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 1949-08-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597842 823794466 @Company
@Persons
@UBO
@INPI
THOMAS BLANDIN Lydie
DoB: 1949-08-19
PoB: GAGGENAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Louise de Bettignies 35200 Rennes FRANCE
597843 823794466 @Company
@Persons
@UBO
@INPI
THOMAS BLANDIN Lydie
DoB: 1949-08-19
PoB: GAGGENAU ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Louise de Bettignies 35200 Rennes FRANCE
3067715 521120709 @Company
@Persons
@UBO
@INPI
MKRTCHIAN Samwel Thomas
DoB: 1949-08-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue de la Maison Carrée 30000 Nîmes France
3774376 493391932 @Company
@Persons
@UBO
@INPI
THOMAS Marc, Gaston, Marie
DoB: 1949-05-25
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Division Leclerc 52120 Villars-en-Azois FRANCE
3814834 817638992 @Company
@Persons
@UBO
@INPI
THOMAS BLONDELLE Patricia
DoB: 1949-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue De Las Canals 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7460247 502026594 @Company
@Persons
@UBO
@INPI
THOMAS Micheline
DoB: 1949-12-19
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Paul Choulot 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
8858785 378011647 @Company
@Persons
@UBO
@INPI
THOMAS BLANDIN Lydie Francine Doris
DoB: 1949-08-19
PoB: GAGGENAU (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boulet Rond 35340 La Bouëxière FRANCE
8938237 823794466 @Company
@Persons
@UBO
@INPI
THOMAS Lydie
DoB: 1949-08-19
PoB: GAGGENAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POTERIE 35340 Liffré FRANCE
8938238 823794466 @Company
@Persons
@UBO
@INPI
THOMAS Lydie
DoB: 1949-08-19
PoB: GAGGENAU ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA POTERIE 35340 Liffré FRANCE
8945792 382328342 @Company
@Persons
@UBO
@INPI
THOMAS BLANDIN Lydie Francine Doris
DoB: 1949-08-19
PoB: GAGGENAU (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boulet Rond 35340 La Bouëxière FRANCE
8955202 387849557 @Company
@Persons
@UBO
@INPI
THOMAS BLANDIN Lydie Francine Doris
DoB: 1949-08-19
PoB: GAGGENAU (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Poterie 35340 Liffré FRANCE
13621118 522917939 @Company
@Persons
@UBO
@INPI
C.R.C. CONSEILS
DoB: 500888854
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue De la Petite Fin 21121 Fontaine-lès-Dijon France
14834952 368801031 @Company
@Persons
@UBO
@INPI
FACCHINI Thomas
DoB: 1949-10-28
PoB: Villerupt (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard Clémenceau 57000 Metz FRANCE
14886904 821709730 @Company
@Persons
@UBO
@INPI
THOMAS ROSELLI Geneviève
DoB: 1949-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Lorraine 57860 Montois-la-Montagne FRANCE
14905901 368801031 @Company
@Persons
@UBO
@INPI
FACCHINI Thomas
DoB: 1949-10-28
PoB: Villerupt (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard Clémenceau 57000 Metz FRANCE
14957853 821709730 @Company
@Persons
@UBO
@INPI
THOMAS ROSELLI Geneviève
DoB: 1949-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Lorraine 57860 Montois-la-Montagne FRANCE
16105255 522917939 @Company
@Persons
@UBO
@INPI
C.R.C. CONSEILS
DoB: 500888854
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue De la Petite Fin 21121 Fontaine-lès-Dijon 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.