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 1960-10-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2378988 393019328 @Company
@Persons
@UBO
@INPI
Dangereux Dangereux-Thomas Isabelle
DoB: 1960-04-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Élisée Reclus 75007 Paris France yes
@Cadastre
@Geotag
2884140 453071862 @Company
@Persons
@UBO
@INPI
BERTIER Thomas
DoB: 1960-06-10
PoB: 75115 PARIS 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gravereaux 45220 Château renard France
2886918 504809559 @Company
@Persons
@UBO
@INPI
BERTIER Thomas Jean-Pierre
DoB: 1960-06-10
PoB: 75115 PARIS 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gravereaux 45220 Château renard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886919 504809559 @Company
@Persons
@UBO
@INPI
BERTIER Thomas Jean-Pierre
DoB: 1960-06-10
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gravereaux 45220 Château renard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661976 439251034 @Company
@Persons
@UBO
@INPI
CHAVANNE Thomas
DoB: 1960-12-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 chemin de l'Arenier 13760 Saint-Cannat FRANCE
5054737 500623541 @Company
@Persons
@UBO
@INPI
DUMAS Pierre-François
DoB: 1960-10-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Cours Albert Thomas 69008 Lyon France
5701284 429711864 @Company
@Persons
@UBO
@INPI
THOMAS BOITELLE Nicole
DoB: 1960-10-15
PoB: 53096 ERNEE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU LAC 72120 SAINT CALAIS FRANCE yes
@Cadastre
@Geotag
6601484 478971518 @Company
@Persons
@UBO
@INPI
THOMAS TERKI Dominique Marie Françoise
DoB: 1960-10-09
PoB: PARIS 15 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée Georges Récipon 75019 Paris FRANCE
7731676 528305675 @Company
@Persons
@UBO
@INPI
THOMAS Eric André Robert
DoB: 1960-10-01
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château d'Eau 41000 Saint-Denis-sur-Loire FRANCE yes
@Cadastre
@Geotag
7731677 528305675 @Company
@Persons
@UBO
@INPI
THOMAS Eric André Robert
DoB: 1960-10-01
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Château d'Eau 41000 Saint-Denis-sur-Loire FRANCE yes
@Cadastre
@Geotag
7835399 794602557 @Company
@Persons
@UBO
@INPI
THOMAS Joseph Georges
DoB: 1960-02-03
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de l'aqueduc 78530 Buc FRANCE
8508835 437538515 @Company
@Persons
@UBO
@INPI
LICHTENAUER Thomas
DoB: 1960-04-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Métairie 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
10018115 497729731 @Company
@Persons
@UBO
@INPI
THOMAS-LACROIX Pierre Gabriel Armel
DoB: 1960-02-10
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DES AIGRETTES 56860 SENE FRANCE yes
@Cadastre
@Geotag
10018116 497729731 @Company
@Persons
@UBO
@INPI
THOMAS-LACROIX Pierre Gabriel Armel
DoB: 1960-02-10
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE DES AIGRETTES 56860 SENE FRANCE yes
@Cadastre
@Geotag
10223866 444029656 @Company
@Persons
@UBO
@INPI
ROQUETTE Thomas Pierre Marie
DoB: 1960-10-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 91400 Gometz-le-Châtel France yes
@Cadastre
@Geotag
10225348 438691933 @Company
@Persons
@UBO
@INPI
DUBOIS THOMAS Martine Marcelle
DoB: 1960-08-10
PoB: 15119 Massiac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place d'Armes 15100 Saint-Flour France
11482918 798509329 @Company
@Persons
@UBO
@INPI
DURAND THOMAS Isabelle, Martine
DoB: 1960-02-23
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau de Blagny 21190 Puligny montrachet 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.