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 1949-11-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
768490 522917939 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
10 Rue de l'Abreuvoir 21490 Orgeux France
1542445 385210398 @Company
@Persons
@UBO
@INPI
LIMA THOMAS
DoB: 1949-09-21
PoB: 99 BENIN
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue CLAUDE DEBUSSY 95120 Ermont FRANCE
1836778 413802661 @Company
@Persons
@UBO
@INPI
THOMAS GHISLAIN
DoB: 1949-07-21
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Favart Dherbigny 51100 Reims France yes
@Cadastre
@Geotag
2782620 412111114 @Company
@Persons
@UBO
@INPI
THOMAS Christian, Jean, Louis
DoB: 1949-09-21
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Port 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2782621 412111114 @Company
@Persons
@UBO
@INPI
THOMAS Christian, Jean, Louis
DoB: 1949-09-21
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Port 11120 Argeliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4088153 387576051 @Company
@Persons
@UBO
@INPI
MR BLOCH BERNARD
DoB: 1949-11-21
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AL ALBERT THOMAS 91300 Massy FRANCE
6636924 750350712 @Company
@Persons
@UBO
@INPI
COLHOUN Derek Thomas Gordon
DoB: 1949-07-11
PoB: MALIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Springle house Hailey SG13 7NZ HERTFORD 0 HERTFORD ROYAUME-UNI yes
@Cadastre
@Geotag
6636925 750350712 @Company
@Persons
@UBO
@INPI
COLHOUN Derek Thomas Gordon
DoB: 1949-07-11
PoB: MALIN IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Springle house Hailey SG13 7NZ HERTFORD 0 HERTFORD ROYAUME-UNI yes
@Cadastre
@Geotag
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
10280370 533833828 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin de l'Abreuvoir 21490 Orgeux FRANCE
10289081 381949775 @Company
@Persons
@UBO
@INPI
TRAVERSIER Jean-Paul
DoB: 1949-06-21
PoB: ESSERTS-BLAY (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT THOMAS 73540 Esserts-Blay FRANCE
10789680 794447029 @Company
@Persons
@UBO
@INPI
BAUWIN Philippe Thomas Gabriel
DoB: 1949-12-18
PoB: 80549 Miraumont (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Héritages 80300 Miraumont France
11479836 522917939 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue de l'Abreuvoir 21490 Orgeux FRANCE
11482500 490346152 @Company
@Persons
@UBO
@INPI
CRC CONSEIL
DoB: 500888854
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Baptisite Lallemand 21000 Dijon FRANCE
11492482 800220709 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue de la Petite Fin 21121 Fontaine-les-Dijon FRANCE
11506090 503904716 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l' Abreuvoir 21490 Orgeux FRANCE
11509002 321389892 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: DIJON (21)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 RUE DU NUITS SAINT GEORGES 21000 DIJON FRANCE
11509490 440704823 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DU LAVOIR ORGEUX 21490 ORGEUX FRANCE yes
@Cadastre
@Geotag
11521244 500888854 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de l'Abreuvoir 21490 Orgeux FRANCE
11523001 818900060 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Abreuvoir 21490 Orgeux FRANCE
11550195 501166714 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Abreuvoir 21490 Orgeux FRANCE yes
@Cadastre
@Geotag
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
13749051 504810136 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Didier Mcihel Marcel
DoB: 1949-07-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
83 rue W Waldeck Rousseau 16000 Angoulême 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
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
15149043 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.