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 1959-02-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1800075 592025811 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Saint Thomas d'Aquin 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2174084 341013985 @Company
@Persons
@UBO
@INPI
Thomas Chantal
DoB: 1959-02-22
PoB: 21464 Nuits-Saint-Georges (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Saint-Sabin 75011 Paris France
4483832 498396258 @Company
@Persons
@UBO
@INPI
BOULANGER THOMAS Marie-France
DoB: 1959-04-18
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Bruyères 22480 Saint-Gilles-Pligeaux FRANCE yes
@Cadastre
@Geotag
4506871 507517068 @Company
@Persons
@UBO
@INPI
THOMAS Michel Francois
DoB: 1959-01-23
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVERN 22620 Ploubazlanec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4511784 514757491 @Company
@Persons
@UBO
@INPI
THOMAS Michel François
DoB: 1959-01-23
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervren 22620 Ploubazlanec FRANCE
4538215 400314977 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1959-02-28
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUNAY MAUDU PLOUGUENAST 22150 PLOUGUENAST FRANCE
4541708 494468564 @Company
@Persons
@UBO
@INPI
THOMAS Michel François
DoB: 1959-01-23
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVREN 22620 PLOUBAZLANEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035998 343970893 @Company
@Persons
@UBO
@INPI
THOMAS PETIPET Marie-Line
DoB: 1959-08-28
PoB: 36093 Levroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Beaulieu 36110 Bouges-le-château FRANCE
9562537 438478844 @Company
@Persons
@UBO
@INPI
PAPO-DARMON Thomas
DoB: 1959-09-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue Oberkampf 75011 Paris France
15980729 421518325 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: Colmar 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Saint-Maurice Neuve Eglise 67220 Ville FRANCE
16036490 351474549 @Company
@Persons
@UBO
@INPI
BOYELDIEU Thomas Michel Marie
DoB: 1959-02-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue d'Auboy Villette les Bois 28170 Tremblay-les-Villages 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.