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 1950-01-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443628 512482498 @Company
@Persons
@UBO
@INPI
THOMAS BELLEMAIN Marie-José
DoB: 1950-01-08
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis Rue André Tessier 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
443629 512482498 @Company
@Persons
@UBO
@INPI
THOMAS BELLEMAIN Marie-José
DoB: 1950-01-08
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue André Tessier 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1917641 524544632 @Company
@Persons
@UBO
@INPI
THOMAS Eric-Jean
DoB: 1950-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Race Course Mansion 95 Wong Nai Chung Road Happy Valley Hong Kong 0 CHINE
2021141 422205773 @Company
@Persons
@UBO
@INPI
Woods Thomas
DoB: 1950-12-01
PoB: Albany New York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Tournelles 75004 Paris France
2456048 512482498 @Company
@Persons
@UBO
@INPI
THOMAS BELLEMAIN Marie-José
DoB: 1950-01-08
PoB: 29103 LANDERNEAU (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jules Vallès 75011 Paris France yes
@Cadastre
@Geotag
2456049 512482498 @Company
@Persons
@UBO
@INPI
THOMAS BELLEMAIN Marie-José
DoB: 1950-01-08
PoB: 29103 LANDERNEAU (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Vallès 75011 Paris France yes
@Cadastre
@Geotag
2770084 493498802 @Company
@Persons
@UBO
@INPI
YADAN Raymond
DoB: 1950-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE CHARLES THOMAS 34350 VALRAS PLAGE FRANCE
2967250 329347462 @Company
@Persons
@UBO
@INPI
LE BOURDAIS THOMAS Marie-Annick
DoB: 1950-03-25
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Epingliers 71190 Brion FRANCE
2990500 335003414 @Company
@Persons
@UBO
@INPI
LETELIER Christian, Hubert, Fernand
DoB: 1950-08-22
PoB: 28248 LE MESNIL THOMAS ( 28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CHRISTIAN VALENSI 28500 SAINTE GEMME MORONVAL FRANCE
3059933 430360164 @Company
@Persons
@UBO
@INPI
HINTON Thomas Trescott
DoB: 1950-08-01
PoB: Comte D Anderson Caroline du Sud Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Headland Drive Discovery 0 Bay Lantau Island Hong-Kong yes
@Cadastre
@Geotag
3247769 326315074 @Company
@Persons
@UBO
@INPI
THOMAS Guy Benoit
DoB: 1950-08-08
PoB: Villefranche (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLE SUR JARNIOUX 6420 Marie France yes
@Cadastre
@Geotag
3502060 479000697 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1950-01-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Avenue du Pilon de Saint Clair 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3525746 429423528 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1950-01-08
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
375 Avenue Du Pilon St Clair 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
4527580 354078081 @Company
@Persons
@UBO
@INPI
PORPE Maryannick
DoB: 1950-01-08
PoB: CALLAC 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Ambroise Thomas 22710 Penvénan FRANCE
5857592 503172439 @Company
@Persons
@UBO
@INPI
THOMAS Yves Philippe François Charles
DoB: 1950-03-01
PoB: 08139 Deville (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avallon 38530 Saint-Maximin France
5866663 439820218 @Company
@Persons
@UBO
@INPI
THOMAS Yves Philippe François Charles
DoB: 1950-03-01
PoB: 08139 Deville (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avallon 38530 Saint-Maximin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5866665 439820218 @Company
@Persons
@UBO
@INPI
THOMAS Yves Philippe François Charles
DoB: 1950-03-01
PoB: 08139 Deville (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avallon 38530 Saint-Maximin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7417811 444589394 @Company
@Persons
@UBO
@INPI
PAUL Patric Thomas
DoB: 1950-01-19
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. LES HAMEAUX DU GOLF 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
8250763 817516370 @Company
@Persons
@UBO
@INPI
VERDIER Michel
DoB: 1950-08-07
PoB: 46283 Saint-Michel-de-Bannières (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Sainte-Foy 31470 Saint-Thomas France
8913739 803801117 @Company
@Persons
@UBO
@INPI
GOISBEAU Daniel
DoB: 1950-10-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Thomas Connecte 35000 Rennes FRANCE
8913740 803801117 @Company
@Persons
@UBO
@INPI
GOISBEAU Daniel
DoB: 1950-10-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Thomas Connecte 35000 Rennes FRANCE
9940785 533897823 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Jean
DoB: 1950-01-07
PoB: Sétif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Saulniers 49080 Bouchemaine FRANCE
10514762 418214516 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1950-08-01
PoB: GERARDMER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 rue du Haut du Pré 88460 Faucompierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10757570 488177395 @Company
@Persons
@UBO
@INPI
THOMAS BREMONT Danuta Janina
DoB: 1950-10-16
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Collet de Darbousson 6330 Roquefort-les-Pins FRANCE
13308954 432684678 @Company
@Persons
@UBO
@INPI
MC GUIRE Thomas James
DoB: 1950-12-08
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Sanglier 64270 Salies-de-Béarn FRANCE
14890083 829841097 @Company
@Persons
@UBO
@INPI
BIRCK Jean, Paul, Thomas
DoB: 1950-12-26
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Donon 57870 Walscheid FRANCE yes
@Cadastre
@Geotag
14890084 829841097 @Company
@Persons
@UBO
@INPI
BIRCK Jean, Paul, Thomas
DoB: 1950-12-26
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Donon 57870 Walscheid FRANCE yes
@Cadastre
@Geotag
14961032 829841097 @Company
@Persons
@UBO
@INPI
BIRCK Jean, Paul, Thomas
DoB: 1950-12-26
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Donon 57870 Walscheid FRANCE yes
@Cadastre
@Geotag
14961033 829841097 @Company
@Persons
@UBO
@INPI
BIRCK Jean, Paul, Thomas
DoB: 1950-12-26
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Donon 57870 Walscheid FRANCE yes
@Cadastre
@Geotag
15152222 829841097 @Company
@Persons
@UBO
@INPI
BIRCK Jean, Paul, Thomas
DoB: 1950-12-26
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Donon 57870 Walscheid FRANCE yes
@Cadastre
@Geotag
15152223 829841097 @Company
@Persons
@UBO
@INPI
BIRCK Jean, Paul, Thomas
DoB: 1950-12-26
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Donon 57870 Walscheid FRANCE yes
@Cadastre
@Geotag

 

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.