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 1947-01-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313545 393153416 @Company
@Persons
@UBO
@INPI
JENKIN Graham Thomas
DoB: 1947-01-21
PoB: Sutton ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 West End avenue Middlesex HA5 1BH Pinner 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1885871 452711682 @Company
@Persons
@UBO
@INPI
Thomas Jean-Bernard
DoB: 1947-03-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Faisanderie 75016 Paris France yes
@Cadastre
@Geotag
2719008 414882159 @Company
@Persons
@UBO
@INPI
FRESQUET Jean
DoB: 1947-01-30
PoB: 50602 Tourlaville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Saint-andrews Golf de Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2719009 414882159 @Company
@Persons
@UBO
@INPI
FRESQUET Jean
DoB: 1947-01-30
PoB: 50602 Tourlaville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Saint-andrews Golf de Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
4732077 387516644 @Company
@Persons
@UBO
@INPI
THOMAS THERESE
DoB: 1947-01-18
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Quai DES CARRIERES 94220 Charenton-le-Pont FRANCE
5652772 389205246 @Company
@Persons
@UBO
@INPI
LEROY Marc
DoB: 1947-01-06
PoB: ST THOMAS DE COURCERIERS 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DE FOUILLOUX " LE VIVIER " ST GERMAIN LE FOUILLOUX 53240 FRANCE yes
@Cadastre
@Geotag
6038156 391704608 @Company
@Persons
@UBO
@INPI
DUPOUE Gilles
DoB: 1947-04-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
6853843 442265849 @Company
@Persons
@UBO
@INPI
COOPER John
DoB: 1947-01-01
PoB: LONDRES (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clône 17150 Saint-Thomas-de-Conac FRANCE
6924779 482035623 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Jean Pierre
DoB: 1947-06-05
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Neuve des Gris 51190 Avize FRANCE
7610868 818980997 @Company
@Persons
@UBO
@INPI
THOMAS GROLLIER Chantal, Hermine, Christiane, Jeannine
DoB: 1947-11-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Grande rue 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610869 818980997 @Company
@Persons
@UBO
@INPI
THOMAS GROLLIER Chantal, Hermine, Christiane, Jeannine
DoB: 1947-11-01
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Grande rue 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7730200 490043908 @Company
@Persons
@UBO
@INPI
DESMET THOMAS JOCELYNE DE SMET Colette
DoB: 1947-03-20
PoB: Velaines Celles BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DES OUCHES DE TURPINAY 41130 SELLES SUR CHER FRANCE
7843207 632049094 @Company
@Persons
@UBO
@INPI
THOMAS VALADE Cecile
DoB: 1947-11-19
PoB: 56 GUISCRIFF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue DU PROFESSEUR E SERGENT 78860 Épône FRANCE
8577573 379844434 @Company
@Persons
@UBO
@INPI
THOMAS BOURDEAUX Jacqueline
DoB: 1947-01-11
PoB: CREUSOT (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU DOCTEUR REBILLARD 71200 LE CREUSOT FRANCE
10446934 345060628 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1947-01-24
PoB: SAINT LUPIEN-10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 BD. du 8 Mai 62230 Outreau FRANCE yes
@Cadastre
@Geotag
10680056 404708430 @Company
@Persons
@UBO
@INPI
TABOUIN PRUNIER Marie-France
DoB: 1947-01-23
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN-THOMAS BONNEMAIN BUCEY EN OTHE 10190 ESTISSAC FRANCE
11649530 381622174 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1947-04-01
PoB: ST RAMBERT SUR LOIRE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Chemin du Guéret 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12408395 802771303 @Company
@Persons
@UBO
@INPI
BERTHELOT THOMAS Josiane, Maryse
DoB: 1947-06-01
PoB: 71215 Gergy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 Rue DE LA SOURCE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12408396 802771303 @Company
@Persons
@UBO
@INPI
BERTHELOT THOMAS Josiane, Maryse
DoB: 1947-06-01
PoB: 71215 Gergy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Rue DE LA SOURCE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12605124 307716910 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1947-09-29
PoB: ROUEN (76000)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
181 BD. DE L'YSER 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714168 429259062 @Company
@Persons
@UBO
@INPI
BALOCHE LELOU Odile Marie Marguerite Thérèse
DoB: 1947-01-11
PoB: 61237 LOUGE SUR MAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Thomas Jiordano 50350 DONVILLE LES BAINS FRANCE
12714169 429259062 @Company
@Persons
@UBO
@INPI
BALOCHE LELOU Odile Marie Marguerite Thérèse
DoB: 1947-01-11
PoB: 61237 LOUGE SUR MAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Thomas Jiordano 50350 DONVILLE LES BAINS FRANCE
13493310 818980997 @Company
@Persons
@UBO
@INPI
THOMAS GROLLIER Chantal Hermine Christiane Jeannine
DoB: 1947-11-01
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Romaine Route des Espagnols 5100 Villar-Saint-Pancrace France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493311 818980997 @Company
@Persons
@UBO
@INPI
THOMAS GROLLIER Chantal Hermine Christiane Jeannine
DoB: 1947-11-01
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Romaine Route des Espagnols 5100 Villar-Saint-Pancrace France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710997 383095338 @Company
@Persons
@UBO
@INPI
MICHALON Thomas
DoB: 1947-01-01
PoB: MARIGOT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Dominante Marigot 97225 LE MARIGOT France
14053793 399687961 @Company
@Persons
@UBO
@INPI
BARROIS Vincent
DoB: 1947-05-15
PoB: Freudenstadt
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLINIQUE JEANNE D'ARC 40 COURS ALBERT THOMAS 69003 Lyon France
15068275 503182727 @Company
@Persons
@UBO
@INPI
SEILER Roland
DoB: 1947-12-13
PoB: 67302 MONSWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PAUL THOMAS 57500 ST AVOLD FRANCE yes
@Cadastre
@Geotag
15278622 489777201 @Company
@Persons
@UBO
@INPI
WITTMANN THOMAS Marlyse
DoB: 1947-04-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE ALBERT CAMUS 68200 MULHOUSE 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.