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 1947-04-11 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5652772 389205246 @Company
@Persons
@UBO
@INPI
LEROY Marc
DoB: 1947-01-06
PoB: ST THOMAS DE COURCERIERS 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DE FOUILLOUX " LE VIVIER " ST GERMAIN LE FOUILLOUX 53240 FRANCE yes
@Cadastre
@Geotag
5863328 385019542 @Company
@Persons
@UBO
@INPI
ARENA Christian Thomas
DoB: 1947-11-15
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
487 Route de Racin 38340 Voreppe France
6014560 420874695 @Company
@Persons
@UBO
@INPI
CHEVALIER Loïc Alcide René
DoB: 1947-05-11
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
6041226 814407813 @Company
@Persons
@UBO
@INPI
CHEVALIER Loïc, Alcide
DoB: 1947-05-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
6041227 814407813 @Company
@Persons
@UBO
@INPI
CHEVALIER Loïc, Alcide
DoB: 1947-05-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
6216476 508085016 @Company
@Persons
@UBO
@INPI
KLAPKAREK William Thomas
DoB: 1947-07-31
PoB: 57160 Creutzwald
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place Charlotte 77150 Lésigny FRANCE
6241858 528475122 @Company
@Persons
@UBO
@INPI
KLAPKAREK William Thomas
DoB: 1947-07-31
PoB: 57160 Creutzwald
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Charlotte 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241859 528475122 @Company
@Persons
@UBO
@INPI
KLAPKAREK William Thomas
DoB: 1947-07-31
PoB: 57160 Creutzwald
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place Charlotte 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720481 313915688 @Company
@Persons
@UBO
@INPI
MARC Joseph
DoB: 1947-11-19
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ST THOMAS 29800 LANDERNEAU FRANCE yes
@Cadastre
@Geotag
7610868 818980997 @Company
@Persons
@UBO
@INPI
THOMAS GROLLIER Chantal, Hermine, Christiane, Jeannine
DoB: 1947-11-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Grande rue 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610869 818980997 @Company
@Persons
@UBO
@INPI
THOMAS GROLLIER Chantal, Hermine, Christiane, Jeannine
DoB: 1947-11-01
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Grande rue 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7637178 807777255 @Company
@Persons
@UBO
@INPI
RICHARDSON Thomas
DoB: 1947-11-29
PoB: London ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Haras de Fresnay le Buffard 61210 Neuvy-au-Houlme FRANCE
7637179 807777255 @Company
@Persons
@UBO
@INPI
RICHARDSON Thomas
DoB: 1947-11-29
PoB: London ROYAUME-UNI
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Haras de Fresnay le Buffard 61210 Neuvy-au-Houlme FRANCE
7843207 632049094 @Company
@Persons
@UBO
@INPI
THOMAS VALADE Cecile
DoB: 1947-11-19
PoB: 56 GUISCRIFF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue DU PROFESSEUR E SERGENT 78860 Épône FRANCE
8627107 581880424 @Company
@Persons
@UBO
@INPI
SOCIETE PARLOOK
DoB: 399486307
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 RUE SAINTE ANNE 75002 PARIS FRANCE
8861147 408702835 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Patrick Thomas Marie-Joseph
DoB: 1947-03-13
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Carnot 35000 Rennes FRANCE
8861148 408702835 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Patrick Thomas Marie-Joseph
DoB: 1947-03-13
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Carnot 35000 Rennes FRANCE
8973024 435071014 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Patrick Thomas Marie-Joseph
DoB: 1947-03-13
PoB: 95018 Argenteuil
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Carnot 35000 Rennes FRANCE
9367325 795393628 @Company
@Persons
@UBO
@INPI
THOMAS Pierre, Marie
DoB: 1947-11-04
PoB: 29280 Telgruc-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de Banine 29150 Saint-Coulitz FRANCE yes
@Cadastre
@Geotag
9367326 795393628 @Company
@Persons
@UBO
@INPI
THOMAS Pierre, Marie
DoB: 1947-11-04
PoB: 29280 Telgruc-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de Banine 29150 Saint-Coulitz FRANCE yes
@Cadastre
@Geotag
9936028 805270394 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Bernard, Joseph
DoB: 1947-11-03
PoB: 49244 La Pommeraye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Montjean La Pommeraye 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936029 805270394 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Bernard, Joseph
DoB: 1947-11-03
PoB: 49244 La Pommeraye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Montjean La Pommeraye 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659936 389721275 @Company
@Persons
@UBO
@INPI
OUILLON Daniel Claude Thomas
DoB: 1947-08-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Veauche les Plagnes 42340 Rivas FRANCE
12714168 429259062 @Company
@Persons
@UBO
@INPI
BALOCHE LELOU Odile Marie Marguerite Thérèse
DoB: 1947-01-11
PoB: 61237 LOUGE SUR MAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Thomas Jiordano 50350 DONVILLE LES BAINS FRANCE
12714169 429259062 @Company
@Persons
@UBO
@INPI
BALOCHE LELOU Odile Marie Marguerite Thérèse
DoB: 1947-01-11
PoB: 61237 LOUGE SUR MAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Thomas Jiordano 50350 DONVILLE LES BAINS FRANCE
13705056 330109885 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE LA MARTINIQUE (CTM)
DoB: 200055507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Caraibes 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13786196 804786119 @Company
@Persons
@UBO
@INPI
ADENET Lucien Thomas
DoB: 1947-04-02
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Renée 97211 Rivière-pilote France
13833576 887569812 @Company
@Persons
@UBO
@INPI
ADENET Lucien Thomas
DoB: 1947-04-02
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quartier La Renée 97211 Rivière-Pilote France
14058007 432104933 @Company
@Persons
@UBO
@INPI
MORAN NEWLAND April Marie
DoB: 1947-04-09
PoB: Michigan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT THOMAS 0 Iles Vierges France yes
@Cadastre
@Geotag
15479354 414576587 @Company
@Persons
@UBO
@INPI
THOMAS BERCOVICI Annie, Jeanne, Léonie
DoB: 1947-11-10
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Quai des Bordes 77130 Montereau-Fault-Yonne 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.