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 1949-07-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1890606 340627462 @Company
@Persons
@UBO
@INPI
Thomas Lionel
DoB: 1949-07-01
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Xavier Grall 56400 Plougoumelen 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
3091835 329276356 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30500 Saint-Ambroix France
3841702 482547833 @Company
@Persons
@UBO
@INPI
GIRAUD Etienne
DoB: 1949-01-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Thomas Wilson 66000 Perpignan France
5230075 488287699 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1949-03-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26B rue des Ecoles 18570 La Chapelle Saint-Ursin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692585 803912112 @Company
@Persons
@UBO
@INPI
MARTIN DEVISMES Michelle, Monique
DoB: 1949-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Albert Thomas 80210 Feuquières-en-Vimeu FRANCE
9736114 452947187 @Company
@Persons
@UBO
@INPI
THOMAS Lionel, Yvon, André
DoB: 1949-07-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Xavier Grall 56400 Plougoumelen FRANCE
9736115 452947187 @Company
@Persons
@UBO
@INPI
THOMAS Lionel, Yvon, André
DoB: 1949-07-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Xavier Grall 56400 Plougoumelen FRANCE
10626108 432310258 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE RIBAS 30500 Saint-Denis France
10828525 803730753 @Company
@Persons
@UBO
@INPI
MARTIN DEVISMES Michelle
DoB: 1949-01-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Albert Thomas 80210 Feuquières-en-Vimeu France
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
14137397 853101541 @Company
@Persons
@UBO
@INPI
THOMAS Marc, Wilfrid
DoB: 1949-07-16
PoB: Petite Rivière-de-l'Artibonite HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2050 chemin de la Levée 97351 Matoury 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
14717675 378809198 @Company
@Persons
@UBO
@INPI
KRIVOSHEY Jorge
DoB: 22/10/1949
PoB: BUENOS AIRES ARGENTINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue Albert Thomas 75010 Paris 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
14859039 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14859040 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14929988 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929989 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15121178 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15121179 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16158564 799097514 @Company
@Persons
@UBO
@INPI
THOMAS PORTE Martine
DoB: 1949-07-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Rocreuil 14790 Fontaine-Étoupefour 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.