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 1951-10-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
911899 815399902 @Company
@Persons
@UBO
@INPI
KOLKMEIJER Johannes Thomas Franciscus
DoB: 1951-10-24
PoB: Amsterdam Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sitio Da Barradinha Apartado 1156 0 8671-909 Aljezur Portugal yes
@Cadastre
@Geotag
911900 815399902 @Company
@Persons
@UBO
@INPI
KOLKMEIJER Johannes Thomas Franciscus
DoB: 1951-10-24
PoB: Amsterdam Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sitio Da Barradinha Apartado 1156 0 8671-909 Aljezur Portugal yes
@Cadastre
@Geotag
1875283 383194271 @Company
@Persons
@UBO
@INPI
Le Carpentier Thomas
DoB: 1951-11-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 boulevard Pasteur 75015 Paris France
2094801 332815224 @Company
@Persons
@UBO
@INPI
Cattan-Derman Sarah
DoB: 1951-06-26
PoB: El Ariana TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Ambroise Thomas 75009 Paris France
2341053 807486717 @Company
@Persons
@UBO
@INPI
Jahn Thomas
DoB: 1951-01-13
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2341055 807486717 @Company
@Persons
@UBO
@INPI
Jahn Thomas
DoB: 1951-01-13
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3326360 479109092 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1951-10-29
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PLACE CHARLES DE GAULLE 38950 ST MARTIN LE VINOUX FRANCE yes
@Cadastre
@Geotag
3348130 437909963 @Company
@Persons
@UBO
@INPI
WREDLER Benny Thomas
DoB: 1951-07-10
PoB: STAFFAN SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Tzarewitch Palladium A 6000 Nice FRANCE
4073625 322566829 @Company
@Persons
@UBO
@INPI
MR THOMAS CHRIS J
DoB: 1951-10-29
PoB: SHERBORNE (ROYAUME UNI)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 EAST HILLS,CRANFIELD, BEDFORDSHIRE, 0 ROYAUME UNI FRANCE
4922666 515288702 @Company
@Persons
@UBO
@INPI
BATAULT Philippe
DoB: 1951-04-29
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Route de Saint-Thomas 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4922667 515288702 @Company
@Persons
@UBO
@INPI
BATAULT Philippe
DoB: 1951-04-29
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route de Saint-Thomas 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5336261 483488367 @Company
@Persons
@UBO
@INPI
COUTURIER THOMAS Francine, Marie-José
DoB: 1951-10-29
PoB: 77118 CLAYE SOUILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Bouleaux 14000 CAEN FRANCE yes
@Cadastre
@Geotag
6948307 345263461 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Henri René
DoB: 1951-05-29
PoB: 51054 51 BETHENIVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pont Saint Médard Pontfaverger-Moronvilliers 51490 PONTFAVERGER MORONVILLIERS FRANCE yes
@Cadastre
@Geotag
8383440 348051616 @Company
@Persons
@UBO
@INPI
PICCHIOLI Thomas
DoB: 1951-02-05
PoB: BASTIA (2B)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LOGIS DE MONTESORO - BAT. I 41 20600 BASTIA FRANCE
9712388 804848174 @Company
@Persons
@UBO
@INPI
CHAISE THOMAS Nicole, Thérèse, Mathilde
DoB: 1951-11-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Solens 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9712389 804848174 @Company
@Persons
@UBO
@INPI
CHAISE THOMAS Nicole, Thérèse, Mathilde
DoB: 1951-11-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Solens 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9729644 813966298 @Company
@Persons
@UBO
@INPI
CHAISE THOMAS Nicole, Thérèse, Mathilde
DoB: 1951-11-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Solens 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9729645 813966298 @Company
@Persons
@UBO
@INPI
CHAISE THOMAS Nicole, Thérèse, Mathilde
DoB: 1951-11-29
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Solens 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
10383665 439448754 @Company
@Persons
@UBO
@INPI
HAUSS Claude André
DoB: 1951-01-20
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Albert Thomas 54400 Longwy France yes
@Cadastre
@Geotag
10534835 438145302 @Company
@Persons
@UBO
@INPI
THOMAS PERRIN Nicole Irene Pierrette
DoB: 1951-03-09
PoB: VAGNEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE JEAN MOULIN 88120 VAGNEY FRANCE
14647156 402479570 @Company
@Persons
@UBO
@INPI
THOMAS Alain Marc
DoB: 1951-04-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Sainte-Marguerite 55110 Dun-sur-Meuse France yes
@Cadastre
@Geotag
14647158 402479570 @Company
@Persons
@UBO
@INPI
THOMAS Alain Marc
DoB: 1951-04-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Sainte-Marguerite 55110 Dun-sur-Meuse France yes
@Cadastre
@Geotag

 

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.