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 1948-01-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604653 418418414 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Georges
DoB: 1948-01-06
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Fermes 54800 Gondrecourt-Aix France yes
@Cadastre
@Geotag
1389061 452536642 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 SALIGNAC SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE du Chateau 16130 Ars FRANCE
4524500 498592880 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1948-06-09
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 PRAT LEDAN 22420 PLOUARET FRANCE yes
@Cadastre
@Geotag
5290996 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Saint-Thomas Vire 14500 Vire Normandie FRANCE
5290997 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Saint-Thomas Vire 14500 Vire Normandie FRANCE
5318797 539896662 @Company
@Persons
@UBO
@INPI
LEFRANC Michel, Thomas, Léon
DoB: 1948-03-08
PoB: 14312 Grandcamp-Maisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Maresquerie 14450 Grandcamp-Maisy FRANCE yes
@Cadastre
@Geotag
5330491 350425146 @Company
@Persons
@UBO
@INPI
THOMAS-IMPEY Trevor
DoB: 1948-08-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 LONG LANE 0 GRAY ESSEX RM16 APL FRANCE
6241660 313750945 @Company
@Persons
@UBO
@INPI
THOMAS FRANCIS
DoB: 1948-01-12
PoB: LA GRANDE-PAROISSE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA ROCHE 77130 La Grande-Paroisse FRANCE
6330088 458202991 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Chateau 16130 Ars FRANCE yes
@Cadastre
@Geotag
6334360 331241612 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Château 16130 Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6334615 327299830 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Chateau 16130 Ars FRANCE
6351769 803173582 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ Jean Marie Roger Thomas
DoB: 1948-09-25
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Châtaigniers 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834144 305378390 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Château 16130 Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844549 527280044 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Chateau 16130 Ars FRANCE yes
@Cadastre
@Geotag
7812522 508874211 @Company
@Persons
@UBO
@INPI
THOMAS GODEFROY Marielle Jacques
DoB: 1948-07-20
PoB: 42175 Pouilly-lès-Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Albine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7812523 508874211 @Company
@Persons
@UBO
@INPI
THOMAS GODEFROY Marielle Jacques
DoB: 1948-07-20
PoB: 42175 Pouilly-lès-Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Albine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7832957 493169270 @Company
@Persons
@UBO
@INPI
THOMAS GODEFROY Marielle
DoB: 1948-07-20
PoB: 42175 Pouilly-lès-Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue ALBINE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7832958 493169270 @Company
@Persons
@UBO
@INPI
THOMAS GODEFROY Marielle
DoB: 1948-07-20
PoB: 42175 Pouilly-lès-Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue ALBINE 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7909325 530901255 @Company
@Persons
@UBO
@INPI
THOMAS GODEFROY Marielle-Jacques
DoB: 1948-07-20
PoB: 42175 Pouilly-lès-Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Albine 78600 Maisons-Laffitte FRANCE
8324764 354087660 @Company
@Persons
@UBO
@INPI
CUBERO Thomas
DoB: 1948-08-09
PoB: Sarragosse Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 TER Avenue de Fronton 31140 Saint-Alban France
8523622 380616615 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1948-09-26
PoB: DELLE 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 FG DE BELFORT DELLE 90100 DELLE FRANCE
9381920 384533071 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1948-09-11
PoB: MAMAKO (SOUDAN FRANCAIS) SOUDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 HAMEAU MENEZ KERAMBRAS FOUESNANT 29170 FOUESNANT FRANCE
9389489 324871912 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-12-01
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Osismes 29000 Quimper FRANCE
9389490 324871912 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-12-01
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Osismes 29000 Quimper FRANCE
9405393 353347834 @Company
@Persons
@UBO
@INPI
THOMAS Rene
DoB: 1948-02-09
PoB: PARIS 14}
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BIGNON ST VINCENT SUR OUST 56350 ST VINCENT SUR OUST FRANCE
10555334 524848108 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1948-01-09
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Porte Delbos 24250 Domme 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.