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 1964-06-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382598 829791995 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane, Christian, Jacques
DoB: 1964-08-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prat Guen 29410 Saint-Thégonnec Loc-Eguiner FRANCE
594471 433334984 @Company
@Persons
@UBO
@INPI
THOMAS LE GUILLOU Laurence
DoB: 1964-05-29
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Saint Jean 22200 Grâces FRANCE
1567653 498086016 @Company
@Persons
@UBO
@INPI
THOMAS PARLANGE Juanita
DoB: 1964-06-29
PoB: 76460 Nesle-Normandeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Bel Air 95720 Le Mesnil-Aubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1567654 498086016 @Company
@Persons
@UBO
@INPI
THOMAS PARLANGE Juanita
DoB: 1964-06-29
PoB: 76460 Nesle-Normandeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Bel Air 95720 Le Mesnil-Aubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1597996 408228344 @Company
@Persons
@UBO
@INPI
THOMAS LUDOVIC JEAN CLAUDE
DoB: 1964-07-04
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE LOCONVILLE 60240 Liancourt FRANCE
3083469 491484176 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Pierre
DoB: 1964-10-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue de la Pichouline Domaine des Oliviers 30620 Uchaud France
3091629 431290824 @Company
@Persons
@UBO
@INPI
CAZIN Sylvie
DoB: 1964-04-29
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS Saint THOMAS ROUTE D AUBORD 30640 Beauvoisin France
4291483 775663453 @Company
@Persons
@UBO
@INPI
BOURHIS Alain
DoB: 1964-03-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Minnen Park Thomas 29950 Clohars-Fouesnant France
4973977 439249921 @Company
@Persons
@UBO
@INPI
GROS Pascal Henri Roger
DoB: 1964-02-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 ter Cours Albert Thomas 69003 Lyon France
6757330 410157416 @Company
@Persons
@UBO
@INPI
THOMAS DE LA PINTIERE COUDRAY Françoise Anne Hubert
DoB: 1964-06-15
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jean de la Fontaine 78000 Versailles FRANCE
9373490 381909803 @Company
@Persons
@UBO
@INPI
BIRRAUX Thomas
DoB: 1964-05-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 avenue Carnot 93360 Neuilly-plaisance FRANCE yes
@Cadastre
@Geotag
9388938 820692820 @Company
@Persons
@UBO
@INPI
THOMAS Michel Jean Joseph
DoB: 1964-02-16
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Vieux Moulin Villa Kernehan 29730 Treffiagat FRANCE
10502356 752392951 @Company
@Persons
@UBO
@INPI
THOMAS Alain Georges
DoB: 1964-02-11
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Alban Fournier 88700 Rambervillers FRANCE yes
@Cadastre
@Geotag
13031218 523356533 @Company
@Persons
@UBO
@INPI
DARROUS Christophe
DoB: 1964-09-19
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 avenue Albert Thomas 81400 Carmaux FRANCE
13031219 523356533 @Company
@Persons
@UBO
@INPI
DARROUS Christophe
DoB: 1964-09-19
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 avenue Albert Thomas 81400 Carmaux FRANCE
14798401 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE COUDRAY Françoise, Anne, Hubert
DoB: 1964-06-15
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Jean de la Fontaine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
16157432 381909803 @Company
@Persons
@UBO
@INPI
BIRRAUX Thomas
DoB: 1964-05-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue Carnot 93360 Neuilly-Plaisance 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.