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 1951-12-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6834140 305378390 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1951-09-29
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Logis du Prunelas 17800 Salignac-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844547 527280044 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1951-09-29
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Logis du Prunelas 17800 Salignac-sur-Charente FRANCE yes
@Cadastre
@Geotag
6923925 509545349 @Company
@Persons
@UBO
@INPI
THOMAS NÉE DE BEAUMONT Anne-Marie
DoB: 1951-02-22
PoB: 51108 51 Chalons-en-Champagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Bis rue des Capucins 51100 REIMS FRANCE
6923926 509545349 @Company
@Persons
@UBO
@INPI
THOMAS NÉE DE BEAUMONT Anne-Marie
DoB: 1951-02-22
PoB: 51108 51 Chalons-en-Champagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Bis rue des Capucins 51100 REIMS FRANCE
7056090 480209121 @Company
@Persons
@UBO
@INPI
THOMAS Louis
DoB: 1951-12-27
PoB: HELIOPOLIS ( EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Des Ecoles Serigny 17230 ANDILLY FRANCE
7056867 538129214 @Company
@Persons
@UBO
@INPI
THOMAS Louis
DoB: 1951-12-27
PoB: Héliopolis EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Morvan 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056868 538129214 @Company
@Persons
@UBO
@INPI
THOMAS Louis
DoB: 1951-12-27
PoB: Héliopolis EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Georges Morvan 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7062350 444517205 @Company
@Persons
@UBO
@INPI
THOMAS Louis
DoB: 1951-12-27
PoB: HELIOPOLIS EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ECOLES, SERIGNY 17230 ANDILLY FRANCE
7071453 483234084 @Company
@Persons
@UBO
@INPI
THOMAS Louis
DoB: 1951-12-27
PoB: HELIOPOLIS EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue MORVAN résidence le privilège 1734 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7071454 483234084 @Company
@Persons
@UBO
@INPI
THOMAS Louis
DoB: 1951-12-27
PoB: HELIOPOLIS EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue MORVAN résidence le privilège 1734 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7105517 421725359 @Company
@Persons
@UBO
@INPI
MACHEFERT THOMAS Martine Huguette
DoB: 1951-01-02
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bd. Roger Létélié 17390 LA TREMBLADE FRANCE
7232260 413993155 @Company
@Persons
@UBO
@INPI
THOMAS DUPRE Anne
DoB: 1951-12-26
PoB: Madagascar MADAGASCAR
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
14 impasse Ming 40220 Tarnos FRANCE
7232261 413993155 @Company
@Persons
@UBO
@INPI
THOMAS DUPRE Anne
DoB: 1951-12-26
PoB: Madagascar MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse Ming 40220 Tarnos FRANCE
9635499 807636634 @Company
@Persons
@UBO
@INPI
THOMAS POUILLER Chantal
DoB: 1951-01-28
PoB: 87105 Neuvic-Entier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Raymond Poulidor 87400 Saint-Léonard-de-Noblat FRANCE
10741848 449187301 @Company
@Persons
@UBO
@INPI
THOMAS HERMAN Claude Marie
DoB: 1951-12-17
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 /32 rue Léon Noël 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10741849 449187301 @Company
@Persons
@UBO
@INPI
THOMAS HERMAN Claude Marie
DoB: 1951-12-17
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 /32 rue Léon Noël 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13514577 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
13514578 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
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
14407250 301791133 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1951-09-21
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Quai Saint Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15723526 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 9e Arrondissement 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.