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 1955-11-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187624 831125703 @Company
@Persons
@UBO
@INPI
FEROLDI Emmanuel Thomas Robert Yves
DoB: 1955-12-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Grandvaux 69130 Écully France yes
@Cadastre
@Geotag
187626 831125703 @Company
@Persons
@UBO
@INPI
FEROLDI Emmanuel Thomas Robert Yves
DoB: 1955-12-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Grandvaux 69130 Écully France yes
@Cadastre
@Geotag
202614 398802256 @Company
@Persons
@UBO
@INPI
KNOX Jr John Thomas
DoB: 1955-02-21
PoB: Denver (colorado - USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
953 Echo Lane Suite 450 Houston (Texas - USA) 0 ETATS-UNIS D'AMERIQUE
202615 398802256 @Company
@Persons
@UBO
@INPI
KNOX Jr John Thomas
DoB: 1955-02-21
PoB: Denver (colorado - USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
953 Echo Lane Suite 450 Houston (Texas - USA) 0 ETATS-UNIS D'AMERIQUE
1223025 338653900 @Company
@Persons
@UBO
@INPI
AGOUMI Nour Eddine
DoB: 1955-07-13
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 TER Avenue EUGENE THOMAS 94270 Le Kremlin-Bicêtre FRANCE
1485547 348762907 @Company
@Persons
@UBO
@INPI
BRENOT LAHOURCADE Brigitte, Alice
DoB: 1955-11-19
PoB: FLANGEBOUCHE (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE EMILE THOMAS 25300 PONTARLIER FRANCE
2370251 439042607 @Company
@Persons
@UBO
@INPI
THOMAS BEATRICE MARIA
DoB: 1955-02-14
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Vieille-du-Temple 75004 Paris France
2527354 798710679 @Company
@Persons
@UBO
@INPI
Thomas Hardy Anne
DoB: 1955-07-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Assomption 75016 Paris France
5688454 443724794 @Company
@Persons
@UBO
@INPI
CLEMENT THOMAS Danielle
DoB: 1955-11-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 RUE DE LA MEUSE 45160 OLIVET FRANCE
6089011 452741960 @Company
@Persons
@UBO
@INPI
DAVESNE GUENEC GUENEC-DAVESNE Martine Denise
DoB: 1955-09-21
PoB: VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
6376653 480076744 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1955-10-25
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard antoine gautier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9943797 807805791 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1955-11-25
PoB: 49244 La Pommeraye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Forêt La Pommeraye 49620 Mauges-sur-Loire FRANCE
9958774 822193728 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1955-11-25
PoB: 49244 Mauges sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Forêt La Pommeraye 49620 Mauges sur Loire FRANCE
9978228 493331227 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1955-11-25
PoB: 49244 LA POMMERAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCOISE D'ANDIGNE LA POMMERAYE 49620 Mauges-sur-Loire FRANCE
13941497 752814921 @Company
@Persons
@UBO
@INPI
BERNASCONI Patrick Thomas Bernard
DoB: 1955-07-16
PoB: 50164 Domjean (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Théodore de Banville 75017 Paris France
14073981 817478316 @Company
@Persons
@UBO
@INPI
LEBLANC Gérald André
DoB: 1955-05-05
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thomas 97116 Pointe-Noire France
14114914 393613815 @Company
@Persons
@UBO
@INPI
THOMAS Georges Martial
DoB: 1955-04-23
PoB: SAINT-GEORGES-DE-L'OYAPOCK (GUYANE FRANCAISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Leopold Heder 97300 Cayenne France
14122977 518562376 @Company
@Persons
@UBO
@INPI
THOMAS Georges Martial
DoB: 1955-04-23
PoB: ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement ZA Galmot 97300 Cayenne 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.