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 1948-08-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314535 448839134 @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
1314536 448839134 @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
6243212 537722332 @Company
@Persons
@UBO
@INPI
THOMAS Yves Claude Jacques
DoB: 1948-08-13
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Traversière 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6243213 537722332 @Company
@Persons
@UBO
@INPI
THOMAS Yves Claude Jacques
DoB: 1948-08-13
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Traversière 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
8353487 429347883 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Hélène
DoB: 1948-08-28
PoB: 03202 Noyant d'Allier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Korrigans Bâtiment S 56170 Quiberon FRANCE
9721876 408629269 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE PARTICIPATION
DoB: 378801435
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 COURS DE CHAZELLES 56100 LORIENT FRANCE
9890189 786188219 @Company
@Persons
@UBO
@INPI
THOMAS Henri
DoB: 1948-11-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9923365 342007812 @Company
@Persons
@UBO
@INPI
THOMAS MALINGE Marie-Odile
DoB: 1948-08-13
PoB: 49199 MELAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DES CHATAIGNIERS 49280 LA TESSOUALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989168 794670430 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Christian
DoB: 1948-06-13
PoB: 49222 Mozé-sur-Louet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bigottiere 49610 Mozé-sur-Louet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989169 794670430 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Christian
DoB: 1948-06-13
PoB: 49222 Mozé-sur-Louet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Bigottiere 49610 Mozé-sur-Louet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11549379 410708648 @Company
@Persons
@UBO
@INPI
THOMAS John Rhys
DoB: 1948-08-19
PoB: Rocky Mountain house CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
2724 Dupont Street Canada 0 CANADA yes
@Cadastre
@Geotag
12162347 398887661 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK
DoB: 1948-08-23
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Parc DE BEARN 92210 SAINT CLOUD FRANCE
12162348 398887661 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK
DoB: 1948-08-23
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Parc DE BEARN 92210 SAINT CLOUD FRANCE
12329894 398885202 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK
DoB: 1948-08-23
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Parc DE BEARN 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
12329895 398885202 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK
DoB: 1948-08-23
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Parc DE BEARN 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
12387085 308292267 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 parc de Béarn 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12387086 308292267 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 parc de Béarn 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
15432623 421338740 @Company
@Persons
@UBO
@INPI
SOMNIER Jean-Louis
DoB: 1948-08-27
PoB: 30268 Saint-Jean-de-Valériscle (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route de Saint-Thomas 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
15668115 308292267 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE
15668116 308292267 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE
15668198 398885202 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
15668199 398885202 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
15668201 398887661 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE
15668202 398887661 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE
15735960 523835684 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1948-12-22
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Avenue Clément Ader 31770 Colomiers France
15736785 790064695 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1948-12-22
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Cheminement Christophe Gluck 31100 Toulouse France
15769777 501120646 @Company
@Persons
@UBO
@INPI
THOMAS BOUVET Marguerite
DoB: 1948-08-25
PoB: 35077 Chelun (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-Dit la Brosse 35520 La Chapelle-des-Fougeretz FRANCE
15769778 501120646 @Company
@Persons
@UBO
@INPI
THOMAS BOUVET Marguerite
DoB: 1948-08-25
PoB: 35077 Chelun (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieu-Dit la Brosse 35520 La Chapelle-des-Fougeretz FRANCE
15894325 313740961 @Company
@Persons
@UBO
@INPI
THOMAS Yves
DoB: 1948-08-13
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Traversière 77220 Tournan-en-Brie FRANCE
16173235 849146527 @Company
@Persons
@UBO
@INPI
THOMAS MULLER Renée Marie
DoB: 1948-08-08
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 Route de Vallon d'en Haut 74340 Samoëns 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.