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 1948-06-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288435 480149103 @Company
@Persons
@UBO
@INPI
ARALIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Cours Albert Thomas 69003 Lyon France
302207 448570911 @Company
@Persons
@UBO
@INPI
THOMAS Michel Claude
DoB: 1948-07-04
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allézieux 42560 Chenereilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302208 448570911 @Company
@Persons
@UBO
@INPI
THOMAS Michel Claude
DoB: 1948-07-04
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allézieux 42560 Chenereilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
525441 752619650 @Company
@Persons
@UBO
@INPI
Nagel Thomas
DoB: 1948-10-30
PoB: Freeport ( Illinois ) ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue de Charenton 75012 Paris France yes
@Cadastre
@Geotag
679095 326315074 @Company
@Persons
@UBO
@INPI
THOMAS François André
DoB: 1948-06-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
717 Chemin du Perret 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
865958 424059517 @Company
@Persons
@UBO
@INPI
PELLICER Thomas Albert Joseph
DoB: 1948-07-24
PoB: 40314 Tercis-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lesbignottes 40180 Tercis-les-Bains FRANCE
1047676 343610085 @Company
@Persons
@UBO
@INPI
THOMAS GUERINEAU Geneviève
DoB: 1948-07-07
PoB: 85005 ANTIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chatellier 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
1047677 343610085 @Company
@Persons
@UBO
@INPI
THOMAS GUERINEAU Geneviève
DoB: 1948-07-07
PoB: 85005 ANTIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chatellier 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
1295108 388566952 @Company
@Persons
@UBO
@INPI
THOMAS LAGEAT Evelyne
DoB: 1948-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Navigateurs 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1295109 388566952 @Company
@Persons
@UBO
@INPI
THOMAS LAGEAT Evelyne
DoB: 1948-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Navigateurs 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297189 448846287 @Company
@Persons
@UBO
@INPI
THOMAS LAGEAT Evelyne
DoB: 1948-07-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Navigateurs 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3504174 389249913 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE VANESTREUVORT CHRISTIANE
DoB: 1948-07-06
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Chemin DES SERRES 6510 Gattières FRANCE
3620272 401759030 @Company
@Persons
@UBO
@INPI
THOMAS Christopher Felstead
DoB: 1948-12-06
PoB: Barnet Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 WINCHESTER HOUSE, BISHOP'S BRIDGE ROAD 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620273 401759030 @Company
@Persons
@UBO
@INPI
THOMAS Christopher Felstead
DoB: 1948-12-06
PoB: Barnet Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 WINCHESTER HOUSE, BISHOP'S BRIDGE ROAD 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972214 450584602 @Company
@Persons
@UBO
@INPI
THOMAS EVANS Rosalind Miriam
DoB: 1948-04-06
PoB: CLEETHORPES (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 chemin de Vallauris 6160 Juan-les-Pins FRANCE
3972215 450584602 @Company
@Persons
@UBO
@INPI
THOMAS EVANS Rosalind Miriam
DoB: 1948-04-06
PoB: CLEETHORPES (GB) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 chemin de Vallauris 6160 Juan-les-Pins FRANCE
5335330 490863495 @Company
@Persons
@UBO
@INPI
THOMAS Claude, Maurice, Roger
DoB: 1948-09-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DE SAVOIE 14440 DOUVRES LA DELIVRANDE FRANCE
7958404 501850564 @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
yes
@Cadastre
@Geotag
7958405 501850564 @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
yes
@Cadastre
@Geotag
10731584 809315161 @Company
@Persons
@UBO
@INPI
THOMAS GODEFROY Marielle
DoB: 1948-07-20
PoB: 42175 Pouilly-lès-Feurs FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Chemin des Escarasses 6110 Le Cannet FRANCE
12430842 494802903 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1948-06-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Réservoirs Bâtiment B 94410 Saint-Maurice FRANCE
15416500 326315074 @Company
@Persons
@UBO
@INPI
THOMAS François André
DoB: 1948-06-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
717 Chemin du Perret 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag

 

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.