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 1953-09-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168004 792246696 @Company
@Persons
@UBO
@INPI
LOUYOT THOMAS Carmen
DoB: 1953-02-01
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Clos Emmanuel Héré 54800 Conflans-en-Jarnisy France
1830278 789793791 @Company
@Persons
@UBO
@INPI
Catheaugrue Guillon Nadine
DoB: 1953-02-09
PoB: 14712 Troarn (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint Thomas du Ronceray 35410 Châteaugiron France yes
@Cadastre
@Geotag
2077721 445034424 @Company
@Persons
@UBO
@INPI
VOLLAIS CHANTAL
DoB: 1953-01-09
PoB: BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Albert Thomas 75010 Paris France
3086664 504035999 @Company
@Persons
@UBO
@INPI
GOULLIART THOMAS Dominique Francine
DoB: 1953-09-12
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse Alfred de Vigny 30100 Alès France
7638840 442616108 @Company
@Persons
@UBO
@INPI
LAUNAY KOSTRZ Martine
DoB: 1953-11-12
PoB: 50029 Barenton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Stanislas 50530 Saint-jean-le-Thomas FRANCE
7964638 484316823 @Company
@Persons
@UBO
@INPI
GARCIA THOMAS Monique Claudette
DoB: 1953-02-09
PoB: 17380 Saint-Palais-sur-Mer (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Rond Point 17000 Royan FRANCE yes
@Cadastre
@Geotag
8229789 452340938 @Company
@Persons
@UBO
@INPI
BONZOM Monique
DoB: 1953-02-08
PoB: 09235 Prat-Bonrepaux (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint-Thomas d'Aquin 31400 Toulouse France yes
@Cadastre
@Geotag
8714743 534492368 @Company
@Persons
@UBO
@INPI
MONTHEZIN THOMAS Josiane
DoB: 1953-02-16
PoB: 19247 Saint-Victour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Denis Papin 19200 Ussel FRANCE yes
@Cadastre
@Geotag
8714744 534492368 @Company
@Persons
@UBO
@INPI
MONTHEZIN THOMAS Josiane
DoB: 1953-02-16
PoB: 19247 Saint-Victour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Denis Papin 19200 Ussel FRANCE yes
@Cadastre
@Geotag
9632328 827622556 @Company
@Persons
@UBO
@INPI
PORCEL THOMAS Maryse, Catherine
DoB: 1953-09-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Grillas 87310 Cognac-la-Forêt FRANCE
10094142 323922914 @Company
@Persons
@UBO
@INPI
THOMAS Michel Louis-Joseph
DoB: 1953-09-02
PoB: DAMELEVIERES (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Ancienne route de Gerbéviller 54118 Moyen FRANCE
10226823 392264610 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Gérard Louis
DoB: 1953-02-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Mont Mouchet 15130 Arpajon-sur-Cère France
10226824 392264610 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Gérard Louis
DoB: 1953-02-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Mont Mouchet 15130 Arpajon-sur-Cère France
11424609 498821735 @Company
@Persons
@UBO
@INPI
LECONTE Joel
DoB: 1953-10-02
PoB: 27529 SAINT CYR LA CAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'église 27370 Le Bec-Thomas FRANCE
11424610 498821735 @Company
@Persons
@UBO
@INPI
LECONTE Joel
DoB: 1953-10-02
PoB: 27529 SAINT CYR LA CAMPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de l'église 27370 Le Bec-Thomas FRANCE
11935401 344014337 @Company
@Persons
@UBO
@INPI
LEPRINCE Thomas
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Tignerand Saint Eusebe 74150 Rumilly France
11983132 789334380 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas Grégoire Xvier Marie
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TIGNERAND 74150 Saint-Eusèbe France
12178965 582085353 @Company
@Persons
@UBO
@INPI
THOMAS ERIC
DoB: 1953-02-22
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue DAMIETTE 95110 Sannois FRANCE
12362081 419575238 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle
DoB: 1953-09-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Valentin Haut 75015 Paris FRANCE
12597356 430452029 @Company
@Persons
@UBO
@INPI
CACHEUX TAPISSIER Odile, Marie, Françoise
DoB: 1953-02-27
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Thomas Becket 87400 Royères FRANCE yes
@Cadastre
@Geotag
12615077 393581905 @Company
@Persons
@UBO
@INPI
CACHEUX TAPISSIER Odile, Marie, Françoise
DoB: 1953-02-27
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Thomas Becket 87400 Royères FRANCE yes
@Cadastre
@Geotag
12732133 379029614 @Company
@Persons
@UBO
@INPI
LELIMOUSIN DELALAINE Edith Simonne Emilia
DoB: 1953-09-28
PoB: Saint-Thomas De Saint-Lô (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Biard Carantilly 50570 Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732134 379029614 @Company
@Persons
@UBO
@INPI
LELIMOUSIN DELALAINE Edith Simonne Emilia
DoB: 1953-09-28
PoB: Saint-Thomas De Saint-Lô (50)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hôtel Biard Carantilly 50570 Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13487427 324815877 @Company
@Persons
@UBO
@INPI
MULLER Thomas
DoB: 1953-06-09
PoB: Dusseldorf ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
St Pius Strasse 40 0 53474 BAD NEUENAHR HRWEILER ALLEMAGNE yes
@Cadastre
@Geotag
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.