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 1947-04-04 found 441 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2827584 523118594 @Company
@Persons
@UBO
@INPI
SARL RIF
DoB: 389496159
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
centre Commercial Belleser 45100 Orléans France yes
@Cadastre
@Geotag
2827585 523118594 @Company
@Persons
@UBO
@INPI
SCI SABRE
DoB: 397426545
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
centre Commercial Bellasor 45100 Orléans France yes
@Cadastre
@Geotag
3046017 510478779 @Company
@Persons
@UBO
@INPI
MONAHAN Raymond Thomas
DoB: 1947-02-04
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rossaville Balincar 0 Sligo Irlande
3147078 749980710 @Company
@Persons
@UBO
@INPI
MONAHAN Raymond Thomas
DoB: 1947-02-04
PoB: Baile Atha Cliath Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rossaville Ballincar 0 Sligo Irlande yes
@Cadastre
@Geotag
3147079 749980710 @Company
@Persons
@UBO
@INPI
MONAHAN Raymond Thomas
DoB: 1947-02-04
PoB: Baile Atha Cliath Dublin Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rossaville Ballincar 0 Sligo Irlande yes
@Cadastre
@Geotag
5851632 57502437 @Company
@Persons
@UBO
@INPI
Ville d'Echirolles
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 38130 Échirolles France
7085286 421855321 @Company
@Persons
@UBO
@INPI
JEAN PAUL MAURIN
DoB: 330953431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SAINT DIZANT DU GUA 17240 ST GENIS DE SAINTONGE 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
9454242 452881139 @Company
@Persons
@UBO
@INPI
GALLAVARDIN Martine
DoB: 1947-12-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Victor et Roger Thomas 69008 Lyon France
9454243 452881139 @Company
@Persons
@UBO
@INPI
GALLAVARDIN Martine
DoB: 1947-12-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Victor et Roger Thomas 69008 Lyon France
9458938 510128630 @Company
@Persons
@UBO
@INPI
GALLAVARDIN Martine Marie Odette
DoB: 1947-12-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Victor et Roger Thomas 69008 Lyon France
9458939 510128630 @Company
@Persons
@UBO
@INPI
GALLAVARDIN Martine Marie Odette
DoB: 1947-12-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Victor et Roger Thomas 69008 Lyon France
10382101 385128111 @Company
@Persons
@UBO
@INPI
UGHI Angelo
DoB: 1947-08-20
PoB: Serra Saint Abbondio Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Émile Thomas 54400 Longwy France
11335942 382617595 @Company
@Persons
@UBO
@INPI
CONTE Alain Thomas Georges
DoB: 1947-10-18
PoB: Philippeville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Neuve 39570 Conliège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501779 479589764 @Company
@Persons
@UBO
@INPI
DE THOMAS DE LABARTHE Francois, Paul, Marie, Raphael
DoB: 1947-06-29
PoB: 14101 Bretteville-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
11503535 441527405 @Company
@Persons
@UBO
@INPI
DE THOMAS DE LAMARTHE Francois, Paul, Marie, Raphael
DoB: 1947-06-29
PoB: 14101 Bretteville-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
11541413 440008902 @Company
@Persons
@UBO
@INPI
DE THOMAS DE LABARTHE Francois, Paul, Marie, Raphael
DoB: 1947-06-29
PoB: 14101 Bretteville-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine des Arènes 60300 Senlis FRANCE 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
11660541 437512619 @Company
@Persons
@UBO
@INPI
OUILLON Daniel Claude Thomas
DoB: 1947-08-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Veauche les Plagnes 42340 Rivas FRANCE yes
@Cadastre
@Geotag
11987052 534525480 @Company
@Persons
@UBO
@INPI
TOURNIAIRE Pierre
DoB: 1947-03-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
12069216 752035485 @Company
@Persons
@UBO
@INPI
CALASANZ BERTRAND Marie-Thérèse
DoB: 1947-11-09
PoB: 11005 Alairac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Thomas Bouges Hameau de Montlegun 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069217 752035485 @Company
@Persons
@UBO
@INPI
CALASANZ BERTRAND Marie-Thérèse
DoB: 1947-11-09
PoB: 11005 Alairac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Thomas Bouges Hameau de Montlegun 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12177643 478562929 @Company
@Persons
@UBO
@INPI
TARALL Claude
DoB: 1947-06-02
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ambroise Thomas 57800 Freyming-Merlebach FRANCE
12233819 729800474 @Company
@Persons
@UBO
@INPI
LE THOMAS Alain
DoB: 1947-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 Avenue de Verdun 92320 Châtillon FRANCE
12254222 394665095 @Company
@Persons
@UBO
@INPI
LAMESTA Giuseppe
DoB: 1947-12-20
PoB: ORTANOVA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BIS Rue THOMAS LEMAITRE 92000 Nanterre FRANCE
12347947 797916236 @Company
@Persons
@UBO
@INPI
DE BERTIER DE SAUVIGNY Rolland
DoB: 1947-05-14
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue THOMAS DUBOSC 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12347948 797916236 @Company
@Persons
@UBO
@INPI
DE BERTIER DE SAUVIGNY Rolland
DoB: 1947-05-14
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue THOMAS DUBOSC 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12554233 499811404 @Company
@Persons
@UBO
@INPI
LAMME Pierre Robert Bernard
DoB: 1947-06-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE ALBERT THOMAS 76140 LE PETIT QUEVILLY FRANCE
12554234 499811404 @Company
@Persons
@UBO
@INPI
LAMME Pierre Robert Bernard
DoB: 1947-06-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 RUE ALBERT THOMAS 76140 LE PETIT QUEVILLY FRANCE
12592545 444439749 @Company
@Persons
@UBO
@INPI
ROCHARD MOMPAS Arlette, Marie, Therese, Renee
DoB: 1947-08-05
PoB: 49265 ST AUBIN DE LUIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE THOMAS DUBOSC 76000 ROUEN FRANCE
12685985 422021824 @Company
@Persons
@UBO
@INPI
SEBELIN Armand
DoB: 1947-10-23
PoB: 48009 Aumont-Aubrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Colonel Thomas Résidence Val au Pres - Bât A 48000 Mende 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
12734025 381877471 @Company
@Persons
@UBO
@INPI
BOOTH Graham, Thomas
DoB: 1947-01-10
PoB: MITCHUM (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 SANDYS ROAD WORCESTER (GRANDE BRETAGNE) 0 FRANCE
13019072 815580378 @Company
@Persons
@UBO
@INPI
CROVELLA Martial
DoB: 1947-05-29
PoB: SAINT LOUP SUR SEMOUSE 70
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 AV. ALBERT THOMAS SAINT LOUP SUR SEMOUSE 70000 VESOUL FRANCE
13085780 522976521 @Company
@Persons
@UBO
@INPI
NOIZAT Gérard
DoB: 1947-07-22
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert Thomas 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
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
15979483 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

 

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.