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 1956-01-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278513 810326348 @Company
@Persons
@UBO
@INPI
MONSIMET Hervé Roger Jean Francis
DoB: 1956-01-03
PoB: 35299 ST MELOIR DES ONDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Croix Thomas 35540 Miniac-Morvan FRANCE
2002213 444050033 @Company
@Persons
@UBO
@INPI
Clément Thomas
DoB: 1956-01-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée du Grand Milha 33760 Frontenac France
2054550 537659724 @Company
@Persons
@UBO
@INPI
Inglesant Thomas
DoB: 1956-12-17
PoB: Thurmaston ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue du Bout du Manoir 78770 Thoiry France
2429232 825128978 @Company
@Persons
@UBO
@INPI
Grazi Jean-François
DoB: 1956-06-25
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ambroise Thomas 75009 Paris France
2843453 334641834 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Lucien Georges
DoB: 1956-02-29
PoB: MALESHERBES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Mazagran Malesherbes 45330 LE MALESHERBOIS France
7843188 441825494 @Company
@Persons
@UBO
@INPI
THOMAS CHARIOT Dominique Andree Claude
DoB: 1956-08-16
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue FAIDHERBE 78500 Sartrouville FRANCE
10101940 380467431 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Michel Gilbert
DoB: 1956-06-20
PoB: JARVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DU PARADIS 54700 PONT A MOUSSON FRANCE
11131200 483004339 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1956-01-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCHES 24360 ST ESTEPHE FRANCE yes
@Cadastre
@Geotag
11291964 388296428 @Company
@Persons
@UBO
@INPI
DEMORE DELOMENEDE Catherine
DoB: 1956-12-01
PoB: ST PIERRE LES ELBEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ST THOMAS BARFLEUR 50760 BARFLEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12567232 352977565 @Company
@Persons
@UBO
@INPI
LEDUC PREVOST Claudine Nicole Bernadette
DoB: 1956-01-24
PoB: 27261 FOUQUEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE QUESNOT 27370 LE BEC THOMAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12567233 352977565 @Company
@Persons
@UBO
@INPI
LEDUC PREVOST Claudine Nicole Bernadette
DoB: 1956-01-24
PoB: 27261 FOUQUEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE QUESNOT 27370 LE BEC THOMAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599199 442982963 @Company
@Persons
@UBO
@INPI
THOMAS Catherine, Danièle, Simone, Marguerite
DoB: 1956-01-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 ALL. MAURICE RAVEL 76230 BOIS-GUILLAUME FRANCE
13568875 352977565 @Company
@Persons
@UBO
@INPI
LEDUC PREVOST Claudine Nicole Bernadette
DoB: 1956-01-24
PoB: 27261 FOUQUEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE QUESNOT 27370 LE BEC THOMAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13568876 352977565 @Company
@Persons
@UBO
@INPI
LEDUC PREVOST Claudine Nicole Bernadette
DoB: 1956-01-24
PoB: 27261 FOUQUEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE QUESNOT 27370 LE BEC THOMAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571504 523337772 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
13571505 523337772 @Company
@Persons
@UBO
@INPI
THOMAS François Claude
DoB: 1956-02-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai de la Loire 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
14832758 347680795 @Company
@Persons
@UBO
@INPI
STENGER THOMAS Marie Genevieve
DoB: 1956-01-06
PoB: CIREY SUR VEZOUZE 54480
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES FERRY 54110 VARANGEVILLE FRANCE
14903707 347680795 @Company
@Persons
@UBO
@INPI
STENGER THOMAS Marie Genevieve
DoB: 1956-01-06
PoB: CIREY SUR VEZOUZE 54480
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES FERRY 54110 VARANGEVILLE FRANCE
15094897 347680795 @Company
@Persons
@UBO
@INPI
STENGER THOMAS Marie Genevieve
DoB: 1956-01-06
PoB: CIREY SUR VEZOUZE 54480
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES FERRY 54110 VARANGEVILLE FRANCE
15526284 349584524 @Company
@Persons
@UBO
@INPI
FISCHBACH Thomas
DoB: 1956-04-24
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ST MAURICE 67000 STRASBOURG FRANCE
15535142 424124451 @Company
@Persons
@UBO
@INPI
BITSCH Thomas
DoB: 1956-12-15
PoB: MULHOUSE -68-
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 A RUE DE BRUEBACH 68100 MULHOUSE 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.