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 1950-03-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63405 345039523 @Company
@Persons
@UBO
@INPI
LE SAINT BELLIER BENISTAND Chantal Yvette Marie
DoB: 1950-03-12
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pourchaille 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
89018 326964483 @Company
@Persons
@UBO
@INPI
THOMAS Jean René
DoB: 1950-03-23
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Mozart 42240 Unieux France yes
@Cadastre
@Geotag
2163108 519157655 @Company
@Persons
@UBO
@INPI
BITTNER Thomas
DoB: 1950-06-17
PoB: WIESBADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Grenelle 75007 Paris France
4456696 342006046 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Gaston
DoB: 1950-09-29
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue des Poilus 59240 Dunkerque France yes
@Cadastre
@Geotag
5541535 328275003 @Company
@Persons
@UBO
@INPI
THOMAS TOSTE Catherine Thérèse Marie-Pierre
DoB: 1950-03-08
PoB: Les Essarts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Ferry Château-d'Olonne 85100 LES SABLES D OLONNE France
5866663 439820218 @Company
@Persons
@UBO
@INPI
THOMAS Yves Philippe François Charles
DoB: 1950-03-01
PoB: 08139 Deville (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avallon 38530 Saint-Maximin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5866665 439820218 @Company
@Persons
@UBO
@INPI
THOMAS Yves Philippe François Charles
DoB: 1950-03-01
PoB: 08139 Deville (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avallon 38530 Saint-Maximin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6536349 502574551 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1950-10-24
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue des Bords de Loire Chênehutte-Trèves-Cunault 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
6536350 502574551 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1950-10-24
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue des Bords de Loire Chênehutte-Trèves-Cunault 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
6924780 482035623 @Company
@Persons
@UBO
@INPI
DE SOUSA THOMAS Ghislaine Olympe Caroline
DoB: 1950-03-09
PoB: 51029 51 Avize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Neuve des Gris 51190 Avize FRANCE
6938825 483201752 @Company
@Persons
@UBO
@INPI
DE SOUSA THOMAS Ghislaine Olympe Caroline
DoB: 1950-03-09
PoB: 51029 51 AVIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Neuve des Gris 51190 AVIZE FRANCE yes
@Cadastre
@Geotag
8181766 484217013 @Company
@Persons
@UBO
@INPI
GUTZMANN Thomas
DoB: 1950-03-12
PoB: Lubeck Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AM ELCHGRUND 23669 Timmerdorfer Strand Allemagne
8189604 320637796 @Company
@Persons
@UBO
@INPI
THOMAS Charles Andre Rene Roger
DoB: 1950-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place Saint-Georges 31000 Toulouse France
8189605 320637796 @Company
@Persons
@UBO
@INPI
THOMAS Charles Andre Rene Roger
DoB: 1950-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Saint-Georges 31000 Toulouse France
8938962 433845666 @Company
@Persons
@UBO
@INPI
LEGAVRE THOMAS Maryse
DoB: 1950-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Point du Jour 35890 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10022760 499427565 @Company
@Persons
@UBO
@INPI
THOMAS Monique
DoB: 1950-09-17
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Poul 56230 Questembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395876 399671023 @Company
@Persons
@UBO
@INPI
LEITNER Thomas Wendelin
DoB: 1950-01-15
PoB: Vienne Autriche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LASSALLE 9600 Dun France
11282073 487701336 @Company
@Persons
@UBO
@INPI
LEGARAND Gerard Eugène Thomas
DoB: 1950-09-03
PoB: 50160 DENNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DE LA DEMI-LUNE BRICQUEBEC 50260 Bricquebec-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11379093 483927810 @Company
@Persons
@UBO
@INPI
BEAUCOUSIN Jean Claude
DoB: 1950-09-03
PoB: 27053 LE BEC-THOMAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Falaises 27430 Vatteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379094 483927810 @Company
@Persons
@UBO
@INPI
BEAUCOUSIN Jean Claude
DoB: 1950-09-03
PoB: 27053 LE BEC-THOMAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Falaises 27430 Vatteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550614 418498820 @Company
@Persons
@UBO
@INPI
DUFEU Jacques, Jean, Pierre
DoB: 1950-07-09
PoB: 35004 Antrain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Thomas 35350 Saint-Coulomb FRANCE
11656302 326964483 @Company
@Persons
@UBO
@INPI
THOMAS Jean René
DoB: 1950-03-23
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Mozart 42240 Unieux FRANCE yes
@Cadastre
@Geotag
12810341 510272537 @Company
@Persons
@UBO
@INPI
THOMAS Hubert
DoB: 1950-03-16
PoB: 75116 Paris (75-16°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-Jacques la Méridienne 13100 Le Tholonet FRANCE
12956051 509465068 @Company
@Persons
@UBO
@INPI
GUTTMANN Michel, Thomas, Maurice,
DoB: 1950-09-25
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route du Turon 65380 Lamarque-Pontacq FRANCE yes
@Cadastre
@Geotag
12956052 509465068 @Company
@Persons
@UBO
@INPI
GUTTMANN Michel, Thomas, Maurice,
DoB: 1950-09-25
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route du Turon 65380 Lamarque-Pontacq FRANCE yes
@Cadastre
@Geotag
13483360 511178048 @Company
@Persons
@UBO
@INPI
YEM BINAM Bienvenu Loth Pierre
DoB: 1950-06-29
PoB: MANDOUMBA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Albert Thomas 94400 Vitry-sur-Seine FRANCE
13592310 323532416 @Company
@Persons
@UBO
@INPI
TOLLARDO FRANCK
DoB: 1950-09-30
PoB: Lamon Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue Ambroise Thomas 83400 Hyères France yes
@Cadastre
@Geotag
15526190 348907593 @Company
@Persons
@UBO
@INPI
THOMAS KLEIN Françoise
DoB: 1950-03-09
PoB: 73157 Modane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Bléger 68590 Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15526191 348907593 @Company
@Persons
@UBO
@INPI
THOMAS KLEIN Françoise
DoB: 1950-03-09
PoB: 73157 Modane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Charles Bléger 68590 Saint-Hippolyte 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
15625749 415375930 @Company
@Persons
@UBO
@INPI
THOMAS Claude, François, Loïc
DoB: 1950-10-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Lamartine 76000 Rouen 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.