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 1957-02-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329466 493147268 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Jean
DoB: 1957-02-14
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Lannes 75116 Paris FRANCE
329467 493147268 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Jean
DoB: 1957-02-14
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 boulevard Lannes 75116 Paris FRANCE
831969 885550236 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
64 Route d'Andrezieux le Clos Fleuri 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1905459 428600662 @Company
@Persons
@UBO
@INPI
Thomas Bernard
DoB: 1957-03-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue Charles de Gaulle 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1905467 428600662 @Company
@Persons
@UBO
@INPI
Thomas Bernard
DoB: 1957-03-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 avenue Charles de Gaulle 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2272741 420045056 @Company
@Persons
@UBO
@INPI
Thomas Gilles
DoB: 1957-02-14
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Lannes 75116 Paris France
2337639 485039317 @Company
@Persons
@UBO
@INPI
THOMAS GILLES JEAN
DoB: 1957-02-14
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Lannes 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337640 485039317 @Company
@Persons
@UBO
@INPI
THOMAS GILLES JEAN
DoB: 1957-02-14
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Lannes 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2375099 341881258 @Company
@Persons
@UBO
@INPI
Thomas Gilles
DoB: 1957-02-14
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Lannes 75116 Paris France
2888010 538259268 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François
DoB: 1957-05-23
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de la Ferté 45240 Menestreau-en-Villette France
2888011 538259268 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François
DoB: 1957-05-23
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
67 route de la Ferté 45240 Menestreau-en-Villette France
4019682 493147268 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Jean
DoB: 1957-02-14
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE TIQUETONNE 75002 PARIS 02 FRANCE
4145621 518349329 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Lucien Bernard
DoB: 1957-10-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle à la Pêcheuse 91590 Cerny FRANCE
4171881 791059439 @Company
@Persons
@UBO
@INPI
THOMAS TORRE Edith Suzanne Paul
DoB: 1957-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Paul Sperling 91300 Massy FRANCE yes
@Cadastre
@Geotag
5114100 351968565 @Company
@Persons
@UBO
@INPI
BROUILLET Francois - Av David Ben Gourion 690
DoB: 1957-10-02
PoB: Alger Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
125 Cours ALBERT THOMAS SCM HORUS 69003 Lyon France
5341983 350059804 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-09-08
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Bruyère 14790 Fontaine Etoupefour FRANCE
6331123 419169115 @Company
@Persons
@UBO
@INPI
ARRIVE Frank
DoB: 1957-12-02
PoB: 17410 SAINT THOMAS DE CONAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue DE LA LIBERATION 33138 Lanton FRANCE
8467879 429109887 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Loup
DoB: 1957-10-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Genin 69005 Lyon France yes
@Cadastre
@Geotag
9910993 488608019 @Company
@Persons
@UBO
@INPI
CHENU THOMAS Eliane
DoB: 1957-03-30
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU COMMANDANT MILLIASSEAU 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9910994 488608019 @Company
@Persons
@UBO
@INPI
CHENU THOMAS Eliane
DoB: 1957-03-30
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU COMMANDANT MILLIASSEAU 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
11604064 885550236 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
64 Route d'Andrezieux le Clos Fleuri 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611901 306386814 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route D'Abdrézieux Bouthéon 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615729 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Christiane Julienne Paulette
DoB: 1957-02-21
PoB: ANDREZIEUX BOUTHEON (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route d'Andrezieux le Clos fl eu ri 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572244 388292104 @Company
@Persons
@UBO
@INPI
THOMAS Dominique, Lucien, Marcel
DoB: 1957-02-01
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SALOMON DE CAUS 76100 ROUEN FRANCE
13322949 387466394 @Company
@Persons
@UBO
@INPI
CHITTICK Peter
DoB: 1957-06-04
PoB: Barrie CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Winchester 14 Saint-Thomas Street Hampshire so23-9hj 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13322950 387466394 @Company
@Persons
@UBO
@INPI
CHITTICK Peter
DoB: 1957-06-04
PoB: Barrie CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Winchester 14 Saint-Thomas Street Hampshire so23-9hj 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13359087 493151492 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1957-02-14
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE TIQUETONNE 75002 PARIS 02 FRANCE
13671181 885550236 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
64 Route d'Andrezieux le Clos Fleuri 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15531873 404137473 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 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.