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 1952-11-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035439 398292011 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1952-01-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Prado - Villa 10 219 avenue du Commandant Rolland 13008 Marseille FRANCE
2185618 415362045 @Company
@Persons
@UBO
@INPI
Thomas Denis
DoB: 1952-11-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Assomption 75016 Paris France
4534114 384028999 @Company
@Persons
@UBO
@INPI
GUERIN Jean Claude
DoB: 1952-03-11
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINT THOMAS, ST RENE HILLION 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5834669 310147038 @Company
@Persons
@UBO
@INPI
THOMAS RIONDET Jill Elizabeth
DoB: 1952-11-05
PoB: Saginaw Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Paul Mistral 38000 Grenoble France
5834671 310147038 @Company
@Persons
@UBO
@INPI
THOMAS RIONDET Jill Elizabeth
DoB: 1952-11-05
PoB: Saginaw Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Paul Mistral 38000 Grenoble France
6628630 817731227 @Company
@Persons
@UBO
@INPI
THOMAS GIRARD Rolande Danielle Marie-Thérèse
DoB: 1952-07-11
PoB: 86017 Ayron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des Venelles 86330 Martaizé FRANCE
6628631 817731227 @Company
@Persons
@UBO
@INPI
THOMAS GIRARD Rolande Danielle Marie-Thérèse
DoB: 1952-07-11
PoB: 86017 Ayron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Venelles 86330 Martaizé FRANCE
6642369 350868048 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1952-01-03
PoB: 35288 SAINT-MALO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Chateaubriand 86180 Buxerolles FRANCE
6652963 345183669 @Company
@Persons
@UBO
@INPI
THOMAS GIRARD Rolande Danielle Marie-Thérèse
DoB: 1952-07-11
PoB: 86017 Ayron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse des Venelles 86330 Martaizé FRANCE yes
@Cadastre
@Geotag
7054354 401260914 @Company
@Persons
@UBO
@INPI
THOMAS Marcel
DoB: 1952-03-26
PoB: 75117 75 PARIS 17E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bel Air 17560 BOURCEFRANC LE CHAPUS FRANCE
7092551 404283384 @Company
@Persons
@UBO
@INPI
THOMAS Marcel
DoB: 1952-03-26
PoB: 75117 75 PARIS 17E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bel Air 17560 BOURCEFRANC LE CHAPUS FRANCE
7105516 421725359 @Company
@Persons
@UBO
@INPI
THOMAS Marcel
DoB: 1952-03-26
PoB: 75 PARIS 17 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bd. Roger Létélié 17390 LA TREMBLADE FRANCE
10668728 423888577 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1952-01-15
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Voltaire 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
13071074 387935471 @Company
@Persons
@UBO
@INPI
BARRADE GABRIEL JEAN ABEL
DoB: 1952-01-01
PoB: BRIVEZAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue ALBERT THOMAS 19100 BRIVE FRANCE
13728057 443311600 @Company
@Persons
@UBO
@INPI
MERTON Thomas Georges
DoB: 1952-01-01
PoB: 97212 SAINT-JOSEPH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Arawacks 97211 Riviere-Pilote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905064 350872156 @Company
@Persons
@UBO
@INPI
WIERZBICKI Thomas Stephan
DoB: 1952-01-02
PoB: 75 Paris Ve
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MAISON MIGNAULT MAISONNEUVE 97115 Sainte-Rose France
13913110 412238149 @Company
@Persons
@UBO
@INPI
WIERZBICKI Thomas Stephan
DoB: 1952-01-02
PoB: 75101 75 Paris 6e
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MAISONNEUVE - CADET 97115 Sainte-Rose France
14054138 401645239 @Company
@Persons
@UBO
@INPI
CAJAZZO EPOUSE SEYMOUR Enide Timothee
DoB: 1952-01-24
PoB: Village Bouillante
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de Campeche Thomas 97125 Bouillante France
14760918 415406354 @Company
@Persons
@UBO
@INPI
O'CONNOR Thomas
DoB: 1952-11-01
PoB: Mayo Irlande
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Glendine Court 0 Kilkenny R95 X7rc Irlande
15225091 402514111 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1952-08-04
PoB: AMNEVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE THIONVILLE 57270 UCKANGE FRANCE
15227931 447810409 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1952-08-04
PoB: AMNEVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE THIONVILLE 57270 UCKANGE FRANCE
15651752 415406354 @Company
@Persons
@UBO
@INPI
O'CONNOR Thomas
DoB: 1952-11-01
PoB: Mayo Irlande
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Glendine Court 0 Kilkenny R95 X7rc Irlande
15979543 382930980 @Company
@Persons
@UBO
@INPI
HELENON Eric Marie Thomas
DoB: 1952-01-04
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence la Liberte Bat Perrinon Appt 91 Ravine Touza 97233 Schoelcher 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.