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 1955-06-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130437 351658653 @Company
@Persons
@UBO
@INPI
MARCE Dominique Pierre Marie
DoB: 1955-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue René Thomas 38000 Grenoble France
130440 351658653 @Company
@Persons
@UBO
@INPI
MARCE Dominique Pierre Marie
DoB: 1955-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue René Thomas 38000 Grenoble France
342322 499495315 @Company
@Persons
@UBO
@INPI
FICCHI Thomas
DoB: 1955-09-22
PoB: San Nicola Da Crissa Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Jean-Louis Pellaprat 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342323 499495315 @Company
@Persons
@UBO
@INPI
FICCHI Thomas
DoB: 1955-09-22
PoB: San Nicola Da Crissa Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Jean-Louis Pellaprat 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
725765 351658653 @Company
@Persons
@UBO
@INPI
MARCE Dominique Pierre Marie
DoB: 1955-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue René Thomas 38000 Grenoble France
725768 351658653 @Company
@Persons
@UBO
@INPI
MARCE Dominique Pierre Marie
DoB: 1955-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue René Thomas 38000 Grenoble France
953242 799832761 @Company
@Persons
@UBO
@INPI
ALPTIS ASSURANCES
DoB: 335244489
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2420835 334159258 @Company
@Persons
@UBO
@INPI
AYZAC BRIGITTE
DoB: 1955-06-23
PoB: MONTELIMAR (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Thomas d'Aquin 84000 Avignon France
2479774 340527639 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 1955-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Adrien Hébrard 75016 Paris France
2479775 340527639 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 1955-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Adrien Hébrard 75016 Paris France
2668778 379749104 @Company
@Persons
@UBO
@INPI
THOMAS Maryse Chantal
DoB: 1955-01-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES GRANGES - LE POET LAVAL 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
3385784 421998386 @Company
@Persons
@UBO
@INPI
THOMAS CHELABI Olivia Catherine
DoB: 1955-09-26
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Lilas 6000 Nice FRANCE
3516495 443729090 @Company
@Persons
@UBO
@INPI
THOMAS Rémy
DoB: 1955-09-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1739 Chemin de font vivie villa Al'Taïr 83330 STE ANNE D'EVENOS FRANCE
4512665 409456993 @Company
@Persons
@UBO
@INPI
THOMAS Claude Louis Raymond
DoB: 1955-08-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 TER RUE DU BOURGNEUF 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4512666 409456993 @Company
@Persons
@UBO
@INPI
THOMAS Claude Louis Raymond
DoB: 1955-08-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 TER RUE DU BOURGNEUF 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4512667 409456993 @Company
@Persons
@UBO
@INPI
BARBE THOMAS Brigitte
DoB: 1955-03-29
PoB: 22258 QUESSOY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 TER RUE DU BOURGNEUF 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4997551 444535512 @Company
@Persons
@UBO
@INPI
ALPTIS ASSURANCES
DoB: 335244489
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
33 Cours Albert Thomas 69003 Lyon France
8247693 432030922 @Company
@Persons
@UBO
@INPI
THOMAS ROUCHI Brigitte
DoB: 1955-05-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DE TURENNE 31000 Toulouse France yes
@Cadastre
@Geotag
8247696 432030922 @Company
@Persons
@UBO
@INPI
THOMAS ROUCHI Brigitte
DoB: 1955-05-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE TURENNE 31000 Toulouse France yes
@Cadastre
@Geotag
10512087 418754677 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Josephe
DoB: 1955-06-26
PoB: GERARDMER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DES PEUPLIERS 88200 REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198601 489839316 @Company
@Persons
@UBO
@INPI
ARDOUIN Jean-Luc
DoB: 1955-01-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas Bât B5 44000 Nantes France yes
@Cadastre
@Geotag
11198602 489839316 @Company
@Persons
@UBO
@INPI
ARDOUIN Jean-Luc
DoB: 1955-01-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Albert Thomas Bât B5 44000 Nantes France yes
@Cadastre
@Geotag
12937996 519692784 @Company
@Persons
@UBO
@INPI
POUZET THOMAS Martine Danielle
DoB: 1955-06-26
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Plantères 65350 Hourc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454427 404874489 @Company
@Persons
@UBO
@INPI
Thomas Lallement Arielle
DoB: 14/02/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue Principale - Domaine du Stécha - 21140 Souhey France
14287700 407719624 @Company
@Persons
@UBO
@INPI
THOMAS Catherine Andree Louise
DoB: 1955-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin . GRAND CANAL LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
15501703 402851950 @Company
@Persons
@UBO
@INPI
VUATTOUX THOMAS Evelyne
DoB: 1955-05-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 74470 Lullin France yes
@Cadastre
@Geotag

 

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.