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 1956-10-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36175 954509741 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Guy Michel
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
49091 753519891 @Company
@Persons
@UBO
@INPI
PREDICA - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/56 rue de la Procession 75015 Paris France
98186 453501272 @Company
@Persons
@UBO
@INPI
BOURRON Gilbert
DoB: 1956-07-16
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
975 Avenue de Provence 26190 Saint-Thomas-en-Royans France
251461 448313841 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1956-09-17
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Jean-Baptiste Noulet 31400 Toulouse France
251462 448313841 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1956-09-17
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean-Baptiste Noulet 31400 Toulouse France
797759 450681606 @Company
@Persons
@UBO
@INPI
SANCHEZ Serge Léon thomas Expedit
DoB: 1956-09-14
PoB: 34157 Mèze (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30000 Nîmes France
1886715 500363742 @Company
@Persons
@UBO
@INPI
DIEME Paul Alexis
DoB: 1956-11-06
PoB: BIGNONA SENEGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Thomas Francine 75014 Paris France yes
@Cadastre
@Geotag
2026721 424990083 @Company
@Persons
@UBO
@INPI
CAMBOURAKIS ALAIN THOMAS ANDRE
DoB: 1956-09-27
PoB: 95149 Chaumontel (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 villa Marceau 75019 Paris France
2026722 424990083 @Company
@Persons
@UBO
@INPI
CAMBOURAKIS ALAIN THOMAS ANDRE
DoB: 1956-09-27
PoB: 95149 Chaumontel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa Marceau 75019 Paris France
2293383 824116727 @Company
@Persons
@UBO
@INPI
Thomas Daniel René
DoB: 1956-10-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Basfroi 75011 Paris France
2329133 385254297 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE ASSURANCES
DoB: 451746077
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50-56 rue de la Procession 75015 Paris France
2784901 788659829 @Company
@Persons
@UBO
@INPI
GOMILA Mario, Etienne
DoB: 1956-09-25
PoB: 34150 Marseillan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Charles Thomas 34350 Valras-plage FRANCE yes
@Cadastre
@Geotag
2836313 388686800 @Company
@Persons
@UBO
@INPI
THOMAS PINTO JANINE ANDREE ALBERTINE
DoB: 1956-09-24
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Puiseaux Darvoy 45150 Jargeau France
3056429 450681606 @Company
@Persons
@UBO
@INPI
SANCHEZ Serge Léon thomas Expedit
DoB: 1956-09-14
PoB: 34157 Mèze (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30000 Nîmes France
3241911 352864102 @Company
@Persons
@UBO
@INPI
MERTENS Thomas Wilhelm Heinrich
DoB: 1956-10-09
PoB: Bonn Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
AUF DER LANDMARK 2 31737 Rinteln Allemagne
3856017 401852215 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1956-10-13
PoB: Pozohondo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Abeilles 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
4880939 498230713 @Company
@Persons
@UBO
@INPI
MUNOZ Thomas
DoB: 1956-06-10
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Vignes 1800 Meximieux France
4880940 498230713 @Company
@Persons
@UBO
@INPI
MUNOZ Thomas
DoB: 1956-06-10
PoB: Tanger Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Vignes 1800 Meximieux France
5062730 443467238 @Company
@Persons
@UBO
@INPI
MUNOZ Thomas
DoB: 1956-06-10
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Vignes 1800 Meximieux France
7101850 500833587 @Company
@Persons
@UBO
@INPI
GUERIN Henri Louis
DoB: 1956-09-13
PoB: 79 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 av. Thomas Wilson 17300 ROCHEFORT FRANCE
7319539 450176292 @Company
@Persons
@UBO
@INPI
GUIRADO Andre Marc
DoB: 1956-09-05
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 AV. ALBERT THOMAS 3100 MONTLUCON FRANCE
7900535 393949250 @Company
@Persons
@UBO
@INPI
THOMAS NEE JEUDI CORINNE PATRICIA
DoB: 1956-09-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FREDERIC CHOPIN 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
9389492 324871912 @Company
@Persons
@UBO
@INPI
THOMAS FLOCH Marie-Laurence
DoB: 1956-10-29
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Maquis 56140 Saint-Marcel FRANCE
10666863 430337485 @Company
@Persons
@UBO
@INPI
THOMAS RIVIERE Michèle Simonne Emma
DoB: 1956-02-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pierre Mendès-France 10120 Saint-André-les-Vergers FRANCE
12150844 500897038 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1956-04-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Des bosquets 92310 Sèvres FRANCE
12150845 500897038 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1956-04-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Des bosquets 92310 Sèvres FRANCE
16020628 352864102 @Company
@Persons
@UBO
@INPI
MERTENS Thomas Wilhelm Heinrich
DoB: 1956-10-09
PoB: Bonn Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
AUF DER LANDMARK 2 31737 Rinteln Allemagne

 

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.