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 1956-06-20 found 24 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
573105 377693031 @Company
@Persons
@UBO
@INPI
FREDIANI Jean-Thomas
DoB: 1956-12-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit Cippone 20137 Porto-Vecchio FRANCE
622114 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
622115 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
662385 339096877 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1956-06-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de la Liberté 93160 Noisy-le-Grand FRANCE
696821 582074944 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1956-10-20
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de l'Université 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961800 954509741 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Guy Michel
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1993848 487739963 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue d'Assas 75006 Paris France
2354214 339096877 @Company
@Persons
@UBO
@INPI
THOMAS JEAN-PIERRE
DoB: 1956-06-20
PoB: PARIS 10 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Marcelle 93500 Pantin France
4619850 533846465 @Company
@Persons
@UBO
@INPI
THOMAS Brian
DoB: 1956-06-20
PoB: Goldfields ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Via Manzoni milan 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4665997 377624366 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1956-06-04
PoB: 85111 L 'île d'Elle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gustave Guillaumet 92310 Sèvres FRANCE
5694273 453919052 @Company
@Persons
@UBO
@INPI
NSOTA MBANGO Thomas
DoB: 1956-08-21
PoB: LOGMABOM CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ABEL GANCE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6378809 793589623 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice
DoB: 1956-08-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Sémiramis 33120 Arcachon 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
10101940 380467431 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Michel Gilbert
DoB: 1956-06-20
PoB: JARVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DU PARADIS 54700 PONT A MOUSSON 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
12947351 494413958 @Company
@Persons
@UBO
@INPI
RAMIREZ Thomas
DoB: 1956-03-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Turon de Gloire 65100 Lourdes FRANCE
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
14512843 822264404 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Vosges 67000 Strasbourg FRANCE
14512844 822264404 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue des Vosges 67000 Strasbourg FRANCE
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.