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 1951-10-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2399074 483615738 @Company
@Persons
@UBO
@INPI
THOMAS HERVE
DoB: 1951-12-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399075 483615738 @Company
@Persons
@UBO
@INPI
THOMAS HERVE
DoB: 1951-12-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3807085 815399902 @Company
@Persons
@UBO
@INPI
KOLKMEIJER Johannes Thomas Franciscus
DoB: 1951-10-24
PoB: Amsterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lamarck 66000 Perpignan France yes
@Cadastre
@Geotag
3807086 815399902 @Company
@Persons
@UBO
@INPI
KOLKMEIJER Johannes Thomas Franciscus
DoB: 1951-10-24
PoB: Amsterdam Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lamarck 66000 Perpignan France yes
@Cadastre
@Geotag
3825511 411931769 @Company
@Persons
@UBO
@INPI
RUIZ Joseph
DoB: 1951-05-06
PoB: Iznajar Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Thomas Carrère 66000 Perpignan France yes
@Cadastre
@Geotag
3825512 411931769 @Company
@Persons
@UBO
@INPI
RUIZ Joseph
DoB: 1951-05-06
PoB: Iznajar Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Thomas Carrère 66000 Perpignan France yes
@Cadastre
@Geotag
4764146 429858020 @Company
@Persons
@UBO
@INPI
CATTAN-DERMAN Sarah
DoB: 1951-06-26
PoB: ELARIANA TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Ambroise Thomas 75009 Paris FRANCE
5507991 315132415 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1951-10-12
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Pasteur 85100 Les Sables d'Olonne France
5507992 315132415 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1951-10-12
PoB: Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 boulevard Pasteur 85100 Les Sables d'Olonne France
6509329 444919245 @Company
@Persons
@UBO
@INPI
THOMAS Jean Paul Charles
DoB: 1951-12-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Segonac 12100 Saint-Georges-de-Luzençon FRANCE yes
@Cadastre
@Geotag
6509330 444919245 @Company
@Persons
@UBO
@INPI
THOMAS Jean Paul Charles
DoB: 1951-12-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Segonac 12100 Saint-Georges-de-Luzençon FRANCE yes
@Cadastre
@Geotag
8713342 520747577 @Company
@Persons
@UBO
@INPI
GUBBIOTTI Gérard
DoB: 1951-10-31
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Thomas 63000 Clermont-Ferrand FRANCE
8765493 524098076 @Company
@Persons
@UBO
@INPI
GUBBIOTTI Gérard
DoB: 1951-10-31
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Thomas 63000 Clermont-Ferrand FRANCE
8867637 489931568 @Company
@Persons
@UBO
@INPI
THOMAS BATTINI-THOMAS Marguerite Renée Jeanne Marie
DoB: 1951-05-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Haguins 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8867638 489931568 @Company
@Persons
@UBO
@INPI
THOMAS BATTINI-THOMAS Marguerite Renée Jeanne Marie
DoB: 1951-05-25
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Haguins 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10045610 428281588 @Company
@Persons
@UBO
@INPI
THOMAS ROBERT Marie-Armelle
DoB: 1951-10-28
PoB: 56173 PLUMELIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE BEZOUT PARIS 75014 PARIS FRANCE
11546589 433312154 @Company
@Persons
@UBO
@INPI
HOSTETTLER Thomas, Friedrich
DoB: 1951-06-12
PoB: BIENNE / CANTON DE BERNE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CHATELET BIENNE 0 2504 BIENNE (SUISSE) FRANCE
13554173 35780261 @Company
@Persons
@UBO
@INPI
THOMAS Charles-Olivier, Marie, Michel
DoB: 1951-11-10
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
2 RUE JULIE GODEMET NUITS SAINT GEORGES 21700 NUITS SAINT GEORGES FRANCE
14432295 423506591 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1951-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Dingolfing 67170 Brumath FRANCE
14454240 490794310 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1951-10-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Dingolfing 67170 Brumath FRANCE
14857141 493485726 @Company
@Persons
@UBO
@INPI
THOMAS Robert Gilles
DoB: 1951-02-16
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
14928090 493485726 @Company
@Persons
@UBO
@INPI
THOMAS Robert Gilles
DoB: 1951-02-16
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
15119280 493485726 @Company
@Persons
@UBO
@INPI
THOMAS Robert Gilles
DoB: 1951-02-16
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
16098725 337482715 @Company
@Persons
@UBO
@INPI
THOMAS Roland Marcel
DoB: 1951-05-14
PoB: 34150 Marseillan (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue du Pont de Pierre 59820 Gravelines 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.