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 1956-03-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696821 582074944 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1956-10-20
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de l'Université 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826473 753519891 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
2718061 810965376 @Company
@Persons
@UBO
@INPI
BITSCH Thomas
DoB: 1956-12-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue Victor Schoelcher 68200 Mulhouse FRANCE
2873699 437845100 @Company
@Persons
@UBO
@INPI
THOMAS SERGE
DoB: 1956-04-23
PoB: 58079 Clamecy (58) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Puiseaux 45700 Villemandeur France
3448043 483758215 @Company
@Persons
@UBO
@INPI
GUILLALOT THOMAS Michelle Josèphe Marie
DoB: 1956-03-29
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route de Nice 6320 La Turbie FRANCE
3448044 483758215 @Company
@Persons
@UBO
@INPI
GUILLALOT THOMAS Michelle Josèphe Marie
DoB: 1956-03-29
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Route de Nice 6320 La Turbie FRANCE
4524989 820736338 @Company
@Persons
@UBO
@INPI
MALENFANT THOMAS Régine, Andrée, Janine
DoB: 1956-03-11
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gasselin Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
5735317 339193492 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1956-04-29
PoB: COURTOMER 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LHERMITTE 72120 SAINT CALAIS FRANCE yes
@Cadastre
@Geotag
7813428 479545683 @Company
@Persons
@UBO
@INPI
THOMAS GARDEL Claudine
DoB: 1956-03-29
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DU BELVEDERE 28210 Coulombs FRANCE yes
@Cadastre
@Geotag
7870081 343577474 @Company
@Persons
@UBO
@INPI
THOMAS CHANTAL JEANNE
DoB: 1956-03-28
PoB: SAINT GEOGES DE DIDONNE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65B Route DE VERSAILLES 78460 Chevreuse FRANCE
9361259 331618488 @Company
@Persons
@UBO
@INPI
AMELOT Alain
DoB: 1956-12-19
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE ST THOMAS PLEUVEN 29170 FOUESNANT FRANCE
9361260 331618488 @Company
@Persons
@UBO
@INPI
AMELOT Alain
DoB: 1956-12-19
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE ST THOMAS PLEUVEN 29170 FOUESNANT FRANCE
9365399 809908007 @Company
@Persons
@UBO
@INPI
GARTNER Thomas
DoB: 1956-03-10
PoB: Mannheim ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ziegelei 5 D67 376 Harthausen 0 ALLEMAGNE yes
@Cadastre
@Geotag
9389172 340423953 @Company
@Persons
@UBO
@INPI
PAVEN Thomas
DoB: 1956-03-07
PoB: SAINT GELVEN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU DOCTEUR MEVEL DOUARNENEZ 29100 DOUARNENEZ FRANCE
9410685 483753828 @Company
@Persons
@UBO
@INPI
THOMAS Corinne
DoB: 1956-05-30
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5715 route de Kerbulic Park Creis 29120 Plomeur FRANCE
9410686 483753828 @Company
@Persons
@UBO
@INPI
THOMAS Corinne
DoB: 1956-05-30
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5715 route de Kerbulic Park Creis 29120 Plomeur FRANCE
9892603 510922461 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1956-06-29
PoB: 49256 Rablay-sur-Layon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Grand Maison Contigné 49330 HAUTS D'ANJOU (LES) FRANCE
9952882 789349339 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1956-06-29
PoB: 49256 Rablay-sur-Layon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grand'Maison Contigné 49330 HAUTS D'ANJOU (LES) FRANCE
10531058 783436660 @Company
@Persons
@UBO
@INPI
OSVALD THOMAS-OSVALD Irène, Marthe
DoB: 1956-12-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
18 avenue Ernest Colin 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13550116 478182231 @Company
@Persons
@UBO
@INPI
GAY Daniel
DoB: 1956-03-06
PoB: Perrégaux ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Maréchal Thomas Bugeaud 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13550994 331618488 @Company
@Persons
@UBO
@INPI
AMELOT Alain
DoB: 1956-12-19
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE ST THOMAS PLEUVEN 29170 FOUESNANT FRANCE
13550995 331618488 @Company
@Persons
@UBO
@INPI
AMELOT Alain
DoB: 1956-12-19
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE ST THOMAS PLEUVEN 29170 FOUESNANT FRANCE
13669504 434314480 @Company
@Persons
@UBO
@INPI
GUIDICI Francis Thomas
DoB: 1956-05-29
PoB: 2B236 POGGIO DI NAZZA FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20240 Poggio Di Nazza FRANCE
14683427 825191893 @Company
@Persons
@UBO
@INPI
LE THOMAS Alain
DoB: 1956-12-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Martinière Lieu-Dit la Lehère 49460 Feneu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14704963 885550236 @Company
@Persons
@UBO
@INPI
THOMAS MOUNIER Danielle Janine Marie
DoB: 1956-08-19
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
la Rive 42340 Veauchette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714311 501305924 @Company
@Persons
@UBO
@INPI
THOMAS JOLLIVET Marie-Christine, Yvette
DoB: 1956-09-21
PoB: 35290 Saint-Malon-sur-Mel (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cocantin 35750 Saint-Malon-sur-Mel FRANCE
14714312 501305924 @Company
@Persons
@UBO
@INPI
THOMAS JOLLIVET Marie-Christine
DoB: 1956-09-21
PoB: 35290 Saint-Malon-sur-Mel (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cocantin 35750 Saint-Malon-sur-Mel FRANCE
14734823 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
14734824 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio 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.