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 1958-03-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2166916 483804225 @Company
@Persons
@UBO
@INPI
LA CHARENTAISE
DoB: 437853997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 boulevard de Chezy 35000 Rennes France
2166917 483804225 @Company
@Persons
@UBO
@INPI
LA CHARENTAISE
DoB: 437853997
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard de Chezy 35000 Rennes France
2313983 439388737 @Company
@Persons
@UBO
@INPI
BERTIN Jean-François Roger
DoB: 1958-07-30
PoB: ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Gustave Belloir 50530 St Jean le Thomas France yes
@Cadastre
@Geotag
2809247 390530954 @Company
@Persons
@UBO
@INPI
THOMAS BRAYER Michele
DoB: 1958-08-30
PoB: MEAUX (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES PETRE 77000 MEAUX FRANCE
5641782 448434167 @Company
@Persons
@UBO
@INPI
DOUCIN SAUDRAIS Annick
DoB: 1958-01-07
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641783 448434167 @Company
@Persons
@UBO
@INPI
DOUCIN SAUDRAIS Annick
DoB: 1958-01-07
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644872 399170406 @Company
@Persons
@UBO
@INPI
SAUVAGE Didier
DoB: 1958-03-15
PoB: ST-THOMAS-DE-COURCERIERS (53)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"LES PEZERILS" IZE 53160 FRANCE
5644873 399170406 @Company
@Persons
@UBO
@INPI
SAUVAGE Didier
DoB: 1958-03-15
PoB: ST-THOMAS-DE-COURCERIERS (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LES PEZERILS" IZE 53160 FRANCE
6954968 478999352 @Company
@Persons
@UBO
@INPI
THOMAS SISOUNOL Patricia Gisèle Reine
DoB: 1958-03-30
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Léon Blum 51200 EPERNAY FRANCE
7150685 407701895 @Company
@Persons
@UBO
@INPI
HUGHES Peter Thomas
DoB: 1958-12-22
PoB: LIVERPOOL (GB) ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Shad Thames 601 Cinnamon Wharf London SE12YJ 0 ROYAUME-UNI
7156006 818065252 @Company
@Persons
@UBO
@INPI
HUGHES Peter Thomas
DoB: 1958-12-22
PoB: Liverpool ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
601 Cinnamon Wharf - 24 Shad Thames London se12yj 0 ROYAUME-UNI
8512186 328367263 @Company
@Persons
@UBO
@INPI
THOMAS Jean Pierre
DoB: 1958-04-15
PoB: Belfort
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue du Malsaucy 90350 Evette Salbert FRANCE
10021993 750451973 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Yves, Marie, Georges
DoB: 1958-11-30
PoB: 35133 Iffendic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Val 56800 Ploërmel FRANCE
10021994 750451973 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Yves, Marie, Georges
DoB: 1958-11-30
PoB: 35133 Iffendic FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Val 56800 Ploërmel FRANCE
10754503 395169899 @Company
@Persons
@UBO
@INPI
SAEZ FERRATO Brigitte Christine
DoB: 1958-04-03
PoB: CASSAIGNE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin Thomas Palanca 6370 Mouans-Sartoux FRANCE
10754504 395169899 @Company
@Persons
@UBO
@INPI
SAEZ FERRATO Brigitte Christine
DoB: 1958-04-03
PoB: CASSAIGNE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin Thomas Palanca 6370 Mouans-Sartoux FRANCE
10766667 319138731 @Company
@Persons
@UBO
@INPI
SAEZ FERRATO Brigitte Christine
DoB: 1958-04-03
PoB: CASSAIGNE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin Thomas Palanca 6370 Mouans-Sartoux FRANCE
10766668 319138731 @Company
@Persons
@UBO
@INPI
SAEZ FERRATO Brigitte Christine
DoB: 1958-04-03
PoB: CASSAIGNE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin Thomas Palanca 6370 Mouans-Sartoux FRANCE
11382397 799032669 @Company
@Persons
@UBO
@INPI
THOMAS CURE Brigitte Janine Marcelle
DoB: 1958-08-30
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Dautreme Le Thuit-Simer 27370 Le Thuit de l'Oison FRANCE yes
@Cadastre
@Geotag
11382398 799032669 @Company
@Persons
@UBO
@INPI
THOMAS CURE Brigitte Janine Marcelle
DoB: 1958-08-30
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Dautreme Le Thuit-Simer 27370 Le Thuit de l'Oison FRANCE yes
@Cadastre
@Geotag
13016216 481534709 @Company
@Persons
@UBO
@INPI
BEER Thomas
DoB: 1958-03-01
PoB: BERNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOLOTHURNSTRASSE 28 0 3312 FRAUBRUNNEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016217 481534709 @Company
@Persons
@UBO
@INPI
BEER Thomas
DoB: 1958-03-01
PoB: BERNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOLOTHURNSTRASSE 28 0 3312 FRAUBRUNNEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709561 379414279 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX Thomas
DoB: 1958-03-07
PoB: ROBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Courbaril 97231 Le Robert France
13709562 379414279 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX Thomas
DoB: 1958-03-07
PoB: ROBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Courbaril 97231 Le Robert France
13719154 413766585 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX Thomas Jacques
DoB: 1958-03-07
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Courbaril 97231 Le robert France yes
@Cadastre
@Geotag
13758349 518023429 @Company
@Persons
@UBO
@INPI
GALVA Thomas Gerard
DoB: 1958-03-06
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Potiche 97218 Macouba France
13758350 518023429 @Company
@Persons
@UBO
@INPI
GALVA Thomas Gerard
DoB: 1958-03-06
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Potiche 97218 Macouba France
13962818 840511042 @Company
@Persons
@UBO
@INPI
LANCTOT Jean
DoB: 1958-03-24
PoB: Verdun Canada
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Hubert J3y8s54 3725 Rue Pierre Thomas-Hurteau Québec 0 Canada
14629312 306689241 @Company
@Persons
@UBO
@INPI
THOMAS VOSIN Marianne, Monique, Viviane
DoB: 1958-12-02
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Bois d'Amour 51100 Reims FRANCE
14763942 420729279 @Company
@Persons
@UBO
@INPI
ALBOUY Thomas Louis
DoB: 1958-08-25
PoB: Phu Nhuan Gia Dinh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
482 Allée des Primevères 33127 Martignas-sur-Jalle France yes
@Cadastre
@Geotag
14798396 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE Anne, Michel, Gwenola
DoB: 1958-09-30
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 Rue du Vieux Moulin 50400 Granville FRANCE yes
@Cadastre
@Geotag
14798397 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE Anne, Michel, Gwenola
DoB: 1958-09-30
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
505 Rue du Vieux Moulin 50400 Granville FRANCE 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.