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 1946-11-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146790 394669691 @Company
@Persons
@UBO
@INPI
LENGELLE Gérard Pierre Robert Marcel
DoB: 1946-02-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Saint-Thomas 17100 Saintes France
1346832 402230411 @Company
@Persons
@UBO
@INPI
THOMAS Robert Guy Raymond
DoB: 1946-08-19
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Maurice Ravel 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1346833 402230411 @Company
@Persons
@UBO
@INPI
THOMAS Robert Guy Raymond
DoB: 1946-08-19
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Maurice Ravel 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2870943 384295655 @Company
@Persons
@UBO
@INPI
THOMAS MICHEL GEORGES CHARLES LOUIS
DoB: 1946-11-21
PoB: FAY AUX LOGES France
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
86 rue Abbe Georges Thomas 45450 Fay Aux Loges France
4161189 340404805 @Company
@Persons
@UBO
@INPI
MR SPINDLER GERARD
DoB: 1946-11-18
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AL ALBERT THOMAS 91300 Massy FRANCE
4747333 324769561 @Company
@Persons
@UBO
@INPI
THOMAS GUY
DoB: 1946-05-17
PoB: ST MACAIRE -GIRONDE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE LA FAISANDERIE 75116 Paris FRANCE
5908464 492919949 @Company
@Persons
@UBO
@INPI
COCHET Pierre-Louis Thomas
DoB: 1946-11-21
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Eyminées 38240 Meylan France
5908465 492919949 @Company
@Persons
@UBO
@INPI
COCHET Pierre-Louis Thomas
DoB: 1946-11-21
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Eyminées 38240 Meylan France
7122292 408010494 @Company
@Persons
@UBO
@INPI
THOMAS Marie-France
DoB: 1946-11-21
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Tour 74140 MASSONGY FRANCE
11520236 318520137 @Company
@Persons
@UBO
@INPI
THOMAS Jacques-Yves-Marie
DoB: 1946-02-07
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES BLES D'OR 21560 COUTERNON FRANCE
11520237 318520137 @Company
@Persons
@UBO
@INPI
THOMAS Jacques-Yves-Marie
DoB: 1946-02-07
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DES BLES D'OR 21560 COUTERNON FRANCE
11811864 326125440 @Company
@Persons
@UBO
@INPI
MR THOMAS BERNARD JEAN ALEXANDRE
DoB: 1946-03-21
PoB: LYON (69002)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AMBERT CAMPAGNE CAMOINS, AVENUE HENRI R 13380 Plan-de-Cuques FRANCE
13753564 510346760 @Company
@Persons
@UBO
@INPI
COCHET Pierre, Louis, Thomas
DoB: 1946-11-21
PoB: Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée des Eyminees 38240 Meylan France
13755190 512878828 @Company
@Persons
@UBO
@INPI
COCHET Pierre, Louis, Thomas
DoB: 1946-11-21
PoB: Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée des Eyminees 38240 Meylan France
13755289 512881194 @Company
@Persons
@UBO
@INPI
COCHET Pierre, Louis, Thomas
DoB: 1946-11-21
PoB: Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée des Eyminees 38240 Meylan France
13756178 514007970 @Company
@Persons
@UBO
@INPI
COCHET Pierre, Louis, Thomas
DoB: 1946-11-21
PoB: Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée des Eyminees 38240 Meylan France
13757029 514784016 @Company
@Persons
@UBO
@INPI
COCHET Pierre, Louis, Thomas
DoB: 1946-11-21
PoB: Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée des Eyminees 38240 Meylan France
14061382 453305922 @Company
@Persons
@UBO
@INPI
FLEMING Jr Thomas Franklin
DoB: 1946-11-02
PoB: Cleverland Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 CALHOUN DRIVE GREENWICH (ETAT DU CONNECTICUT) (ETATS UNIS D'AMERIQUE) 0 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.