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 1938-03-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831966 885550236 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
831972 885550236 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1353727 327335907 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 85180 LA POMMERAIE SUR SEVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE des Gabelous 85470 Brem-sur-Mer FRANCE
1358955 342669769 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 49244 LA POMMERAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79110 Ardilleux FRANCE
3778579 434323184 @Company
@Persons
@UBO
@INPI
MONTENOT THOMAS Maryse Nicole
DoB: 1938-03-14
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE MENINVAUX 52320 SONCOURT SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144421 323268417 @Company
@Persons
@UBO
@INPI
MR THOMAS CLAUDE
DoB: 1938-03-06
PoB: POMMERAIE SUR SEVRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DE CHARTRES 78000 PERRAY EN YVELINES FRANCE
5535571 753626019 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 85180 La Pommeraie-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Amitié Praslin Les Seychelles Seychelles Et Dependances 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535572 753626019 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 85180 La Pommeraie-sur-Sèvre (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Amitié Praslin Les Seychelles Seychelles Et Dependances 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562927 338706237 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 85180 La Pommeraie-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Gabelous 85470 Brem-sur-Mer France
6538422 410716211 @Company
@Persons
@UBO
@INPI
THOMAS Denis
DoB: 1938-03-18
PoB: 76254 Étretat FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue DU CHEMIN DES DAMES 33260 LA TESTE FRANCE
6843137 392219465 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 85180 La Pommeraie-sur-Sèvre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79110 Ardilleux FRANCE
7067078 390344158 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 85180 85 LA POMMERAIE SUR SEVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHATEAU D'ARDILLEUX" Chef-Boutonne 79110 CHEF BOUTONNE FRANCE
7067220 793139924 @Company
@Persons
@UBO
@INPI
THOMAS Claude, Auguste, Marcel, Joseph
DoB: 1938-03-06
PoB: 85180 La pommeraie sur sèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 4027 (Seychelles) Amitié Praslin 0 SEYCHELLES yes
@Cadastre
@Geotag
7067221 793139924 @Company
@Persons
@UBO
@INPI
THOMAS Claude, Auguste, Marcel, Joseph
DoB: 1938-03-06
PoB: 85180 La pommeraie sur sèvre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 4027 (Seychelles) Amitié Praslin 0 SEYCHELLES yes
@Cadastre
@Geotag
7076884 351596838 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 85180 La pommeraie sur sèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Gabelous 85470 Brem-sur-Mer FRANCE yes
@Cadastre
@Geotag
7076885 351596838 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 85180 La pommeraie sur sèvre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Gabelous 85470 Brem-sur-Mer FRANCE yes
@Cadastre
@Geotag
7076979 381169358 @Company
@Persons
@UBO
@INPI
THOMAS Claude, Auguste, Marcel, Joseph
DoB: 1938-03-06
PoB: 85180 LA POMMERAIE SUR SEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES GABELOUS 85470 BREM SUR MER FRANCE yes
@Cadastre
@Geotag
7076980 381169358 @Company
@Persons
@UBO
@INPI
THOMAS Claude, Auguste, Marcel, Joseph
DoB: 1938-03-06
PoB: 85180 LA POMMERAIE SUR SEVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES GABELOUS 85470 BREM SUR MER FRANCE yes
@Cadastre
@Geotag
7802556 323688705 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDE AUGUSTE MARCEL
DoB: 1938-03-06
PoB: POMMERAIE SUR SEVRES (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DE CHARTRES 78610 Le Perray-en-Yvelines FRANCE
7921564 314317264 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDE AUGUSTE MARCEL JOSEPH
DoB: 1938-03-06
PoB: LA POMMERAIE SUR SEVRE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DE CHARTRES 78610 Le Perray-en-Yvelines FRANCE
8394498 523448843 @Company
@Persons
@UBO
@INPI
MICHELI Thomas
DoB: 1938-03-29
PoB: 2B086 Centuri FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barcaggio 20275 Ersa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646233 348320391 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 85180 La Pommeraie-sur-Sèvre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château 79110 Ardilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654775 403346588 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 85180 La Pommeraie-sur-Sèvre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES GABELOUS 85470 Brem-sur-Mer FRANCE
8656060 326205853 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1938-03-06
PoB: 85180 La Pommeraie-sur-Sèvre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château 79110 Ardilleux FRANCE
8684060 381232602 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDE AUGUSTE MARCEL JOSEPH
DoB: 1938-03-06
PoB: 85180 La Pommeraie-sur-Sèvre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU D ARDILLEUX 79110 Ardilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615727 422670521 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365422 801837899 @Company
@Persons
@UBO
@INPI
THOMAS PERROT Colette
DoB: 1938-02-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gazan 75014 Paris FRANCE yes
@Cadastre
@Geotag
15921029 422670521 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon 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.