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 1947-06-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820004 389721275 @Company
@Persons
@UBO
@INPI
OUILLON Daniel Claude Thomas
DoB: 1947-08-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
280 Rue De Veauche 42340 Rivas France
1481103 485116685 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1947-06-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Camille Flammarion 25000 Besançon FRANCE
1481104 485116685 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1947-06-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Camille Flammarion 25000 Besançon FRANCE
1528460 382924033 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1947-06-18
PoB: CLERMONT FERRAND (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CAMILLE FLAMMARION 25000 BESANCON FRANCE
1528461 382924033 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1947-06-18
PoB: CLERMONT FERRAND (PUY DE DOME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE CAMILLE FLAMMARION 25000 BESANCON FRANCE
2132298 383709185 @Company
@Persons
@UBO
@INPI
DELPIT THOMAS Michèle
DoB: 1947-06-26
PoB: 24396 Saint-Cyprien (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Saint-Michel 75006 Paris France
2132299 383709185 @Company
@Persons
@UBO
@INPI
DELPIT THOMAS Michèle
DoB: 1947-06-26
PoB: 24396 Saint-Cyprien (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Saint-Michel 75006 Paris France
2204217 388298275 @Company
@Persons
@UBO
@INPI
DELPIT THOMAS MICHELE
DoB: 1947-06-26
PoB: ST CYPRIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard St Michel 75006 Paris France
2204218 388298275 @Company
@Persons
@UBO
@INPI
DELPIT THOMAS MICHELE
DoB: 1947-06-26
PoB: ST CYPRIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard St Michel 75006 Paris France
2454714 434864518 @Company
@Persons
@UBO
@INPI
Thomas Jean-Claude
DoB: 1947-05-06
PoB: 35136 Janzé (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean Bart 92400 Courbevoie France yes
@Cadastre
@Geotag
2514501 752778159 @Company
@Persons
@UBO
@INPI
Thomas Patrick
DoB: 1947-06-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
3 rue Verdi 75116 Paris France
3387117 420399610 @Company
@Persons
@UBO
@INPI
TRANNOY-MOIRAND ALAIN
DoB: 1947-09-18
PoB: 77464 Thorigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
527 CHE. THOMAS GARBIES 6610 La Gaude FRANCE
3387118 420399610 @Company
@Persons
@UBO
@INPI
TRANNOY-MOIRAND ALAIN
DoB: 1947-09-18
PoB: 77464 Thorigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
527 CHE. THOMAS GARBIES 6610 La Gaude FRANCE
4087204 401378385 @Company
@Persons
@UBO
@INPI
LE THOMAS ALAIN
DoB: 1947-12-02
PoB: PARIS 75014
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Rue DE CHATILLON 92140 Clamart FRANCE
4633008 443396056 @Company
@Persons
@UBO
@INPI
THOMAS Jacques Christian
DoB: 1947-03-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/303 Chemin DU GRAND VALLON CASA DA FONTE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
4886714 478662646 @Company
@Persons
@UBO
@INPI
CACHARD Odile Marie Pierre
DoB: 1947-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 A Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4988185 820786853 @Company
@Persons
@UBO
@INPI
THOMAS BABILLIOT Rosemary Nelly
DoB: 1947-03-26
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Béguin 69007 Lyon France
6260100 399204163 @Company
@Persons
@UBO
@INPI
MAUGEIN DANIEL MARCEL RENE
DoB: 1947-06-20
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée ALBERT THOMAS 91300 Massy FRANCE
12554233 499811404 @Company
@Persons
@UBO
@INPI
LAMME Pierre Robert Bernard
DoB: 1947-06-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE ALBERT THOMAS 76140 LE PETIT QUEVILLY FRANCE
12554234 499811404 @Company
@Persons
@UBO
@INPI
LAMME Pierre Robert Bernard
DoB: 1947-06-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 RUE ALBERT THOMAS 76140 LE PETIT QUEVILLY 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.