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 1953-03-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233766 353250012 @Company
@Persons
@UBO
@INPI
THOMAS Patrick René
DoB: 1953-03-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route des Crozets 39260 Moirans-en-Montagne France
233767 353250012 @Company
@Persons
@UBO
@INPI
THOMAS Patrick René
DoB: 1953-03-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route des Crozets 39260 Moirans-en-Montagne France
1249809 392112140 @Company
@Persons
@UBO
@INPI
THOMAS RYCKELYNCK Cécile
DoB: 1953-09-28
PoB: 59459 Petite-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Jean Richard Bloch 76700 Harfleur FRANCE
2203181 348686775 @Company
@Persons
@UBO
@INPI
CAMBOURNAC THOMAS
DoB: 1953-05-25
PoB: NEUILLY SUR SEINE -92-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Couturier 78170 La Celle Saint Cloud France
2617363 810442988 @Company
@Persons
@UBO
@INPI
MERZ Thomas
DoB: 1953-02-10
PoB: Wintherthur Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Crausa 12 1721 Cournillens Suisse yes
@Cadastre
@Geotag
6372292 821764891 @Company
@Persons
@UBO
@INPI
LE MINOR THOMAS Nicole Brigitte Nathalie
DoB: 1953-03-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 Rue de la Peloue 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
7906442 817393838 @Company
@Persons
@UBO
@INPI
THOMAS BOULARD Dominique
DoB: 1953-03-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Côte de la Jonchère Parc de la Jonchère 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7906443 817393838 @Company
@Persons
@UBO
@INPI
THOMAS BOULARD Dominique
DoB: 1953-03-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Côte de la Jonchère Parc de la Jonchère 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9063277 800083420 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1953-05-12
PoB: 59168 Cysoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Charles le Bon 59650 Villeneuve d'Ascq France
10565978 822599858 @Company
@Persons
@UBO
@INPI
BECQUET DE MEGILLE BECQUET DE MEGILLE Pierre Thomas De Cantorbéry
DoB: 1953-08-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue kL2BER 92300 Levallois-Perret FRANCE
10565979 822599858 @Company
@Persons
@UBO
@INPI
BECQUET DE MEGILLE BECQUET DE MEGILLE Pierre Thomas De Cantorbéry
DoB: 1953-08-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue kL2BER 92300 Levallois-Perret FRANCE
11488597 800564338 @Company
@Persons
@UBO
@INPI
THOMAS Bruno, Pascal, Jean-Marie
DoB: 1953-03-25
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue André Gide 21000 Dijon FRANCE
11488598 800564338 @Company
@Persons
@UBO
@INPI
THOMAS Bruno, Pascal, Jean-Marie
DoB: 1953-03-25
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue André Gide 21000 Dijon FRANCE
11548226 333321446 @Company
@Persons
@UBO
@INPI
THOMAS Bruno, Pascal, Jean, Marie
DoB: 1953-03-25
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue André Gide 21000 Dijon FRANCE yes
@Cadastre
@Geotag
15255402 324045327 @Company
@Persons
@UBO
@INPI
DENEUX Gerard Thomas Pierre
DoB: 1953-01-07
PoB: PAVILLONS-SOUS-BOIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE MICHELFELDEN 68300 SAINT-LOUIS FRANCE
15259566 380116194 @Company
@Persons
@UBO
@INPI
RUTISHAUSER Thomas
DoB: 1953-10-03
PoB: AMRISWIL (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DAMMERKIRCHSTRASSE 30 0 4054 BALE (SUISSE) 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.