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 1952-06-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43166 452135361 @Company
@Persons
@UBO
@INPI
THOMAS DUPUIS Dominique
DoB: 1952-08-26
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard de Sylvabelle La Tourmaline 83420 La Croix-Valmer FRANCE yes
@Cadastre
@Geotag
1006131 413370545 @Company
@Persons
@UBO
@INPI
JOUVAL Marcel
DoB: 1952-04-05
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Thomas Ruphy 74000 Annecy France
2745813 533015434 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1952-11-02
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Occitanie 34290 Alignan-du-Vent FRANCE
2745814 533015434 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1952-11-02
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Occitanie 34290 Alignan-du-Vent FRANCE
6012079 420595266 @Company
@Persons
@UBO
@INPI
CHEVET THOMAS Francoise Henriette
DoB: 1952-06-28
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse du Vieux Logis 44500 La Baule France
9896645 537453045 @Company
@Persons
@UBO
@INPI
OLLIVIER THOMAS Pierrette
DoB: 1952-06-23
PoB: 49323 Saint-Sylvain-d'Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Ferme Martin 76110 Goderville FRANCE yes
@Cadastre
@Geotag
12602653 509787941 @Company
@Persons
@UBO
@INPI
THOMAS Michel Jean Georges
DoB: 1952-10-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 route du Chouquet 76710 Anceaumeville FRANCE
12602654 509787941 @Company
@Persons
@UBO
@INPI
THOMAS Michel Jean Georges
DoB: 1952-10-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
363 route du Chouquet 76710 Anceaumeville FRANCE
13525205 401309323 @Company
@Persons
@UBO
@INPI
OLLIVIER THOMAS Pierrette Denise Marie-Thérèse
DoB: 1952-06-23
PoB: 49323 Saint-Sylvain-d'Anjou (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
314 Ferme Martin 76110 Goderville France yes
@Cadastre
@Geotag
13525206 401309323 @Company
@Persons
@UBO
@INPI
OLLIVIER THOMAS Pierrette Denise Marie-Thérèse
DoB: 1952-06-23
PoB: 49323 Saint-Sylvain-d'Anjou (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Ferme Martin 76110 Goderville France yes
@Cadastre
@Geotag
14435120 432477404 @Company
@Persons
@UBO
@INPI
THOMAS Jean Paul
DoB: 1952-06-22
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Victor Hugo 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14435121 432477404 @Company
@Persons
@UBO
@INPI
THOMAS Jean Paul
DoB: 1952-06-22
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Victor Hugo 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14760918 415406354 @Company
@Persons
@UBO
@INPI
O'CONNOR Thomas
DoB: 1952-11-01
PoB: Mayo Irlande
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Glendine Court 0 Kilkenny R95 X7rc Irlande
15805118 869800359 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE BOUGUENAIS
DoB: 785933540
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 place de l Eglise 44340 Bouguenais France yes
@Cadastre
@Geotag
16035723 878440965 @Company
@Persons
@UBO
@INPI
GHILARDI Joël
DoB: 1952-05-24
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
251 Chemin Thomas et Pallanca 6370 Mouans-Sartoux 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.