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 1962-12-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284204 503958340 @Company
@Persons
@UBO
@INPI
PLACIDO Michael Thomas
DoB: 1962-12-06
PoB: Californie Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
805 N. Curtis Avenue 91801 Alhambra Ca Etats-Unis d'Amérique
439119 489207506 @Company
@Persons
@UBO
@INPI
PIOT BALLESTRINO Marie Hélène
DoB: 1962-01-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue Antoine Thomas 94200 Ivry-sur-Seine FRANCE
640335 389546276 @Company
@Persons
@UBO
@INPI
MATHIEU PHILIPPE
DoB: 1962-05-16
PoB: LONS LE SAUNIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Emile Thomas 25300 Pontarlier FRANCE
640336 389546276 @Company
@Persons
@UBO
@INPI
MATHIEU PHILIPPE
DoB: 1962-05-16
PoB: LONS LE SAUNIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Emile Thomas 25300 Pontarlier FRANCE
947679 532092707 @Company
@Persons
@UBO
@INPI
CURTET Olivier
DoB: 1962-10-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
1131210 501757496 @Company
@Persons
@UBO
@INPI
THOMAS DE MONTPREVILLE Xavier
DoB: 1962-09-27
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Parmentier 94210 La Varenne Saint-Hilaire FRANCE
1387953 379936057 @Company
@Persons
@UBO
@INPI
LAUNAY MANDON DANIEL Martine Marie-Louise
DoB: 1962-03-16
PoB: 53256 ST THOMAS DE COURCERIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16270 Genouillac FRANCE yes
@Cadastre
@Geotag
2116108 420837684 @Company
@Persons
@UBO
@INPI
Thomas Jean-Marc
DoB: 1962-03-12
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France
2459136 808425169 @Company
@Persons
@UBO
@INPI
Thomas Jean-Marc
DoB: 1962-03-12
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France
2459140 808425169 @Company
@Persons
@UBO
@INPI
Thomas Jean-Marc
DoB: 1962-03-12
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France
2728759 490357639 @Company
@Persons
@UBO
@INPI
JANOT Sabine
DoB: 1962-10-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE SAINT ANDREWS GOLF DE SAINT THOMAS 34500 BEZIERS FRANCE
3977945 521443069 @Company
@Persons
@UBO
@INPI
CHRISTOL Thierry, Camille, Thomas, Henri
DoB: 1962-04-14
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin du Puits Impasse de Combeau 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
3977946 521443069 @Company
@Persons
@UBO
@INPI
CHRISTOL Thierry, Camille, Thomas, Henri
DoB: 1962-04-14
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 chemin du Puits Impasse de Combeau 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4912098 958502072 @Company
@Persons
@UBO
@INPI
CHALEARD Sylvain Thomas Georges
DoB: 1962-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
128 Avenue DE LA MER 6220 Golfe Juan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6095359 808540231 @Company
@Persons
@UBO
@INPI
BOIVINEAU Michelle Annie
DoB: 1962-06-13
PoB: 85142 La Merlatière (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Albert Thomas Batiment 4 44000 Nantes France
6499271 401058581 @Company
@Persons
@UBO
@INPI
FEDY THOMAS Anne-Marie
DoB: 1962-06-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Benjamin Delessert 17390 La Tremblade FRANCE
8403581 513554709 @Company
@Persons
@UBO
@INPI
GUERRINI ANGELINI Stéphane Thomas
DoB: 1962-07-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loriani 20244 San lorenzo FRANCE
8870147 477728075 @Company
@Persons
@UBO
@INPI
THOMAS Michel Armel Marie Francis
DoB: 1962-12-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champagne 35230 Noyal-Châtillon-sur-Seiche FRANCE
9970630 412697773 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1962-07-01
PoB: ST BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV DES TROIS PROVINCES LOGIS DE LA TREILLE 49300 CHOLET FRANCE
9970631 412697773 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1962-07-01
PoB: ST BRIEUC (22)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV DES TROIS PROVINCES LOGIS DE LA TREILLE 49300 CHOLET FRANCE
10915138 439185760 @Company
@Persons
@UBO
@INPI
THOMAS Jocelyn
DoB: 1962-07-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 allée des Pommiers 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
12361504 352630503 @Company
@Persons
@UBO
@INPI
BILLETTE DE VILLEMEUR Thomas
DoB: 1962-11-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Boromée 75015 Paris FRANCE
12380978 514712892 @Company
@Persons
@UBO
@INPI
THOMAS CONTI Pascale
DoB: 1962-12-16
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Capitaine Ferber 92150 Suresnes FRANCE
13424571 799071865 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1962-10-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Philonarde 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13424572 799071865 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1962-10-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Philonarde 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586472 958502072 @Company
@Persons
@UBO
@INPI
CHALEARD Sylvain Thomas Georges
DoB: 1962-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
128 Avenue DE LA MER 6220 Golfe Juan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641421 801870445 @Company
@Persons
@UBO
@INPI
JOULIN THOMAS Christine
DoB: 1962-10-13
PoB: 49007 Angers (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Place Notre Dame 38000 Grenoble 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.