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 1948-09-06 found 28 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
692784 480774074 @Company
@Persons
@UBO
@INPI
BELABIOD El Haddi
DoB: 1948-09-09
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Albert Thomas 75010 Paris FRANCE
2124967 480774074 @Company
@Persons
@UBO
@INPI
BELABIOD El Haddi
DoB: 1948-09-09
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Albert Thomas 75010 Paris France
3853183 404271538 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1948-09-06
PoB: 49092 Chemillé (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Traverse de la Cave Coopérative 66680 Canohès France
3974422 528841513 @Company
@Persons
@UBO
@INPI
BERKELEY-THOMAS SIMPSON Sancia Helen
DoB: 1948-09-12
PoB: Port of spain TRINITE-ET-TOBAGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Elgin Crescent Londres W11-2jf 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3974423 528841513 @Company
@Persons
@UBO
@INPI
BERKELEY-THOMAS SIMPSON Sancia Helen
DoB: 1948-09-12
PoB: Port of spain TRINITE-ET-TOBAGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Elgin Crescent Londres W11-2jf 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3976654 524912250 @Company
@Persons
@UBO
@INPI
KUZIO Thomas
DoB: 1948-02-16
PoB: Utica ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Birchmont Lane Dallas 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3976655 524912250 @Company
@Persons
@UBO
@INPI
KUZIO Thomas
DoB: 1948-02-16
PoB: Utica ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Birchmont Lane Dallas 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
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
4789213 504621467 @Company
@Persons
@UBO
@INPI
THOMAS OHL Nicole
DoB: 1948-02-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Petite Arche 75016 Paris 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
5355354 504921974 @Company
@Persons
@UBO
@INPI
THOMAS Claude, Maurice, Roger
DoB: 1948-09-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Savoie 14440 Douvres-la-Delivrande FRANCE
5355355 504921974 @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
2 rue de Savoie 14440 Douvres-la-Delivrande 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
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
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
10039917 498473453 @Company
@Persons
@UBO
@INPI
KERSHAW Kenneth Thomas
DoB: 1948-09-26
PoB: HYDE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MILLERS COTTAGE - HIGH STREET DROXFORD SOUTHAMPTON S032 3PA 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10039918 498473453 @Company
@Persons
@UBO
@INPI
KERSHAW Kenneth Thomas
DoB: 1948-09-26
PoB: HYDE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MILLERS COTTAGE - HIGH STREET DROXFORD SOUTHAMPTON S032 3PA 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10672833 401511159 @Company
@Persons
@UBO
@INPI
LAURENT Etienne Louis Marie Max
DoB: 1948-09-09
PoB: MONTIER EN DER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALBERT THOMAS LA CHAPELLE ST LUC 10600 LA CHAPELLE ST LUC FRANCE
12612610 528648033 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Raymond Bernard Claude
DoB: 1948-09-22
PoB: 27521 ST CHRISTOPHE SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue André Maurois 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
12612611 528648033 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Raymond Bernard Claude
DoB: 1948-09-22
PoB: 27521 ST CHRISTOPHE SUR AVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue André Maurois 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
13711980 387971583 @Company
@Persons
@UBO
@INPI
ROSEMAIN Thomas
DoB: 1948-06-27
PoB: SAINTE ANNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97227 Sainte Anne France
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.