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 1945-04-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278824 490211125 @Company
@Persons
@UBO
@INPI
QUINIOU Jean-Jacques
DoB: 1945-03-04
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai Thomas 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1315708 490211430 @Company
@Persons
@UBO
@INPI
QUINIOU Jean-Jacques
DoB: 1945-03-04
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai Thomas 35400 Saint-Malo FRANCE
3551342 422444752 @Company
@Persons
@UBO
@INPI
STARACE Jocelyn
DoB: 1945-06-24
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Avenue AMBROISE THOMAS RESIDENCE LES HESPERIDES BAT E 83400 Hyères FRANCE
4145257 827879545 @Company
@Persons
@UBO
@INPI
GERMANY Jean-Marc Thomas
DoB: 1970-03-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 8 mai 1945 91290 Arpajon FRANCE
4508206 491539904 @Company
@Persons
@UBO
@INPI
FOURNIE LEBLANC Colette Marcelle Pierre
DoB: 1945-05-02
PoB: CAHORS 46 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE AMBROISE THOMAS VILLAGE DE BUGUELES 22710 PENVENAN FRANCE
4746066 328214325 @Company
@Persons
@UBO
@INPI
THOMAS JEAN PAUL
DoB: 1945-01-24
PoB: SAINT ANDEOL LE CAHTEAU 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ROBERT SCHUMAN 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
5944434 442024543 @Company
@Persons
@UBO
@INPI
BEDEL THOMAS (Catherine Paule Jeanne)
DoB: 1945-06-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA SAUSSIERE BOULOGNE BILLANCOURT 92100 BOULOGNE BILLANCOURT FRANCE
5959900 388458648 @Company
@Persons
@UBO
@INPI
GIANELLI (Thomas)
DoB: 1945-11-05
PoB: SARROLA CARCOPINO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARROLA CARCOPINO 20167 MEZZAVIA FRANCE
8122175 494359482 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 boulevard Pasteur 14100 Lisieux FRANCE
10758446 497862334 @Company
@Persons
@UBO
@INPI
THOMAS LAWSON Jennifer Joy
DoB: 1945-04-24
PoB: ENSWORTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Monnaie les Chataigniers Trinity JE3 5DG 0 JERSEY FRANCE
10758449 497862334 @Company
@Persons
@UBO
@INPI
THOMAS LAWSON Jennifer Joy
DoB: 1945-04-24
PoB: ENSWORTH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Monnaie les Chataigniers Trinity JE3 5DG 0 JERSEY FRANCE
11137841 378318117 @Company
@Persons
@UBO
@INPI
THOMAS Yvon Charles Marcel
DoB: 1945-02-01
PoB: CASABLANCA - MAROC MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la marché Saint Jacques 24210 SAINT RABIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521979 529929333 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Henri
DoB: 1945-07-30
PoB: 21337 Lamarche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Roses 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11521980 529929333 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Henri
DoB: 1945-07-30
PoB: 21337 Lamarche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Roses 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11606493 328804539 @Company
@Persons
@UBO
@INPI
BARELLON THOMAS Christiane Jenny Juliette
DoB: 1945-04-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Elise Gervais 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12722285 380219097 @Company
@Persons
@UBO
@INPI
ENTREPRISE GARCZYNSKI TRAPLOIR
DoB: 391653789
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 RUE THOMAS EDISON LE MANS 72088 LE MANS CEDEX FRANCE
12945935 490250057 @Company
@Persons
@UBO
@INPI
SCHRICKEL Thomas
DoB: 1945-08-03
PoB: ARNSTADT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OSTERMUNZELER STRASSE 24 BARSINGHAUSEN (30890) 0 ALLEMAGNE
12945936 490250057 @Company
@Persons
@UBO
@INPI
SCHRICKEL Thomas
DoB: 1945-08-03
PoB: ARNSTADT ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
OSTERMUNZELER STRASSE 24 BARSINGHAUSEN (30890) 0 ALLEMAGNE
14060292 445214851 @Company
@Persons
@UBO
@INPI
JEAN-PIERRE LEFORT Marie Suzette
DoB: 1945-11-24
PoB: Jacmel
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thomas 97125 Bouillante France
14060293 445214851 @Company
@Persons
@UBO
@INPI
JEAN-PIERRE LEFORT Marie Suzette
DoB: 1945-11-24
PoB: Jacmel
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thomas 97125 Bouillante 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.