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 1947-09-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52651 822320628 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Pierre Armand
DoB: 1947-09-29
PoB: Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Louis Pouey Tour la Défense 2000 - 92800 Puteaux FRANCE
127248 348934951 @Company
@Persons
@UBO
@INPI
ALEMAN Thomas
DoB: 1947-09-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHE. SAINT BOURDON - LES VIGNETTES 13127 VITROLLES FRANCE
1035338 348934951 @Company
@Persons
@UBO
@INPI
ALEMAN Thomas
DoB: 1947-09-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHE. SAINT BOURDON - LES VIGNETTES 13127 VITROLLES FRANCE
1751320 821598190 @Company
@Persons
@UBO
@INPI
Thomas Pierre Armand
DoB: 1947-09-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Tour la Défense 2000-23 rue Louis Pouey 92800 Puteaux France
2191589 501292445 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1947-09-29
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
181 boulevard de l'Yser 76000 Rouen France
2407266 822320628 @Company
@Persons
@UBO
@INPI
Thomas Pierre Pierre Armand
DoB: 1947-09-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tour la Défense 2000 - 23 rue Louis Pouey 92800 Puteaux France
3225546 500101118 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Armand Roger
DoB: 1947-09-29
PoB: Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Louis Pouey "La Défense 2000" 92800 Puteaux FRANCE
3225547 500101118 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Armand Roger
DoB: 1947-09-29
PoB: Valence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Louis Pouey "La Défense 2000" 92800 Puteaux FRANCE
6735631 797981735 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Armand, Roger
DoB: 1947-09-29
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue Louis Pouey 92800 Puteaux FRANCE
6735632 797981735 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Armand, Roger
DoB: 1947-09-29
PoB: 26362 Valence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Louis Pouey 92800 Puteaux FRANCE
6741448 799390356 @Company
@Persons
@UBO
@INPI
THOMAS Pierre, Armand
DoB: 1947-09-29
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Louis Pouey 92800 Puteaux FRANCE
9367325 795393628 @Company
@Persons
@UBO
@INPI
THOMAS Pierre, Marie
DoB: 1947-11-04
PoB: 29280 Telgruc-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de Banine 29150 Saint-Coulitz FRANCE yes
@Cadastre
@Geotag
9367326 795393628 @Company
@Persons
@UBO
@INPI
THOMAS Pierre, Marie
DoB: 1947-11-04
PoB: 29280 Telgruc-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de Banine 29150 Saint-Coulitz FRANCE yes
@Cadastre
@Geotag
11281125 493537203 @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 BOULEVARD YSER 76000 ROUEN FRANCE
11415274 403534936 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1947-09-29
PoB: 76540 ROUEN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
181 Boulevard de l'Yser 76000 Rouen FRANCE
11548225 333321446 @Company
@Persons
@UBO
@INPI
THOMAS LAMARQUE Benedicte, Marie, Henriette
DoB: 1947-03-29
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 42260 Saint-Polgues FRANCE yes
@Cadastre
@Geotag
12495795 346350093 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1947-09-29
PoB: ROUEN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BD. DE L'YSER ROUEN 76000 ROUEN FRANCE
12509471 334488509 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1947-09-29
PoB: ROUEN 76
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
181 A BOULEVARD DE L'YSER 76000 ROUEN FRANCE
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
12605124 307716910 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1947-09-29
PoB: ROUEN (76000)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
181 BD. DE L'YSER 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617994 351300256 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1947-09-29
PoB: ROUEN (76000)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
181 BD. DE L'YSER 76000 ROUEN 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.