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 1951-06-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438193 483601712 @Company
@Persons
@UBO
@INPI
LEDOUX Vincent
DoB: 1951-11-02
PoB: 59094 Bourbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Albert Thomas 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
600883 402479570 @Company
@Persons
@UBO
@INPI
THOMAS Alain Marc
DoB: 1951-04-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Sainte-Marguerite 55110 Dun-sur-Meuse France yes
@Cadastre
@Geotag
600884 402479570 @Company
@Persons
@UBO
@INPI
THOMAS Alain Marc
DoB: 1951-04-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Sainte-Marguerite 55110 Dun-sur-Meuse France yes
@Cadastre
@Geotag
720731 351796883 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1951-08-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Avenue de la République 17420 Saint-Palais-sur-Mer FRANCE
822245 421305830 @Company
@Persons
@UBO
@INPI
MARECHET Georges Marie Jean
DoB: 1951-08-18
PoB: 42323 Veauche (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de la Loge 42600 Saint-Thomas-la-Garde France
934004 428807572 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1951-08-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
157 Rue de Créqui 69003 Lyon France
1066067 350734992 @Company
@Persons
@UBO
@INPI
JUPPIN Jean-Marie
DoB: 1951-08-24
PoB: 08402 Saulces-Monclin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Thomas Margy 8270 VIEL ST REMY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066068 350734992 @Company
@Persons
@UBO
@INPI
JUPPIN Jean-Marie
DoB: 1951-08-24
PoB: 08402 Saulces-Monclin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Thomas Margy 8270 VIEL ST REMY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1353893 491732558 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Roger Georges
DoB: 1951-06-08
PoB: 17085 CHAMPDOLENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE de Gouttemer 17380 Les Nouillers FRANCE yes
@Cadastre
@Geotag
3026905 402479570 @Company
@Persons
@UBO
@INPI
THOMAS Alain Marc
DoB: 1951-04-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Minimes 55110 Dun-sur-Meuse France yes
@Cadastre
@Geotag
3030893 429255854 @Company
@Persons
@UBO
@INPI
THOMAS Alain Marc
DoB: 1951-04-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Minimes 55110 Dun-sur-Meuse France yes
@Cadastre
@Geotag
3362714 507477412 @Company
@Persons
@UBO
@INPI
FITZGIBBON Thomas Anthony
DoB: 1951-09-04
PoB: LIMERICK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Oakley House 103 Sloane Street 0 LONDRES SW1X 9PP ROYAUME-UNI
3362715 507477412 @Company
@Persons
@UBO
@INPI
FITZGIBBON Thomas Anthony
DoB: 1951-09-04
PoB: LIMERICK IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Oakley House 103 Sloane Street 0 LONDRES SW1X 9PP ROYAUME-UNI
4871183 381780949 @Company
@Persons
@UBO
@INPI
BONDARENKO Bruno
DoB: 1951-08-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Cours Albert Thomas 69008 Lyon France
5226273 803986009 @Company
@Persons
@UBO
@INPI
THOMAS Michel, Maurice, Jean
DoB: 1951-06-30
PoB: 62350 Fouquieres-les-Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Pierre Semard 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
5226274 803986009 @Company
@Persons
@UBO
@INPI
THOMAS Michel, Maurice, Jean
DoB: 1951-06-30
PoB: 62350 Fouquieres-les-Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Pierre Semard 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
6848636 532183423 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1951-08-24
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de la République 17420 Saint-Palais-sur-Mer FRANCE
8060486 380269241 @Company
@Persons
@UBO
@INPI
SARRET MONCOMBLE Annick
DoB: 1951-06-08
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Thomas 37240 Ligueil France
8060487 380269241 @Company
@Persons
@UBO
@INPI
SARRET MONCOMBLE Annick
DoB: 1951-06-08
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Thomas 37240 Ligueil France
8913741 803801117 @Company
@Persons
@UBO
@INPI
ALLARD GOISBEAU Josette
DoB: 1951-06-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Thomas Connecte 35000 Rennes FRANCE
8913742 803801117 @Company
@Persons
@UBO
@INPI
ALLARD GOISBEAU Josette
DoB: 1951-06-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Thomas Connecte 35000 Rennes FRANCE
9924977 419899372 @Company
@Persons
@UBO
@INPI
CREATION COUTURE
DoB: 393648076
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 BD. ST MICHEL RES DES PLANTES 49000 ANGERS FRANCE
10769686 813063500 @Company
@Persons
@UBO
@INPI
VALAUDE THOMAS Hélène
DoB: 1951-04-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Jean Mermoz 6110 Le Cannet FRANCE
10769687 813063500 @Company
@Persons
@UBO
@INPI
VALAUDE THOMAS Hélène
DoB: 1951-04-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Jean Mermoz 6110 Le Cannet FRANCE
12205789 814500153 @Company
@Persons
@UBO
@INPI
TICHADOU Bernard
DoB: 1951-08-14
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Thomas Lemaître 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12594606 343819611 @Company
@Persons
@UBO
@INPI
THOMAS Francis Henri Georges
DoB: 1951-06-16
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Tisserands 76190 Autretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594607 343819611 @Company
@Persons
@UBO
@INPI
THOMAS Francis Henri Georges
DoB: 1951-06-16
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Tisserands 76190 Autretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14444063 451420954 @Company
@Persons
@UBO
@INPI
PREBAY Philippe
DoB: 1951-12-07
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6A quai Saint-Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14444064 451420954 @Company
@Persons
@UBO
@INPI
PREBAY Philippe
DoB: 1951-12-07
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6A quai Saint-Thomas 67000 Strasbourg 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.