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 1959-08-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487944 481964708 @Company
@Persons
@UBO
@INPI
SOULLIER THOMAS Isabelle
DoB: 1959-02-19
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Malcombe 5000 Gap France yes
@Cadastre
@Geotag
1131815 534007950 @Company
@Persons
@UBO
@INPI
TSIBA Pierre Jean Richard
DoB: 1959-09-08
PoB: MVOUTI CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Bis Rue Albert Thomas 94500 Champigny-sur-Marne FRANCE
3257428 498284645 @Company
@Persons
@UBO
@INPI
WAUQUIER Thomas Pierre Fernand
DoB: 1959-08-11
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de la Garde 69360 Communay France yes
@Cadastre
@Geotag
3569387 619501364 @Company
@Persons
@UBO
@INPI
THOMAS BASCHIERI Catherine
DoB: 1959-08-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
567 Route de Collobrières 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569388 619501364 @Company
@Persons
@UBO
@INPI
THOMAS BASCHIERI Catherine
DoB: 1959-08-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
567 Route de Collobrières 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780421 494146301 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1959-08-12
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CROC 52200 LANGRES FRANCE yes
@Cadastre
@Geotag
3780422 494146301 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1959-08-12
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU CROC 52200 LANGRES FRANCE yes
@Cadastre
@Geotag
7030967 378756670 @Company
@Persons
@UBO
@INPI
THOMAS PETIPET Marie-Line
DoB: 1959-08-28
PoB: 36093 Levroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Beaulieu 36110 Bouges-le-château FRANCE
7030968 378756670 @Company
@Persons
@UBO
@INPI
THOMAS PETIPET Marie-Line
DoB: 1959-08-28
PoB: 36093 Levroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Beaulieu 36110 Bouges-le-château FRANCE
7035998 343970893 @Company
@Persons
@UBO
@INPI
THOMAS PETIPET Marie-Line
DoB: 1959-08-28
PoB: 36093 Levroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Beaulieu 36110 Bouges-le-château FRANCE
9084014 783502792 @Company
@Persons
@UBO
@INPI
SALMON Thomas
DoB: 1959-08-04
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Pavé des Bois Blancs 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460647 529999021 @Company
@Persons
@UBO
@INPI
MATHONNET PUJOL Françoise Célina
DoB: 1959-10-08
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Thomas 38790 Charantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10020456 482407095 @Company
@Persons
@UBO
@INPI
THOMAS FOUCAUD Anne-Marie-Thérèse
DoB: 1959-08-24
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cour 56380 Monteneuf FRANCE yes
@Cadastre
@Geotag
10020457 482407095 @Company
@Persons
@UBO
@INPI
THOMAS FOUCAUD Anne-Marie-Thérèse
DoB: 1959-08-24
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cour 56380 Monteneuf FRANCE yes
@Cadastre
@Geotag
10063507 514539410 @Company
@Persons
@UBO
@INPI
THOMAS Robert Pryce
DoB: 1959-08-02
PoB: Llandrindod Wells ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergario 56500 Radenac FRANCE
10063508 514539410 @Company
@Persons
@UBO
@INPI
THOMAS Robert Pryce
DoB: 1959-08-02
PoB: Llandrindod Wells ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergario 56500 Radenac FRANCE
11012210 314604414 @Company
@Persons
@UBO
@INPI
SALMON Thomas
DoB: 1959-08-04
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Pavé des Bois Blancs 59910 Bondues FRANCE
13019902 442390985 @Company
@Persons
@UBO
@INPI
NEUFFER Irmin Thomas
DoB: 1959-02-08
PoB: HANNOVER (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BELLEVUE L - 1227 LUXEMBOURG 0 FRANCE yes
@Cadastre
@Geotag
13090290 491217428 @Company
@Persons
@UBO
@INPI
PERSIANI FRANCOISE
DoB: 1959-02-08
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rte de Madic St Thomas 19110 Bort-les-Orgues FRANCE
14482440 539616052 @Company
@Persons
@UBO
@INPI
DUWIG Thomas
DoB: 1959-08-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Fréland 67100 Strasbourg FRANCE
14482441 539616052 @Company
@Persons
@UBO
@INPI
DUWIG Thomas
DoB: 1959-08-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Fréland 67100 Strasbourg FRANCE
15529012 388233314 @Company
@Persons
@UBO
@INPI
SCEA LA FERME DU LEMAN
DoB: 384753497
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
216 LE LEMAN 68910 LABAROCHE FRANCE
15543825 489782482 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai Zorn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15543826 489782482 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai Zorn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15544690 492453964 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai Zorn 67000 Strasbourg 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.