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 1956-09-21 found 22 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
1427162 414710947 @Company
@Persons
@UBO
@INPI
AURIAN Philippe
DoB: 1956-11-09
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Thomas 47170 Lannes FRANCE
4732323 505127894 @Company
@Persons
@UBO
@INPI
NGUY Kwon
DoB: 1956-04-21
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Thomas Mann 75013 Paris FRANCE
4834943 811800457 @Company
@Persons
@UBO
@INPI
SHEPHERD Thomas Smith
DoB: 1956-05-09
PoB: Glasgow Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Chemin du Colin 69370 Saint-Didier-au-Mont-d'Or 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
6014138 314186917 @Company
@Persons
@UBO
@INPI
BITEAU Xavier Pierre
DoB: 1956-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Elisabeth Thomas de Moulaur 31200 Toulouse France
7564405 397777848 @Company
@Persons
@UBO
@INPI
THOMAS Francoise
DoB: 1956-02-21
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ANDRE BOUYER 16320 VILLEBOIS LAVALETTE FRANCE
8237092 448313841 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1956-09-17
PoB: Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Chalets 31000 Toulouse France
8249628 432071140 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1956-09-17
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Chalets 31000 Toulouse France
8908066 487961633 @Company
@Persons
@UBO
@INPI
AMICEL Gilles
DoB: 1956-07-20
PoB: 29181 Plouédern
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue Saint Thomas 35000 Rennes FRANCE
8920787 501305924 @Company
@Persons
@UBO
@INPI
THOMAS JOLLIVET Marie-Christine
DoB: 1956-09-21
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cocantin 35750 Saint-Malon-sur-Mel FRANCE
8920788 501305924 @Company
@Persons
@UBO
@INPI
THOMAS JOLLIVET Marie-Christine
DoB: 1956-09-21
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cocantin 35750 Saint-Malon-sur-Mel FRANCE
11518217 807896147 @Company
@Persons
@UBO
@INPI
THOMAS Jacques, Maurice, André
DoB: 1956-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 route de Seurre 21910 Noiron-sous-Gevrey FRANCE
11535515 821575594 @Company
@Persons
@UBO
@INPI
THOMAS Jacques, Maurice, André
DoB: 1956-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de Seurre 21910 Noiron-sous-Gevrey FRANCE yes
@Cadastre
@Geotag
11535516 821575594 @Company
@Persons
@UBO
@INPI
THOMAS Jacques, Maurice, André
DoB: 1956-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route de Seurre 21910 Noiron-sous-Gevrey FRANCE yes
@Cadastre
@Geotag
14477553 531216687 @Company
@Persons
@UBO
@INPI
KLEIN Dominique
DoB: 1956-01-16
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 quai Saint Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14493818 794197293 @Company
@Persons
@UBO
@INPI
SCHNEIDER Thomas
DoB: 1956-09-30
PoB: Schwetzingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Faisan 67110 Niederbronn-les-Bains FRANCE
14500632 804894699 @Company
@Persons
@UBO
@INPI
SCHNEIDER Thomas
DoB: 1956-09-30
PoB: Schwetzingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Faisan 67110 Niederbronn-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14503290 810163543 @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
14503291 810163543 @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
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.