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 1954-10-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67256 778710699 @Company
@Persons
@UBO
@INPI
AMEN Patrick
DoB: 1954-10-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Avenue Thomas Wilson 90000 Belfort FRANCE yes
@Cadastre
@Geotag
383454 401982475 @Company
@Persons
@UBO
@INPI
THOMAS CHAPELLE Annick
DoB: 1954-10-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Couarde 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
1567812 531670750 @Company
@Persons
@UBO
@INPI
SILLIAU Patrick Jacques Thomas
DoB: 1954-10-17
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route STRATEGIQUE 95240 Cormeilles-en-Parisis FRANCE
1613443 321659799 @Company
@Persons
@UBO
@INPI
BARRIE Thomas Warrington
DoB: 1954-09-17
PoB: GLASGOW ECOSSE ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 ST LEONARD'S ROAD, AYR. SCOTLAND - KA7 2PT 0 ECOSSE FRANCE
5643557 807461298 @Company
@Persons
@UBO
@INPI
GRANDIN THOMAS Marie-Claude
DoB: 1954-03-17
PoB: 53051 Champéon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 impasse de la Courbe 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
6655437 809754310 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Jackie Jean-Marie
DoB: 1954-10-17
PoB: 37128 Lignières-de-Touraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Treille 86150 Queaux FRANCE yes
@Cadastre
@Geotag
6655438 809754310 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Jackie Jean-Marie
DoB: 1954-10-17
PoB: 37128 Lignières-de-Touraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Treille 86150 Queaux FRANCE yes
@Cadastre
@Geotag
7086502 453862468 @Company
@Persons
@UBO
@INPI
THOMAS Annick Claude
DoB: 1954-10-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA COUARDE 17410 SAINT MARTIN DE RE FRANCE
7892551 398288092 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1954-10-26
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE ROYALE 78000 Versailles FRANCE
8509834 778710699 @Company
@Persons
@UBO
@INPI
AMEN Patrick
DoB: 1954-10-05
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 avenue Thomas Wilson 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8756441 917150229 @Company
@Persons
@UBO
@INPI
CHAMBOSSE Jean
DoB: 1954-10-17
PoB: 42052 CHARLIEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 rue ALBERT THOMAS 42300 Roanne FRANCE
11679280 517515268 @Company
@Persons
@UBO
@INPI
ROLLE Michel Antoine Henri
DoB: 1954-09-17
PoB: 42137 Margerie-Chantagret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Des Ormeaux 42600 Saint-Thomas-la-Garde FRANCE
12498933 437899495 @Company
@Persons
@UBO
@INPI
DELAMARE THOMAS Chantal Françoise Andrée
DoB: 1954-10-17
PoB: 76384 76 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 VOIE DELACROIX VITRY SUR SEINE 94400 VITRY SUR SEINE FRANCE yes
@Cadastre
@Geotag
12498934 437899495 @Company
@Persons
@UBO
@INPI
DELAMARE THOMAS Chantal Françoise Andrée
DoB: 1954-10-17
PoB: 76384 76 LILLEBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 VOIE DELACROIX VITRY SUR SEINE 94400 VITRY SUR SEINE FRANCE yes
@Cadastre
@Geotag
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
15561457 805229838 @Company
@Persons
@UBO
@INPI
THOMAS PELLEGRINI Roséa, Catherine
DoB: 1954-10-20
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Jeanne d'Arc 68040 Ingersheim FRANCE
15801606 492122437 @Company
@Persons
@UBO
@INPI
MAZURELLE DAVID
DoB: 1954-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes France
15801607 492122437 @Company
@Persons
@UBO
@INPI
MAZURELLE DAVID
DoB: 1954-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes France
15801608 492122437 @Company
@Persons
@UBO
@INPI
MULLER MAZURELLE CHRISTINE
DoB: 1954-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes 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.