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 1948-12-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2165484 824116735 @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
2464767 441411659 @Company
@Persons
@UBO
@INPI
TRIGANO YVES
DoB: 1948-09-12
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Albert Thomas 75010 Paris France yes
@Cadastre
@Geotag
3831745 414674341 @Company
@Persons
@UBO
@INPI
DORBES Gérard
DoB: 1948-02-24
PoB: Saint-Thomas (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Résidence les GOELETTES 66750 Saint-Cyprien 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
5693419 511655086 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Jacques
DoB: 1948-12-09
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Petit Etaloir 72470 Fatines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693420 511655086 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Jacques
DoB: 1948-12-09
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Petit Etaloir 72470 Fatines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241660 313750945 @Company
@Persons
@UBO
@INPI
THOMAS FRANCIS
DoB: 1948-01-12
PoB: LA GRANDE-PAROISSE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA ROCHE 77130 La Grande-Paroisse FRANCE
6850167 394891980 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1948-09-10
PoB: 17058 Bourcefranc-le-Chapus
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Paul Metadier 17200 Royan FRANCE
9389489 324871912 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-12-01
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Osismes 29000 Quimper FRANCE
9389490 324871912 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-12-01
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Osismes 29000 Quimper FRANCE
9405393 353347834 @Company
@Persons
@UBO
@INPI
THOMAS Rene
DoB: 1948-02-09
PoB: PARIS 14}
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BIGNON ST VINCENT SUR OUST 56350 ST VINCENT SUR OUST FRANCE
10024140 329023543 @Company
@Persons
@UBO
@INPI
THOMAS Rene Emmaunel Jean
DoB: 1948-02-09
PoB: PARIS 14EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BIGNON ST VINCENT SUR OUST 56350 ALLAIRE FRANCE
11455039 321225047 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1948-08-30
PoB: PARIS 12[
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE GALLIENI 94170 LE PERREUC 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
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
14416352 352805279 @Company
@Persons
@UBO
@INPI
GERMAIN THOMAS Bruno
DoB: 1948-10-17
PoB: Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue des Sources 74500 Evian-les-bains FRANCE
15476849 26780023 @Company
@Persons
@UBO
@INPI
REGNIE Pierre
DoB: 1948-12-14
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Futuropolis 6 Bp 50035 Avenue Thomas Edison Téléport 4 86361 Chasseneuil-du-Poitou Cedex 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
15989770 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

 

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.