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 1956-02-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538270 840434740 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de l'Université 75007 Paris France
1282328 500522677 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'ETANG 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282329 500522677 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DE L'ETANG 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1294009 533948873 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine, Armandine, Marie
DoB: 1956-04-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Etang 35400 Saint-Malo FRANCE
1294010 533948873 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine, Armandine, Marie
DoB: 1956-04-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Etang 35400 Saint-Malo FRANCE
1295110 388566952 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Etang 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1318984 497804047 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'ETANG LE CLOS SAINT-MARC 35400 PARAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1318985 497804047 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE L'ETANG LE CLOS SAINT-MARC 35400 PARAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1321717 500546924 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'ETANG 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
1321718 500546924 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DE L'ETANG 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
1671416 824242713 @Company
@Persons
@UBO
@INPI
Thomas Eric
DoB: 1956-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne-Colombes France
1671458 824272850 @Company
@Persons
@UBO
@INPI
Thomas Eric
DoB: 1956-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne Colombes France
1671570 538865064 @Company
@Persons
@UBO
@INPI
Thomas Eric
DoB: 1956-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne-Colombes France
1671714 824241756 @Company
@Persons
@UBO
@INPI
Thomas Eric
DoB: 1956-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne-Colombes France
2118602 517585154 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 rue des Champs 76230 Bois-Guillaume-Bihorel France
6512077 393689740 @Company
@Persons
@UBO
@INPI
MADDEN MICHAEL THOMAS
DoB: 1956-04-20
PoB: EDGWARE (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 QUEENSWAY HOUSE QUEE N STREET 0 SAINT HELIER (JERSEY) FRANCE
7575471 417636842 @Company
@Persons
@UBO
@INPI
DRON THOMAS Gisele
DoB: 1956-08-15
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 AV DE LA GARENNE LOT LA GIRELLE 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7963108 812292019 @Company
@Persons
@UBO
@INPI
THOMAS Frederic
DoB: 1956-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Basfroi 75011 Paris FRANCE
7995419 412901415 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France
7995420 412901415 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France
8025845 523337772 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
8025846 523337772 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
8027985 424051613 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027986 424051613 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030534 342433737 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France
8037384 324127943 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1956-02-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint Cyr Sur Loire France
9708168 440547255 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine, Armandine, Marie
DoB: 1956-04-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Etang 35400 Saint-Malo FRANCE
10146263 483954319 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1956-06-20
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLACE DU PARADIS 54700 PONT A MOUSSON FRANCE
10146264 483954319 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1956-06-20
PoB: 54274 JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PLACE DU PARADIS 54700 PONT A MOUSSON FRANCE
10316258 530264746 @Company
@Persons
@UBO
@INPI
THOMAS Didier Michel
DoB: 1956-07-20
PoB: 73270 Saint-Pierre-d'Albigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges 73110 Détrier FRANCE
13571504 523337772 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
13571505 523337772 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
13623738 500546924 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Etang 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
13623739 500546924 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Etang 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
15042551 539947069 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas, Jean
DoB: 1956-06-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue des Vosges 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
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.