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 1950-09-21 found 22 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
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
443628 512482498 @Company
@Persons
@UBO
@INPI
THOMAS BELLEMAIN Marie-José
DoB: 1950-01-08
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis Rue André Tessier 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
443629 512482498 @Company
@Persons
@UBO
@INPI
THOMAS BELLEMAIN Marie-José
DoB: 1950-01-08
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue André Tessier 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
3544019 509069159 @Company
@Persons
@UBO
@INPI
COUDERC THOMAS Josette
DoB: 1950-09-12
PoB: 48049 Chirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue Maréchal Leclerc Les Jardins Romains 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3544020 509069159 @Company
@Persons
@UBO
@INPI
COUDERC THOMAS Josette
DoB: 1950-09-12
PoB: 48049 Chirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue Maréchal Leclerc Les Jardins Romains 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3772945 520424870 @Company
@Persons
@UBO
@INPI
LOSQ Thomas Nicolas
DoB: 1950-09-15
PoB: 22013 Bourbriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Commune de Paris 52100 Saint-Dizier FRANCE
3772946 520424870 @Company
@Persons
@UBO
@INPI
LOSQ Thomas Nicolas
DoB: 1950-09-15
PoB: 22013 Bourbriac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Commune de Paris 52100 Saint-Dizier FRANCE
3774124 814271854 @Company
@Persons
@UBO
@INPI
LOSQ Thomas, Nicolas
DoB: 1950-09-15
PoB: 22013 Bourbriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Commune de Paris 52100 Saint-Dizier FRANCE
4538733 808331581 @Company
@Persons
@UBO
@INPI
LOSQ Thomas, Nicolas
DoB: 1950-09-15
PoB: 22013 Bourbriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Commune de Paris 52100 Saint-Dizier FRANCE
4538734 808331581 @Company
@Persons
@UBO
@INPI
LOSQ Thomas, Nicolas
DoB: 1950-09-15
PoB: 22013 Bourbriac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Commune de Paris 52100 Saint-Dizier FRANCE
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
5978431 514579309 @Company
@Persons
@UBO
@INPI
THOMAS ROUGER Jocelyne Elisabeth Aline
DoB: 1950-09-21
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Jeanne d'Arc Montjean-sur-Loire 49570 MAUGES SUR LOIRE France yes
@Cadastre
@Geotag
5978432 514579309 @Company
@Persons
@UBO
@INPI
THOMAS ROUGER Jocelyne Elisabeth Aline
DoB: 1950-09-21
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Jeanne d'Arc Montjean-sur-Loire 49570 MAUGES SUR LOIRE France yes
@Cadastre
@Geotag
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
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
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
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
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
15699553 811786987 @Company
@Persons
@UBO
@INPI
SALESSES THOMAS CORINNE
DoB: 30/09/1950
PoB: TOULOUSE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue Tourat 33000 Bordeaux 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.