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 1958-11-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1237034 410053920 @Company
@Persons
@UBO
@INPI
ARMELLE ROSSIO SOUBIEUX
DoB: 1958-03-04
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue ALBERT THOMAS 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1237035 410053920 @Company
@Persons
@UBO
@INPI
ARMELLE ROSSIO SOUBIEUX
DoB: 1958-03-04
PoB: DRANCY 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue ALBERT THOMAS 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1600215 409186905 @Company
@Persons
@UBO
@INPI
THOMAS JACQUES
DoB: 1958-05-01
PoB: 78 CONFLANS SAINTE HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée DES BERGERONNETTES 95610 ERAGNY FRANCE
4259525 802504597 @Company
@Persons
@UBO
@INPI
THOMAS Jacques René
DoB: 1958-11-26
PoB: 89130 Cravant (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue de Jougny 89460 Cravant France
7401036 449529023 @Company
@Persons
@UBO
@INPI
BECQUET DE MEGILLE Jacques Charles Thomas
DoB: 1958-11-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RUE DES COLVERTS 34130 MAUGUIO FRANCE
7591862 480471689 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Malcombe 4 Route de La Garde 5000 Gap FRANCE
7591863 480471689 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Malcombe 4 Route de La Garde 5000 Gap FRANCE
7609629 483855995 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Malcombe 5000 Gap FRANCE
7609630 483855995 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Malcombe 5000 Gap FRANCE
7616813 403748643 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GARDE 5000 GAP FRANCE
8345828 400947073 @Company
@Persons
@UBO
@INPI
BERTHIER Guy
DoB: 1958-11-19
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Rue Thomas Edison 42153 Riorges FRANCE
8608597 317927135 @Company
@Persons
@UBO
@INPI
THOMAS CUNIERE Marie-Bernadette
DoB: 1958-11-19
PoB: 58102 Donzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63T rue Emile Combes 58200 Cosne-Cours-sur-Loire FRANCE
9828145 423152370 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Marcel
DoB: 1958-10-19
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1411 chemin de Fréjus 83510 Lorgues FRANCE
11412827 822059036 @Company
@Persons
@UBO
@INPI
HE Jinde
DoB: 1958-09-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Ambroise Thomas 93110 Rosny-sous-Bois FRANCE
12249331 435003967 @Company
@Persons
@UBO
@INPI
TCHAKA Thomas
DoB: 1958-03-07
PoB: BAFANG CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ETIENNE DESFORGES 92320 Châtillon FRANCE
12692154 443886114 @Company
@Persons
@UBO
@INPI
MARTINS ANTUNES FRADE Antonio
DoB: 1958-02-15
PoB: PAMPILHOSA DA SERRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du colonel Thomas 48000 MENDE FRANCE yes
@Cadastre
@Geotag
13077876 439908831 @Company
@Persons
@UBO
@INPI
PERSIANI ELISABETH
DoB: 1958-11-20
PoB: CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
St Thomas 19110 Bort-les-Orgues FRANCE
13083013 534059373 @Company
@Persons
@UBO
@INPI
DAVID PERSIANI Elisabeth
DoB: 1958-11-20
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT THOMAS 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
13709870 380146019 @Company
@Persons
@UBO
@INPI
DORIVAL Thomas, Marie, Camille
DoB: 1958-12-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Balata 97200 Fort-de-France France
13719167 413767385 @Company
@Persons
@UBO
@INPI
DORIVAL Thomas Marie Camille
DoB: 1958-12-19
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Montgerald Bat Archer 381 97200 Fort-De-France France
14834950 368800991 @Company
@Persons
@UBO
@INPI
EHLEBRACHT Thomas
DoB: 1958-10-03
PoB: Pforzheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Triftpark 11 Berlin-Reinickendorf 0 ALLEMAGNE
14840421 407631241 @Company
@Persons
@UBO
@INPI
JANKOWITZ Hugo Thomas
DoB: 1958-11-23
PoB: NAKURU - KENYA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DU VIN 0 5405 BECH KLEINMACHER - LUXEMBOURG FRANCE
14895340 842109936 @Company
@Persons
@UBO
@INPI
THOMAS Claude, René, Jean
DoB: 1958-10-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Napoléon Gobert 57000 Metz FRANCE
14905899 368800991 @Company
@Persons
@UBO
@INPI
EHLEBRACHT Thomas
DoB: 1958-10-03
PoB: Pforzheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Triftpark 11 Berlin-Reinickendorf 0 ALLEMAGNE
14911370 407631241 @Company
@Persons
@UBO
@INPI
JANKOWITZ Hugo Thomas
DoB: 1958-11-23
PoB: NAKURU - KENYA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DU VIN 0 5405 BECH KLEINMACHER - LUXEMBOURG FRANCE
14966289 842109936 @Company
@Persons
@UBO
@INPI
THOMAS Claude, René, Jean
DoB: 1958-10-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Napoléon Gobert 57000 Metz 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.