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 1956-11-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251461 448313841 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1956-09-17
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Jean-Baptiste Noulet 31400 Toulouse France
251462 448313841 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1956-09-17
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean-Baptiste Noulet 31400 Toulouse France
2162373 352358865 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244098 751900945 @Company
@Persons
@UBO
@INPI
LECUYER THOMAS Catherine Reine Geneviève
DoB: 1956-11-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Mésangère Beybleu 1990 Chaneins France
4121900 509354155 @Company
@Persons
@UBO
@INPI
THOMAS Anne lise Evelyne
DoB: 1956-04-15
PoB: 88413 SAINT DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Graefinthal 57200 Sarreguemines FRANCE
4524989 820736338 @Company
@Persons
@UBO
@INPI
MALENFANT THOMAS Régine, Andrée, Janine
DoB: 1956-03-11
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gasselin Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
5320813 827560517 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude
DoB: 1956-11-29
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Roland Garros 14790 Fontaine Etoupefour FRANCE
6205912 325680452 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1956-09-29
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64B Rue Moreau de Tours 77590 Bois-le-Roi FRANCE
6216824 302205406 @Company
@Persons
@UBO
@INPI
THOMAS Franck Gérard
DoB: 1956-09-29
PoB: PARIS 12
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
64 B Rue Moreau de Tours 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269317 409734621 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1956-09-29
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 B Rue Moreau de Tours 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6945695 351578034 @Company
@Persons
@UBO
@INPI
THOMAS DUFRESNES Pascale
DoB: 1956-04-29
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage du Jard 51200 EPERNAY FRANCE
7085757 401280193 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice, Lionel
DoB: 1956-05-29
PoB: 17058 17 BOURCEFRANC LE CHAPUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Moulin Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS 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
8375921 310622907 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA HAUTE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rond point du Générale Leclerc Hôtel du Département 20405 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9400034 432058956 @Company
@Persons
@UBO
@INPI
THOMAS LE BERRE Marie-Noëlle
DoB: 1956-12-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coat Pin 29710 Plozévet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12068085 523382943 @Company
@Persons
@UBO
@INPI
THOMAS Brian
DoB: 1956-09-28
PoB: Kolar gold Field-Mysore State INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Barbes 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
13550116 478182231 @Company
@Persons
@UBO
@INPI
GAY Daniel
DoB: 1956-03-06
PoB: Perrégaux ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Maréchal Thomas Bugeaud 34500 Béziers FRANCE yes
@Cadastre
@Geotag
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

 

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.