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 1937-01-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115895 317123032 @Company
@Persons
@UBO
@INPI
MASTROGIOVANNI Thomas
DoB: 1937-11-04
PoB: Gangi (Italie)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence des Golfes, le Porto 20000 Ajaccio FRANCE
572546 317123032 @Company
@Persons
@UBO
@INPI
MASTROGIOVANNI Thomas
DoB: 1937-11-04
PoB: Gangi (Italie)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence des Golfes, le Porto 20000 Ajaccio FRANCE
1375389 378663538 @Company
@Persons
@UBO
@INPI
THOMAS GAY Pierrette
DoB: 1937-10-01
PoB: 79122 Fontenille Saint M Entrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16140 Besse FRANCE yes
@Cadastre
@Geotag
1375390 378663538 @Company
@Persons
@UBO
@INPI
THOMAS GAY Pierrette
DoB: 1937-10-01
PoB: 79122 Fontenille Saint M Entrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 16140 Besse FRANCE yes
@Cadastre
@Geotag
1376873 328297221 @Company
@Persons
@UBO
@INPI
THOMAS GAY Pierrette
DoB: 1937-10-01
PoB: 79122 Fontenille Saint M Entrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16140 Besse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1376874 328297221 @Company
@Persons
@UBO
@INPI
THOMAS GAY Pierrette
DoB: 1937-10-01
PoB: 79122 Fontenille Saint M Entrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 16140 Besse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646612 332198449 @Company
@Persons
@UBO
@INPI
THOMAS Rene
DoB: 1937-03-02
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Quartier LA ROLANDIERE 26190 Saint-Jean-en-Royans France
2857067 380525238 @Company
@Persons
@UBO
@INPI
ARNOUX GEORGES PHILIPPE
DoB: 1937-10-27
PoB: PARIS 19EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de l'Abbe Thomas 45450 Fay Aux Loges France
3149285 498284702 @Company
@Persons
@UBO
@INPI
CANTWELL Thomas Edward
DoB: 1937-01-08
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 CHEYNE PLACE 0 Chelsea Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3228610 319328779 @Company
@Persons
@UBO
@INPI
THOMAS Charles
DoB: 1937-01-23
PoB: BURDEAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Chemin du chauffour 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
4358256 443858246 @Company
@Persons
@UBO
@INPI
THOMAS Louis Francois Joseph
DoB: 1937-11-15
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FRAYSSINHOUS 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4844186 310581327 @Company
@Persons
@UBO
@INPI
PITANCE Jean-pierre
DoB: 1937-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
107 B Cours Albert Thomas 69003 Lyon France
5245534 483395026 @Company
@Persons
@UBO
@INPI
MILLER Nelson Thomas
DoB: 1937-06-09
PoB: MARYLAND / ETATS UNIS D'AMERIQUE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETATS UNIS D'AMERIQUE 2020/29 TH AVENUE W SEATTLE WA 98199 0 ETATS-UNIS D'AMERIQUE
5352143 409779923 @Company
@Persons
@UBO
@INPI
DEGRENNE Francois Paul Yves
DoB: 1937-10-15
PoB: 61486 TINCHEBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Saint-Thomas Vire 14500 Vire Normandie FRANCE
6452397 332160456 @Company
@Persons
@UBO
@INPI
PEREZ THOMAS
DoB: 1937-06-01
PoB: MONTEGUDO -ESPAGNE-
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 ALLEE PIERRE RONSARD 33470 Gujan-Mestras FRANCE
6707928 317143469 @Company
@Persons
@UBO
@INPI
THOMAS Jean Charles Francois
DoB: 1937-04-28
PoB: LANMEUR
P.Physique
Quality: Membre
@OCCRP Alef
@WC
NOUVELLE COTE LOCQUIREC 29241 LOCQUIREC FRANCE
7700742 318908530 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude Marie
DoB: 1937-01-01
PoB: LA ROCHE SUR YON (85)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RTE DES CHAISES 78120 RAIZEUX 0 FRANCE
7700743 318908530 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude Marie
DoB: 1937-01-01
PoB: LA ROCHE SUR YON (85)
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE DES CHAISES 78120 RAIZEUX 0 FRANCE
10531851 497678292 @Company
@Persons
@UBO
@INPI
THOMAS CUNY Marie Therese
DoB: 1937-11-24
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE STALINGRAD 88110 RAON L ETAPE FRANCE yes
@Cadastre
@Geotag
12793456 824651202 @Company
@Persons
@UBO
@INPI
PEDAGGI-TRANQUILLINI Pierre, Thomas
DoB: 1937-11-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Parc des Amandiers La gavotte 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
13053747 452335953 @Company
@Persons
@UBO
@INPI
GERVAIS SIRGUE Jeannette, Emma
DoB: 1937-01-05
PoB: 81048 Cagnac-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
258 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14069444 538870940 @Company
@Persons
@UBO
@INPI
LAPLACE GREAUX Cécilia, Idali
DoB: 1937-10-17
PoB: 31518 Saint-Thomas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT-JEAN 97133 Saint-Barthélemy France
15485217 411499270 @Company
@Persons
@UBO
@INPI
ROSAY NAZ Josette
DoB: 1937-11-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Thomas Ruphy 74000 Annecy France
15485977 439312752 @Company
@Persons
@UBO
@INPI
ROSAY NAZ Josette
DoB: 1937-11-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Thomas Ruphy 74000 Annecy 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.