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 1960-08-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14074 437637820 @Company
@Persons
@UBO
@INPI
VAN DIJKE Thomas Anne
DoB: 1960-08-22
PoB: Gravenhague Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Vacquières 30580 Saint-Just-et-Vacquières France yes
@Cadastre
@Geotag
1141593 432455616 @Company
@Persons
@UBO
@INPI
ROCHARD Christian
DoB: 1960-06-26
PoB: 72181 RUEZE SUR SARTHA (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue ALBERT THOMAS 93350 Le Bourget FRANCE
2076201 491640314 @Company
@Persons
@UBO
@INPI
THOMAS MAILLET Sophie
DoB: 1960-10-22
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 boulevard des Belges 69006 Lyon France
2076202 491640314 @Company
@Persons
@UBO
@INPI
THOMAS MAILLET Sophie
DoB: 1960-10-22
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard des Belges 69006 Lyon France
3054758 350492609 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1960-08-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 Saint-Julien-de-Peyrolas France
3140637 438252132 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1960-08-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30760 Saint-Julien-de-Peyrolas France
3143460 519373500 @Company
@Persons
@UBO
@INPI
SCHWEIGER Thomas Georges
DoB: 1960-08-04
PoB: Baar Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route d'Anduze 30350 Maruéjols-lès-Gardon France yes
@Cadastre
@Geotag
3143461 519373500 @Company
@Persons
@UBO
@INPI
SCHWEIGER Thomas Georges
DoB: 1960-08-04
PoB: Baar Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route d'Anduze 30350 Maruéjols-lès-Gardon France yes
@Cadastre
@Geotag
3380090 340366368 @Company
@Persons
@UBO
@INPI
RECH LOUIS THOMAS
DoB: 1960-08-12
PoB: 49044 Breil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Montée de la Croix 6540 Breil-sur-Roya FRANCE yes
@Cadastre
@Geotag
6465473 315066886 @Company
@Persons
@UBO
@INPI
JPGA HOLDING
DoB: 793445990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue Thomas Edison 33600 Pessac FRANCE
6704109 439821620 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude Marcel
DoB: 1960-01-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE FREGATE LA BOUSSOLE 29200 BREST FRANCE
6704110 439821620 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude Marcel
DoB: 1960-01-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE FREGATE LA BOUSSOLE 29200 BREST FRANCE
7144736 378873335 @Company
@Persons
@UBO
@INPI
GRENECHE Philippe
DoB: 1948-08-30
PoB: 28248 LE MESNIL THOMAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1960 boulevard du Golf 74500 Publier FRANCE
7875328 524520376 @Company
@Persons
@UBO
@INPI
ROQUETTE Thomas
DoB: 1960-10-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mansart 78000 Versailles FRANCE
9712145 404182487 @Company
@Persons
@UBO
@INPI
LE ROUZIC THOMAS Michèle, Marcelle, Marie, Cécile
DoB: 1960-12-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue du Perray 44300 Nantes FRANCE yes
@Cadastre
@Geotag
10890085 794968610 @Company
@Persons
@UBO
@INPI
BALMES Thomas
DoB: 2000-02-26
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 allée Seringas 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
12068651 421592213 @Company
@Persons
@UBO
@INPI
THOMAS Eric,Andre.
DoB: 1960-08-30
PoB: CASTELNAUDARY-AUDE- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LOUIS BROTTIER CASTELNAUDARY 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
12071643 539425207 @Company
@Persons
@UBO
@INPI
THOMAS Eric, André
DoB: 1960-08-30
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Brottier 11400 Castelnaudary FRANCE
12071644 539425207 @Company
@Persons
@UBO
@INPI
THOMAS Eric, André
DoB: 1960-08-30
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue Brottier 11400 Castelnaudary FRANCE
12077460 485303127 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE
12077461 485303127 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE
12080681 410298343 @Company
@Persons
@UBO
@INPI
THOMAS Eric,Andre
DoB: 1960-08-30
PoB: CASTELNAUDARY-AUDE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080725 453499923 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BROTTIER DANIEL 11400 CASTELNAUDARY FRANCE
12080726 453499923 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE BROTTIER DANIEL 11400 CASTELNAUDARY FRANCE
12081877 492052774 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE
12082095 315637520 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE
12088801 451829162 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12088802 451829162 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501402 378873335 @Company
@Persons
@UBO
@INPI
GRENECHE Philippe
DoB: 1948-08-30
PoB: 28248 Le Mesnil-Thomas (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1960 Boulevard du Golf 74500 Publier France
15804063 817662067 @Company
@Persons
@UBO
@INPI
Marignan
DoB: 438357295
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 place du Huit Mai 1945 92300 Levallois Perret France
15804064 817662067 @Company
@Persons
@UBO
@INPI
Marignan
DoB: 438357295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place du Huit Mai 1945 92300 Levallois Perret France
16139620 378873335 @Company
@Persons
@UBO
@INPI
GRENECHE Philippe
DoB: 1948-08-30
PoB: 28248 Le Mesnil-Thomas (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1960 Boulevard du Golf 74500 Publier 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.