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 1956-03-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055019 498816545 @Company
@Persons
@UBO
@INPI
THOMAS Gerard
DoB: 1956-05-03
PoB: 28277 Neuvy-en-Dunois (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Docteur Jambert 28800 Sancheville France
1542890 828365809 @Company
@Persons
@UBO
@INPI
VERIN THOMAS Jacqueline
DoB: 1956-03-10
PoB: 97120 Pointe a Pitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DU 19 MARS 1962 95200 Sarcelles FRANCE
3267988 534473293 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Michel Maurice
DoB: 1956-03-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Meules 69640 Cogny France
4807077 818744427 @Company
@Persons
@UBO
@INPI
FUSCO Didier Georges Thomas
DoB: 1956-03-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Egalité 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4807078 818744427 @Company
@Persons
@UBO
@INPI
FUSCO Didier Georges Thomas
DoB: 1956-03-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Egalité 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
5335751 388446122 @Company
@Persons
@UBO
@INPI
THOMAS Gerard
DoB: 1956-02-19
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIEILLE COUR 14380 CHAMP-DU-BOULT FRANCE
6601483 478971518 @Company
@Persons
@UBO
@INPI
THOMAS FLEURIOT Catherine Christiane Marcelle
DoB: 1956-04-20
PoB: PARIS 19 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue du Président Wilson 93100 Montreuil FRANCE
8840175 351487186 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE CREDIT MARITIME MUTUEL DE BRETAGNE NORMANDIE
DoB: 775577745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Joseph Colin ZAC ATALANTE CHAMPEAUX 35000 Rennes FRANCE
9361259 331618488 @Company
@Persons
@UBO
@INPI
AMELOT Alain
DoB: 1956-12-19
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE ST THOMAS PLEUVEN 29170 FOUESNANT FRANCE
9361260 331618488 @Company
@Persons
@UBO
@INPI
AMELOT Alain
DoB: 1956-12-19
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE ST THOMAS PLEUVEN 29170 FOUESNANT 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
10498894 792894578 @Company
@Persons
@UBO
@INPI
THOMAS Jean Paul Charles
DoB: 1956-03-19
PoB: 88115 CORCIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Les Malettes 88430 Corcieux FRANCE
11827564 55810006 @Company
@Persons
@UBO
@INPI
DUCLOS Pierre Andre
DoB: 1956-01-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue MARIUS THOMAS 13007 Marseille FRANCE
13061528 351603410 @Company
@Persons
@UBO
@INPI
CHERIEX GUY
DoB: 1956-02-03
PoB: BORT LES ORGUES (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THOMAS 19200 Mestes FRANCE
13068840 826280059 @Company
@Persons
@UBO
@INPI
PERSIANI PHILIPPE
DoB: 1956-03-21
PoB: RIOM (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
St Thomas 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077875 439908831 @Company
@Persons
@UBO
@INPI
PERSIANI PHILIPPE
DoB: 1956-03-21
PoB: RIOM ES MONTAGNES (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
St Thomas 19110 Bort-les-Orgues FRANCE
13083011 534059373 @Company
@Persons
@UBO
@INPI
PERSIANI Philippe
DoB: 1956-03-21
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT THOMAS 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
13083012 534059373 @Company
@Persons
@UBO
@INPI
PERSIANI Philippe
DoB: 1956-03-21
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT THOMAS 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
13088133 538025354 @Company
@Persons
@UBO
@INPI
CHERIEX Guy
DoB: 1956-02-03
PoB: Bort-les-Orgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THOMAS 19200 Mestes FRANCE
13088134 538025354 @Company
@Persons
@UBO
@INPI
CHERIEX Guy
DoB: 1956-02-03
PoB: Bort-les-Orgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THOMAS 19200 Mestes FRANCE
13550994 331618488 @Company
@Persons
@UBO
@INPI
AMELOT Alain
DoB: 1956-12-19
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE ST THOMAS PLEUVEN 29170 FOUESNANT FRANCE
13550995 331618488 @Company
@Persons
@UBO
@INPI
AMELOT Alain
DoB: 1956-12-19
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RTE DE ST THOMAS PLEUVEN 29170 FOUESNANT FRANCE
13704839 328594098 @Company
@Persons
@UBO
@INPI
BLANDY Wilson Thomas
DoB: 1956-03-07
PoB: TRINITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1, 8 Km route de Redoute 97200 Fort-De-France France
14704963 885550236 @Company
@Persons
@UBO
@INPI
THOMAS MOUNIER Danielle Janine Marie
DoB: 1956-08-19
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
la Rive 42340 Veauchette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14843102 421981374 @Company
@Persons
@UBO
@INPI
OUAKEF THOMAS Michel
DoB: 1956-03-13
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROMAINS 57360 AMNEVILLE FRANCE yes
@Cadastre
@Geotag
14914051 421981374 @Company
@Persons
@UBO
@INPI
OUAKEF THOMAS Michel
DoB: 1956-03-13
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROMAINS 57360 AMNEVILLE 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.