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 1969-04-21 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1924201 480676642 @Company
@Persons
@UBO
@INPI
Kennedy Patrick Thomas
DoB: 1969-05-21
PoB: Dublin IRLANDE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Balcarres 42C Palmerston Road Dublin 6 0 Irlande
2454742 348768698 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
3257475 498284645 @Company
@Persons
@UBO
@INPI
LAPIERRE Jean Baptiste Thomas
DoB: 1969-12-16
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Château 16390 Bonnes France yes
@Cadastre
@Geotag
4149570 519726855 @Company
@Persons
@UBO
@INPI
GUENOLE AUGUSTO Pascale
DoB: 1969-01-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Bis Rue Albert Thomas 91560 Crosne FRANCE
4521000 451302517 @Company
@Persons
@UBO
@INPI
LE THOMAS Gerard Francis
DoB: 1969-08-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Kerguidoué 22290 Pludual FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5184870 804967263 @Company
@Persons
@UBO
@INPI
PECORARO Pierre
DoB: 1969-07-21
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Saint-Thomas APPT 108 59500 Douai FRANCE
8939154 499050052 @Company
@Persons
@UBO
@INPI
JENKINS William Thomas
DoB: 1969-03-01
PoB: HITCHIN (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Saint Exupéry 35690 Acigné FRANCE
8939155 499050052 @Company
@Persons
@UBO
@INPI
JENKINS William Thomas
DoB: 1969-03-01
PoB: HITCHIN (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 Rue Saint Exupéry 35690 Acigné FRANCE
9053472 822534590 @Company
@Persons
@UBO
@INPI
FAUCHILLE Thomas
DoB: 1969-12-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 domaine de la Vigne 59910 Bondues France
9395503 789440864 @Company
@Persons
@UBO
@INPI
ALTHO
DoB: 397729591
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint-Caradec 56920 Saint-Gérand FRANCE
9395504 789440864 @Company
@Persons
@UBO
@INPI
ALTHO
DoB: 397729591
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Saint-Caradec 56920 Saint-Gérand FRANCE
10921245 828289223 @Company
@Persons
@UBO
@INPI
BLOK Yvan, Thomas, Norman
DoB: 1969-05-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 lotissement les Carronnières 1800 Villieu Loyes Mollon FRANCE
11290669 752324087 @Company
@Persons
@UBO
@INPI
LANEELLE Dominique
DoB: 1969-06-21
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Saint Thomas Becket 50760 Barfleur FRANCE
11475436 522138890 @Company
@Persons
@UBO
@INPI
BOUCHER Christophe Laurent
DoB: 1969-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Albert Thomas 21300 Chenôve FRANCE
11504936 449838069 @Company
@Persons
@UBO
@INPI
LEMAITRE-THOMAS VEUVE COULAUD Catherine Marie-Noelle
DoB: 1969-06-19
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE BEAUFRENE 72230 GUECELARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11834132 499418945 @Company
@Persons
@UBO
@INPI
SALANCON FINO Hélène
DoB: 1969-11-21
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Marius Thomas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12291130 530573021 @Company
@Persons
@UBO
@INPI
MEUNIER MEUNIER-THOMAS Nathalie
DoB: 1969-09-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue CAMILLE COROT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
14150923 507648053 @Company
@Persons
@UBO
@INPI
BEHAR Thomas
DoB: 11/04/1969
PoB: Rouen FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue des Jardins 60520 La Chapelle-en-Serval France
14432054 423108463 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1969-09-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Zurich 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14463219 502944481 @Company
@Persons
@UBO
@INPI
THOMAS Stephane
DoB: 1969-09-04
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE ZURICH 67000 STRASBOURG FRANCE
14463220 502944481 @Company
@Persons
@UBO
@INPI
THOMAS Stephane
DoB: 1969-09-04
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE ZURICH 67000 STRASBOURG FRANCE
14470952 519068092 @Company
@Persons
@UBO
@INPI
HOEFS Thomas
DoB: 1969-05-04
PoB: Uden PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Drakesteinlaar 5224 Ck's Hertogenbosch 0 PAYS-BAS
14470953 519068092 @Company
@Persons
@UBO
@INPI
HOEFS Thomas
DoB: 1969-05-04
PoB: Uden PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Drakesteinlaar 5224 Ck's Hertogenbosch 0 PAYS-BAS
14507657 814782751 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1969-09-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Mésange 67000 Strasbourg FRANCE
14507658 814782751 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1969-09-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Mésange 67000 Strasbourg FRANCE
14934624 510519325 @Company
@Persons
@UBO
@INPI
GRYSAN THOMAS Virginie
DoB: 1969-04-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14934625 510519325 @Company
@Persons
@UBO
@INPI
GRYSAN THOMAS Virginie
DoB: 1969-04-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15125814 510519325 @Company
@Persons
@UBO
@INPI
GRYSAN THOMAS Virginie
DoB: 1969-04-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15125815 510519325 @Company
@Persons
@UBO
@INPI
GRYSAN THOMAS Virginie
DoB: 1969-04-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15396352 834175184 @Company
@Persons
@UBO
@INPI
BLANCHETTE Thomas
DoB: 1969-02-21
PoB: KAPUSKASING CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Impasse Jean Cazaintre 11000 Carcassonne FRANCE
15396353 834175184 @Company
@Persons
@UBO
@INPI
BLANCHETTE Thomas
DoB: 1969-02-21
PoB: KAPUSKASING CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Impasse Jean Cazaintre 11000 Carcassonne FRANCE
15427023 752954560 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1969-09-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse du Haut Murget 78380 Bougival FRANCE
15427024 752954560 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1969-09-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Haut Murget 78380 Bougival FRANCE
15427062 785033606 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1969-09-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse du Haut Murget 78380 Bougival FRANCE
15427063 785033606 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1969-09-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Haut Murget 78380 Bougival 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.