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 1947-08-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146419 330118084 @Company
@Persons
@UBO
@INPI
DEMASSE Jean
DoB: 1947-08-24
PoB: AUDES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 avenue Albert Thomas 3100 Montluçon FRANCE
735420 57502437 @Company
@Persons
@UBO
@INPI
Ville d'Echirolles
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 38130 Échirolles France
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
894066 305523391 @Company
@Persons
@UBO
@INPI
WAGHEMACKER Philippe Gérard Yvon
DoB: 1947-01-25
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Albert Thomas 59210 Coudekerque-Branche France
2790799 384741831 @Company
@Persons
@UBO
@INPI
THOMAS Jean, Marie, Ferdinand, Léandre
DoB: 1947-08-30
PoB: 85051 Chantonnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue Saint-Augustin 11100 Narbonne FRANCE
2790800 384741831 @Company
@Persons
@UBO
@INPI
THOMAS Jean, Marie, Ferdinand, Léandre
DoB: 1947-08-30
PoB: 85051 Chantonnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue Saint-Augustin 11100 Narbonne FRANCE
2798438 424667442 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1947-08-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE TOULOUSE LAUTREC 11100 NARBONNE FRANCE
4274487 449015080 @Company
@Persons
@UBO
@INPI
BLONDEL Marc Pierre Thomas
DoB: 1947-10-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Armand Colin 89700 Tonnerre France yes
@Cadastre
@Geotag
4274488 449015080 @Company
@Persons
@UBO
@INPI
BLONDEL Marc Pierre Thomas
DoB: 1947-10-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Armand Colin 89700 Tonnerre France yes
@Cadastre
@Geotag
4275353 495048134 @Company
@Persons
@UBO
@INPI
BLONDEL Marc Pierre Thomas
DoB: 1947-10-08
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Armand Colin 89700 Tonnerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275354 495048134 @Company
@Persons
@UBO
@INPI
BLONDEL Marc Pierre Thomas
DoB: 1947-10-08
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Armand Colin 89700 Tonnerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877046 452007669 @Company
@Persons
@UBO
@INPI
THOMAS FABRE Nicole
DoB: 1947-10-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue Neuve 69330 Pusignan France
5059839 326738036 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond Francis Thomas
DoB: 1947-05-07
PoB: Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Victor Hugo 69002 Lyon France
5827825 393808068 @Company
@Persons
@UBO
@INPI
BRUNTON Thomas Edward
DoB: 1947-08-30
PoB: Minnesota Etats-Unis d'Amérique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
807 Lakeshore Drive Redwood City 94065 Californie Etats-Unis d'Amérique
8060488 380269241 @Company
@Persons
@UBO
@INPI
MONCOMBLE Michel
DoB: 1947-08-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Thomas 37240 Ligueil France
9129109 397767211 @Company
@Persons
@UBO
@INPI
THOMAS Antoinette
DoB: 1947-08-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Bt/2 rue du Curoir 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659936 389721275 @Company
@Persons
@UBO
@INPI
OUILLON Daniel Claude Thomas
DoB: 1947-08-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Veauche les Plagnes 42340 Rivas FRANCE
11660541 437512619 @Company
@Persons
@UBO
@INPI
OUILLON Daniel Claude Thomas
DoB: 1947-08-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Veauche les Plagnes 42340 Rivas FRANCE yes
@Cadastre
@Geotag
12592545 444439749 @Company
@Persons
@UBO
@INPI
ROCHARD MOMPAS Arlette, Marie, Therese, Renee
DoB: 1947-08-05
PoB: 49265 ST AUBIN DE LUIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE THOMAS DUBOSC 76000 ROUEN FRANCE
12685985 422021824 @Company
@Persons
@UBO
@INPI
SEBELIN Armand
DoB: 1947-10-23
PoB: 48009 Aumont-Aubrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Colonel Thomas Résidence Val au Pres - Bât A 48000 Mende FRANCE
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

 

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.