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 1947-07-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930342 403003650 @Company
@Persons
@UBO
@INPI
THOMAS Marie Paule
DoB: 1947-02-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Hippolyte Kahn 69100 Villeurbanne France yes
@Cadastre
@Geotag
3566845 800642928 @Company
@Persons
@UBO
@INPI
CARRERE Henri
DoB: 1947-02-08
PoB: 83070 Le Lavandou (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Ambroise Thomas Le Grand Trianon 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296666 414545384 @Company
@Persons
@UBO
@INPI
HARDY BERNOVILLE Michelle Marcelle Edmonde
DoB: 1947-01-05
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Albert Thomas 2100 Saint-Quentin France
4296667 414545384 @Company
@Persons
@UBO
@INPI
HARDY BERNOVILLE Michelle Marcelle Edmonde
DoB: 1947-01-05
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Albert Thomas 2100 Saint-Quentin France
4432473 349336487 @Company
@Persons
@UBO
@INPI
GRACE Thomas
DoB: 1947-07-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Route De Furnes Téteghem 59229 Téteghem-Coudekerque-Village France
4456354 950517409 @Company
@Persons
@UBO
@INPI
GRACE Thomas
DoB: 1947-07-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Route De Furnes Téteghem 59229 Téteghem-Coudekerque-Village France
4934426 441663754 @Company
@Persons
@UBO
@INPI
THOMAS Marie Paule
DoB: 1947-02-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Hippolyte Kahn 69100 Villeurbanne France yes
@Cadastre
@Geotag
5038042 344097498 @Company
@Persons
@UBO
@INPI
SANCHEZ Raymond Francis Thomas
DoB: 1947-05-07
PoB: Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Victor Hugo 69002 Lyon France
5987309 448721589 @Company
@Persons
@UBO
@INPI
THOMAS-TROPHINE Christian
DoB: 1947-07-02
PoB: ST NICOLAS DE LA GRAVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Libération 44230 Saint-Sébastien-sur-Loire France
6216476 508085016 @Company
@Persons
@UBO
@INPI
KLAPKAREK William Thomas
DoB: 1947-07-31
PoB: 57160 Creutzwald
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place Charlotte 77150 Lésigny FRANCE
7197176 400306148 @Company
@Persons
@UBO
@INPI
THOMAS Jacques
DoB: 1947-06-02
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOLASTIERE ST MAIME 4300 FORCALQUIER FRANCE
7330289 804369577 @Company
@Persons
@UBO
@INPI
CHAUDY THOMAS Françoise, Josette, Paulette
DoB: 1947-02-25
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Draille des Boeufs 34160 Sussargues FRANCE
7330290 804369577 @Company
@Persons
@UBO
@INPI
CHAUDY THOMAS Françoise, Josette, Paulette
DoB: 1947-02-25
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Draille des Boeufs 34160 Sussargues FRANCE
8462029 494723927 @Company
@Persons
@UBO
@INPI
RIGAL SOULIGNAC Lucette Marie Ginette
DoB: 1947-02-07
PoB: 82016 BELVEZE (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Basse rue Saint-Thomas-de-Conac Saint-Thomas-de-Cognac 17150 MIRAMBEAU France
9898069 422866046 @Company
@Persons
@UBO
@INPI
THOMAS SALMON Monique
DoB: 1947-02-21
PoB: 49375 VILLEDIEU LA BLOUERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Pins villa la régalide 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9898070 422866046 @Company
@Persons
@UBO
@INPI
THOMAS SALMON Monique
DoB: 1947-02-21
PoB: 49375 VILLEDIEU LA BLOUERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue des Pins villa la régalide 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12374654 542099262 @Company
@Persons
@UBO
@INPI
ALAIN Thomas
DoB: 1947-02-19
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue VELPEAU 92160 Antony FRANCE
13786196 804786119 @Company
@Persons
@UBO
@INPI
ADENET Lucien Thomas
DoB: 1947-04-02
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Renée 97211 Rivière-pilote France
13833576 887569812 @Company
@Persons
@UBO
@INPI
ADENET Lucien Thomas
DoB: 1947-04-02
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quartier La Renée 97211 Rivière-Pilote France
14179192 879176998 @Company
@Persons
@UBO
@INPI
KLAPKAREK WILLIAM, THOMAS
DoB: 31/07/1947
PoB: Creutzwald FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
162 chemin de la Vieille Bergerie 6570 Saint-Paul-De-Vence France
14463221 502944481 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1947-07-02
PoB: FRAIZE 88 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES COQUELICOTS 68127 NIEDERHERGHEIM FRANCE
15428012 830550943 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1947-08-02
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue du Maréchal Joffre 78100 Saint-Germain-en-Laye 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.