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 1959-09-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49406 802983510 @Company
@Persons
@UBO
@INPI
Casanova Thomas, Charles
DoB: 1959-04-14
PoB: 2B265 Rutali (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Linois 75015 Paris France
420908 341872067 @Company
@Persons
@UBO
@INPI
CABOCHE Vincent
DoB: 1959-06-26
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue EUGENE THOMAS 94270 Le Kremlin-Bicêtre FRANCE
654375 488000308 @Company
@Persons
@UBO
@INPI
DAUPHIN Marc
DoB: 1959-04-14
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes FRANCE yes
@Cadastre
@Geotag
654376 488000308 @Company
@Persons
@UBO
@INPI
DAUPHIN Marc
DoB: 1959-04-14
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes FRANCE yes
@Cadastre
@Geotag
4127169 538460544 @Company
@Persons
@UBO
@INPI
LEFEBVRE THOMAS Anne Françoise Marie
DoB: 1959-09-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Ambroise Croizat 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127170 538460544 @Company
@Persons
@UBO
@INPI
LEFEBVRE THOMAS Anne Françoise Marie
DoB: 1959-09-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Ambroise Croizat 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4547712 802105684 @Company
@Persons
@UBO
@INPI
HODGSON Pierre, Thomas, Godfrey
DoB: 1959-06-23
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Boulle 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
4547713 802105684 @Company
@Persons
@UBO
@INPI
HODGSON Pierre, Thomas, Godfrey
DoB: 1959-06-23
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Boulle 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
5292697 534448790 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue de la Poterie 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5306627 789961117 @Company
@Persons
@UBO
@INPI
THOMAS RENARD Claudine, Suzanne, Lucienne
DoB: 1959-09-05
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Fosse Saint-Sever-Calvados 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
5306628 789961117 @Company
@Persons
@UBO
@INPI
THOMAS RENARD Claudine, Suzanne, Lucienne
DoB: 1959-09-05
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haute Fosse Saint-Sever-Calvados 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
5307193 795350321 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE
5308368 794818419 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE
5329026 797741253 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5331865 534830963 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue de la Poterie 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5337005 810881284 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5347257 514567445 @Company
@Persons
@UBO
@INPI
SAMSON Alain Albert Joseph Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue de la Poterie 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5357240 482389236 @Company
@Persons
@UBO
@INPI
THOMAS RENARD Claudine
DoB: 1959-09-05
PoB: VILLEDIEU LES POELES(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE FOSSE 14380 SAINT-SEVER-CALVADOS FRANCE yes
@Cadastre
@Geotag
5357241 482389236 @Company
@Persons
@UBO
@INPI
THOMAS RENARD Claudine
DoB: 1959-09-05
PoB: VILLEDIEU LES POELES(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HAUTE FOSSE 14380 SAINT-SEVER-CALVADOS FRANCE yes
@Cadastre
@Geotag
8868380 514819556 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Emile Yves
DoB: 1959-09-14
PoB: 61006 Argentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Boileau 92140 Clamart FRANCE
10058405 338294630 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1959-12-17
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Colany 56500 Réguiny FRANCE
13144146 334284429 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1959-09-23
PoB: MONHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8855 FINKENWEG 11 MONHEIM 0 Allemagne
14759999 503228413 @Company
@Persons
@UBO
@INPI
LEVILION Thomas
DoB: 1959-12-14
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Allée de la Pépinière Pringy 74370 ANNECY FRANCE
15790644 792680159 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Poirier 14650 Carpiquet FRANCE
15791027 880032321 @Company
@Persons
@UBO
@INPI
SAMSON SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Poirier 14650 Carpiquet FRANCE
16180028 510862873 @Company
@Persons
@UBO
@INPI
ADELINE Benoit, Denis, Pierre, Marie
DoB: 1959-04-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Route du Hameau Thomas Fourmetot 27500 Le Perrey 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.