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 1949-12-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338241 394563753 @Company
@Persons
@UBO
@INPI
GOUSSARD FABRE Nicole Colette Marie-José
DoB: 1949-12-08
PoB: 10009 Arrelles (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de Chambuy 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
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
936666 444194427 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88009 Anould (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue Albert Thomas Le Forum 1 25038 Besançon France
1133979 440495554 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul, Pierre
DoB: 1949-12-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU HERON 93600 Aulnay-sous-Bois FRANCE
1133980 440495554 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul, Pierre
DoB: 1949-12-06
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU HERON 93600 Aulnay-sous-Bois FRANCE
1344216 418715900 @Company
@Persons
@UBO
@INPI
GUYON THOMAS Marie-Claude Nicole
DoB: 1949-06-30
PoB: PARIS 18 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE Vasnitex-Bonapriso 0 0637 Douala Cameroun FRANCE
3427813 384201935 @Company
@Persons
@UBO
@INPI
FENOUILLE Gilbert Thomas
DoB: 1949-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite AV de Patrimoine Villa François 6000 Nice FRANCE yes
@Cadastre
@Geotag
6049518 353604481 @Company
@Persons
@UBO
@INPI
TESSIER STEFF Claire
DoB: 1949-06-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guylhomné, Bâtiment B 5 2 boulevard Albert Thomas 44000 Nantes France yes
@Cadastre
@Geotag
6836466 324520097 @Company
@Persons
@UBO
@INPI
MONNIER THOMAS Marie
DoB: 1949-05-30
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Cuvilliers 17100 Saintes FRANCE
6836467 324520097 @Company
@Persons
@UBO
@INPI
MONNIER THOMAS Marie
DoB: 1949-05-30
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Cuvilliers 17100 Saintes FRANCE
6851049 318111770 @Company
@Persons
@UBO
@INPI
MONNIER THOMAS Marie
DoB: 1949-05-30
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Cuvilliers 17100 Saintes FRANCE
6851050 318111770 @Company
@Persons
@UBO
@INPI
MONNIER THOMAS Marie
DoB: 1949-05-30
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Cuvilliers 17100 Saintes FRANCE
9404033 752134429 @Company
@Persons
@UBO
@INPI
CHRISTIEN Daniel
DoB: 1949-12-11
PoB: 29058 Fouesnant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de Saint-Thomas 29170 Pleuven FRANCE
9404034 752134429 @Company
@Persons
@UBO
@INPI
CHRISTIEN Daniel
DoB: 1949-12-11
PoB: 29058 Fouesnant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 route de Saint-Thomas 29170 Pleuven FRANCE
10571424 401512728 @Company
@Persons
@UBO
@INPI
FERRERI Joseph Thomas
DoB: 1949-08-06
PoB: 82 MOISSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Merles Neuilly-Plaisance 93360 Neuilly-Plaisance FRANCE
11203993 379275308 @Company
@Persons
@UBO
@INPI
THOMAS Marc Alexandre
DoB: 1949-01-06
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de la Monneraye 44410 Herbignac France yes
@Cadastre
@Geotag
11203994 379275308 @Company
@Persons
@UBO
@INPI
THOMAS Marc Alexandre
DoB: 1949-01-06
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue de la Monneraye 44410 Herbignac France yes
@Cadastre
@Geotag
11483064 490886058 @Company
@Persons
@UBO
@INPI
THOMAS Henri
DoB: 1949-12-21
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Chabot Charny 21000 Dijon FRANCE
11521966 421537333 @Company
@Persons
@UBO
@INPI
THOMAS Henri Marie Noel
DoB: 1949-12-21
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabot Charny 21000 Dijon FRANCE
12372848 539320218 @Company
@Persons
@UBO
@INPI
OULD SLIMANE Djamel
DoB: 1949-12-11
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Gabriel Thomas 92190 Meudon FRANCE
13282335 533055711 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Jean Pierre Henri
DoB: 1949-12-30
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Albert Schweitzer 64140 Billère FRANCE
13282336 533055711 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Jean Pierre Henri
DoB: 1949-12-30
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Albert Schweitzer 64140 Billère FRANCE
13726695 439933771 @Company
@Persons
@UBO
@INPI
KAROLAK Beranrd Julien Thomas
DoB: 1949-06-29
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Bois de l'Oiseau 78690 St-Remy l'Honore France
14410495 326784824 @Company
@Persons
@UBO
@INPI
WINCKLER HISLER Simone
DoB: 1949-01-06
PoB: Thann 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ambroise Thomas 57000 Metz FRANCE
14464781 505077230 @Company
@Persons
@UBO
@INPI
THOMAS Karl
DoB: 1949-12-14
PoB: Wuppertal ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 rue des Eglises 67160 Seebach 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.