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 1950-07-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155901 791710288 @Company
@Persons
@UBO
@INPI
VERDIER Michel
DoB: 1950-08-07
PoB: 46283 SAINT MICHEL DE BANNIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Sainte-Foy 31470 Saint-Thomas FRANCE
614281 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
697777 791710288 @Company
@Persons
@UBO
@INPI
VERDIER Michel
DoB: 1950-08-07
PoB: 46283 SAINT MICHEL DE BANNIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Sainte-Foy 31470 Saint-Thomas FRANCE
4699396 411176829 @Company
@Persons
@UBO
@INPI
LEPRETRE KHIZAR Monique Juliette
DoB: 1950-08-18
PoB: EQUIHEN PLAGE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue ALBERT THOMAS 94500 Champigny-sur-Marne FRANCE
4954435 491413183 @Company
@Persons
@UBO
@INPI
CAPALDI Thomas
DoB: 1950-10-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
4967432 332391085 @Company
@Persons
@UBO
@INPI
GUENIN THOMAS Monique Paulette Valentine
DoB: 1950-08-13
PoB: 18126 Levet (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Chemin Des Petites Plantes 18230 Saint-Doulchard France
4967441 332391085 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1950-07-30
PoB: 18265 Torteron (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Chemin Des Petites Plantes 18230 Saint-Doulchard France
5012886 491436663 @Company
@Persons
@UBO
@INPI
CAPALDI Thomas
DoB: 1950-10-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
5660093 537637910 @Company
@Persons
@UBO
@INPI
SODEFI AUDIT
DoB: 348219726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
142 rue Thomas A. Edison - ZA de l'Huilerie 53100 Mayenne FRANCE
5712433 407522283 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 333087039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Bouche Thomas 49000 Angers FRANCE
5857592 503172439 @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
6599285 429608441 @Company
@Persons
@UBO
@INPI
THOMAS Jacques Benoît Robert
DoB: 1950-02-10
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Thibault 89300 Joigny FRANCE
8250763 817516370 @Company
@Persons
@UBO
@INPI
VERDIER Michel
DoB: 1950-08-07
PoB: 46283 Saint-Michel-de-Bannières (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Sainte-Foy 31470 Saint-Thomas France
9448562 500109426 @Company
@Persons
@UBO
@INPI
THOMAS SANCHEZ Aline Marie Marthe
DoB: 1950-07-08
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue des Plaines 38550 Le Péage-de-Roussillon France
9448563 500109426 @Company
@Persons
@UBO
@INPI
THOMAS SANCHEZ Aline Marie Marthe
DoB: 1950-07-08
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue des Plaines 38550 Le Péage-de-Roussillon France
9940785 533897823 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Jean
DoB: 1950-01-07
PoB: Sétif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Saulniers 49080 Bouchemaine FRANCE
12151274 791710288 @Company
@Persons
@UBO
@INPI
VERDIER Michel
DoB: 1950-08-07
PoB: 46283 SAINT MICHEL DE BANNIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Sainte-Foy 31470 Saint-Thomas FRANCE
14214482 395103690 @Company
@Persons
@UBO
@INPI
BOYER Vincent Paul
DoB: 1950-08-16
PoB: PLAINE DES CAFRES 974
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Thomas Payet Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France
14214483 395103690 @Company
@Persons
@UBO
@INPI
BOYER Vincent Paul
DoB: 1950-08-16
PoB: PLAINE DES CAFRES 974
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue Thomas Payet Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France
14217178 418402251 @Company
@Persons
@UBO
@INPI
BOYER Vincent Paul
DoB: 1950-08-16
PoB: LA PLAINE DES CAFRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Thomas Payet Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France
14217179 418402251 @Company
@Persons
@UBO
@INPI
BOYER Vincent Paul
DoB: 1950-08-16
PoB: LA PLAINE DES CAFRES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue Thomas Payet Bois Court LA PLAINE DES CAFRES 97418 Le Tampon France
14222997 452803281 @Company
@Persons
@UBO
@INPI
BOYER Vincent Paul
DoB: 1950-08-16
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 chemin Thomas Payet Bois Court Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14222998 452803281 @Company
@Persons
@UBO
@INPI
BOYER Vincent Paul
DoB: 1950-08-16
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 chemin Thomas Payet Bois Court Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon 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
15925132 335003414 @Company
@Persons
@UBO
@INPI
LETELIER LETELLIER Christian Hubert Fernand
DoB: 1950-08-22
PoB: 28248 Le Mesnil-Thomas (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Christian Valensi 28500 Sainte-Gemme-Moronval France
15925133 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
15925134 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

 

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.