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 1949-07-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5782 403724917 @Company
@Persons
@UBO
@INPI
TARDIF Gilbert Thomas
DoB: 1949-03-07
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route de Marignac 31220 Martres-Tolosane France yes
@Cadastre
@Geotag
5783 403724917 @Company
@Persons
@UBO
@INPI
TARDIF Gilbert Thomas
DoB: 1949-03-07
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Marignac 31220 Martres-Tolosane France yes
@Cadastre
@Geotag
123787 342872967 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1949-07-06
PoB: 24322 24 Périgueux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
place Viçoze 47320 Clairac FRANCE
323509 342872967 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1949-07-06
PoB: 24322 24 Périgueux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
place Viçoze 47320 Clairac FRANCE
768490 522917939 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
10 Rue de l'Abreuvoir 21490 Orgeux France
797639 449189901 @Company
@Persons
@UBO
@INPI
AESCHBACH Thomas
DoB: 1949-08-11
PoB: Menziken Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 C Chemin de Rovereaz 1012 Lausanne Suisse yes
@Cadastre
@Geotag
797640 449189901 @Company
@Persons
@UBO
@INPI
AESCHBACH Thomas
DoB: 1949-08-11
PoB: Menkizen Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rovereaz 28 C 1012 Lausanne Suisse yes
@Cadastre
@Geotag
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
1093203 440169332 @Company
@Persons
@UBO
@INPI
FERRERI Joseph, Thomas
DoB: 1949-08-06
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE L 'EST 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1093204 440169332 @Company
@Persons
@UBO
@INPI
FERRERI Joseph, Thomas
DoB: 1949-08-06
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DE L 'EST 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1171189 445002785 @Company
@Persons
@UBO
@INPI
GUARRERA Sebastiana
DoB: 1949-07-31
PoB: ACIREALE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ALBERT THOMAS 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833174 414533281 @Company
@Persons
@UBO
@INPI
THOMAS BOIZEAU Josiane
DoB: 1949-06-26
PoB: 27681 Vernon (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route Impériale 45420 Thou 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
6088270 327060422 @Company
@Persons
@UBO
@INPI
DUTERTRE Alain
DoB: 1949-02-27
PoB: ST THOMAS DE COURCERIERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 rue des Halles 44150 Ancenis France
6836466 324520097 @Company
@Persons
@UBO
@INPI
MONNIER THOMAS Marie
DoB: 1949-05-30
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Cuvilliers 17100 Saintes FRANCE
6836467 324520097 @Company
@Persons
@UBO
@INPI
MONNIER THOMAS Marie
DoB: 1949-05-30
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Cuvilliers 17100 Saintes FRANCE
8170283 403724917 @Company
@Persons
@UBO
@INPI
TARDIF Gilbert Thomas
DoB: 1949-03-07
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint ROCH - MARTRES TOLOSANE 31220 Cazères France yes
@Cadastre
@Geotag
8862476 488644451 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1949-08-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Neuville 53430 Saint-Denis-de-Gastines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8862477 488644451 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1949-08-31
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Neuville 53430 Saint-Denis-de-Gastines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626702 753926161 @Company
@Persons
@UBO
@INPI
THOMAS Michel Raymond Maurice
DoB: 1949-05-15
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Simonin 7400 Le Teil France 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
11483064 490886058 @Company
@Persons
@UBO
@INPI
THOMAS Henri
DoB: 1949-12-21
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Chabot Charny 21000 Dijon FRANCE
12213720 821033628 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Didier
DoB: 1949-07-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
13749051 504810136 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Didier Mcihel Marcel
DoB: 1949-07-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
83 rue W Waldeck Rousseau 16000 Angoulême 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
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
15432353 403152515 @Company
@Persons
@UBO
@INPI
BECRET BECRET-MATHET Maryse
DoB: 1949-07-07
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bach D 20 Avenue Ambroise Thomas 83400 Hyères 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.