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 1953-11-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6844491 502346513 @Company
@Persons
@UBO
@INPI
'T HARDT Eduard Thomas Petrus
DoB: 1953-11-11
PoB: BUSSUM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gentiaanstraat 4 1402 CS 0 BUSSUM PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844492 502346513 @Company
@Persons
@UBO
@INPI
'T HARDT Eduard Thomas Petrus
DoB: 1953-11-11
PoB: BUSSUM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gentiaanstraat 4 1402 CS 0 BUSSUM PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7916522 479765919 @Company
@Persons
@UBO
@INPI
CAMBOURNAC Thomas
DoB: 1953-05-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Allée JULES VERNE 78170 La Celle Saint-Cloud FRANCE
8567529 388525198 @Company
@Persons
@UBO
@INPI
THOMAS Christian Régis Serge
DoB: 1953-11-23
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Bordes Boissejour 63122 Ceyrat FRANCE
8726541 454071853 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1953-11-23
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Borde Boissejour 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8726542 454071853 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1953-11-23
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de Borde Boissejour 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739502 318706058 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1953-11-23
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 chemin de Borde Boissejour 63122 Ceyrat FRANCE
13724212 432901239 @Company
@Persons
@UBO
@INPI
THOMAS Felix Antoine Ducarmel Jean Gerard
DoB: 1953-06-23
PoB: PORT AU PRINCE (HAITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Habitation Charpentier Marigot 97225 LE MARIGOT France
13904672 349178780 @Company
@Persons
@UBO
@INPI
SALOMON Michel Felix Albert Thomas
DoB: 1953-12-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Peynier 97110 Pointe-à-Pitre France
13905141 351266309 @Company
@Persons
@UBO
@INPI
SALOMON Michel Felix Albert Thomas
DoB: 1953-12-21
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13913682 415120427 @Company
@Persons
@UBO
@INPI
EDOUARD Eddie Thomas
DoB: 1953-12-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE BELCOURT 97122 Baie-Mahault France
14642455 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
15798695 889641437 @Company
@Persons
@UBO
@INPI
THOMAS Christian Régis Serge
DoB: 1953-11-23
PoB: 12198 Rieupeyroux (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Borde Boisséjour 63122 Ceyrat FRANCE
16076107 538339789 @Company
@Persons
@UBO
@INPI
NDJAYA Thomas
DoB: 1953-01-23
PoB: NKANE BONADIBONG CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue de Noiseau 94460 SUCY EN BRIE 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.