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 1956-03-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592462 483774980 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1956-09-13
PoB: 88151 DOMPAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
349 RUE DU COLOMBIER 88270 MADONNE ET LAMEREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1774076 353405590 @Company
@Persons
@UBO
@INPI
THOMAS YVES
DoB: 1956-02-09
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Voltaire 75011 Paris France
2288738 390381036 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1956-03-08
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
2288739 390381036 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1956-03-08
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
2966500 498816545 @Company
@Persons
@UBO
@INPI
THOMAS Gerard
DoB: 1956-05-03
PoB: 28277 NEUVY EN DUNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU DOCTEUR JAMBERT 28800 SANCHEVILLE FRANCE
2966501 498816545 @Company
@Persons
@UBO
@INPI
THOMAS Gerard
DoB: 1956-05-03
PoB: 28277 NEUVY EN DUNOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU DOCTEUR JAMBERT 28800 SANCHEVILLE FRANCE
4486255 523011617 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE yes
@Cadastre
@Geotag
4490337 818833642 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE
4512984 791769300 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE
4521907 532700218 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE
4525208 532726189 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE
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
5761217 827811209 @Company
@Persons
@UBO
@INPI
HÄRINGER Thomas
DoB: 1956-03-17
PoB: Ludwigshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Cerisiers 47300 Pujols FRANCE
7870081 343577474 @Company
@Persons
@UBO
@INPI
THOMAS CHANTAL JEANNE
DoB: 1956-03-28
PoB: SAINT GEOGES DE DIDONNE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65B Route DE VERSAILLES 78460 Chevreuse FRANCE
7964635 484316823 @Company
@Persons
@UBO
@INPI
THOMAS Chantale Jeanne
DoB: 1956-03-28
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65bis Route DE VERSAILLES 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
7964636 484316823 @Company
@Persons
@UBO
@INPI
THOMAS Chantale Jeanne
DoB: 1956-03-28
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65bis Route DE VERSAILLES 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
8246152 494888795 @Company
@Persons
@UBO
@INPI
THOMAS Didier Daniel
DoB: 1956-06-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Taillades 31360 Le Fréchet France
8246153 494888795 @Company
@Persons
@UBO
@INPI
THOMAS Didier Daniel
DoB: 1956-06-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Taillades 31360 Le Fréchet France
9038272 537799777 @Company
@Persons
@UBO
@INPI
FROHLICHER Thomas
DoB: 1956-04-17
PoB: SOLEURE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bleichenbergstrasse 28 Ch-4578 Zuchwill Switzerland 0 SUISSE
9892603 510922461 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1956-06-29
PoB: 49256 Rablay-sur-Layon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Grand Maison Contigné 49330 HAUTS D'ANJOU (LES) FRANCE
9952882 789349339 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1956-06-29
PoB: 49256 Rablay-sur-Layon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grand'Maison Contigné 49330 HAUTS D'ANJOU (LES) FRANCE
12435639 538618539 @Company
@Persons
@UBO
@INPI
LE CHATELIER Thomas Dominique Marie
DoB: 1956-03-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Bartholdi 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12435640 538618539 @Company
@Persons
@UBO
@INPI
LE CHATELIER Thomas Dominique Marie
DoB: 1956-03-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bartholdi 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14714311 501305924 @Company
@Persons
@UBO
@INPI
THOMAS JOLLIVET Marie-Christine, Yvette
DoB: 1956-09-21
PoB: 35290 Saint-Malon-sur-Mel (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cocantin 35750 Saint-Malon-sur-Mel FRANCE
14714312 501305924 @Company
@Persons
@UBO
@INPI
THOMAS JOLLIVET Marie-Christine
DoB: 1956-09-21
PoB: 35290 Saint-Malon-sur-Mel (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cocantin 35750 Saint-Malon-sur-Mel 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.