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 1947-12-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127248 348934951 @Company
@Persons
@UBO
@INPI
ALEMAN Thomas
DoB: 1947-09-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHE. SAINT BOURDON - LES VIGNETTES 13127 VITROLLES FRANCE
158484 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
2200063 483922795 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK
DoB: 1947-06-16
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Verdi 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2200064 483922795 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK
DoB: 1947-06-16
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Verdi 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4170315 308410463 @Company
@Persons
@UBO
@INPI
LE THOMAS ALAIN
DoB: 1947-12-02
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Rue DE CHATILLON 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5229486 398754895 @Company
@Persons
@UBO
@INPI
THOMAS SALMON Monique
DoB: 1947-02-21
PoB: 49375 Villedieu-la-Blouere FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chêne Landry 49300 Cholet FRANCE yes
@Cadastre
@Geotag
7738099 509230066 @Company
@Persons
@UBO
@INPI
BLOT THOMAS Monique
DoB: 1947-07-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Herceux 41190 Santenay FRANCE yes
@Cadastre
@Geotag
7738100 509230066 @Company
@Persons
@UBO
@INPI
BLOT THOMAS Monique
DoB: 1947-07-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Herceux 41190 Santenay FRANCE yes
@Cadastre
@Geotag
11501779 479589764 @Company
@Persons
@UBO
@INPI
DE THOMAS DE LABARTHE Francois, Paul, Marie, Raphael
DoB: 1947-06-29
PoB: 14101 Bretteville-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fontaine des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
11541413 440008902 @Company
@Persons
@UBO
@INPI
DE THOMAS DE LABARTHE Francois, Paul, Marie, Raphael
DoB: 1947-06-29
PoB: 14101 Bretteville-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
12328197 338681661 @Company
@Persons
@UBO
@INPI
THOMAS DANIEL PIERRE
DoB: 1947-02-21
PoB: MAZAMET 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place DE LA REPUBLIQUE 75010 Paris FRANCE
12457290 349662452 @Company
@Persons
@UBO
@INPI
THOMAS Jacqueline Françoise
DoB: 1947-12-21
PoB: AULNAY SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. D'ORION GRESSY EN FRANCE 0 FRANCE yes
@Cadastre
@Geotag
14463221 502944481 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1947-07-02
PoB: FRAIZE 88 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES COQUELICOTS 68127 NIEDERHERGHEIM 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.