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 1956-07-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98186 453501272 @Company
@Persons
@UBO
@INPI
BOURRON Gilbert
DoB: 1956-07-16
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
975 Avenue de Provence 26190 Saint-Thomas-en-Royans France
341176 453501272 @Company
@Persons
@UBO
@INPI
BOURRON Gilbert
DoB: 1956-07-16
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
975 Avenue de Provence 26190 Saint-Thomas-en-Royans France
2399076 483615738 @Company
@Persons
@UBO
@INPI
DE LABRIFFE THOMAS ANNE
DoB: 1956-07-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399077 483615738 @Company
@Persons
@UBO
@INPI
DE LABRIFFE THOMAS ANNE
DoB: 1956-07-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2635851 789897899 @Company
@Persons
@UBO
@INPI
THOMAS Gérard Raymond
DoB: 1956-01-08
PoB: 26002 Albon (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Allée des Cerisiers 26140 Albon France
2963881 451639868 @Company
@Persons
@UBO
@INPI
ROBINEAU LEGUE Véronique
DoB: 1956-07-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Saint-Thomas 28000 Chartres FRANCE
2985223 452330269 @Company
@Persons
@UBO
@INPI
ROBINEAU LEGUE Véronique
DoB: 1956-07-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Saint-Thomas 28000 Chartres FRANCE
3009344 324990639 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1956-07-26
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55300 Troyon France yes
@Cadastre
@Geotag
3026458 752575407 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Roger
DoB: 1956-07-26
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 GRANDE RUE 55300 Troyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3212162 530088806 @Company
@Persons
@UBO
@INPI
PEREZ Alain Pierre Daniel Thomas
DoB: 1956-01-18
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue du Maréchal Joffre 60500 Chantilly FRANCE
3212163 530088806 @Company
@Persons
@UBO
@INPI
PEREZ Alain Pierre Daniel Thomas
DoB: 1956-01-18
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
28 Avenue du Maréchal Joffre 60500 Chantilly FRANCE
3616240 478024052 @Company
@Persons
@UBO
@INPI
THOMAS Marcel Georges
DoB: 1956-01-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Champagny 71120 Charolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756218 495080541 @Company
@Persons
@UBO
@INPI
FAURE DUMEIL Danielle Marie-Thérèse
DoB: 1956-12-26
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN CLAUDE THOMAS DUPUY 63600 AMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756219 495080541 @Company
@Persons
@UBO
@INPI
FAURE DUMEIL Danielle Marie-Thérèse
DoB: 1956-12-26
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN CLAUDE THOMAS DUPUY 63600 AMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438863 411590003 @Company
@Persons
@UBO
@INPI
KNUFFINKE Thomas
DoB: 1956-07-26
PoB: Halle Westfalen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AM WALDE 9 92312 Lubecke Allemagne
9947121 414457663 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1956-06-26
PoB: 49 BEAUPREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Grande Moncouaillere Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
14231351 519228449 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Jacques
DoB: 1956-09-26
PoB: STE MAURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Pamplemousses L Etang Sale les Hauts 97427 L ETANG SALE France
14231352 519228449 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Jacques
DoB: 1956-09-26
PoB: STE MAURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Pamplemousses L Etang Sale les Hauts 97427 L ETANG SALE France
14448630 482198611 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL JOFFRE 67000 STRASBOURG FRANCE
14448631 482198611 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU MARECHAL JOFFRE 67000 STRASBOURG FRANCE
15940726 789897899 @Company
@Persons
@UBO
@INPI
THOMAS Gérard Raymond
DoB: 1956-01-08
PoB: 26002 Albon (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
210 Allée des Cerisiers 26140 Albon 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.