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 1967-09-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182484 342780046 @Company
@Persons
@UBO
@INPI
THOMAS Claudine Michèle
DoB: 1967-09-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Gevrieux 1320 Châtillon-la-Palud France
1898833 817392962 @Company
@Persons
@UBO
@INPI
Chauvin Jean-Baptiste
DoB: 1967-09-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Antoine Thomas 94200 Ivry Sur Seine France
2344919 484735337 @Company
@Persons
@UBO
@INPI
THOMAS Sandra
DoB: 1967-04-07
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Aristide Briand 89100 Sens France
2801914 793214859 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric, Jean-Claude
DoB: 1967-09-20
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Saissac 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2801915 793214859 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric, Jean-Claude
DoB: 1967-09-20
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de Saissac 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966140 802985499 @Company
@Persons
@UBO
@INPI
BINET Manuella
DoB: 1967-01-09
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 la Motte 28250 Le Mesnil thomas FRANCE
4484910 812838118 @Company
@Persons
@UBO
@INPI
TRIMAILLE CHEVALIER Isabelle
DoB: 1967-09-01
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Thomas Saint-Guen 22530 GUERLEDAN FRANCE
4533726 390828325 @Company
@Persons
@UBO
@INPI
TRIAMAILLE CHEVALIER Isabelle
DoB: 1967-09-01
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Thomas Saint-Guen 22530 GUERLEDAN FRANCE yes
@Cadastre
@Geotag
4868765 502778350 @Company
@Persons
@UBO
@INPI
BAGDASSARIAN Rusanna
DoB: 1967-09-29
PoB: Sevkar Idjevan Arménie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Place Albert Thomas 69100 Villeurbanne France
5427011 480170497 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Stéphane
DoB: 1967-09-24
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECH DE LA BASTIDE CAPDENAC 12200 LA ROUQUETTE FRANCE
6215947 813745395 @Company
@Persons
@UBO
@INPI
THIOUNN Mohakosal Thomas
DoB: 1967-04-13
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Vergers 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6690564 799492145 @Company
@Persons
@UBO
@INPI
FORICHER ROSEC Valérie
DoB: 1967-10-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Francis Thomas ZAC du Questel 29200 Brest FRANCE
6690565 799492145 @Company
@Persons
@UBO
@INPI
FORICHER ROSEC Valérie
DoB: 1967-10-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Francis Thomas ZAC du Questel 29200 Brest FRANCE
6734396 382557775 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1967-09-22
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGROAS LAMPAUL PLOUDALMEZEAU 29830 PLOUDALMEZEAU FRANCE yes
@Cadastre
@Geotag
6734397 382557775 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1967-09-22
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERGROAS LAMPAUL PLOUDALMEZEAU 29830 PLOUDALMEZEAU FRANCE yes
@Cadastre
@Geotag
6753293 404832669 @Company
@Persons
@UBO
@INPI
EARL THOMAS
DoB: 382557775
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Kergroas 29830 Lampaul-Ploudalmézeau FRANCE
6753294 404832669 @Company
@Persons
@UBO
@INPI
EARL THOMAS
DoB: 382557775
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kergroas 29830 Lampaul-Ploudalmézeau FRANCE
6857577 753553437 @Company
@Persons
@UBO
@INPI
POISSON JEANNEROT Marie-Edith
DoB: 1967-11-29
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route Verte - le Maine Chevalier 17150 Saint-Thomas-de-Conac FRANCE
8345771 495281453 @Company
@Persons
@UBO
@INPI
BOURQUIN Charles
DoB: 1967-09-29
PoB: 11069 Carcassonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Albert Thomas 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8345772 495281453 @Company
@Persons
@UBO
@INPI
BOURQUIN Charles
DoB: 1967-09-29
PoB: 11069 Carcassonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Albert Thomas 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8358665 439153214 @Company
@Persons
@UBO
@INPI
BOURQUIN Charles Guy Henri Marie
DoB: 1967-09-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Albert Thomas 42300 Roanne FRANCE
9367254 412557159 @Company
@Persons
@UBO
@INPI
THOMAS MEROUR Marine
DoB: 1967-07-09
PoB: CROZON (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'EGLISE CHATEAULIN 29150 CHATEAULIN FRANCE
9369208 511706202 @Company
@Persons
@UBO
@INPI
THOMAS PRIOL Danièle
DoB: 1967-04-28
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 rue Marcel Paul 29770 Audierne FRANCE
10375974 524500121 @Company
@Persons
@UBO
@INPI
THOMAS Bryan
DoB: 1967-11-09
PoB: Messancy Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Claude Le Lorrain 54680 Errouville France
12367264 822045431 @Company
@Persons
@UBO
@INPI
THOMAS Catherine Claude Andre
DoB: 1967-09-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard D'ERKRATH 95800 Courdimanche FRANCE
13658414 342780046 @Company
@Persons
@UBO
@INPI
THOMAS Claudine Michèle
DoB: 1967-09-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Gevrieux 1320 Châtillon-la-Palud France
13922183 477616874 @Company
@Persons
@UBO
@INPI
THOMAS Vincent Georges
DoB: 1967-04-29
PoB: St Nazaire France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Jean-Marie Jacquart 97122 Baie-Mahault France
14634789 387700156 @Company
@Persons
@UBO
@INPI
CARNEY Stephen, Thomas
DoB: 1967-09-28
PoB: Bootle ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Barrage de Vezins 50540 Isigny-le-Buat FRANCE yes
@Cadastre
@Geotag
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.