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 1947-03-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748005 487739690 @Company
@Persons
@UBO
@INPI
Thomas Jean Bernard
DoB: 1947-03-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Faisanderie 75016 Paris France yes
@Cadastre
@Geotag
1885871 452711682 @Company
@Persons
@UBO
@INPI
Thomas Jean-Bernard
DoB: 1947-03-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Faisanderie 75016 Paris France yes
@Cadastre
@Geotag
2163274 395076755 @Company
@Persons
@UBO
@INPI
THOMAS JEAN-BERNARD RAYMOND HENRI
DoB: 1947-03-01
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Thiers 75116 Paris France yes
@Cadastre
@Geotag
2179243 352481725 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Bernard
DoB: 1947-03-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Thiers 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3943239 35420090 @Company
@Persons
@UBO
@INPI
THOMAS Lyliane Gorgette
DoB: 1947-09-03
PoB: LA TRONCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DOCTEUR DAUTHEVILLE 6160 JUAN LES PINS FRANCE
4551807 435316526 @Company
@Persons
@UBO
@INPI
GIRARD MENARD THOMAS Martine, Madeleine, Geneviève
DoB: 1947-03-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4552685 388604316 @Company
@Persons
@UBO
@INPI
GIRARD THOMAS Martine
DoB: 1947-03-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4552686 388604316 @Company
@Persons
@UBO
@INPI
GIRARD THOMAS Martine
DoB: 1947-03-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
5183769 408426385 @Company
@Persons
@UBO
@INPI
ROTHSCHILD Thomas
DoB: 1947-03-20
PoB: UCCLE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE HOSPITALIER 59611 FOURMIES FRANCE yes
@Cadastre
@Geotag
6184097 439013723 @Company
@Persons
@UBO
@INPI
ROBERTSON Thomas Crawford
DoB: 1947-01-20
PoB: Saint Leonards Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Newton Road - Tankerton 0 Whitstable Kent Ct5 2jd Royaume-Uni
6924779 482035623 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Jean Pierre
DoB: 1947-06-05
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Neuve des Gris 51190 Avize FRANCE
7085274 421855321 @Company
@Persons
@UBO
@INPI
MAURIN Jean-Paul
DoB: 1947-09-03
PoB: 17410 SAINT THOMAS DE CONAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT DIZANT DU GUA 17240 ST GENIS DE SAINTONGE FRANCE
7085286 421855321 @Company
@Persons
@UBO
@INPI
JEAN PAUL MAURIN
DoB: 330953431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SAINT DIZANT DU GUA 17240 ST GENIS DE SAINTONGE FRANCE
7151333 433687399 @Company
@Persons
@UBO
@INPI
THOMAS MAZY Joelle
DoB: 1947-03-30
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LE PERTHUIS 45210 FERRIERES EN GATINAIS FRANCE
7610868 818980997 @Company
@Persons
@UBO
@INPI
THOMAS GROLLIER Chantal, Hermine, Christiane, Jeannine
DoB: 1947-11-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Grande rue 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610869 818980997 @Company
@Persons
@UBO
@INPI
THOMAS GROLLIER Chantal, Hermine, Christiane, Jeannine
DoB: 1947-11-01
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Grande rue 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7730200 490043908 @Company
@Persons
@UBO
@INPI
DESMET THOMAS JOCELYNE DE SMET Colette
DoB: 1947-03-20
PoB: Velaines Celles BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DES OUCHES DE TURPINAY 41130 SELLES SUR CHER FRANCE
8957765 438589590 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Patrick Thomas Marie-Joseph
DoB: 1947-03-13
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Carnot 35000 Rennes FRANCE
8957766 438589590 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Patrick Thomas Marie-Joseph
DoB: 1947-03-13
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Carnot 35000 Rennes FRANCE
10532381 484173539 @Company
@Persons
@UBO
@INPI
TISSERANT THOMAS Josiane Marie
DoB: 1947-03-04
PoB: 88218 GRANGES SUR VOLOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 CHEMIN DE SAPOIS 88400 GERARDMER FRANCE
10532382 484173539 @Company
@Persons
@UBO
@INPI
TISSERANT THOMAS Josiane Marie
DoB: 1947-03-04
PoB: 88218 GRANGES SUR VOLOGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 CHEMIN DE SAPOIS 88400 GERARDMER FRANCE
10746323 440655371 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Jany
DoB: 1947-03-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Chemin DES AMES DU PURGATOIRE 6600 Antibes FRANCE yes
@Cadastre
@Geotag
12584403 493555338 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1947-09-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
181 A BOULEVARD 76000 ROUEN FRANCE
13493310 818980997 @Company
@Persons
@UBO
@INPI
THOMAS GROLLIER Chantal Hermine Christiane Jeannine
DoB: 1947-11-01
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Romaine Route des Espagnols 5100 Villar-Saint-Pancrace France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493311 818980997 @Company
@Persons
@UBO
@INPI
THOMAS GROLLIER Chantal Hermine Christiane Jeannine
DoB: 1947-11-01
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Romaine Route des Espagnols 5100 Villar-Saint-Pancrace France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15068275 503182727 @Company
@Persons
@UBO
@INPI
SEILER Roland
DoB: 1947-12-13
PoB: 67302 MONSWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PAUL THOMAS 57500 ST AVOLD 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.