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 1949-06-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320770 397676859 @Company
@Persons
@UBO
@INPI
LETOURNEUR Jean
DoB: 1949-01-02
PoB: St-Thomas de st-Lô 50
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Chesnaie 14140 Auquainville FRANCE
867140 305291007 @Company
@Persons
@UBO
@INPI
MARTIN DEVISMES Michelle Monique
DoB: 1949-01-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Rue A Thomas 80210 Feuquières-en-Vimeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1344216 418715900 @Company
@Persons
@UBO
@INPI
GUYON THOMAS Marie-Claude Nicole
DoB: 1949-06-30
PoB: PARIS 18 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE Vasnitex-Bonapriso 0 0637 Douala Cameroun FRANCE
3012335 812773802 @Company
@Persons
@UBO
@INPI
DUBOIS THOMAS Monique Geneviève
DoB: 1949-07-06
PoB: 10401 Vendeuvre-sur-Barse (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Eugène Piat 10000 Troyes France
3427813 384201935 @Company
@Persons
@UBO
@INPI
FENOUILLE Gilbert Thomas
DoB: 1949-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite AV de Patrimoine Villa François 6000 Nice FRANCE yes
@Cadastre
@Geotag
6435617 350878369 @Company
@Persons
@UBO
@INPI
THOMAS Elizabeth Juliana Maryvonne
DoB: 1949-06-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN MACE 33320 Eysines FRANCE
7898293 409439411 @Company
@Persons
@UBO
@INPI
SIMEAU Gilles
DoB: 1949-11-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DU PRIEURE SAINT THOMAS 28230 Épernon FRANCE
8861121 790452403 @Company
@Persons
@UBO
@INPI
THOMAS Irène
DoB: 1949-06-05
PoB: 35168 Maure-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de la Coulée 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9467862 521515015 @Company
@Persons
@UBO
@INPI
THOMAS Didier Jacques Claude
DoB: 1949-06-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Bellevue 38300 Bourgoin-Jallieu France
9467863 521515015 @Company
@Persons
@UBO
@INPI
THOMAS Didier Jacques Claude
DoB: 1949-06-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Bellevue 38300 Bourgoin-Jallieu France
9704658 498944115 @Company
@Persons
@UBO
@INPI
HEMONO THOMAS Martine
DoB: 1949-06-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergatamignan 56700 Kervignac FRANCE
9889419 824229587 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1949-06-01
PoB: 49325 La Salle-de-Vihiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Frênes 49610 Mozé-sur-Louet FRANCE yes
@Cadastre
@Geotag
9889420 824229587 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1949-06-01
PoB: 49325 La Salle-de-Vihiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Frênes 49610 Mozé-sur-Louet FRANCE yes
@Cadastre
@Geotag
10130683 512883133 @Company
@Persons
@UBO
@INPI
LECLERC THOMAS Francine
DoB: 1949-01-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Haguenau 54280 Moncel-sur-Seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10830746 305291007 @Company
@Persons
@UBO
@INPI
MARTIN DEVISMES Michelle Monique
DoB: 1949-01-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue A Thomas 80210 Feuquières-en-Vimeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11203993 379275308 @Company
@Persons
@UBO
@INPI
THOMAS Marc Alexandre
DoB: 1949-01-06
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de la Monneraye 44410 Herbignac France yes
@Cadastre
@Geotag
11203994 379275308 @Company
@Persons
@UBO
@INPI
THOMAS Marc Alexandre
DoB: 1949-01-06
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue de la Monneraye 44410 Herbignac France yes
@Cadastre
@Geotag
12372848 539320218 @Company
@Persons
@UBO
@INPI
OULD SLIMANE Djamel
DoB: 1949-12-11
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Gabriel Thomas 92190 Meudon FRANCE
14410495 326784824 @Company
@Persons
@UBO
@INPI
WINCKLER HISLER Simone
DoB: 1949-01-06
PoB: Thann 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ambroise Thomas 57000 Metz FRANCE
14841510 413166786 @Company
@Persons
@UBO
@INPI
HISLER Simone
DoB: 1949-01-16
PoB: THANN (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AMBROISE THOMAS 57000 METZ FRANCE
14912459 413166786 @Company
@Persons
@UBO
@INPI
HISLER Simone
DoB: 1949-01-16
PoB: THANN (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AMBROISE THOMAS 57000 METZ FRANCE
15083953 950462804 @Company
@Persons
@UBO
@INPI
RAMBEAU LEININGER Andree Beatrice
DoB: 1949-09-05
PoB: SAINT AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PAUL THOMAS SAINT AVOLD 57500 SAINT AVOLD FRANCE
15103649 413166786 @Company
@Persons
@UBO
@INPI
HISLER Simone
DoB: 1949-01-16
PoB: THANN (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AMBROISE THOMAS 57000 METZ 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.