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 1950-02-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145395 418206736 @Company
@Persons
@UBO
@INPI
GROSSIN CHOUAMIER Josiane
DoB: 1950-02-11
PoB: 35049 Cancale FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 quai Administrateur En Chef Thomas 35260 Cancale FRANCE
299453 445108087 @Company
@Persons
@UBO
@INPI
THOMAS ROGER Françine Jeanne
DoB: 1950-07-14
PoB: 78310 Houdan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Brest 28410 Goussainville France yes
@Cadastre
@Geotag
577149 418206736 @Company
@Persons
@UBO
@INPI
GROSSIN CHOUAMIER Josiane
DoB: 1950-02-11
PoB: 35049 Cancale FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 quai Administrateur En Chef Thomas 35260 Cancale FRANCE
2301065 530298017 @Company
@Persons
@UBO
@INPI
O'BRIEN Thomas, Michaël
DoB: 1950-09-12
PoB: OAK PARK IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Tolbiac 75013 Paris France yes
@Cadastre
@Geotag
3210335 444203970 @Company
@Persons
@UBO
@INPI
GRANDJEAN THOMAS Gisèle Henriette
DoB: 1950-05-23
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Mont Berny 60350 Pierrefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210336 444203970 @Company
@Persons
@UBO
@INPI
GRANDJEAN THOMAS Gisèle Henriette
DoB: 1950-05-23
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Mont Berny 60350 Pierrefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3510240 327033205 @Company
@Persons
@UBO
@INPI
ASCOLI PATRICK
DoB: 1950-02-05
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue AMBROISE THOMAS LE NEPTUNE 83400 Hyères FRANCE
4027662 808385223 @Company
@Persons
@UBO
@INPI
ETCHEBER André, Thomas
DoB: 1950-12-02
PoB: 64441 Pagolle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Etchachoun 64120 Pagolle FRANCE
4027663 808385223 @Company
@Persons
@UBO
@INPI
ETCHEBER André, Thomas
DoB: 1950-12-02
PoB: 64441 Pagolle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Etchachoun 64120 Pagolle FRANCE
4046957 439686221 @Company
@Persons
@UBO
@INPI
POIRIER DE CLISSON THOMAS Marie Noëlle Monique
DoB: 1950-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4046958 439686221 @Company
@Persons
@UBO
@INPI
POIRIER DE CLISSON THOMAS Marie Noëlle Monique
DoB: 1950-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849805 434466223 @Company
@Persons
@UBO
@INPI
THOMAS Damien Jean Marie
DoB: 1950-04-02
PoB: 51054 Bétheniville (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Paul-Émile Victor 38160 Saint-Marcellin France
5849806 434466223 @Company
@Persons
@UBO
@INPI
THOMAS Damien Jean Marie
DoB: 1950-04-02
PoB: 51054 Bétheniville (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Paul-Émile Victor 38160 Saint-Marcellin France
5946236 524038965 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos des Orangers, Grosseto Prugna 20166 Porticcio FRANCE
5950753 307523878 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des orangers 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
6598460 778668889 @Company
@Persons
@UBO
@INPI
THOMAS Jacques Benoît Robert
DoB: 1950-02-10
PoB: LYON 7 EME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Thibault 89300 Joigny FRANCE
6599285 429608441 @Company
@Persons
@UBO
@INPI
THOMAS Jacques Benoît Robert
DoB: 1950-02-10
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Thibault 89300 Joigny FRANCE
6648347 414363630 @Company
@Persons
@UBO
@INPI
THOMAS PEDEBOSCQ Roselyne Marcelle Aliette
DoB: 1950-02-03
PoB: 86075 Chouppes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Château 86110 Amberre FRANCE
6852914 381775139 @Company
@Persons
@UBO
@INPI
VIOLLEAU Alain
DoB: 1950-02-02
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Pruneaux 17230 Saint-Ouen-d'Aunis FRANCE
9708019 380935874 @Company
@Persons
@UBO
@INPI
THOMAS GARCIA-ADRADOS Joelle
DoB: 1950-12-02
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"KERHUIC" 56620 PONT SCORFF FRANCE
9786393 409255346 @Company
@Persons
@UBO
@INPI
Thomas Christian Kleber Léon
DoB: 1950-03-12
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
682 rue de la cavée 59144 Gommegnies France yes
@Cadastre
@Geotag
9982331 429995467 @Company
@Persons
@UBO
@INPI
THOMAS BRETEAUDEAU Maryvonne
DoB: 1950-02-23
PoB: 49301 SEVREMOINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES HAIES 49450 SAINT MACAIRE EN MAUGES FRANCE
12487677 494470735 @Company
@Persons
@UBO
@INPI
THOMAS Roger Norbert Christian
DoB: 1950-02-12
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DU GENERAL DE GAULLE 76310 STE ADRESSE FRANCE
14152688 534892500 @Company
@Persons
@UBO
@INPI
Thomas Didier Michel Arthur
DoB: 20/05/1950
PoB: Merville-Franceville-Plage FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
impasse Moulin de la Motte 27270 Ferrières-Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15543734 489478537 @Company
@Persons
@UBO
@INPI
IMHOFF THOMAS Elisabeth
DoB: 1950-09-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE COLMAR 68420 EGUISHEIM FRANCE yes
@Cadastre
@Geotag
15557130 788158061 @Company
@Persons
@UBO
@INPI
SUTTER Sylvain, Thomas
DoB: 1950-12-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Peupliers 68320 Grussenheim 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.