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 1946-12-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584773 751550393 @Company
@Persons
@UBO
@INPI
THEETEN DUSSENNE PAULETTE
DoB: 1946-01-31
PoB: 59266 Gondecourt (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Frederic Thomas 81100 Castres France
962631 962505731 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1946-12-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
4930904 447731118 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1946-12-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
4938888 962505731 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1946-12-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
4998425 325413631 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1946-12-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Boileau 69006 Lyon France
10058515 825185226 @Company
@Persons
@UBO
@INPI
THOMAS Marie, Claire
DoB: 1946-10-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Clausne 7 56220 Saint-Jacut-les-Pins FRANCE
10452126 490132354 @Company
@Persons
@UBO
@INPI
GRANDADAM-THOMAS Serge Jean Emile
DoB: 1946-01-12
PoB: 62215 CARVIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE Ribot 62520 Le Touquet-Paris-Plage FRANCE
10452127 490132354 @Company
@Persons
@UBO
@INPI
GRANDADAM-THOMAS Serge Jean Emile
DoB: 1946-01-12
PoB: 62215 CARVIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE Ribot 62520 Le Touquet-Paris-Plage FRANCE
11494022 521489211 @Company
@Persons
@UBO
@INPI
THOMAS CAYOT Joëlle Yvonne Henriette
DoB: 1946-12-02
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
balleure 71240 Etrigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11753918 432946770 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1946-01-16
PoB: 54483 Saint-Nicolas-de-Port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Promenade Landsberg le Royal Beach 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
12298445 482021052 @Company
@Persons
@UBO
@INPI
LE BIDAN THOMAS DE SAINT MARS Renaud
DoB: 1946-12-04
PoB: PAU (64000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Bérite 75006 Paris FRANCE
12736782 444803019 @Company
@Persons
@UBO
@INPI
DEFOY Alain, Eugène, Paul, Marie
DoB: 1946-08-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Gustave Belloir 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
12736783 444803019 @Company
@Persons
@UBO
@INPI
DEFOY Alain, Eugène, Paul, Marie
DoB: 1946-08-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Gustave Belloir 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
13636216 419853056 @Company
@Persons
@UBO
@INPI
NOMICHIT Thomas
DoB: 1946-01-02
PoB: VIENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Trichon 59100 Roubaix France
14414072 343759148 @Company
@Persons
@UBO
@INPI
FRITSCH Aloïse, Jean, Claude
DoB: 1946-04-23
PoB: 67212 Holtzheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quai Saint-Thomas 67000 Strasbourg FRANCE
14701995 434636296 @Company
@Persons
@UBO
@INPI
THOMAS Gérard Claude Germain
DoB: 1946-11-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1771 Chemin de Loire 42110 Poncins France
14701996 434636296 @Company
@Persons
@UBO
@INPI
THOMAS Gérard Claude Germain
DoB: 1946-11-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1771 Chemin de Loire 42110 Poncins France
15287095 518441910 @Company
@Persons
@UBO
@INPI
THOMAS GUTLEBEN Marie Françoise
DoB: 1946-10-02
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du 7 Août 68800 THANN FRANCE yes
@Cadastre
@Geotag
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.