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 1951-01-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807883 439681941 @Company
@Persons
@UBO
@INPI
STARKLOFF Thomas
DoB: 1951-02-26
PoB: DARMSTADT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Le Verrier 75006 Paris France
6366383 792911166 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1951-01-25
PoB: 27230 Ézy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 Boulevard de la république bât a appt 17 résidence bagatelle 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6366384 792911166 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1951-01-25
PoB: 27230 Ézy-sur-Eure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 Boulevard de la république bât a appt 17 résidence bagatelle 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6376444 453091316 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Pierre Dominique
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue CLAIRFONTAINE 33200 Bordeaux FRANCE
6480140 304179278 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK PIERRE DOMINIQUE
DoB: 1951-01-28
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
15 Rue CLAIREFONTAINE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480144 304179278 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Pierre Dominique
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 Rue CLAIREFONTAINE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6492428 338667470 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLAIREFONTAINE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8886203 799099387 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1951-03-01
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du 11 juin 1944 35160 Montfort-sur-Meu FRANCE
9063009 451703714 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1951-01-28
PoB: (MAROC) CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Clairefontaine 33200 Bordeaux France
9398054 411609258 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1951-01-15
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée Anita Conti 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9398055 411609258 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1951-01-15
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 allée Anita Conti 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9704408 442605770 @Company
@Persons
@UBO
@INPI
THOMAS André
DoB: 1951-09-26
PoB: 56186 Quiberon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Bruyères 56170 Quiberon FRANCE
11212602 307312124 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Pierre Dominique
DoB: 1951-01-28
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Clairefontaine 33200 Bordeaux France
11670423 421305830 @Company
@Persons
@UBO
@INPI
MARECHET Georges Marie Jean
DoB: 1951-08-18
PoB: 42323 Veauche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de la Loge 42600 Saint-Thomas-la-Garde FRANCE
11755930 65802621 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue CLAIREFONTAINE 33200 BORDEAUX CAUDERAN FRANCE
11846880 381318229 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLAIREFONTAINE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
11900349 314467986 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Pierre
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue CLAIREFONTAINE 33200 BORDEAUX CAUDERAN FRANCE
12495551 388667156 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
447 BD. ALFRED DANEY 33000 BORDEAUX FRANCE
13795654 818002651 @Company
@Persons
@UBO
@INPI
THOMAS Louis
DoB: 1951-12-27
PoB: HELIOPOLIS ÉGYPTE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 bis rue Sainte Cécile les Brandes 17139 Dompierre Sur Mer France
13916254 429924392 @Company
@Persons
@UBO
@INPI
THOMAS Denis Andre Marie
DoB: 1951-01-18
PoB: 44069 Guérande (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 IMM LE PARC 2 GRAND CAMP ROCADE 97142 Abymes France
14131683 817392814 @Company
@Persons
@UBO
@INPI
GANDOUR Mounir
DoB: 1951-05-22
PoB: Dakar SÉNÉGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 avenue Thomas Guidiglio 97310 Kourou France
14643760 442446175 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner France
14644004 487646085 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644005 487646085 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630363 442446175 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner France
16212198 442446175 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner 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.