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 1958-12-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2430015 504010158 @Company
@Persons
@UBO
@INPI
VOSSLOH LOCOMOTIVES GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Falckensteiner str. 2 D-24159 Kiel 0 Allemagne
2888867 410962658 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1958-12-15
PoB: MALESHERBES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Gl de Gaulle Malesherbes 45330 LE MALESHERBOIS France
3173765 442440699 @Company
@Persons
@UBO
@INPI
STEFANINI Didier
DoB: 1958-12-17
PoB: 93057 Les Pavillons-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11T Rue Saint-Thomas de Canterburry 60800 Crépy-en-Valois FRANCE
4127171 538460544 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Charles Louis
DoB: 1958-02-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Ambroise Croizat IGNY 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127172 538460544 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Charles Louis
DoB: 1958-02-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Ambroise Croizat IGNY 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4202284 802022673 @Company
@Persons
@UBO
@INPI
SECK Franck Thomas
DoB: 1958-12-31
PoB: Ouidi, Ouagadougou BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA TOUR 75116 Paris FRANCE
5023438 350830568 @Company
@Persons
@UBO
@INPI
MAVIC SAS
DoB: 488528837
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue de la Plaine 38300 Bourgoin-Jallieu France
5297268 508254687 @Company
@Persons
@UBO
@INPI
LOISELET THOMAS Bénédicte, Germaine, Monique, Marie
DoB: 1958-03-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Saint-Martin Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE
5541537 328275003 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Noëlle Bernadette Jeanne
DoB: 1958-12-17
PoB: Les Essarts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43B rue du Lieutenant Marty les Terrasses du Parc 44230 Saint-Sébastien-sur-Loire France
6634574 812015352 @Company
@Persons
@UBO
@INPI
ECALLE THOMAS Dominique
DoB: 1958-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Meschinière 86230 Saint Gervais Trois Clochers FRANCE
6634575 812015352 @Company
@Persons
@UBO
@INPI
ECALLE THOMAS Dominique
DoB: 1958-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Meschinière 86230 Saint Gervais Trois Clochers FRANCE
6818758 300041373 @Company
@Persons
@UBO
@INPI
CAILLET Sylvie
DoB: 1958-12-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Ville 17150 Saint-Thomas-de-Conac FRANCE
6831584 438460362 @Company
@Persons
@UBO
@INPI
CAILLET Sylvie
DoB: 1958-12-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville 17150 Saint-Thomas-de-Conac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835341 538579178 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1958-03-10
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue aliénor d'Aquitaine 17350 Taillebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835342 538579178 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1958-03-10
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue aliénor d'Aquitaine 17350 Taillebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835343 538579178 @Company
@Persons
@UBO
@INPI
BETREAU THOMAS Sylvie
DoB: 1958-06-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue d'Aliénor d'Aquitaine 17350 Taillebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835344 538579178 @Company
@Persons
@UBO
@INPI
BETREAU THOMAS Sylvie
DoB: 1958-06-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue d'Aliénor d'Aquitaine 17350 Taillebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8860962 479458564 @Company
@Persons
@UBO
@INPI
BERTIN Jean-François Roger
DoB: 1958-07-30
PoB: 53213 Saint-Ellier-du-Maine
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 Rue Gustave Belloir 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
10038930 449381615 @Company
@Persons
@UBO
@INPI
THOMAS Bertrand, Francis, Gérard
DoB: 1958-09-17
PoB: 56034 Carnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kermaro 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10046150 399900885 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Henri Jean Yves Marie
DoB: 1958-09-17
PoB: BULEON (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERCHINE GUEHENNO 56420 PLUMELEC FRANCE
11029941 411950041 @Company
@Persons
@UBO
@INPI
THOMAS Régis
DoB: 1958-12-15
PoB: MAISONS LAFFITTE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Frédéric Degeorge ARRAS 62000 Arras FRANCE
11628523 500123450 @Company
@Persons
@UBO
@INPI
PONCET Joël Pierre Marie
DoB: 1958-01-12
PoB: Montbrison
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Route de Saint Thomas 42600 Lézigneux FRANCE
12204917 518117262 @Company
@Persons
@UBO
@INPI
ZINSOU Thomas
DoB: 1958-12-21
PoB: GRAND BASSAM COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Félix Faure 92700 Colombes FRANCE
13609902 407701895 @Company
@Persons
@UBO
@INPI
HUGHES Peter Thomas
DoB: 1958-12-22
PoB: Liverpool Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Shad Thames 601 Cinnamon Wharf London SE12YJ 0 Royaume-Uni
14488793 753514231 @Company
@Persons
@UBO
@INPI
HEITZ THOMAS Lily
DoB: 1958-08-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Champ du Feu 67116 Reichstett FRANCE
14637903 442440699 @Company
@Persons
@UBO
@INPI
STEFANINI Didier
DoB: 1958-12-17
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11T Rue Saint-Thomas de Canterburry 60800 Crépy-en-Valois 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.