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 1948-08-08 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442129 503208324 @Company
@Persons
@UBO
@INPI
POUILLART Didier
DoB: 1948-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Thomas Francine Résidence Verlaine 94150 Rungis FRANCE
4273763 509189429 @Company
@Persons
@UBO
@INPI
BOURGERE LANGE Joëlle Madeleine Léonie
DoB: 1948-08-30
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Thomas 86120 Les Trois-Moutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4458006 394354666 @Company
@Persons
@UBO
@INPI
MATTHYS Bernard Fernand Cornil
DoB: 1948-12-01
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Thomas Edison 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4761333 513187799 @Company
@Persons
@UBO
@INPI
POUILLART Didier Clément
DoB: 1948-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Thomas Francine 94150 Rungis FRANCE
4761334 513187799 @Company
@Persons
@UBO
@INPI
POUILLART Didier Clément
DoB: 1948-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Thomas Francine 94150 Rungis FRANCE
4847079 488892753 @Company
@Persons
@UBO
@INPI
CORSINI Bernard Mario Thomas
DoB: 1948-05-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLOS MATISSE - LIEUDIT "CHOPINE" 69480 Lucenay France
4866042 494473333 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1948-12-08
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 bis Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4876058 438752594 @Company
@Persons
@UBO
@INPI
THOMAS Michel Antoine Jean
DoB: 1948-12-08
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 bis Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
4876059 438752594 @Company
@Persons
@UBO
@INPI
THOMAS Michel Antoine Jean
DoB: 1948-12-08
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 bis Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
4886191 494016835 @Company
@Persons
@UBO
@INPI
CORSINI Bernard Mario Thomas
DoB: 1948-05-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLOS MATISSE LIEU DIT CHOPINE 69480 Lucenay France
5318797 539896662 @Company
@Persons
@UBO
@INPI
LEFRANC Michel, Thomas, Léon
DoB: 1948-03-08
PoB: 14312 Grandcamp-Maisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Maresquerie 14450 Grandcamp-Maisy FRANCE yes
@Cadastre
@Geotag
5957097 418079596 @Company
@Persons
@UBO
@INPI
CECCALDI (Jean Thomas)
DoB: 1948-08-06
PoB: VIENNE (ISERE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
U PALAZZU PARC FORCIOLI CONTI AJACCIO 20000 AJACCIO FRANCE
6397002 353840705 @Company
@Persons
@UBO
@INPI
CLARKE DE DROMANTIN JACQUES THOMAS CHARLE
DoB: 1948-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Maison Berhabe Route du Château d'Eau 64520 Bardos FRANCE
6397003 353840705 @Company
@Persons
@UBO
@INPI
CLARKE DE DROMANTIN JACQUES THOMAS CHARLE
DoB: 1948-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Berhabe Route du Château d'Eau 64520 Bardos FRANCE
6718757 501298996 @Company
@Persons
@UBO
@INPI
JEGOU Alain Thomas Laurent
DoB: 1948-08-15
PoB: 76742 Villequier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaussée 35440 Dingé FRANCE
6718758 501298996 @Company
@Persons
@UBO
@INPI
JEGOU Alain Thomas Laurent
DoB: 1948-08-15
PoB: 76742 Villequier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaussée 35440 Dingé FRANCE
7118671 319024618 @Company
@Persons
@UBO
@INPI
GRENECHE Philippe
DoB: 1948-08-30
PoB: MESNIL THOMAS EURE ET LOIR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI BARON DE BLONAY 74500 EVIAN LES BAINS FRANCE
7134051 445039696 @Company
@Persons
@UBO
@INPI
GRENECHE Philippe Marie Bernard
DoB: 1948-08-30
PoB: 28248 LE MESNIL THOMAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L'ASTREE" QUAI BARON DE BLONAY 74500 EVIAN LES BAINS FRANCE yes
@Cadastre
@Geotag
7144736 378873335 @Company
@Persons
@UBO
@INPI
GRENECHE Philippe
DoB: 1948-08-30
PoB: 28248 LE MESNIL THOMAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1960 boulevard du Golf 74500 Publier FRANCE
7153316 403616709 @Company
@Persons
@UBO
@INPI
GRENECHE Philippe
DoB: 1948-08-30
PoB: 28248 LE MESNIL THOMAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ASTREE QUAI DU BARON DE BLONAY 74500 EVIAN LES BAINS FRANCE yes
@Cadastre
@Geotag
7460173 421346917 @Company
@Persons
@UBO
@INPI
GIRARD Véronique Marie-Chantal Denise
DoB: 1948-08-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Albert Thomas 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7460174 421346917 @Company
@Persons
@UBO
@INPI
GIRARD Véronique Marie-Chantal Denise
DoB: 1948-08-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Albert Thomas 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9721876 408629269 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE PARTICIPATION
DoB: 378801435
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 COURS DE CHAZELLES 56100 LORIENT FRANCE
11635054 492054671 @Company
@Persons
@UBO
@INPI
MUIZZO Bernard André
DoB: 1948-08-04
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 M rue Albert Thomas 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12579060 427861729 @Company
@Persons
@UBO
@INPI
MARTIN THOMAS Annie Jacqueline Yvette
DoB: 1948-04-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Muses Galantes 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12689783 333696623 @Company
@Persons
@UBO
@INPI
SOURZAC PESTOURIE Anne Marie
DoB: 1948-03-08
PoB: 19179 Saillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Albert Thomas 19100 Brive-la-Gaillarde FRANCE
15501402 378873335 @Company
@Persons
@UBO
@INPI
GRENECHE Philippe
DoB: 1948-08-30
PoB: 28248 Le Mesnil-Thomas (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1960 Boulevard du Golf 74500 Publier France
16139620 378873335 @Company
@Persons
@UBO
@INPI
GRENECHE Philippe
DoB: 1948-08-30
PoB: 28248 Le Mesnil-Thomas (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1960 Boulevard du Golf 74500 Publier 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.