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 Thoumyre 1973-09-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39256 849397245 @Company
@Persons
@UBO
@INPI
THOUMYRE Cyril
DoB: 1973-09-17
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Galilée 75116 Paris 16 FRANCE
694422 505011221 @Company
@Persons
@UBO
@INPI
THOUMYRE Cyril
DoB: 1973-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Rue DE GALILEE 75116 Paris FRANCE
1767540 808640650 @Company
@Persons
@UBO
@INPI
Thoumyre Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Galilée 75016 Paris France
1795085 514035401 @Company
@Persons
@UBO
@INPI
THOUMYRE Cyril
DoB: 1973-09-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 avenue du Roule 92200 Neuilly sur Seine France
1828038 820790061 @Company
@Persons
@UBO
@INPI
Thoumyre Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Galilée 75016 Paris France
1881737 520063082 @Company
@Persons
@UBO
@INPI
Thoumyre Cyril Jean Dominique
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue du Roule 92200 Neuilly sur Seine France
1905395 810575472 @Company
@Persons
@UBO
@INPI
Thoumyre Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Galilée 75016 Paris France
1948643 529299182 @Company
@Persons
@UBO
@INPI
Thoumyre Cyril Jean Dominique
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue du Roule 92200 Neuilly-sur-Seine France
2108973 793337494 @Company
@Persons
@UBO
@INPI
Thoumyre Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 rue Galilée 75016 Paris France
2217299 801461666 @Company
@Persons
@UBO
@INPI
Thoumyre Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Galilée 75016 Paris France
2255815 418425716 @Company
@Persons
@UBO
@INPI
Thoumyre Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Galilée 75016 Paris France
2320282 801489857 @Company
@Persons
@UBO
@INPI
Thoumyre Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 rue Galilée 75016 Paris France
2497725 425025889 @Company
@Persons
@UBO
@INPI
Thoumyre Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 rue Galilée 75016 Paris France
2533332 810605329 @Company
@Persons
@UBO
@INPI
Thoumyre Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Galilée 75016 Paris France
4732580 498413897 @Company
@Persons
@UBO
@INPI
THOUMYRE Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Galilée 75016 Paris FRANCE
6078031 794396549 @Company
@Persons
@UBO
@INPI
THOUMYRE Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Galilée 75016 Paris France
12176180 444516280 @Company
@Persons
@UBO
@INPI
THOUMYRE Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Roule 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12176181 444516280 @Company
@Persons
@UBO
@INPI
THOUMYRE Cyril
DoB: 1973-09-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue du Roule 92200 Neuilly-sur-Seine 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.