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 1947-10-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2790799 384741831 @Company
@Persons
@UBO
@INPI
THOMAS Jean, Marie, Ferdinand, Léandre
DoB: 1947-08-30
PoB: 85051 Chantonnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue Saint-Augustin 11100 Narbonne FRANCE
2790800 384741831 @Company
@Persons
@UBO
@INPI
THOMAS Jean, Marie, Ferdinand, Léandre
DoB: 1947-08-30
PoB: 85051 Chantonnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue Saint-Augustin 11100 Narbonne FRANCE
2798438 424667442 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1947-08-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE TOULOUSE LAUTREC 11100 NARBONNE FRANCE
3149384 535080162 @Company
@Persons
@UBO
@INPI
STAUB Hans Thomas
DoB: 1947-05-01
PoB: Berne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Brunnaker 3086 Zimmerwald Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149385 535080162 @Company
@Persons
@UBO
@INPI
STAUB Hans Thomas
DoB: 1947-05-01
PoB: Berne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Brunnaker 3086 Zimmerwald Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3490089 483727491 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1947-10-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la grange maison des tamaris 83500 La Seyne-sur-Mer FRANCE
5827825 393808068 @Company
@Persons
@UBO
@INPI
BRUNTON Thomas Edward
DoB: 1947-08-30
PoB: Minnesota Etats-Unis d'Amérique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
807 Lakeshore Drive Redwood City 94065 Californie Etats-Unis d'Amérique
11649531 381622174 @Company
@Persons
@UBO
@INPI
DRIOL THOMAS Arlette
DoB: 1947-03-30
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Chemin du Guéret 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12240073 437731391 @Company
@Persons
@UBO
@INPI
THOMAS GUILHEM Catherine
DoB: 1947-04-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue DE LA CHAUDIERE 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
13705056 330109885 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE LA MARTINIQUE (CTM)
DoB: 200055507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Caraibes 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710997 383095338 @Company
@Persons
@UBO
@INPI
MICHALON Thomas
DoB: 1947-01-01
PoB: MARIGOT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Dominante Marigot 97225 LE MARIGOT France
15479354 414576587 @Company
@Persons
@UBO
@INPI
THOMAS BERCOVICI Annie, Jeanne, Léonie
DoB: 1947-11-10
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Quai des Bordes 77130 Montereau-Fault-Yonne FRANCE
15667138 889597514 @Company
@Persons
@UBO
@INPI
SALA Thomas
DoB: 1947-12-28
PoB: AGRAMUNT ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 B Cours de la Trinité 13100 Aix-en-Provence 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.