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 1958-12-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120066 383698818 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Pierre
DoB: 1958-12-13
PoB: Saint-Jean-Le-Thomas (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Digitales 56300 Pontivy FRANCE
239427 383698818 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Pierre
DoB: 1958-12-13
PoB: Saint-Jean-Le-Thomas (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Digitales 56300 Pontivy FRANCE
239428 383698818 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Pierre
DoB: 1958-12-13
PoB: Saint-Jean-Le-Thomas (50)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Digitales 56300 Pontivy FRANCE
642658 383698818 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Pierre
DoB: 1958-12-13
PoB: Saint-Jean-Le-Thomas (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Digitales 56300 Pontivy FRANCE
2609571 533923645 @Company
@Persons
@UBO
@INPI
FORAY Jean-Marc
DoB: 1958-12-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Route des Blaches 26190 Saint-Thomas-en-Royans France
4127171 538460544 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Charles Louis
DoB: 1958-02-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Ambroise Croizat IGNY 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127172 538460544 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Charles Louis
DoB: 1958-02-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Ambroise Croizat IGNY 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5111410 312345994 @Company
@Persons
@UBO
@INPI
PONCET Joël Pierre Marie
DoB: 1958-01-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Route de Saint-Thomas 42600 Lézigneux France
5286701 321814881 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Louis, Marcel, Roger
DoB: 1958-12-07
PoB: 27469 PONT DE L ARCHE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24 rue de l'Eglise 27370 Le bec-thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297268 508254687 @Company
@Persons
@UBO
@INPI
LOISELET THOMAS Bénédicte, Germaine, Monique, Marie
DoB: 1958-03-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Saint-Martin Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE
6645114 344981170 @Company
@Persons
@UBO
@INPI
ECALLE THOMAS Dominique
DoB: 1958-02-12
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Docteur Ménard 86230 Saint Gervais Trois Clochers FRANCE
6645115 344981170 @Company
@Persons
@UBO
@INPI
ECALLE THOMAS Dominique
DoB: 1958-02-12
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Docteur Ménard 86230 Saint Gervais Trois Clochers FRANCE
8840616 429044126 @Company
@Persons
@UBO
@INPI
THOMAS Yves-Marie
DoB: 1958-11-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Hoche 35000 Rennes FRANCE
8840617 429044126 @Company
@Persons
@UBO
@INPI
THOMAS Yves-Marie
DoB: 1958-11-11
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Hoche 35000 Rennes FRANCE
9375772 481070753 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1958-12-19
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILE CHEVALIER 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375773 481070753 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1958-12-19
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ILE CHEVALIER 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9379950 438650822 @Company
@Persons
@UBO
@INPI
THOMAS PRISER Christine
DoB: 1958-06-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Palue 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9722881 383698818 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Pierre
DoB: 1958-12-13
PoB: SAINT JEAN LE THOMAS (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES DIGITALES 56300 PONTIVY FRANCE
10210906 813030301 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1958-03-12
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Stade Camping Municipal 68570 Osenbach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632218 419206156 @Company
@Persons
@UBO
@INPI
THOMAS Christine Louise Régine
DoB: 1958-04-04
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Grouchy 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12248932 390869675 @Company
@Persons
@UBO
@INPI
FOURNIES DOMINIQUE ANITA NEE HIDALGO-GONZ
DoB: 1958-12-16
PoB: 93 ST-OUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue AUGUSTE THOMAS 92600 Asnières FRANCE
13342082 810347856 @Company
@Persons
@UBO
@INPI
THOMAS VILLARD-SOMMET Alice
DoB: 1958-12-14
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse du Verger 69380 Marcilly-d'Azergues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13342083 810347856 @Company
@Persons
@UBO
@INPI
THOMAS VILLARD-SOMMET Alice
DoB: 1958-12-14
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 impasse du Verger 69380 Marcilly-d'Azergues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13634558 842758377 @Company
@Persons
@UBO
@INPI
DHELENS Daniel Albert
DoB: 1958-01-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
805 Route DES CHAMPS THOMAS 74150 Marigny-Saint-Marcel France
13719167 413767385 @Company
@Persons
@UBO
@INPI
DORIVAL Thomas Marie Camille
DoB: 1958-12-19
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Montgerald Bat Archer 381 97200 Fort-De-France France
14240690 805310042 @Company
@Persons
@UBO
@INPI
CALOGINE Marguerite, Marie, Eline
DoB: 1958-10-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Théodore Thomas Basse terre 97410 Saint-Pierre 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.