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 1950-02-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146473 321408791 @Company
@Persons
@UBO
@INPI
BLOMME Michel Thomas
DoB: 1950-02-16
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
474 rue des Déportés 59154 Crespin France
299453 445108087 @Company
@Persons
@UBO
@INPI
THOMAS ROGER Françine Jeanne
DoB: 1950-07-14
PoB: 78310 Houdan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Brest 28410 Goussainville France yes
@Cadastre
@Geotag
572473 307523878 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des orangers 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
776930 321408791 @Company
@Persons
@UBO
@INPI
BLOMME Michel Thomas
DoB: 1950-02-16
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
474 rue des Déportés 59154 Crespin France
1388453 399205749 @Company
@Persons
@UBO
@INPI
THOMAS GONZALES Jeannette Fernande
DoB: 1950-10-02
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Luchac 16200 Jarnac FRANCE
1388454 399205749 @Company
@Persons
@UBO
@INPI
THOMAS GONZALES Jeannette Fernande
DoB: 1950-10-02
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Luchac 16200 Jarnac FRANCE
2273425 539726166 @Company
@Persons
@UBO
@INPI
Thomas Michel
DoB: 1950-03-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Hôtel de Ville 51300 Vitry le Francois France
2328351 434041877 @Company
@Persons
@UBO
@INPI
Thomas Monique
DoB: 1950-05-30
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16/22 avenue Perrichont 75016 Paris France yes
@Cadastre
@Geotag
2328352 434041877 @Company
@Persons
@UBO
@INPI
Thomas Monique
DoB: 1950-05-30
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16/22 avenue Perrichont 75016 Paris France yes
@Cadastre
@Geotag
2976470 388343535 @Company
@Persons
@UBO
@INPI
LETELLIER Sylvain, Roger, Lucien,
DoB: 1950-08-22
PoB: MESNIL THOMAS (E & L)
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 RUE GAS BERNIER LURAY 28500 VERNOUILLET FRANCE
2976471 388343535 @Company
@Persons
@UBO
@INPI
LETELLIER Christian, Hubert,
DoB: 1950-08-22
PoB: MESNIL THOMAS (E & L) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 RUE DE MEZIERES STE GEMME MORONVAL 28500 VERNOUILLET FRANCE
3144355 511397697 @Company
@Persons
@UBO
@INPI
THOMAS DOUDIES Josyane Huguette
DoB: 1950-02-16
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue Jean Jaurès 30900 Nîmes France
5946236 524038965 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos des Orangers, Grosseto Prugna 20166 Porticcio FRANCE
5950753 307523878 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des orangers 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
5952173 794580175 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Clos des Orangers Porticcio 20166 Grosseto-Prugna FRANCE
5952174 794580175 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Clos des Orangers Porticcio 20166 Grosseto-Prugna FRANCE
5961033 384826509 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clos des Orangers 20166 Porticcio FRANCE
9789071 384366001 @Company
@Persons
@UBO
@INPI
BLOMME Michel Thomas
DoB: 1950-02-16
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
474 rue des Déportés 59154 Crespin France
12807296 749869277 @Company
@Persons
@UBO
@INPI
THOMAS Hubert
DoB: 1950-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Jacques la Méridienne 13100 Le Tholonet FRANCE yes
@Cadastre
@Geotag
12807297 749869277 @Company
@Persons
@UBO
@INPI
THOMAS Hubert
DoB: 1950-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Saint-Jacques la Méridienne 13100 Le Tholonet FRANCE yes
@Cadastre
@Geotag
15060927 400200176 @Company
@Persons
@UBO
@INPI
THOMAS Hubert
DoB: 1950-01-07
PoB: HOMBOURG HAUT/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE FORUM RUE DES MOULINS SAINT AVOLD 57500 SAINT AVOLD FRANCE
15665898 524038965 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des Orangers Porticcio 20166 GROSSETO-PRUGNA FRANCE
15665899 524038965 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos des Orangers Porticcio 20166 GROSSETO-PRUGNA FRANCE
16205147 384826509 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clos des Orangers 20166 Porticcio 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.