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 1954-02-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138739 512933805 @Company
@Persons
@UBO
@INPI
PODRIGUES DOS SANTOS José
DoB: 1954-08-12
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Albert Thomas 93150 Le Blanc Mesnil France
2005056 753284843 @Company
@Persons
@UBO
@INPI
Thomas Bardin Geneviève
DoB: 1954-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2005057 753284843 @Company
@Persons
@UBO
@INPI
Thomas Bardin Geneviève
DoB: 1954-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2136744 378798995 @Company
@Persons
@UBO
@INPI
THOMAS ERIC
DoB: 1954-10-26
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Royale 78000 Versailles France
3051983 490815693 @Company
@Persons
@UBO
@INPI
CROCE Marcel Thomas
DoB: 1954-02-03
PoB: Tiaret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Lou Bagnolet 13690 Graveson France
3508029 500929575 @Company
@Persons
@UBO
@INPI
FLICHER Guy
DoB: 1954-04-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Ambroise Thomas 83250 La Londe-les-Maures FRANCE
3518094 444009294 @Company
@Persons
@UBO
@INPI
THOMAS BARDIN Geneviève
DoB: 1954-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue de l'Université 75007 Paris FRANCE
4506628 402649487 @Company
@Persons
@UBO
@INPI
THOMAS Patrice
DoB: 1954-02-16
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Grand Pré 22130 Créhen FRANCE
4821228 409951795 @Company
@Persons
@UBO
@INPI
GAUFFENIC Armelle
DoB: 1954-02-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin Franck Thomas 0 1223 COLOGNY SUISSE yes
@Cadastre
@Geotag
5423255 522399575 @Company
@Persons
@UBO
@INPI
POUSSARD THOMAS Michèle Annie Yvette
DoB: 1954-10-07
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Hêtres 31880 La Salvetat Saint-Gilles FRANCE
6655437 809754310 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Jackie Jean-Marie
DoB: 1954-10-17
PoB: 37128 Lignières-de-Touraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Treille 86150 Queaux FRANCE yes
@Cadastre
@Geotag
6655438 809754310 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Jackie Jean-Marie
DoB: 1954-10-17
PoB: 37128 Lignières-de-Touraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Treille 86150 Queaux FRANCE yes
@Cadastre
@Geotag
7593169 491966446 @Company
@Persons
@UBO
@INPI
THOMAS JUDIC Viviane
DoB: 1954-11-10
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Grenoble 5300 Laragne Monteglin FRANCE
7593170 491966446 @Company
@Persons
@UBO
@INPI
THOMAS JUDIC Viviane
DoB: 1954-11-10
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Grenoble 5300 Laragne Monteglin FRANCE
9788449 434918520 @Company
@Persons
@UBO
@INPI
GARY GUILLE Martine
DoB: 1954-09-22
PoB: 59495 Recquignies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence les Marzelles rue Ambroise Thomas 59460 Jeumont France yes
@Cadastre
@Geotag
9788450 434918520 @Company
@Persons
@UBO
@INPI
GARY GUILLE Martine
DoB: 1954-09-22
PoB: 59495 Recquignies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Résidence les Marzelles rue Ambroise Thomas 59460 Jeumont France yes
@Cadastre
@Geotag
11286465 498660349 @Company
@Persons
@UBO
@INPI
THOMAS Elizabeth
DoB: 1954-10-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue des Fours à Chaux 50700 Valognes FRANCE
12498933 437899495 @Company
@Persons
@UBO
@INPI
DELAMARE THOMAS Chantal Françoise Andrée
DoB: 1954-10-17
PoB: 76384 76 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 VOIE DELACROIX VITRY SUR SEINE 94400 VITRY SUR SEINE FRANCE yes
@Cadastre
@Geotag
12498934 437899495 @Company
@Persons
@UBO
@INPI
DELAMARE THOMAS Chantal Françoise Andrée
DoB: 1954-10-17
PoB: 76384 76 LILLEBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 VOIE DELACROIX VITRY SUR SEINE 94400 VITRY SUR SEINE FRANCE yes
@Cadastre
@Geotag
12600032 814364097 @Company
@Persons
@UBO
@INPI
THOMAS François, Yves, Philippe
DoB: 1954-02-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
421 rue du Bosc aux Moines 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13464757 339602856 @Company
@Persons
@UBO
@INPI
REBILLIER THOMAS Yvette Bernadette
DoB: 1954-02-05
PoB: 16399 Verrières (16) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
31 Rue des Violettes 17420 Saint-Palais-sur-Mer France
13594276 444009294 @Company
@Persons
@UBO
@INPI
THOMAS BARDIN Geneviève
DoB: 1954-02-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue de l'Université 75007 Paris France
13816823 840837058 @Company
@Persons
@UBO
@INPI
BORELVA Andre, Thomas
DoB: 1954-10-02
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Desmarinière BP 37 C/o Dessart 97200 Fort-de-France France
15561457 805229838 @Company
@Persons
@UBO
@INPI
THOMAS PELLEGRINI Roséa, Catherine
DoB: 1954-10-20
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Jeanne d'Arc 68040 Ingersheim FRANCE
15801608 492122437 @Company
@Persons
@UBO
@INPI
MULLER MAZURELLE CHRISTINE
DoB: 1954-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes France
16203886 524604055 @Company
@Persons
@UBO
@INPI
LAMY Thomas
DoB: 1954-04-24
PoB: Bagdad IRAK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Wencker 67000 Strasbourg FRANCE
16203887 524604055 @Company
@Persons
@UBO
@INPI
LAMY Thomas
DoB: 1954-04-24
PoB: Bagdad IRAK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Wencker 67000 Strasbourg 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.