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 1964-10-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4767411 504728791 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1964-10-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Jules Guesde 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
5844430 814151155 @Company
@Persons
@UBO
@INPI
THOMAS GROUX Christiane Nicole
DoB: 1964-10-04
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route du Touvat 38850 Chirens France
5844432 814151155 @Company
@Persons
@UBO
@INPI
THOMAS GROUX Christiane Nicole
DoB: 1964-10-04
PoB: 04112 Manosque (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Route du Touvat 38850 Chirens France
6027902 518609730 @Company
@Persons
@UBO
@INPI
FURIC Ronan Alain
DoB: 1964-12-07
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Saint Thomas 29170 Pleuven France
7283786 525044996 @Company
@Persons
@UBO
@INPI
THOMAS BELKACEM Francine Fernande Germaine
DoB: 1964-11-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue des Martyrs de la Résistance 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7839740 430084442 @Company
@Persons
@UBO
@INPI
CHEMIN FRONTEAU Caroline
DoB: 1964-01-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Y Dubosq 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
8016263 802844258 @Company
@Persons
@UBO
@INPI
THOMAS LALIER Claudine
DoB: 1964-10-31
PoB: 37163 Nazelles-Négron (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Commanderie 37530 Poce Sur Cisse France yes
@Cadastre
@Geotag
8394194 492260062 @Company
@Persons
@UBO
@INPI
COMBERTON THOMAS Catherine Paule
DoB: 1964-01-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ST FIACRE 20620 BIGUGLIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8394195 492260062 @Company
@Persons
@UBO
@INPI
COMBERTON THOMAS Catherine Paule
DoB: 1964-01-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ST FIACRE 20620 BIGUGLIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10020283 499885499 @Company
@Persons
@UBO
@INPI
THOMAS Remi Marie Jean-Claude
DoB: 1964-06-10
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Vincennes 56800 PLOERMEL FRANCE
10503053 478891872 @Company
@Persons
@UBO
@INPI
THOMAS JACQUINAU Christine Sylvie
DoB: 1964-10-16
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GENERAL HAXO 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
11482916 798509329 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Christophe, Marie, Joseph, Henri
DoB: 1964-10-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau de Blagny 21190 Puligny montrachet FRANCE
11482917 798509329 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Christophe, Marie, Joseph, Henri
DoB: 1964-10-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau de Blagny 21190 Puligny montrachet FRANCE
11530347 348178948 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Christophe Marie-Joseph Henri
DoB: 1964-10-16
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE FONTAINE ARGENT 25000 BESANCON FRANCE
12572374 352588578 @Company
@Persons
@UBO
@INPI
THOMAS DJELLOUL Valérie, Agnès, Roberte
DoB: 1964-12-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
497 rue Louis Moguen 76530 Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15979023 556550325 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE PAYS DE LOIRE
DoB: 392640090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de Brea 44000 Nantes FRANCE yes
@Cadastre
@Geotag
16078046 539423277 @Company
@Persons
@UBO
@INPI
THOMAS Dominique, Loïc, Yves
DoB: 1964-12-16
PoB: 22251 Pordic (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence du Minter 17 Rue Yves Geniet 22410 Saint-Quay-Portrieux 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.