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 1963-12-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1789844 539984500 @Company
@Persons
@UBO
@INPI
MUSEUM NATIONAL D'HISTOIRE NATURELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Cuvier 75005 Paris France
2096917 313320244 @Company
@Persons
@UBO
@INPI
Grenon Thomas
DoB: 1963-12-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Gaston Boissier 75724 Paris CEDEX 15 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2748938 327772893 @Company
@Persons
@UBO
@INPI
THOMAS CAUJOLLE Chantal
DoB: 1963-10-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Dahlias 34410 Sauvian FRANCE
3247496 451157770 @Company
@Persons
@UBO
@INPI
THOMAS Eric Jean Philippe
DoB: 1963-05-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Rue de l'Egalité 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3247497 451157770 @Company
@Persons
@UBO
@INPI
THOMAS Eric Jean Philippe
DoB: 1963-05-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Rue de l'Egalité 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4200580 793437229 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1963-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue des Alizés 91650 Breuillet FRANCE
4363403 411490675 @Company
@Persons
@UBO
@INPI
THOMAS GAILLARD Marie-Hélène, Simone
DoB: 1963-07-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de Louga 12100 Millau FRANCE
4399907 393091467 @Company
@Persons
@UBO
@INPI
THOMAS GAILLARD Marie-Helene Simone
DoB: 1963-07-27
PoB: MONTPELLIER (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 BD. RICHARD MILLAU 12100 MILLAU FRANCE
5575970 790158885 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel Thierry
DoB: 1963-06-04
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Maurice Labrousse 92160 Antony France
6850089 483693537 @Company
@Persons
@UBO
@INPI
THOMAS Benoît Anne Francis
DoB: 1963-01-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Falaise 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9129961 401307632 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Thomas
DoB: 1963-11-27
PoB: tourcong FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 boulevard de la Marne 59420 Mouvaux France
10277726 437755218 @Company
@Persons
@UBO
@INPI
ELLEMANN Thomas Finn
DoB: 1963-06-26
PoB: LONDRES (GDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 WARRBECK ROAD LONDRES W 12 NS 0 FRANCE
11211786 401349246 @Company
@Persons
@UBO
@INPI
THOMAS François-Xavier Marie
DoB: 1963-12-27
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la Véra Cruz 44600 Saint-Nazaire France
11211787 401349246 @Company
@Persons
@UBO
@INPI
THOMAS François-Xavier Marie
DoB: 1963-12-27
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 avenue de la Véra Cruz 44600 Saint-Nazaire France
13520780 388826760 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1963-01-09
PoB: Falaise (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Boutières Clinchamps-sur-Orne 14320 Laize-Clinchamps FRANCE
13520781 388826760 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1963-01-09
PoB: Falaise (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Boutières Clinchamps-sur-Orne 14320 Laize-Clinchamps FRANCE
14530647 844511352 @Company
@Persons
@UBO
@INPI
FISCHER Thomas
DoB: 1963-01-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Albert Schweitzer 67450 Lampertheim FRANCE
15042004 534630587 @Company
@Persons
@UBO
@INPI
KIEFFER Thomas
DoB: 1963-07-15
PoB: 67036 Bettwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Suisses 67320 Weyer FRANCE
15042005 534630587 @Company
@Persons
@UBO
@INPI
KIEFFER Thomas
DoB: 1963-07-15
PoB: 67036 Bettwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Suisses 67320 Weyer 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.