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 1948-08-23 found 18 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
1423997 308497684 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1948-08-24
PoB: LABARRERE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. SCIPION DUPLEIX CONDOM 32100 CONDOM FRANCE
1887234 421940982 @Company
@Persons
@UBO
@INPI
Quesnel Thomas Dominique
DoB: 1948-08-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Haudriettes 75003 Paris France
9384160 319282265 @Company
@Persons
@UBO
@INPI
THOMAS LE ROUGE Gisèle
DoB: 1948-08-05
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
65 AV. DU BOIS D'ISIS DOUARNENEZ 29100 DOUARNENEZ FRANCE
11192595 488667650 @Company
@Persons
@UBO
@INPI
THOMAS Jean Paul
DoB: 1948-08-23
PoB: CAMARET SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Daviers 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11192596 488667650 @Company
@Persons
@UBO
@INPI
THOMAS Jean Paul
DoB: 1948-08-23
PoB: CAMARET SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Daviers 44600 Saint-Nazaire France 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
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

 

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.