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 1956-10-20 found 31 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
538270 840434740 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
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
573105 377693031 @Company
@Persons
@UBO
@INPI
FREDIANI Jean-Thomas
DoB: 1956-12-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit Cippone 20137 Porto-Vecchio FRANCE
662385 339096877 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1956-06-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de la Liberté 93160 Noisy-le-Grand FRANCE
696821 582074944 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1956-10-20
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de l'Université 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961800 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
1282328 500522677 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'ETANG 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282329 500522677 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DE L'ETANG 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1321717 500546924 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'ETANG 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
1321718 500546924 @Company
@Persons
@UBO
@INPI
THOMAS GROSSET Catherine
DoB: 1956-04-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DE L'ETANG 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
1673191 451746077 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue de l'Université 75007 Paris France
1680202 334028123 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137 rue des Champs 76230 Bois-Guillaume-Bihorel France yes
@Cadastre
@Geotag
1704475 572171635 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826473 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
1980578 521261883 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 30288 Saint-Nazaire (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 rue des Champs 76230 Bois-Guillaume France
1993848 487739963 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue d'Assas 75006 Paris France
2100066 582074944 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
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
2118602 517585154 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 rue des Champs 76230 Bois-Guillaume-Bihorel France
2162373 352358865 @Company
@Persons
@UBO
@INPI
Thomas Frédéric
DoB: 1956-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2354214 339096877 @Company
@Persons
@UBO
@INPI
THOMAS JEAN-PIERRE
DoB: 1956-06-20
PoB: PARIS 10 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Marcelle 93500 Pantin France
2794098 448712752 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Yvonne
DoB: 1956-04-20
PoB: 33063 Bordeaux - 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Laurent Lavoisier 11100 Narbonne FRANCE
2974249 489934984 @Company
@Persons
@UBO
@INPI
THOMAS POISSON Marie-Pascale
DoB: 1956-08-11
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Tuilerie 28700 OYSONVILLE FRANCE
5689966 482885977 @Company
@Persons
@UBO
@INPI
THOMAS Jacqueline
DoB: 1956-10-20
PoB: 53083 COURCITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TALUS 72130 GESNES LE GANDELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5689967 482885977 @Company
@Persons
@UBO
@INPI
THOMAS Jacqueline
DoB: 1956-10-20
PoB: 53083 COURCITE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TALUS 72130 GESNES LE GANDELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962335 377693031 @Company
@Persons
@UBO
@INPI
FREDIANI (Jean Thomas)
DoB: 1956-12-20
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CIPPONE PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
7080400 498308378 @Company
@Persons
@UBO
@INPI
THOMAS RUFFIN Brigitte Annick
DoB: 1956-03-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DES GONTHIERES 17140 LAGORD FRANCE
7963108 812292019 @Company
@Persons
@UBO
@INPI
THOMAS Frederic
DoB: 1956-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Basfroi 75011 Paris FRANCE
10316258 530264746 @Company
@Persons
@UBO
@INPI
THOMAS Didier Michel
DoB: 1956-07-20
PoB: 73270 Saint-Pierre-d'Albigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges 73110 Détrier 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.