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 1950-06-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107893 533511820 @Company
@Persons
@UBO
@INPI		 THOMAS Michel
DoB: 1950-06-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
 17 rue Claude de Mesmes 95700 Roissy-En-France France
503890 533511820 @Company
@Persons
@UBO
@INPI		 THOMAS Michel
DoB: 1950-06-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
 17 rue Claude de Mesmes 95700 Roissy-En-France France
1050399 335003414 @Company
@Persons
@UBO
@INPI		 LETELIER LETELLIER Christian Hubert Fernand
DoB: 1950-08-22
PoB: 28248 Le Mesnil-Thomas (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 Rue Christian Valensi 28500 Sainte-Gemme-Moronval France
1050400 335003414 @Company
@Persons
@UBO
@INPI		 LETELLIER LETELLlER Christian Hubert Fernand
DoB: 1950-08-22
PoB: 28248 Le Mesnil-Thomas (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue Christian Valensi 28500 Sainte-Gemme-Moronval France
1050401 335003414 @Company
@Persons
@UBO
@INPI		 LETELLIER Syvain
DoB: 1950-08-22
PoB: 28248 Le Mesnil-Thomas (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Rue Du Gas Bernier 28500 Luray France
1420960 513771006 @Company
@Persons
@UBO
@INPI		 BARBUIO THOMAS Clara
DoB: 1950-06-20
PoB: Pocenia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 au Parc 32120 Mansempuy FRANCE
1554455 533511820 @Company
@Persons
@UBO
@INPI		 THOMAS Michel Jean-Louis
DoB: 1950-06-22
PoB: 51108 CHALONS SUR MARNE (51) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
 17 Rue Claude de Mesmes 95700 Roissy-en-France FRANCE
4104654 434240636 @Company
@Persons
@UBO
@INPI		 BARBIN Guy Maurice
DoB: 1950-11-15
PoB: 17203 Landrais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue Saint Thomas 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
4483898 309517563 @Company
@Persons
@UBO
@INPI		 THOMAS Marie-Christine
DoB: 1950-11-06
PoB: PEDERNEC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 19 rue DE BEGARD 22540 Pédernec FRANCE
4874527 499489896 @Company
@Persons
@UBO
@INPI		 THOMAS Alain Jean
DoB: 1950-04-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue De la Grande Mademoiselle 1140 Thoissey France
9736317 314397951 @Company
@Persons
@UBO
@INPI		 THOMAS Yves
DoB: 1950-06-22
PoB: PORT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE HOCHE 56100 LORIENT FRANCE
9736318 314397951 @Company
@Persons
@UBO
@INPI		 THOMAS Yves
DoB: 1950-06-22
PoB: PORT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 RUE HOCHE 56100 LORIENT FRANCE
12613199 342890217 @Company
@Persons
@UBO
@INPI		 THOMAS DUCLOUX Yolande
DoB: 1950-06-22
PoB: ELBEUF (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RUE DU RUCHER VRAIVILLE 0 27 FRANCE
14774872 791710288 @Company
@Persons
@UBO
@INPI		 VERDIER Michel
DoB: 1950-08-07
PoB: 46283 Saint-Michel-de-Bannières FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Route de Sainte-Foy 31470 Saint-Thomas 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.