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 1950-02-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145395 418206736 @Company
@Persons
@UBO
@INPI
GROSSIN CHOUAMIER Josiane
DoB: 1950-02-11
PoB: 35049 Cancale FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 quai Administrateur En Chef Thomas 35260 Cancale FRANCE
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
577149 418206736 @Company
@Persons
@UBO
@INPI
GROSSIN CHOUAMIER Josiane
DoB: 1950-02-11
PoB: 35049 Cancale FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 quai Administrateur En Chef Thomas 35260 Cancale 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
4046957 439686221 @Company
@Persons
@UBO
@INPI
POIRIER DE CLISSON THOMAS Marie Noëlle Monique
DoB: 1950-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4046958 439686221 @Company
@Persons
@UBO
@INPI
POIRIER DE CLISSON THOMAS Marie Noëlle Monique
DoB: 1950-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7571794 501432371 @Company
@Persons
@UBO
@INPI
MARTIN Thomas Scott
DoB: 1950-02-21
PoB: Siouxcity ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7310 Island Circle Colorado Boulder 0 ETATS-UNIS D'AMERIQUE
7571795 501432371 @Company
@Persons
@UBO
@INPI
MARTIN Thomas Scott
DoB: 1950-02-21
PoB: Siouxcity ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7310 Island Circle Colorado Boulder 0 ETATS-UNIS D'AMERIQUE
8174009 421490152 @Company
@Persons
@UBO
@INPI
SAPORTE SALESSES Helene
DoB: 1950-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Ambroise Thomas 31400 Toulouse France
8876534 531888345 @Company
@Persons
@UBO
@INPI
THOMAS JOSTE Agnès
DoB: 1950-02-21
PoB: 27348 Igoville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Foch 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9708019 380935874 @Company
@Persons
@UBO
@INPI
THOMAS GARCIA-ADRADOS Joelle
DoB: 1950-12-02
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"KERHUIC" 56620 PONT SCORFF FRANCE
11526786 513280651 @Company
@Persons
@UBO
@INPI
THOMAS BRUN Monique
DoB: 1950-05-02
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Grande rue 21310 Mirebeau-sur-Bèze FRANCE
11526787 513280651 @Company
@Persons
@UBO
@INPI
THOMAS BRUN Monique
DoB: 1950-05-02
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Grande rue 21310 Mirebeau-sur-Bèze FRANCE
11531584 421532987 @Company
@Persons
@UBO
@INPI
DEGLISE THOMAS Martine
DoB: 1950-09-02
PoB: 21005 AISEREY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE PIERRE TRAVAUX 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11635055 492054671 @Company
@Persons
@UBO
@INPI
DURAND MUIZZO Marie José Claudia
DoB: 1950-02-18
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 M rue Albert Thomas 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15543734 489478537 @Company
@Persons
@UBO
@INPI
IMHOFF THOMAS Elisabeth
DoB: 1950-09-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE COLMAR 68420 EGUISHEIM FRANCE yes
@Cadastre
@Geotag
15557130 788158061 @Company
@Persons
@UBO
@INPI
SUTTER Sylvain, Thomas
DoB: 1950-12-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Peupliers 68320 Grussenheim 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.