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 1950-03-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63405 345039523 @Company
@Persons
@UBO
@INPI
LE SAINT BELLIER BENISTAND Chantal Yvette Marie
DoB: 1950-03-12
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pourchaille 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
1654195 352019848 @Company
@Persons
@UBO
@INPI
CEROU MINET Josette
DoB: 1950-12-08
PoB: 63006 Anzat-le-Luguet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ALBERT THOMAS 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1767596 317626240 @Company
@Persons
@UBO
@INPI
Thomas Hubert
DoB: 1950-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint Jacques 13100 Le Tholonet France
2039174 411330533 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Marc Raoul
DoB: 1950-08-30
PoB: ST ETIENNE AU MONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Vallée de l'Oison 27370 Le Bec-Thomas France
2273425 539726166 @Company
@Persons
@UBO
@INPI
Thomas Michel
DoB: 1950-03-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Hôtel de Ville 51300 Vitry le Francois France
2487582 321630329 @Company
@Persons
@UBO
@INPI
Thomas Hubert
DoB: 1950-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint Jacques 13100 Le Tholonet France
2967250 329347462 @Company
@Persons
@UBO
@INPI
LE BOURDAIS THOMAS Marie-Annick
DoB: 1950-03-25
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Epingliers 71190 Brion FRANCE
3957690 498970326 @Company
@Persons
@UBO
@INPI
MUSARDO Thomas
DoB: 1950-03-28
PoB: Parabita ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B rue du Village 1312 Eclepense 0 SUISSE
3957691 498970326 @Company
@Persons
@UBO
@INPI
MUSARDO Thomas
DoB: 1950-03-28
PoB: Parabita ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32B rue du Village 1312 Eclepense 0 SUISSE
4111082 320377260 @Company
@Persons
@UBO
@INPI
THOMAS JULIEN ALBERT MARIE
DoB: 1950-03-08
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue P COURTADE 78210 ST CYR DUR L ECOLE FRANCE
4111083 320377260 @Company
@Persons
@UBO
@INPI
THOMAS JULIEN ALBERT MARIE
DoB: 1950-03-08
PoB: PARIS 16EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue P COURTADE 78210 ST CYR DUR L ECOLE FRANCE
4527580 354078081 @Company
@Persons
@UBO
@INPI
PORPE Maryannick
DoB: 1950-01-08
PoB: CALLAC 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Ambroise Thomas 22710 Penvénan FRANCE
4548611 309517340 @Company
@Persons
@UBO
@INPI
QUARANTE Denis Henri Jacques
DoB: 1950-10-08
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE ALBERT THOMAS SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
5541535 328275003 @Company
@Persons
@UBO
@INPI
THOMAS TOSTE Catherine Thérèse Marie-Pierre
DoB: 1950-03-08
PoB: Les Essarts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Ferry Château-d'Olonne 85100 LES SABLES D OLONNE France
5660093 537637910 @Company
@Persons
@UBO
@INPI
SODEFI AUDIT
DoB: 348219726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
142 rue Thomas A. Edison - ZA de l'Huilerie 53100 Mayenne FRANCE
5852969 345039523 @Company
@Persons
@UBO
@INPI
LE SAINT BELLIER BENISTAND Chantal Yvette Marie
DoB: 1950-03-12
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pourchaille 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
5857592 503172439 @Company
@Persons
@UBO
@INPI
THOMAS Yves Philippe François Charles
DoB: 1950-03-01
PoB: 08139 Deville (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avallon 38530 Saint-Maximin France
5866663 439820218 @Company
@Persons
@UBO
@INPI
THOMAS Yves Philippe François Charles
DoB: 1950-03-01
PoB: 08139 Deville (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avallon 38530 Saint-Maximin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5866665 439820218 @Company
@Persons
@UBO
@INPI
THOMAS Yves Philippe François Charles
DoB: 1950-03-01
PoB: 08139 Deville (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avallon 38530 Saint-Maximin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6032045 449770502 @Company
@Persons
@UBO
@INPI
GOBET Pierre Alain
DoB: 1950-03-15
PoB: BOMBAY (INDES ANGLAISES) INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guylhomné Bât A 2 boulevard Albert Thomas 44000 Nantes France
6032046 449770502 @Company
@Persons
@UBO
@INPI
GOBET Pierre Alain
DoB: 1950-03-15
PoB: BOMBAY (INDES ANGLAISES) INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guylhomné Bât A 2 boulevard Albert Thomas 44000 Nantes 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
9694642 389971516 @Company
@Persons
@UBO
@INPI
DESVERGNE THOMAS Annie, Marie
DoB: 1950-08-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tortu 56320 Priziac FRANCE
9940785 533897823 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Jean
DoB: 1950-01-07
PoB: Sétif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Saulniers 49080 Bouchemaine FRANCE
11282073 487701336 @Company
@Persons
@UBO
@INPI
LEGARAND Gerard Eugène Thomas
DoB: 1950-09-03
PoB: 50160 DENNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DE LA DEMI-LUNE BRICQUEBEC 50260 Bricquebec-en-Cotentin FRANCE yes
@Cadastre
@Geotag
13295671 432543684 @Company
@Persons
@UBO
@INPI
MC GUIRE Thomas James
DoB: 1950-12-08
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Sanglier 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13295672 432543684 @Company
@Persons
@UBO
@INPI
MC GUIRE Thomas James
DoB: 1950-12-08
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Sanglier 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13951321 809854623 @Company
@Persons
@UBO
@INPI
VENITE Dominique, Yves
DoB: 1950-08-04
PoB: 97227 Sainte-Luce (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Thomas Edison Immeuble Nevada B 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14774872 791710288 @Company
@Persons
@UBO
@INPI
VERDIER Michel
DoB: 1950-08-07
PoB: 46283 Saint-Michel-de-Bannières FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Sainte-Foy 31470 Saint-Thomas FRANCE
15625749 415375930 @Company
@Persons
@UBO
@INPI
THOMAS Claude, François, Loïc
DoB: 1950-10-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Lamartine 76000 Rouen FRANCE yes
@Cadastre
@Geotag

 

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.