 1972-06-20
PoB: 45155 Gien FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue de la Pêcherie 69250 Fleurieu-sur-Saône FRANCE
13584631 819570037 @Company
@Persons
@UBO
@INPI
THUNET Jean-François Charles André
DoB: 1972-06-20
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Pêcherie 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
15391980 493108369 @Company
@Persons
@UBO
@INPI
THUNET Jean-François
DoB: 1972-06-20
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Pêcherie 69250 Fleurieu-sur-Saône FRANCE
16125394 819570037 @Company
@Persons
@UBO
@INPI
THUNET Jean-François Charles André
DoB: 1972-06-20
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Pêcherie 69250 Fleurieu-sur-Saône France 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.