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 1956-06-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1634272 810187575 @Company
@Persons
@UBO
@INPI
BELIZAIRE Thomas
DoB: 1956-03-06
PoB: ANSE A VEAU HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue VERLAINE 93200 Saint-Denis FRANCE
2429232 825128978 @Company
@Persons
@UBO
@INPI
Grazi Jean-François
DoB: 1956-06-25
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ambroise Thomas 75009 Paris France
2486334 433430139 @Company
@Persons
@UBO
@INPI
Munoz Thomas
DoB: 1956-06-10
PoB: Tanger MAROC
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
2 rue des Vignes 1800 Meximieux France
2486335 433430139 @Company
@Persons
@UBO
@INPI
Munoz Thomas
DoB: 1956-06-10
PoB: Tanger MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue des Vignes 1800 Meximieux France
2836313 388686800 @Company
@Persons
@UBO
@INPI
THOMAS PINTO JANINE ANDREE ALBERTINE
DoB: 1956-09-24
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Puiseaux Darvoy 45150 Jargeau France
3944566 389572710 @Company
@Persons
@UBO
@INPI
DALL Iain Thomas
DoB: 1956-08-30
PoB: LOCHEE (GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
W 3-24 DUNCAN HOUSE 7/9 FELLOWS ROAD 0 LONDON FRANCE
5497404 508182060 @Company
@Persons
@UBO
@INPI
THOMAS Joseph Jean Gaston Gérard
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France
5502963 424771269 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France
5502964 424771269 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France
5510113 483325155 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5510114 483325155 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536101 400857215 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France
5536102 400857215 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France
5569979 409160116 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569980 409160116 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9736321 314397951 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle
DoB: 1956-06-25
PoB: LORIENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU GUEZO LARMOR-PLAGE 56260 LARMOR PLAGE 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
11445764 502395254 @Company
@Persons
@UBO
@INPI
BRUCE Thomas Whitridge
DoB: 1956-06-24
PoB: Midland ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
915 Coddington Road 0 Ithaca USA (new York) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568838 442013363 @Company
@Persons
@UBO
@INPI
LESNIEWSKI Grzegorz Andrzej
DoB: 1956-04-24
PoB: OTWOCK POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE ALBERT THOMAS 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13809449 832425086 @Company
@Persons
@UBO
@INPI
THEODORE Jean, Thomas
DoB: 1956-05-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Berny rue Raymond Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
13809450 832425086 @Company
@Persons
@UBO
@INPI
THEODORE Jean, Thomas
DoB: 1956-05-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement Berny rue Raymond Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
14832758 347680795 @Company
@Persons
@UBO
@INPI
STENGER THOMAS Marie Genevieve
DoB: 1956-01-06
PoB: CIREY SUR VEZOUZE 54480
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES FERRY 54110 VARANGEVILLE FRANCE
14903707 347680795 @Company
@Persons
@UBO
@INPI
STENGER THOMAS Marie Genevieve
DoB: 1956-01-06
PoB: CIREY SUR VEZOUZE 54480
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES FERRY 54110 VARANGEVILLE FRANCE
15094897 347680795 @Company
@Persons
@UBO
@INPI
STENGER THOMAS Marie Genevieve
DoB: 1956-01-06
PoB: CIREY SUR VEZOUZE 54480
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES FERRY 54110 VARANGEVILLE 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.