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 1960-10-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113760 75950204 @Company
@Persons
@UBO
@INPI
CROO Stéphane Mario Michel
DoB: 1960-03-04
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Thomas Edison 59210 Coudekerque-Branche France
361458 518119839 @Company
@Persons
@UBO
@INPI
FRANKOWSKI Thomas
DoB: 1960-10-29
PoB: WISCONSIN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
W298 N7049 Ridgeview Lane 0 HARTLAND WI 53029 ETATS-UNIS D'AMERIQUE
1096904 480385111 @Company
@Persons
@UBO
@INPI
FRANKOWSKI Thomas John
DoB: 1960-10-29
PoB: WISCONSIN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
W298 N7049 RIDGEVIEW LANE 0 HARTLAND WI 53029 ETATS-UNIS D'AMERIQUE
1194674 399540210 @Company
@Persons
@UBO
@INPI
FRANKOWSKI Thomas, John
DoB: 1960-10-29
PoB: WISCONSIN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
W 298 N 7049 Ridgeview Lane 0 Hartland WI 53029 ETATS-UNIS D'AMERIQUE
1304837 753862416 @Company
@Persons
@UBO
@INPI
GELEY Guillaume, Pierre, Thomas
DoB: 1960-10-29
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue du Pont Lateurtre 35350 Saint-Coulomb FRANCE
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
4125721 491012845 @Company
@Persons
@UBO
@INPI
MARTIN BETOUX Evelyne Marguerite Jeanne
DoB: 1960-10-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Saint Thomas 91790 Boissy-sous-Saint-Yon FRANCE
4125722 491012845 @Company
@Persons
@UBO
@INPI
MARTIN BETOUX Evelyne Marguerite Jeanne
DoB: 1960-10-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saint Thomas 91790 Boissy-sous-Saint-Yon FRANCE
4483722 436650121 @Company
@Persons
@UBO
@INPI
THOMAS LE GAFFRIC Geneviève
DoB: 1960-10-29
PoB: VAGNEY (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Parc Ar Groas 22700 Louannec 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
6724325 315252213 @Company
@Persons
@UBO
@INPI
LE MENN THOMAS Danielle
DoB: 1960-10-12
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 rue du Vizac 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333659 440950103 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Marie-Dominique Charles
DoB: 1960-12-29
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE GRASSETTE 34290 SERVIAN FRANCE
7915575 794851410 @Company
@Persons
@UBO
@INPI
ROQUETTE Thomas, Pierre, Marie
DoB: 1960-10-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mansart 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7915576 794851410 @Company
@Persons
@UBO
@INPI
ROQUETTE Thomas, Pierre, Marie
DoB: 1960-10-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Mansart 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9368861 491537957 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1960-10-04
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Quimper 29590 Pont-de-Buis-les-Quimerch FRANCE
9372789 492999156 @Company
@Persons
@UBO
@INPI
JANNEZ Gilles
DoB: 1960-02-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DE ST THOMAS 29170 PLEUVEN FRANCE yes
@Cadastre
@Geotag
9372790 492999156 @Company
@Persons
@UBO
@INPI
JANNEZ Gilles
DoB: 1960-02-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE DE ST THOMAS 29170 PLEUVEN FRANCE yes
@Cadastre
@Geotag
9372791 492999156 @Company
@Persons
@UBO
@INPI
PRODECOR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE DE ST THOMAS 29170 PLEUVEN FRANCE yes
@Cadastre
@Geotag
9374348 812734721 @Company
@Persons
@UBO
@INPI
CARIOU Bruno, Thomas, Vincent
DoB: 1960-09-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
531 rue du Musée de la Préhistoire 29760 Penmarch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9379511 500119722 @Company
@Persons
@UBO
@INPI
COSQUERIC Erwan
DoB: 1960-11-10
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Park Thomas 29950 Clohars-Fouesnant FRANCE
9379512 500119722 @Company
@Persons
@UBO
@INPI
COSQUERIC Erwan
DoB: 1960-11-10
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 impasse Park Thomas 29950 Clohars-Fouesnant FRANCE
9389400 820468981 @Company
@Persons
@UBO
@INPI
THOMAS MAILHAN Isabelle, Marie-Madeleine, Elise
DoB: 1960-09-10
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kerguyader 29380 Bannalec FRANCE yes
@Cadastre
@Geotag
9413041 531381176 @Company
@Persons
@UBO
@INPI
THOMAS LE MAOUT Michèle
DoB: 1960-04-29
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Ty Carré 29150 Châteaulin FRANCE yes
@Cadastre
@Geotag
9413042 531381176 @Company
@Persons
@UBO
@INPI
THOMAS LE MAOUT Michèle
DoB: 1960-04-29
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Ty Carré 29150 Châteaulin FRANCE yes
@Cadastre
@Geotag
10054671 522651264 @Company
@Persons
@UBO
@INPI
RADIGOIS THOMAS Véronique
DoB: 1960-04-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Farfadets 56450 Surzur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12345795 518119839 @Company
@Persons
@UBO
@INPI
FRANKOWSKI Thomas
DoB: 1960-10-29
PoB: WISCONSIN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
W298 N7049 Ridgeview Lane 0 HARTLAND WI 53029 ETATS-UNIS D'AMERIQUE
12911749 814335212 @Company
@Persons
@UBO
@INPI
THOMAS Françoise
DoB: 1960-10-20
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis grande rue 55700 Moulins-Saint-Hubert France yes
@Cadastre
@Geotag
14170670 439624156 @Company
@Persons
@UBO
@INPI
Julian Pascal Thomas
DoB: 26/10/1960
PoB: Villejuif FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18-20 rue de la Saussière 92100 Boulogne-Billancourt France
14609325 817180110 @Company
@Persons
@UBO
@INPI
LLOBELL Yves
DoB: 1960-05-05
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 RUE ALBERT THOMAS BP 1949 25020 BESANCON CEDEX FRANCE
15741465 440950103 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Marie-Dominique Charles
DoB: 1960-12-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Grassette 34290 Servian FRANCE
15839309 840744999 @Company
@Persons
@UBO
@INPI
THOMAS LOUBEYRE Laurence Geneviève Marie
DoB: 1960-04-10
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Montauban 69009 Lyon 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.