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 1954-10-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3736191 635780315 @Company
@Persons
@UBO
@INPI
THOMAS Marc Jean Victor
DoB: 1954-01-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Port Saint-Louis du Rhône Domaine du Grand Mollégès 13200 Arles FRANCE yes
@Cadastre
@Geotag
3765468 448791269 @Company
@Persons
@UBO
@INPI
ROSA José
DoB: 1954-01-09
PoB: Boticas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Albert Thomas 52100 Saint-Dizier FRANCE
4272046 411695406 @Company
@Persons
@UBO
@INPI
LE THOMAS Jérôme Edmond Auguste
DoB: 1954-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Basse Moquette 89000 Auxerre France
4506628 402649487 @Company
@Persons
@UBO
@INPI
THOMAS Patrice
DoB: 1954-02-16
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Grand Pré 22130 Créhen FRANCE
6555653 531967909 @Company
@Persons
@UBO
@INPI
THOMAS Yves
DoB: 1954-10-13
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Gampe 33210 Saint-Pierre-de-Mons FRANCE
6555654 531967909 @Company
@Persons
@UBO
@INPI
THOMAS Yves
DoB: 1954-10-13
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Gampe 33210 Saint-Pierre-de-Mons FRANCE
8844242 435007554 @Company
@Persons
@UBO
@INPI
ALBAYAY NUNEZ Rodrigo Ruban
DoB: 1954-04-10
PoB: NUNOA CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint Thomas de Ronceray Châteaugiron 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
8844243 435007554 @Company
@Persons
@UBO
@INPI
ALBAYAY NUNEZ Rodrigo Ruban
DoB: 1954-04-10
PoB: NUNOA CHILI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Saint Thomas de Ronceray Châteaugiron 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
12809214 521612499 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges
DoB: 1954-06-19
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12809215 521612499 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges
DoB: 1954-06-19
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12810395 508834603 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
12810396 508834603 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
13594276 444009294 @Company
@Persons
@UBO
@INPI
THOMAS BARDIN Geneviève
DoB: 1954-02-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue de l'Université 75007 Paris France
14773888 445175177 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1954-01-14
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas du Grand Molleges Route de Port Saint-Louis du Rhône 13200 Arles FRANCE
15621319 889677126 @Company
@Persons
@UBO
@INPI
VINUESA Carmen
DoB: 1954-03-07
PoB: Guadahortuna Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue Thomas Carrère 66100 Perpignan France
15801606 492122437 @Company
@Persons
@UBO
@INPI
MAZURELLE DAVID
DoB: 1954-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes France
15801607 492122437 @Company
@Persons
@UBO
@INPI
MAZURELLE DAVID
DoB: 1954-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes France
15801608 492122437 @Company
@Persons
@UBO
@INPI
MULLER MAZURELLE CHRISTINE
DoB: 1954-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes 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.