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 1954-06-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458637 814117909 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1954-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Lénine 94250 Gentilly FRANCE
458638 814117909 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1954-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Lénine 94250 Gentilly FRANCE
942973 503021560 @Company
@Persons
@UBO
@INPI
LUBIATO Alain
DoB: 1954-02-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Thomas Blanchet 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1806713 391903671 @Company
@Persons
@UBO
@INPI
THOMAS Herve
DoB: 1954-06-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114-116 boulevard Gabriel Peri 92240 Malakoff France
1834994 445244411 @Company
@Persons
@UBO
@INPI
LEDUC JEAN JACQUES PAUL GASTON
DoB: 1954-06-19
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Thomas Lemaitre Nanterre France 92000 NANTERRE France yes
@Cadastre
@Geotag
2232550 490896586 @Company
@Persons
@UBO
@INPI
Thomas Hervé
DoB: 1954-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue des Tricots 92140 Clamart France yes
@Cadastre
@Geotag
3371321 440085728 @Company
@Persons
@UBO
@INPI
LEDUC Jean Jacques Paul Gaston
DoB: 1954-06-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Thomas Lemaître 92000 Nanterre FRANCE
3808785 383910619 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1954-06-19
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Barbes 92170 Vanves France
3980247 821026630 @Company
@Persons
@UBO
@INPI
THOMAS ZANUCCHI Alexandra
DoB: 1954-03-19
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard de la Pinède Résidence la Clairière Bât B Appt 9 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4127400 445335151 @Company
@Persons
@UBO
@INPI
MARTIN Geoffrey Thomas
DoB: 1954-06-19
PoB: ENNISKILLEN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 Framingham, 161 Worcester Road, 0 MASSACHUSSETS 01701 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127401 445335151 @Company
@Persons
@UBO
@INPI
MARTIN Geoffrey Thomas
DoB: 1954-06-19
PoB: ENNISKILLEN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Framingham, 161 Worcester Road, 0 MASSACHUSSETS 01701 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524461 498592880 @Company
@Persons
@UBO
@INPI
THOMAS Yvon
DoB: 1954-06-19
PoB: 22194 PLESTIN LES GREVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CONVENANT TY SKOL 22310 TREDUDER FRANCE yes
@Cadastre
@Geotag
4789210 504621467 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1954-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114-116 BD Gabriel Péri 92240 Malakoff FRANCE
4789211 504621467 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1954-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114-116 BD Gabriel Péri 92240 Malakoff FRANCE
9788442 480143627 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Jean François
DoB: 1954-06-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue des Tricots 92140 Clamart France yes
@Cadastre
@Geotag
12786747 521614719 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges
DoB: 1954-06-19
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12786748 521614719 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges
DoB: 1954-06-19
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12788165 519355309 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
12788166 519355309 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
12809214 521612499 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges
DoB: 1954-06-19
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12809215 521612499 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges
DoB: 1954-06-19
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12810395 508834603 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
12810396 508834603 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
12826672 353160468 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
12826673 353160468 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
12837809 450568829 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12854003 520320250 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
13704594 326383312 @Company
@Persons
@UBO
@INPI
DE ROGATIS Thomas
DoB: 1954-08-19
PoB: PESCOPAGANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Colas Schoelcher 97200 Fort-De-France France
14546955 889522934 @Company
@Persons
@UBO
@INPI
THOMAS René, Lucien
DoB: 1954-10-19
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue du Général de Gaulle 67360 Gunstett FRANCE
15064903 480740836 @Company
@Persons
@UBO
@INPI
THOMAS Christiane, Marie
DoB: 1954-12-06
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68bis rue de la République 57520 Grosbliederstroff 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.