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 1954-03-08 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604650 418418414 @Company
@Persons
@UBO
@INPI
THOMAS Remy Marie
DoB: 1954-05-03
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 GRANDE RUE 54800 Gondrecourt-Aix France yes
@Cadastre
@Geotag
1472989 328517321 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA COTE D'OR
DoB: 222100018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Préfecture 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941759 418420675 @Company
@Persons
@UBO
@INPI
SCHLEDERER Thomas
DoB: 1954-11-03
PoB: Vienne Autriche
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 DRAGONERWEG 1220 Vienne Autriche
5706020 777335522 @Company
@Persons
@UBO
@INPI
BARES Bernard
DoB: 1954-12-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MAJOUAROU - SAINT THOMAS 31470 ST LYS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647974 453933590 @Company
@Persons
@UBO
@INPI
THOMAS GROYER Christine Lucienne Jeanne
DoB: 1954-05-08
PoB: 49348 Tigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Hautes Roches 86190 Quinçay FRANCE
7431941 484618509 @Company
@Persons
@UBO
@INPI
CANNICCIONI Gérald Antoine Roger
DoB: 1954-05-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES THOMAS THIBAULT 34080 MONTPELLIER FRANCE
7923775 821784469 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1954-02-20
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Engels 78370 Plaisir FRANCE
8114375 387896707 @Company
@Persons
@UBO
@INPI
SANCHEZ DUVIVIER Anita Dolorès Yvonne
DoB: 1954-08-03
PoB: Saint-Aubin-les-Elbeuf (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 rue du Bourg Thomas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
8115668 495394389 @Company
@Persons
@UBO
@INPI
SANCHEZ DUVIVIER Anita
DoB: 1954-08-03
PoB: 76561 ST AUBIN LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 RUE DU BOURG THOMAS 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
8115669 495394389 @Company
@Persons
@UBO
@INPI
SANCHEZ DUVIVIER Anita
DoB: 1954-08-03
PoB: 76561 ST AUBIN LES ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 RUE DU BOURG THOMAS 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
8119426 399589225 @Company
@Persons
@UBO
@INPI
SANCHEZ DUVIVIER Anita Dolorès Yvonne
DoB: 1954-08-03
PoB: St Aubin les Elbeuf (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 rue du Bourg Thomas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
9094493 439510199 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1954-03-08
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée de la Moisson 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9094494 439510199 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1954-03-08
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée de la Moisson 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9096390 301547535 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1954-03-08
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 allée de la Moisson 59650 Villeneuve-d'Ascq France
9123805 404165854 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1954-03-08
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée de la Moisson 59650 Villeneuve-d'Ascq France
10305376 534116876 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1954-03-09
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Georges Viard 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10305377 534116876 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1954-03-09
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Rue Georges Viard 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379698 319699237 @Company
@Persons
@UBO
@INPI
GAEC DES QUATRES CHEMINS
DoB: 349833947
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
1 GRAND RUE 54800 Thumeréville France yes
@Cadastre
@Geotag
10379699 319699237 @Company
@Persons
@UBO
@INPI
GAEC DES QUATRES CHEMINS
DoB: 349833947
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 GRAND RUE 54800 Thumeréville France yes
@Cadastre
@Geotag
12298005 404361628 @Company
@Persons
@UBO
@INPI
M6-THEMATIQUE
DoB: 403105109
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92575 Neuilly-sur-Seine CEDEX FRANCE
12351310 433824679 @Company
@Persons
@UBO
@INPI
GIANGRASSO Janvier Thomas
DoB: 1954-03-08
PoB: CHERAGAS ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue des Libellules 77270 Villeparisis FRANCE
12369033 794090373 @Company
@Persons
@UBO
@INPI
THOMAS DUSSAUGEY Chantal Marie Jocelyne
DoB: 1954-03-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse De la chartreuse 78450 Villepreux FRANCE
12958672 530512433 @Company
@Persons
@UBO
@INPI
LASSALLE-CARRERE Laurent, Thomas
DoB: 1954-01-08
PoB: 65362 Pierrefitte-Nestalas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Carrère Deth Cantou 65120 Esquieze Sère FRANCE
13468609 775580434 @Company
@Persons
@UBO
@INPI
BARES Bernard
DoB: 1954-12-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA MAJOUAROU - Saint THOMAS 31470 Saint-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13940288 582012506 @Company
@Persons
@UBO
@INPI
OSMAR Frantz Marie Thomas
DoB: 1954-03-07
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 RUE STE ANNE RAIZET 97139 Les Abymes Cedex France
14053364 395406721 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue DE L'ECOLE GRAND CASE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14054563 403644099 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 10 Saint-Jean Bellevue 97150 Saint-Martin France
14055864 413689159 @Company
@Persons
@UBO
@INPI
TACKLING Stéphen Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
622 Terres Basses 97150 Saint-Martin France
14056216 418243697 @Company
@Persons
@UBO
@INPI
TACKLING Stephens Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14056217 418243721 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Saint Mmaarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14059017 438961583 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . Nø10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14062330 481177400 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14062738 483457719 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
622 TERRES BASSES 97150 Saint-Martin France
14062984 484740048 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Sint Maarten / Territoire des Pays Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement SAINT JEAN BELLEVUE 97150 Saint-Martin France
14074978 821896867 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Saint-Jean Bellevue 97150 Saint-Martin France
14074979 821896867 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Saint-Jean Bellevue 97150 Saint-Martin France
14122062 509233060 @Company
@Persons
@UBO
@INPI
BOUVET CHAULET Odile
DoB: 1954-03-01
PoB: Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
anse Thomas 97125 Bouillante France yes
@Cadastre
@Geotag
14302347 488470907 @Company
@Persons
@UBO
@INPI
BRIATTE Rémy Jean
DoB: 1954-08-16
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Ruelle Thomas 97400 Saint-Denis France
14773888 445175177 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1954-01-14
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas du Grand Molleges Route de Port Saint-Louis du Rhône 13200 Arles FRANCE
16114690 413689159 @Company
@Persons
@UBO
@INPI
TACKLING Stéphen Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Lot Saint Jean 97150 Saint-Martin 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.