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 2000-10-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305996 430158568 @Company
@Persons
@UBO
@INPI
CHOPIN Francois
DoB: 1953-08-14
PoB: 76527 RICHEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ET 11 RUE SAINT THOMAS 35400 SAINT MALO FRANCE
1387667 533155974 @Company
@Persons
@UBO
@INPI
LINET Thomas Jacques Lucien
DoB: 2000-06-10
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Residence Chabasse 16600 Mornac FRANCE
2492335 817653389 @Company
@Persons
@UBO
@INPI
Thomas Lili
DoB: 2000-10-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Joseph Bens Bruxelles 0 Belgique
3071214 431381383 @Company
@Persons
@UBO
@INPI
GRANGETTO Quentin Henri Dominique Thomas
DoB: 2000-10-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Du Cambourin 30132 Caissargues France yes
@Cadastre
@Geotag
5967362 792903502 @Company
@Persons
@UBO
@INPI
BERGEON Thomas
DoB: 2000-10-14
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée de la Petite Republique 79200 Châtillon-sur-Thouet France yes
@Cadastre
@Geotag
8206821 822599213 @Company
@Persons
@UBO
@INPI
ANDRE Thomas
DoB: 2000-09-14
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route de Castelnau 31620 Villeneuve-lès-Bouloc France
8637302 792903502 @Company
@Persons
@UBO
@INPI
BERGEON Thomas
DoB: 2000-10-14
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Allée de la Petite République 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
14687917 483305520 @Company
@Persons
@UBO
@INPI
THOMAS Bertil
DoB: 2000-10-14
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bossuet 57000 Metz France yes
@Cadastre
@Geotag
14863678 510519325 @Company
@Persons
@UBO
@INPI
THOMAS Bertil
DoB: 2000-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14934627 510519325 @Company
@Persons
@UBO
@INPI
THOMAS Bertil
DoB: 2000-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15125817 510519325 @Company
@Persons
@UBO
@INPI
THOMAS Bertil
DoB: 2000-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
16097583 424284040 @Company
@Persons
@UBO
@INPI
CHUPIN Louis-Thomas
DoB: 2000-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Moulin Grosse Tète 49300 Cholet 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.