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 1957-07-04 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493077 528314370 @Company
@Persons
@UBO
@INPI
PARISATO Patrick
DoB: 1957-07-31
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Emile Thomas 25300 Pontarlier FRANCE
1493078 528314370 @Company
@Persons
@UBO
@INPI
PARISATO Patrick
DoB: 1957-07-31
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Emile Thomas 25300 Pontarlier FRANCE
1572461 491053963 @Company
@Persons
@UBO
@INPI
FIXOT TARTOIS Christine, Odette, Claude
DoB: 1957-11-11
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue ROBERT THOMAS 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1572462 491053963 @Company
@Persons
@UBO
@INPI
FIXOT TARTOIS Christine, Odette, Claude
DoB: 1957-11-11
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue ROBERT THOMAS 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1572463 491053963 @Company
@Persons
@UBO
@INPI
TARTOIS Didier, Jean-Raymond
DoB: 1957-04-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue ROBERT THOMAS 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1859038 382490001 @Company
@Persons
@UBO
@INPI
SWISSLIFE FRANCE
DoB: 424245884
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Belgrand 92300 Levallois-Perret France
2943748 343159497 @Company
@Persons
@UBO
@INPI
LEGUÉ Hugues
DoB: 1957-06-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis rue Saint-Thomas 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2963879 451639868 @Company
@Persons
@UBO
@INPI
LEGUE Hugues
DoB: 1957-06-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue Saint-Thomas 28000 Chartres FRANCE
2963880 451639868 @Company
@Persons
@UBO
@INPI
LEGUE Hugues
DoB: 1957-06-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Saint-Thomas 28000 Chartres FRANCE
2984365 432458446 @Company
@Persons
@UBO
@INPI
LEGUE Hugues
DoB: 1957-06-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue Saint-Thomas 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2985221 452330269 @Company
@Persons
@UBO
@INPI
LEGUE Hugues
DoB: 1957-06-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue Saint-Thomas 28000 Chartres FRANCE
2985222 452330269 @Company
@Persons
@UBO
@INPI
LEGUE Hugues
DoB: 1957-06-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Saint-Thomas 28000 Chartres FRANCE
3625298 351636311 @Company
@Persons
@UBO
@INPI
MARTELET-THOMAS MARTELET Jean-Marie
DoB: 1957-10-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5070 Rue des Verchères 71260 Senozan France yes
@Cadastre
@Geotag
3625299 351636311 @Company
@Persons
@UBO
@INPI
MARTELET-THOMAS MARTELET Jean-Marie
DoB: 1957-10-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5070 Rue des Verchères 71260 Senozan France yes
@Cadastre
@Geotag
3801472 329923841 @Company
@Persons
@UBO
@INPI
MALAVIALLE Jacques Jean-Marie Joseph
DoB: 1957-12-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard Thomas Wilson 66000 Perpignan France
3801473 329923841 @Company
@Persons
@UBO
@INPI
MALAVIALLE Jacques Jean-Marie Joseph
DoB: 1957-12-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Thomas Wilson 66000 Perpignan France
3858345 403364367 @Company
@Persons
@UBO
@INPI
PARQUER Gilles François Thomas
DoB: 1957-07-02
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jacint Verdaguer 66400 Céret France
4117664 348218231 @Company
@Persons
@UBO
@INPI
CHASTANG Claude Marc
DoB: 1957-09-24
PoB: 75056 Paris 12(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Albert Thomas 91300 Massy FRANCE
4117665 348218231 @Company
@Persons
@UBO
@INPI
CHASTANG Claude Marc
DoB: 1957-09-24
PoB: 75056 Paris 12(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Albert Thomas 91300 Massy FRANCE
4816250 484281688 @Company
@Persons
@UBO
@INPI
THOMAS Shawkat
DoB: 1957-03-07
PoB: SOHAG EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Du faubourg saint martin 75010 Paris FRANCE
5019264 489053538 @Company
@Persons
@UBO
@INPI
SCHULHOF Jean-Lou
DoB: 1957-02-05
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Thomas Blanchet 69008 Lyon France yes
@Cadastre
@Geotag
5895527 384021457 @Company
@Persons
@UBO
@INPI
STE PARCS ET SPORTS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Jean Mermoz 69680 Chassieu France
6045653 341627438 @Company
@Persons
@UBO
@INPI
ICHOUA Jean-Pierre
DoB: 1957-10-07
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Saint-Thomas 44000 Nantes France
6045654 341627438 @Company
@Persons
@UBO
@INPI
ICHOUA Jean-Pierre
DoB: 1957-10-07
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Saint-Thomas 44000 Nantes France
6098413 334708500 @Company
@Persons
@UBO
@INPI
ICHOUA Jean-Pierre
DoB: 1957-10-07
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Saint Thomas 44100 Nantes France
6843197 410901631 @Company
@Persons
@UBO
@INPI
BOSSIS Marie-Claire
DoB: 1957-06-01
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint Laurent 33000 Bordeaux FRANCE
6845693 441477916 @Company
@Persons
@UBO
@INPI
MARTIN Agustin
DoB: 1957-06-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Saint Thomas "la Gabillonnerie" 17100 Saintes FRANCE
6845694 441477916 @Company
@Persons
@UBO
@INPI
ALBERT MARTIN Béatrice
DoB: 1957-11-24
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Saint Thomas la Gabillonnerie 17100 Saintes FRANCE
7312080 391838133 @Company
@Persons
@UBO
@INPI
POULVE Brigitte Helene
DoB: 1957-01-30
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 AV. ALBERT THOMAS 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
8332790 799599535 @Company
@Persons
@UBO
@INPI
THOMAS RANTET Francoise
DoB: 1957-01-07
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
417 Route de l'Aouach 31870 Beaumont-sur-Lèze France
10718155 507771343 @Company
@Persons
@UBO
@INPI
MARTINO Christian
DoB: 1957-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Chemin Thomas et Pallanca 6370 Mouans-Sartoux FRANCE
10749962 521858571 @Company
@Persons
@UBO
@INPI
MARTINO Christian Alex Jean
DoB: 1957-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Chemin Thomas et Pallanca 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10749963 521858571 @Company
@Persons
@UBO
@INPI
MARTINO Christian Alex Jean
DoB: 1957-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Chemin Thomas et Pallanca 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10757788 508087731 @Company
@Persons
@UBO
@INPI
MARTINO Christian Alex Jean
DoB: 1957-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Chemin Thomas et Pallanca 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10757789 508087731 @Company
@Persons
@UBO
@INPI
MARTINO Christian Alex Jean
DoB: 1957-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Chemin Thomas et Pallanca 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10880276 821461605 @Company
@Persons
@UBO
@INPI
MARTELET-THOMAS Jean-Marie
DoB: 1957-10-23
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
267 chemin des Verchères 71260 Senozan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893869 749900338 @Company
@Persons
@UBO
@INPI
THOMAS VIGNERON Fabienne, Claudine, Marie
DoB: 1957-11-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue du Renom le Petit Châtel 1120 Dagneux FRANCE
11419254 501799134 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS JEAN CLAUDE POULICHET
DoB: 384605424
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Crapautel 27580 Bourth FRANCE
11419255 501799134 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS JEAN CLAUDE POULICHET
DoB: 384605424
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
Le Crapautel 27580 Bourth FRANCE
11419258 501799134 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS JEAN CLAUDE POULICHET
DoB: 384605424
PoB:
P. Morale UBO
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
Le Crapautel 27580 Bourth FRANCE
13001039 397640301 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marcel
DoB: 1957-05-20
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 BIS AVENUE ALBERT THOMAS 70320 CORBENAY FRANCE
13001040 397640301 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marcel
DoB: 1957-05-20
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 BIS AVENUE ALBERT THOMAS 70320 CORBENAY FRANCE
13012450 791398886 @Company
@Persons
@UBO
@INPI
VUILLEMIN CONGRETEL Catherine, Denise, Odile
DoB: 1957-07-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Thomas Edison 70190 Rioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13068837 826280059 @Company
@Persons
@UBO
@INPI
PERSIANI ALAIN
DoB: 1957-01-30
PoB: BORT LES ORGUES (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
St Thomas 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15585474 450736491 @Company
@Persons
@UBO
@INPI
TARTOIS Didier
DoB: 1957-04-08
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Robert Thomas 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
15585475 450736491 @Company
@Persons
@UBO
@INPI
TARTOIS Didier
DoB: 1957-04-08
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Robert Thomas 95390 Saint-Prix 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.