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 1948-09-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3307941 418735890 @Company
@Persons
@UBO
@INPI
THOMAS RIBAL Christiane Nicole Marie
DoB: 1948-09-21
PoB: CASABLANCA (MAROC) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL JOFFRE 63000 CLERMONT FERRAND FRANCE
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
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
7469625 792462210 @Company
@Persons
@UBO
@INPI
THOMAS Christian Jean Yves
DoB: 1948-09-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Branche 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8246279 484133798 @Company
@Persons
@UBO
@INPI
THOMAS BLANC Annie Denise
DoB: 1948-07-07
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue GASTON BERGER - RESIDENCE LES DALHIAS 13090 Aix-en-Provence France
10505608 801176546 @Company
@Persons
@UBO
@INPI
KLING Bernard, Jean, Laurent
DoB: 1948-10-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Thomas 88410 Claudon FRANCE
10505609 801176546 @Company
@Persons
@UBO
@INPI
KLING Bernard, Jean, Laurent
DoB: 1948-10-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le Thomas 88410 Claudon FRANCE
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
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
15693895 538818428 @Company
@Persons
@UBO
@INPI
Spy Alain
DoB: 04/02/1948
PoB: Nice FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Thomas Couture 60300 Senlis 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

 

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.