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 1957-06-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244458 520939505 @Company
@Persons
@UBO
@INPI
PARCS ET SPORTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Jean Mermoz 69680 Chassieu France
329466 493147268 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Jean
DoB: 1957-02-14
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Lannes 75116 Paris FRANCE
329467 493147268 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Jean
DoB: 1957-02-14
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 boulevard Lannes 75116 Paris FRANCE
447566 534879713 @Company
@Persons
@UBO
@INPI
THOMAS SHANMUGASOTHY Marie Bernadine
DoB: 1957-12-21
PoB: KUALA LUMPUR MALAISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Vincent Van Gogh 94190 Villeneuve Saint-Georges FRANCE
831969 885550236 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
64 Route d'Andrezieux le Clos Fleuri 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
855362 793434788 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1957-09-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
606 Ch d'Alsemberg 0 BE-1180 Bruxelles Belgique
2964821 793677188 @Company
@Persons
@UBO
@INPI
THOMAS Joseph-Pascal
DoB: 1957-12-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Deschanel 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964822 793677188 @Company
@Persons
@UBO
@INPI
THOMAS Joseph-Pascal
DoB: 1957-12-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Deschanel 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4145621 518349329 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Lucien Bernard
DoB: 1957-10-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle à la Pêcheuse 91590 Cerny FRANCE
4494571 490494606 @Company
@Persons
@UBO
@INPI
MICHEL Philippe Marcel Andre Marie
DoB: 1957-05-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE SAINT THOMAS 22120 ST RENE HILLION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494572 490494606 @Company
@Persons
@UBO
@INPI
MICHEL Philippe Marcel Andre Marie
DoB: 1957-05-08
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE SAINT THOMAS 22120 ST RENE HILLION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4642856 534071279 @Company
@Persons
@UBO
@INPI
GANTNER Thomas, Wilfried
DoB: 1957-10-19
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gernsbacher Str. 14 0 Baden-Baden ALLEMAGNE yes
@Cadastre
@Geotag
4642858 534071279 @Company
@Persons
@UBO
@INPI
GANTNER Thomas, Wilfried
DoB: 1957-10-19
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gernsbacher Str. 14 0 Baden-Baden ALLEMAGNE yes
@Cadastre
@Geotag
7896796 393387881 @Company
@Persons
@UBO
@INPI
PAULY Thomas
DoB: 1957-07-14
PoB: CHICAGO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Call Henri Dunand 23 3 C 0 MADRID ESPAGNE
10088665 538361080 @Company
@Persons
@UBO
@INPI
THOMAS BIEWERS Hélène Marie Sabine
DoB: 1957-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Cottages 54600 Villers-les-Nancy FRANCE
10088666 538361080 @Company
@Persons
@UBO
@INPI
THOMAS BIEWERS Hélène Marie Sabine
DoB: 1957-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue des Cottages 54600 Villers-les-Nancy FRANCE
10096163 524224805 @Company
@Persons
@UBO
@INPI
THOMAS Hélène
DoB: 1957-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Cottages 54600 Villers-les-Nancy FRANCE
10096164 524224805 @Company
@Persons
@UBO
@INPI
THOMAS Hélène
DoB: 1957-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue des Cottages 54600 Villers-les-Nancy FRANCE
11404834 538930942 @Company
@Persons
@UBO
@INPI
THOMAS POULICHET Elisabeth
DoB: 1957-11-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Crapotel 27580 Bourth FRANCE
11404835 538930942 @Company
@Persons
@UBO
@INPI
THOMAS POULICHET Elisabeth
DoB: 1957-11-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Le Crapotel 27580 Bourth FRANCE
11615729 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Christiane Julienne Paulette
DoB: 1957-02-21
PoB: ANDREZIEUX BOUTHEON (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route d'Andrezieux le Clos fl eu ri 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13322949 387466394 @Company
@Persons
@UBO
@INPI
CHITTICK Peter
DoB: 1957-06-04
PoB: Barrie CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Winchester 14 Saint-Thomas Street Hampshire so23-9hj 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13322950 387466394 @Company
@Persons
@UBO
@INPI
CHITTICK Peter
DoB: 1957-06-04
PoB: Barrie CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Winchester 14 Saint-Thomas Street Hampshire so23-9hj 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13542041 538361080 @Company
@Persons
@UBO
@INPI
THOMAS BIEWERS Hélène Marie Sabine
DoB: 1957-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Cottages 54600 Villers-les-Nancy FRANCE
13542042 538361080 @Company
@Persons
@UBO
@INPI
THOMAS BIEWERS Hélène Marie Sabine
DoB: 1957-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue des Cottages 54600 Villers-les-Nancy FRANCE
14606112 538259268 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François
DoB: 1957-05-23
PoB: 75114 Paris 14 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 route de la Ferté 45240 Menestreau-en-Villette France
15931251 511629941 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Henri Jacques
DoB: 1957-10-11
PoB: 92033 Garches (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue du Bacon 69250 Montanay 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.