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 1950-12-21 found 21 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
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
3312183 418898078 @Company
@Persons
@UBO
@INPI
THOMAS KARCELES Mireille Barbe Honorine Andree
DoB: 1950-12-05
PoB: SERAING BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DESBREST 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312184 418898078 @Company
@Persons
@UBO
@INPI
THOMAS KARCELES Mireille Barbe Honorine Andree
DoB: 1950-12-05
PoB: SERAING BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DESBREST 3200 VICHY FRANCE yes
@Cadastre
@Geotag
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
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
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
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
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
11550615 418498820 @Company
@Persons
@UBO
@INPI
LEGROS DUFEU Armelle, Michelle, Madeleine
DoB: 1950-01-31
PoB: 50359 Mortain-Bocage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Thomas 35350 Saint-Coulomb FRANCE
11607138 325422079 @Company
@Persons
@UBO
@INPI
THOMAS MINELLI Carol Hélène
DoB: 1950-12-21
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Jacobins 38130 Échirolles FRANCE
14417586 379382047 @Company
@Persons
@UBO
@INPI
THOMAS ENGEL Nicole
DoB: 1950-03-13
PoB: IDAR OBERSTEIN RFA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DU TERRIER 67115 PLOBSHEIM FRANCE
14446877 479541443 @Company
@Persons
@UBO
@INPI
KAEMPF Christian
DoB: 1950-03-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6A quai Saint-Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14499270 803195437 @Company
@Persons
@UBO
@INPI
WEBER THOMAS Josiane
DoB: 1950-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Bretagne 67300 Schiltigheim FRANCE
14543286 883640344 @Company
@Persons
@UBO
@INPI
WEBER THOMAS Josiane
DoB: 1950-05-11
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Bretagne 67300 Schiltigheim FRANCE
14700450 325422079 @Company
@Persons
@UBO
@INPI
THOMAS MINELLI Carol Hélène
DoB: 1950-12-21
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Jacobins 38130 Échirolles 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
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.