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 1947-09-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17751 312708274 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Marie Charles
DoB: 1947-06-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Verdi 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
17753 312708274 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Marie Charles
DoB: 1947-06-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Verdi 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
42342 378606362 @Company
@Persons
@UBO
@INPI
BARRE Daniel
DoB: 1947-07-17
PoB: 62820 TINCQUES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Mairie 27370 Le Bec-Thomas France
55697 352767776 @Company
@Persons
@UBO
@INPI
MOIROUX Roger Michel
DoB: 1947-12-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1616 Rue du Jean-Thomas 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
166825 312708274 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Marie Charles
DoB: 1947-06-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Verdi 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
166827 312708274 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Marie Charles
DoB: 1947-06-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Verdi 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
181289 480265990 @Company
@Persons
@UBO
@INPI
PATE Lewis Thomas Arthur
DoB: 1947-07-06
PoB: Little Downham Royaume-Uni (99) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Church Farm Cransford Woodbridge Suffolk 1p131n 0 FRANCE
181290 480265990 @Company
@Persons
@UBO
@INPI
PATE Lewis Thomas Arthur
DoB: 1947-07-06
PoB: Little Downham Royaume-Uni (99) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Church Farm Cransford Woodbridge Suffolk 1p131n 0 FRANCE
2407266 822320628 @Company
@Persons
@UBO
@INPI
Thomas Pierre Pierre Armand
DoB: 1947-09-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tour la Défense 2000 - 23 rue Louis Pouey 92800 Puteaux France
3566845 800642928 @Company
@Persons
@UBO
@INPI
CARRERE Henri
DoB: 1947-02-08
PoB: 83070 Le Lavandou (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Ambroise Thomas Le Grand Trianon 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3943239 35420090 @Company
@Persons
@UBO
@INPI
THOMAS Lyliane Gorgette
DoB: 1947-09-03
PoB: LA TRONCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DOCTEUR DAUTHEVILLE 6160 JUAN LES PINS FRANCE
5859180 824799944 @Company
@Persons
@UBO
@INPI
ARNDT Nicolhas Thomas
DoB: 1947-07-14
PoB: Sydney Australie
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Allée des Vulpains 38240 Meylan France
6011399 338902877 @Company
@Persons
@UBO
@INPI
DUPOUE Gilles René Marie-Louis
DoB: 1947-04-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Guyhomme - 2 boulevard Albert Thomas 44000 Nantes France
7564777 434180568 @Company
@Persons
@UBO
@INPI
TIRABASSI Michel Thomas
DoB: 1947-07-14
PoB: 83065 GASSIN 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LOT. LEI CADES ROUTE DU DEBARQUEMENT 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
7564778 434180568 @Company
@Persons
@UBO
@INPI
TIRABASSI Michel Thomas
DoB: 1947-07-14
PoB: 83065 GASSIN 83 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 LOT. LEI CADES ROUTE DU DEBARQUEMENT 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
9639084 403942444 @Company
@Persons
@UBO
@INPI
RICHARD Patrice Jacques Michel
DoB: 1947-09-28
PoB: COSNE D'ALLIER (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THOMAS AVENUE 824 ARCADIA PETRORIA 0 083 (AFRIQUE DU SUD) FRANCE
10626700 753926161 @Company
@Persons
@UBO
@INPI
BACONNIER THOMAS Mireille
DoB: 1947-07-28
PoB: 07319 Le Teil (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Simonin 7400 Le Teil France yes
@Cadastre
@Geotag
10626701 753926161 @Company
@Persons
@UBO
@INPI
BACONNIER THOMAS Mireille
DoB: 1947-07-28
PoB: 07319 Le Teil (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Simonin 7400 Le Teil France yes
@Cadastre
@Geotag
10751363 420037632 @Company
@Persons
@UBO
@INPI
THOMAS Annie Pierrette Julia
DoB: 1947-07-12
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE GOLFE JUAN L'OLYMPE TENNIS 6400 Cannes FRANCE
12617994 351300256 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1947-09-29
PoB: ROUEN (76000)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
181 BD. DE L'YSER 76000 ROUEN FRANCE
14340501 804235364 @Company
@Persons
@UBO
@INPI
THOMAS Serge Antoine
DoB: 1947-09-12
PoB: Port-Louis Maurice
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Boulevard Doret Cgss de la Réunion - Cs 50041 97704 Saint Denis France
15260080 382352490 @Company
@Persons
@UBO
@INPI
THOMAS Michel, René
DoB: 1947-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Perdrix 68270 Ruelisheim FRANCE
15657646 312708274 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Marie Charles
DoB: 1947-06-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Verdi 75116 Paris France yes
@Cadastre
@Geotag
15657648 312708274 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Marie Charles
DoB: 1947-06-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Verdi 75116 Paris France yes
@Cadastre
@Geotag
15667138 889597514 @Company
@Persons
@UBO
@INPI
SALA Thomas
DoB: 1947-12-28
PoB: AGRAMUNT ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 B Cours de la Trinité 13100 Aix-en-Provence 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.