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 1950-04-10 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654999 736320334 @Company
@Persons
@UBO
@INPI
PARDELOS
DoB: 453132193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouché Thomas 49000 Angers FRANCE
3240303 330863598 @Company
@Persons
@UBO
@INPI
CATTENOT Eliane
DoB: 1950-10-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
4538075 414318998 @Company
@Persons
@UBO
@INPI
QUARANTE Denis Henri Jacques
DoB: 1950-10-08
PoB: 50 AVRANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ALBERT THOMAS SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
4548611 309517340 @Company
@Persons
@UBO
@INPI
QUARANTE Denis Henri Jacques
DoB: 1950-10-08
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE ALBERT THOMAS SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4635356 491088753 @Company
@Persons
@UBO
@INPI
HALLBERG Bengt Thomas Leifsson
DoB: 1950-10-20
PoB: VASA-GOTEBORG SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PHILLIMORE COURT, CAMDEN HILL ROAD 0 LONDRES W8 7DS ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4635357 491088753 @Company
@Persons
@UBO
@INPI
HALLBERG Bengt Thomas Leifsson
DoB: 1950-10-20
PoB: VASA-GOTEBORG SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 PHILLIMORE COURT, CAMDEN HILL ROAD 0 LONDRES W8 7DS ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6555917 441273117 @Company
@Persons
@UBO
@INPI
GROUPE T
DoB: 415375930
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
34 Rue Lamartine 76000 Rouen FRANCE
6838916 522492396 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul
DoB: 1950-10-26
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Haut Gendreau 17150 Saint-Thomas-de-Conac FRANCE
6838917 522492396 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul
DoB: 1950-10-26
PoB: 51454 Reims
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Haut Gendreau 17150 Saint-Thomas-de-Conac FRANCE
8174009 421490152 @Company
@Persons
@UBO
@INPI
SAPORTE SALESSES Helene
DoB: 1950-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Ambroise Thomas 31400 Toulouse France
8249552 776907917 @Company
@Persons
@UBO
@INPI
SOCIETE AGIT
DoB: 776913683
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Rue d'Auriol 31400 Toulouse France
8249560 776907917 @Company
@Persons
@UBO
@INPI
BRUGAILLERE Isabelle
DoB: 1950-01-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Ambroise Thomas 31000 Toulouse France
8875609 421770496 @Company
@Persons
@UBO
@INPI
GOISBEAU Daniel René Henri
DoB: 1950-10-08
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Thomas Connecte 35000 Rennes FRANCE
8910361 414638262 @Company
@Persons
@UBO
@INPI
GOISBEAU Daniel
DoB: 1950-10-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Thomas Connecté 35000 Rennes FRANCE
8910362 414638262 @Company
@Persons
@UBO
@INPI
GOISBEAU Daniel
DoB: 1950-10-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Thomas Connecté 35000 Rennes FRANCE
8913739 803801117 @Company
@Persons
@UBO
@INPI
GOISBEAU Daniel
DoB: 1950-10-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Thomas Connecte 35000 Rennes FRANCE
8913740 803801117 @Company
@Persons
@UBO
@INPI
GOISBEAU Daniel
DoB: 1950-10-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Thomas Connecte 35000 Rennes FRANCE
9734383 482526803 @Company
@Persons
@UBO
@INPI
SALTER Christopher Thomas
DoB: 1950-06-10
PoB: GLOUCESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BURN RIVER RISE TORQUAY 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9734384 482526803 @Company
@Persons
@UBO
@INPI
SALTER Christopher Thomas
DoB: 1950-06-10
PoB: GLOUCESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 BURN RIVER RISE TORQUAY 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9883020 736320334 @Company
@Persons
@UBO
@INPI
PARDELOS
DoB: 453132193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouché Thomas 49000 Angers FRANCE
10381444 315669549 @Company
@Persons
@UBO
@INPI
THOMAS CHEVALLIER Arnaud
DoB: 1950-10-01
PoB: 54395 Nancy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de l'Aviation 54400 Longwy France
10757570 488177395 @Company
@Persons
@UBO
@INPI
THOMAS BREMONT Danuta Janina
DoB: 1950-10-16
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Collet de Darbousson 6330 Roquefort-les-Pins FRANCE
11009301 417734241 @Company
@Persons
@UBO
@INPI
BLANQUET AUSECACHE Nicole
DoB: 1950-08-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Thomas François Paumelle 76310 Sainte-Adresse FRANCE
11404899 352861207 @Company
@Persons
@UBO
@INPI
THOMAS JEAN-PIERRE, EMILE, PATRICK
DoB: 1950-10-26
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur 27320 Nonancourt FRANCE
11734715 441397593 @Company
@Persons
@UBO
@INPI
O'SULLIVAN Dermot Ulick Thomas
DoB: 1950-07-10
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 Chemin DE CAPEAU 13100 Aix-en-Provence FRANCE
11789761 342345816 @Company
@Persons
@UBO
@INPI
O SULLIVAN DERMOT ULICK THOMAS
DoB: 1950-07-10
PoB: BRISTOL (GRANDE BRETAGNE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
670 Chemin DE CAPEAU LES PINCHINATS 13100 Aix-en-Provence FRANCE
11808358 323733568 @Company
@Persons
@UBO
@INPI
MR O SULLIVAN DERMOT WHICK THOMAS
DoB: 1950-07-10
PoB: SOUTHMEAD ROAD (ROYAUME UNI).
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 Chemin DE CAPEAU LES PINCHINATS 13100 Aix-en-Provence FRANCE
12012651 344717574 @Company
@Persons
@UBO
@INPI
SAGELOLY Marcel Sylvain Jean
DoB: 1950-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue THOMAS RUPHY - CENTRAL PARK 74000 Annecy France
12620241 404971434 @Company
@Persons
@UBO
@INPI
PAROIELLE Patrick, Gilbert, Raymond
DoB: 1950-10-10
PoB: BARENTIN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de SAINT THOMAS 76480 Roumare FRANCE
12952200 440196830 @Company
@Persons
@UBO
@INPI
GUTTMANN Michel Thomas
DoB: 1950-09-25
PoB: 65286 LOURDES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA BOISSIERE 65380 LAMARQUE PONTACQ FRANCE
13078725 378802508 @Company
@Persons
@UBO
@INPI
BARTHELEMY FRANCK
DoB: 1950-10-29
PoB: OUAGADOUGOU (HAUTE VOLTA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue ALBERT THOMAS 19100 BRIVE FRANCE
14446877 479541443 @Company
@Persons
@UBO
@INPI
KAEMPF Christian
DoB: 1950-03-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6A quai Saint-Thomas 67000 Strasbourg 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.