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 1953-06-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285635 351360771 @Company
@Persons
@UBO
@INPI
DAUMENS THOMAS Geneviève
DoB: 1953-10-11
PoB: BORDEAUX 33 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 rue des Romans Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
301683 429179377 @Company
@Persons
@UBO
@INPI
SERIGNE Patricia
DoB: 1953-03-10
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Les Alliés 42600 Saint-Thomas-la-Garde France
321945 421241324 @Company
@Persons
@UBO
@INPI
BERNET THOMAS Odile
DoB: 1953-07-03
PoB: 64087 BAIGTS DE BEARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 QUAI JEAN MIQUEL RESIDENCE SAINT CLAIR LE CAP D AGDE 34300 AGDE FRANCE
822240 421305830 @Company
@Persons
@UBO
@INPI
PINTURIER MARECHET Maryse Janine
DoB: 1953-11-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de la Loge 42600 Saint-Thomas-la-Garde France
822241 421305830 @Company
@Persons
@UBO
@INPI
PINTURIER MARECHET Maryse Janine
DoB: 1953-11-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de la Loge 42600 Saint-Thomas-la-Garde France
1056256 609802624 @Company
@Persons
@UBO
@INPI
THOMAS SEGUREL Claire
DoB: 1953-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
301 Rue Des Clos De l'ECU 78550 Houdan France
1290059 420751091 @Company
@Persons
@UBO
@INPI
THOMAS L'HERMITTE Francoise, Marie, Madeleine
DoB: 1953-07-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue des Pivents 22100 Dinan FRANCE yes
@Cadastre
@Geotag
1290060 420751091 @Company
@Persons
@UBO
@INPI
THOMAS L'HERMITTE Francoise, Marie, Madeleine
DoB: 1953-07-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue des Pivents 22100 Dinan FRANCE yes
@Cadastre
@Geotag
3252578 808688857 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Michel
DoB: 1953-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Mésangère Bey Belu 1990 Chaneins France
9385970 322223397 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1953-03-20
PoB: FONTENAY S/BOIS (VAL DE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VINCENNES 94300 VINCENNES FRANCE
10772396 504064775 @Company
@Persons
@UBO
@INPI
BINKS Thomas
DoB: 1953-03-29
PoB: ROYAUME UNI ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fernden grange fernden lane GU273 LA HASLEMERE 0 SURREY ROYAUME-UNI
10809085 409763281 @Company
@Persons
@UBO
@INPI
MONTAGNIER THOMAS Jean-Pierre Dominique
DoB: 1953-06-22
PoB: 63300 Riom (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gribeauval 80000 Amiens France
11452924 315475046 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Claude, Michel
DoB: 1953-06-03
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Joaquim Auferin 46100 Figeac FRANCE
11452925 315475046 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Claude, Michel
DoB: 1953-06-03
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Joaquim Auferin 46100 Figeac 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
11769573 381296128 @Company
@Persons
@UBO
@INPI
THOMAS Daniele
DoB: 1953-03-29
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin DES CANIERS 13830 Roquefort-la-Bédoule FRANCE
12293457 408548865 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1953-12-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
94 Avenue JEAN JAURES 93300 Aubervilliers FRANCE
13454430 404874489 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 02/01/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pré Jacob 21140 Villars-et-Villenotte France
13487427 324815877 @Company
@Persons
@UBO
@INPI
MULLER Thomas
DoB: 1953-06-09
PoB: Dusseldorf ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
St Pius Strasse 40 0 53474 BAD NEUENAHR HRWEILER ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13699830 489904953 @Company
@Persons
@UBO
@INPI
GERMA Philippe
DoB: 1953-03-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Park Thomas 29950 Clohars-Fouesnant FRANCE yes
@Cadastre
@Geotag
13699831 489904953 @Company
@Persons
@UBO
@INPI
GERMA Philippe
DoB: 1953-03-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Park Thomas 29950 Clohars-Fouesnant FRANCE yes
@Cadastre
@Geotag
14653482 377769823 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert André
DoB: 1953-10-09
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1425 Route de la Gare 38260 La Côte-Saint-André France
16020979 751900945 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Michel
DoB: 1953-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Talloires, Sous la Closette 377 sur le Vivier 74290 Talloires-Montmin 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.