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 1949-12-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158311 444194427 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88009 Anould (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue Albert Thomas Le Forum 1 25038 Besançon France
1149702 791531304 @Company
@Persons
@UBO
@INPI
GAUTHIER Alphonsa, Bernadette, Thomas, Noelina
DoB: 1949-12-21
PoB: PONDICHERY INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Cytises 78520 Limay FRANCE
6845358 538569658 @Company
@Persons
@UBO
@INPI
KYLE Robert Thomas
DoB: 1949-07-21
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Killmarnock Lodge Military Road Co 0 DUBLIN IRLANDE
6845359 538569658 @Company
@Persons
@UBO
@INPI
KYLE Robert Thomas
DoB: 1949-07-21
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Killmarnock Lodge Military Road Co 0 DUBLIN IRLANDE
7053143 334608064 @Company
@Persons
@UBO
@INPI
MAUDET Alain Andre Gabriel
DoB: 1949-12-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Thomas Paine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9963620 422666776 @Company
@Persons
@UBO
@INPI
CAILLEAU THOMAS Marie Claire
DoB: 1949-08-12
PoB: 49169 LA JUMELLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PAPINERIE" 49120 LA JUMELLIERE FRANCE
10789680 794447029 @Company
@Persons
@UBO
@INPI
BAUWIN Philippe Thomas Gabriel
DoB: 1949-12-18
PoB: 80549 Miraumont (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Héritages 80300 Miraumont France
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
11474043 380325126 @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 Etoupefour FRANCE yes
@Cadastre
@Geotag
11481115 443289392 @Company
@Persons
@UBO
@INPI
THOMAS ARNOULD Bernadette, Gisele
DoB: 1949-12-17
PoB: 88376 Rebeuville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
540 Voie du Tilleux 88300 Rebeuville FRANCE
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
11521966 421537333 @Company
@Persons
@UBO
@INPI
THOMAS Henri Marie Noel
DoB: 1949-12-21
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chabot Charny 21000 Dijon FRANCE
11552940 488344797 @Company
@Persons
@UBO
@INPI
THOMAS Henri Marie Noel
DoB: 1949-12-21
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHABOT CHARNY 21000 DIJON FRANCE
11552941 488344797 @Company
@Persons
@UBO
@INPI
THOMAS Henri Marie Noel
DoB: 1949-12-21
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE CHABOT CHARNY 21000 DIJON 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
14464781 505077230 @Company
@Persons
@UBO
@INPI
THOMAS Karl
DoB: 1949-12-14
PoB: Wuppertal ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 rue des Eglises 67160 Seebach FRANCE
14483244 568502165 @Company
@Persons
@UBO
@INPI
BOOS Alain
DoB: 1949-10-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place Saint-Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434425 739600039 @Company
@Persons
@UBO
@INPI
THOMAS MICHEL
DoB: 1949-10-20
PoB: 17028 Aytré (17) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE GERMINAL A2 83500 LA SEYNE SUR MER 0 France
15543733 489478537 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1949-03-31
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE COLMAR 68420 EGUISHEIM 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.