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 1959-10-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3800468 329188379 @Company
@Persons
@UBO
@INPI
SOCIETE DU GRAND HOTEL CAPOUL
DoB: 570800060
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Place du Président Thomas Wilson 31000 Toulouse France
3800469 329188379 @Company
@Persons
@UBO
@INPI
BRASSERIE CAPOUL
DoB: 504876897
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Place du Président Thomas Wilson 31000 Toulouse France
4542683 753265941 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Jean Marie
DoB: 1959-10-01
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Saintonge 44980 Sainte-Luce-Sur-Loire FRANCE yes
@Cadastre
@Geotag
4736784 438160731 @Company
@Persons
@UBO
@INPI
BADINIER THOMAS Laurence
DoB: 1959-04-16
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue JEANNE D ARC 94160 SAINT MANDE FRANCE
4736785 438160731 @Company
@Persons
@UBO
@INPI
BADINIER THOMAS Laurence
DoB: 1959-04-16
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue JEANNE D ARC 94160 SAINT MANDE FRANCE
4807923 323235259 @Company
@Persons
@UBO
@INPI
BADINIER THOMAS Laurence
DoB: 1959-04-16
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jeanne d'Arc 94160 Saint-Mandé FRANCE
4807924 323235259 @Company
@Persons
@UBO
@INPI
BADINIER THOMAS Laurence
DoB: 1959-04-16
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jeanne d'Arc 94160 Saint-Mandé FRANCE
5298730 500569256 @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 ST CONTEST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299358 481432698 @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 ST CONTEST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299359 481432698 @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
6 Bis rue de la Poterie 14280 ST CONTEST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300674 493463616 @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 ST CONTEST FRANCE
5310532 499396240 @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 ST CONTEST FRANCE
5319803 491795589 @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 ST CONTEST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6377582 535307748 @Company
@Persons
@UBO
@INPI
GARON Patrick
DoB: 1959-10-16
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Albert Thomas 42300 Roanne FRANCE yes
@Cadastre
@Geotag
7085638 790131924 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul, Maurice, Rene-Marc
DoB: 1959-06-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue de la République 17300 Rochefort FRANCE
8345266 537533069 @Company
@Persons
@UBO
@INPI
GARON Patrick Jean-Marie
DoB: 1959-10-16
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Albert Thomas 42300 Roanne FRANCE
8350958 540082518 @Company
@Persons
@UBO
@INPI
GARON Patrick Jean-Marie
DoB: 1959-10-16
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Albert Thomas 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8350959 540082518 @Company
@Persons
@UBO
@INPI
GARON Patrick Jean-Marie
DoB: 1959-10-16
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue Albert Thomas 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8352070 380818336 @Company
@Persons
@UBO
@INPI
GARON Patrick
DoB: 1959-10-16
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Albert Thomas 42300 Roanne FRANCE
8360432 538457904 @Company
@Persons
@UBO
@INPI
GARON Patrick Jean-Marie
DoB: 1959-10-16
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Albert Thomas 42300 Roanne FRANCE
8466281 483550679 @Company
@Persons
@UBO
@INPI
BAM VINEYARDS
DoB: 821125606
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Général de Gaulle 33330 Saint Sulpice de Faleyrens France yes
@Cadastre
@Geotag
8466282 483550679 @Company
@Persons
@UBO
@INPI
BAM VINEYARDS
DoB: 821125606
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Général de Gaulle 33330 Saint Sulpice de Faleyrens France yes
@Cadastre
@Geotag
8466283 483550679 @Company
@Persons
@UBO
@INPI
SULLIVAN Thomas Donald
DoB: 1959-07-21
PoB: Boston Massachusetts ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Palm Avenue - 33139 - Miami Beach Floride 0 Etats Unis D'Amerique yes
@Cadastre
@Geotag
8677757 488902040 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Louis
DoB: 1959-10-16
PoB: LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JAN PALACH 79200 Parthenay FRANCE
9313946 408198539 @Company
@Persons
@UBO
@INPI
DELARUELLE Thomas
DoB: 1959-10-20
PoB: MONT ST MARTIN 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST CRESPIN 14270 MEZIDON CANON FRANCE
12565341 490616588 @Company
@Persons
@UBO
@INPI
THOMAS MOULINET Francoise Frederique Jacqueline
DoB: 1959-10-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 SENTE DES BULINS 76130 MONT ST AIGNAN FRANCE
12565342 490616588 @Company
@Persons
@UBO
@INPI
THOMAS MOULINET Francoise Frederique Jacqueline
DoB: 1959-10-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 SENTE DES BULINS 76130 MONT ST AIGNAN FRANCE
14047881 331761643 @Company
@Persons
@UBO
@INPI
THOMAS Maria
DoB: 1959-01-06
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
530 Allée De Lacoque Villa Rayon Vert / la Coque-ferry 97126 Deshaies France
14419298 383837473 @Company
@Persons
@UBO
@INPI
MILLBRODT Thomas
DoB: 1959-10-24
PoB: Frankfurt Am Main ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Gartenstrasse 63150 Heusenstamm 0 ALLEMAGNE

 

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.