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 1960-12-29 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
628454 831647474 @Company
@Persons
@UBO
@INPI
PATURAL Denis Geoges André
DoB: 1960-09-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Thomas François Paumelle 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
628455 831647474 @Company
@Persons
@UBO
@INPI
PATURAL Denis Geoges André
DoB: 1960-09-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Thomas François Paumelle 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
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
1842678 514927771 @Company
@Persons
@UBO
@INPI
Thomas De La Pintiere Pol, Emmanuel, Marie
DoB: 1960-12-13
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château d'Auteuil 60390 Berneuil-en-Bray France
2150712 808319545 @Company
@Persons
@UBO
@INPI
Atohoun Thomas
DoB: 1960-12-29
PoB: Aneho TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Py 75020 Paris France
2736992 408648442 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1960-12-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA GRASSETTE 34290 Servian FRANCE
2736993 408648442 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1960-12-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE LA GRASSETTE 34290 Servian FRANCE
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
5899322 793629759 @Company
@Persons
@UBO
@INPI
BONNOT Laurence
DoB: 1960-07-29
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue René Thomas 38000 Grenoble France
5899324 793629759 @Company
@Persons
@UBO
@INPI
BONNOT Laurence
DoB: 1960-07-29
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue René Thomas 38000 Grenoble France
6707133 493317473 @Company
@Persons
@UBO
@INPI
DEMBA Thomas Dacquin
DoB: 1960-03-08
PoB: IPPY CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE COMTESSE DE CARBONNIERES 29200 BREST FRANCE
6707134 493317473 @Company
@Persons
@UBO
@INPI
DEMBA Thomas Dacquin
DoB: 1960-03-08
PoB: IPPY CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 RUE COMTESSE DE CARBONNIERES 29200 BREST 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
6743423 452349244 @Company
@Persons
@UBO
@INPI
THOMAS Odile, Marie, Annick
DoB: 1960-12-11
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Siam 29200 Brest FRANCE
6743424 452349244 @Company
@Persons
@UBO
@INPI
THOMAS Odile, Marie, Annick
DoB: 1960-12-11
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue de Siam 29200 Brest FRANCE
6757327 410157416 @Company
@Persons
@UBO
@INPI
THOMAS DE LA PINTIERE Pol Emmanuel Marie
DoB: 1960-12-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château d'Auteuil 60390 Berneuil-en-Bray FRANCE
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
9366740 529129868 @Company
@Persons
@UBO
@INPI
THOMAS GARREC Jocelyne
DoB: 1960-07-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kreisker 29550 Plonevez Porzay 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
9562638 450281050 @Company
@Persons
@UBO
@INPI
THOMAS PINTIERE de la Pol Emmanuel Marie
DoB: 1960-12-13
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Sables 78220 Viroflay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12064102 538787383 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Pierre
DoB: 1960-08-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Thomas Bouges les Résidences du Lac 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12064103 538787383 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Pierre
DoB: 1960-08-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Thomas Bouges les Résidences du Lac 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12514719 381748490 @Company
@Persons
@UBO
@INPI
CHALLENGE INTERNATIONAL
DoB: 347585069
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Vincent Van Gogh 76290 Montivilliers FRANCE
12851101 347433021 @Company
@Persons
@UBO
@INPI
THOMAS BUREL Marianne
DoB: 1960-12-29
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. JEAN PAUL COSTE LE BEL ORMEAU BAT 2 13100 AIX EN PROVENCE 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
14666192 345039523 @Company
@Persons
@UBO
@INPI
BELLIER BENISTAND Gilles Raymond Bruno
DoB: 1960-02-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pourchaille 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
14688106 792850398 @Company
@Persons
@UBO
@INPI
TOSCANO Joseph
DoB: 1960-01-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Émile Thomas 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14688107 792850398 @Company
@Persons
@UBO
@INPI
TOSCANO Joseph
DoB: 1960-01-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Émile Thomas 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14798399 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE Pol, Emmanuel, Marie
DoB: 1960-12-13
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château d'Auteuil 60390 Berneuil-en-Bray FRANCE yes
@Cadastre
@Geotag
15224606 393752845 @Company
@Persons
@UBO
@INPI
THOMAS MAIRA Marie Noelle
DoB: 1960-12-29
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SAINT JACQUES RICHEMONT 57270 UCKANGE 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
16143447 642920029 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION BEZIERS MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quai Ouest Cs 30567 39 Boulevard de Verdun 34536 Béziers Cedex FRANCE yes
@Cadastre
@Geotag

 

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.