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 1964-06-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602861 846280055 @Company
@Persons
@UBO
@INPI
JAMET Philippe
DoB: 1964-09-08
PoB: 95428 Montmorency (95) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
51 Rue Robert Thomas 95390 Saint-Prix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
610849 345330658 @Company
@Persons
@UBO
@INPI
THOMAS Xavier Jean André
DoB: 1964-06-19
PoB: 89368 Saint-Sauveur-en-Puisaye (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 la Pommeraie Haute 89520 Treigny France yes
@Cadastre
@Geotag
610850 345330658 @Company
@Persons
@UBO
@INPI
THOMAS Xavier Jean André
DoB: 1964-06-19
PoB: 89368 Saint-Sauveur-en-Puisaye (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 la Pommeraie Haute 89520 Treigny France yes
@Cadastre
@Geotag
735190 54500335 @Company
@Persons
@UBO
@INPI
BLOT Patrice Emile Lucien
DoB: 1964-08-14
PoB: 18033 Bourges (18) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Champs-Thomas 41 1754 Corjolens Suisse
3388921 817600687 @Company
@Persons
@UBO
@INPI
CARRETERO Jean-Luc Thomas
DoB: 1964-08-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue des Roses 6100 Nice FRANCE
5515585 803703883 @Company
@Persons
@UBO
@INPI
THOMAS Brigitte
DoB: 1964-06-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Vague 85340 Olonne-sur-Mer France
6608854 518952122 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Alain
DoB: 1964-06-07
PoB: 89025 Avallon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de Bligny 89210 Brienon-sur-Armançon FRANCE
6608855 518952122 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Alain
DoB: 1964-06-07
PoB: 89025 Avallon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Bligny 89210 Brienon-sur-Armançon FRANCE
11745419 433226594 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Jran Marcel
DoB: 1964-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard TRISTAN CORBIERE 13012 Marseille FRANCE
12274630 537466294 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1964-10-06
PoB: 54567 Villacourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Chemin Vert 92400 Courbevoie FRANCE
12736128 794927608 @Company
@Persons
@UBO
@INPI
DESLANDES Thierry, Georges, Jean-Louis
DoB: 1964-06-13
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 boulevard Stanislas 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12736129 794927608 @Company
@Persons
@UBO
@INPI
DESLANDES Thierry, Georges, Jean-Louis
DoB: 1964-06-13
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 boulevard Stanislas 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13646305 388033052 @Company
@Persons
@UBO
@INPI
THOMAS PHILIPPE ALAIN
DoB: 1964-06-07
PoB: 55181 ÉTAIN (55) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Vieux Pave de Paris 77150 Lesigny France
13673285 822392072 @Company
@Persons
@UBO
@INPI
HOFMAN - BANG Thomas Peider
DoB: 1964-03-24
PoB: RINGSTED DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hjalmarsvej 0 2920 CHARLOTTENLUND DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14442226 448592345 @Company
@Persons
@UBO
@INPI
ANDREOLLI Pascal
DoB: 1964-05-22
PoB: MULHOUSE 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CHRISTOPHE THOMAS WALLISER 67200 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15260084 382391134 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ANEMONE 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15281424 498091024 @Company
@Persons
@UBO
@INPI
GRIMAL Jean Thomas
DoB: 1964-06-26
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 RIEDISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15283777 503601221 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE
15289270 527963748 @Company
@Persons
@UBO
@INPI
GRIMAL Jean-Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE
15289469 528557713 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15289470 528557713 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15294429 778951061 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE
15294430 778951061 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE
15302694 814400024 @Company
@Persons
@UBO
@INPI
GRIMAL Jean, Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15302695 814400024 @Company
@Persons
@UBO
@INPI
GRIMAL Jean, Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim 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.