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 1956-08-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67584 379749104 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François Roger
DoB: 1956-02-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 A Allée des Chênes 26450 Roynac France yes
@Cadastre
@Geotag
2288738 390381036 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1956-03-08
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
2288739 390381036 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1956-03-08
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
2974249 489934984 @Company
@Persons
@UBO
@INPI
THOMAS POISSON Marie-Pascale
DoB: 1956-08-11
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Tuilerie 28700 OYSONVILLE FRANCE
4316670 353623648 @Company
@Persons
@UBO
@INPI
FOUAN THOMAS Marie José
DoB: 1956-08-28
PoB: 02341 Gercy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME du Petit Taillis 2500 Hirson France yes
@Cadastre
@Geotag
4486255 523011617 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE yes
@Cadastre
@Geotag
4490337 818833642 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE
4511783 514757491 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE
4512984 791769300 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE
4521907 532700218 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE
4525208 532726189 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE
4527553 529445645 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE
6378809 793589623 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice
DoB: 1956-08-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Sémiramis 33120 Arcachon FRANCE
6517105 411989759 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice Luc Dominique Bertrand
DoB: 1956-08-28
PoB: 75056 PARIS 20EME 00(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée SEMIRAMIS 33120 Arcachon FRANCE
7800541 797613098 @Company
@Persons
@UBO
@INPI
LECHLER Wolf-Thomas
DoB: 1956-08-28
PoB: Francfort ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
05 Rue Paul Albert 75018 Paris FRANCE yes
@Cadastre
@Geotag
7935340 797612694 @Company
@Persons
@UBO
@INPI
LECHLER Wolf-Thomas
DoB: 1956-08-28
PoB: Francfort ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Paul Albert 75018 Paris FRANCE yes
@Cadastre
@Geotag
14236525 752447581 @Company
@Persons
@UBO
@INPI
INGLESANT Thomas, Harold
DoB: 1956-12-17
PoB: Thurmaston ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue du Bout du Manoir 78770 Thoiry 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.