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 1960-02-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604707 422540674 @Company
@Persons
@UBO
@INPI
TOSCANO Joseph
DoB: 1960-01-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Émile Thomas 54400 Longwy France yes
@Cadastre
@Geotag
604708 422540674 @Company
@Persons
@UBO
@INPI
TOSCANO Joseph
DoB: 1960-01-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Albert Thomas 54400 Longwy France yes
@Cadastre
@Geotag
858414 819483454 @Company
@Persons
@UBO
@INPI
BLEWITT Neil Thomas
DoB: 1960-03-29
PoB: Birmingham Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Glebe farm - Bremhill Calne - Wiltshire 0 SN11 9 LD Royaume Uni Royaume-Uni
1796793 453276321 @Company
@Persons
@UBO
@INPI
Hyest Emmanuel
DoB: 1960-01-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue Saint Thomas 27870 Vesly France yes
@Cadastre
@Geotag
3620155 827550740 @Company
@Persons
@UBO
@INPI
THOMAS Daniel René Lylian
DoB: 1960-01-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Impasse des Petits Bois Cidex 264 71570 La Chapelle-de-Guinchay France
3707090 824039069 @Company
@Persons
@UBO
@INPI
MAGNONI Alain, Guy, Thomas
DoB: 1960-01-23
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 chemin de Margaillan 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3707091 824039069 @Company
@Persons
@UBO
@INPI
MAGNONI Alain, Guy, Thomas
DoB: 1960-01-23
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 chemin de Margaillan 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896686 827987389 @Company
@Persons
@UBO
@INPI
THOMAS GERBET Valérie
DoB: 1960-01-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Route de Lissieu 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
4896687 827987389 @Company
@Persons
@UBO
@INPI
THOMAS GERBET Valérie
DoB: 1960-01-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Route de Lissieu 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
5680407 790470454 @Company
@Persons
@UBO
@INPI
THOMAS Patrice
DoB: 1960-02-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Châtaigniers 72140 Saint-Rémy-de-Sillé FRANCE
5681199 801437302 @Company
@Persons
@UBO
@INPI
THOMAS Patrice
DoB: 1960-02-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Châtaigniers 72140 Sillé-le-Guillaume FRANCE
5936268 353827074 @Company
@Persons
@UBO
@INPI
THOMAS POLI Mireille Marie-Madeleine
DoB: 1960-01-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Chevreuils 67202 WOLFISHEIM FRANCE
6940010 539126532 @Company
@Persons
@UBO
@INPI
FIEGGEN Michael, Christiaan, Willem
DoB: 1960-02-15
PoB: Wellington NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Vallée de l'Oison 27370 Le bec thomas FRANCE
6940011 539126532 @Company
@Persons
@UBO
@INPI
FIEGGEN Michael, Christiaan, Willem
DoB: 1960-02-15
PoB: Wellington NOUVELLE-ZELANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Vallée de l'Oison 27370 Le bec thomas FRANCE
8529526 451328363 @Company
@Persons
@UBO
@INPI
THOMAS Pascale
DoB: 1960-10-02
PoB: 25057 BETHONCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Grande Rue 25400 AUDINCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890085 794968610 @Company
@Persons
@UBO
@INPI
BALMES Thomas
DoB: 2000-02-26
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 allée Seringas 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10891972 791800204 @Company
@Persons
@UBO
@INPI
VOLLE WARIN Emmanuèle, Anne, Bernadette
DoB: 1960-09-11
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Thomas Riboud 1000 Bourg-en-Bresse FRANCE
10891973 791800204 @Company
@Persons
@UBO
@INPI
VOLLE WARIN Emmanuèle, Anne, Bernadette
DoB: 1960-09-11
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Thomas Riboud 1000 Bourg-en-Bresse FRANCE
10914331 328578141 @Company
@Persons
@UBO
@INPI
MOREL Quentin, Thomas, Léon
DoB: 1995-05-09
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 route de Bourg 1960 Servas FRANCE yes
@Cadastre
@Geotag
10921885 791235179 @Company
@Persons
@UBO
@INPI
VOLLE WARIN Emmanuèle, Anne, Bernadette
DoB: 1960-09-11
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Thomas Riboud 1000 Bourg-en-Bresse FRANCE
10921886 791235179 @Company
@Persons
@UBO
@INPI
VOLLE WARIN Emmanuèle, Anne, Bernadette
DoB: 1960-09-11
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Thomas Riboud 1000 Bourg-en-Bresse FRANCE
10999461 430057497 @Company
@Persons
@UBO
@INPI
MATYUS THOMAS Elisabeth
DoB: 1960-02-26
PoB: SECLIN (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B BD. DES PLATANES 62670 MAZINGARBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412078 518533328 @Company
@Persons
@UBO
@INPI
FIEGGEN Michaël
DoB: 1960-02-15
PoB: WELLINGTON NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Vallée de l'Oison 27370 Le Bec-Thomas FRANCE
11413517 410273247 @Company
@Persons
@UBO
@INPI
ROSTAGNAT Pierre Georges
DoB: 1960-12-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Saint Thomas 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575780 503345415 @Company
@Persons
@UBO
@INPI
FIEGGEN Michaël Christiaan Willem
DoB: 1960-02-15
PoB: Wellington PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27370 Le bec thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575781 503345415 @Company
@Persons
@UBO
@INPI
FIEGGEN Michaël Christiaan Willem
DoB: 1960-02-15
PoB: Wellington PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27370 Le bec thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577808 494146772 @Company
@Persons
@UBO
@INPI
FIEGGEN Michael Christiaan Willem
DoB: 1960-02-15
PoB: WELLINGTON PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA VALLEE DE L'OISON 27370 LE BEC THOMAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577809 494146772 @Company
@Persons
@UBO
@INPI
FIEGGEN Michael Christiaan Willem
DoB: 1960-02-15
PoB: WELLINGTON PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA VALLEE DE L'OISON 27370 LE BEC THOMAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590958 507715449 @Company
@Persons
@UBO
@INPI
FIEGGEN Michael Christiaan Willem
DoB: 1960-02-15
PoB: Wellington PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Vallée de l'Oison 27370 Le bec thomas FRANCE
12620789 793764325 @Company
@Persons
@UBO
@INPI
THOMAS François, Jean-Christophe
DoB: 1960-01-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 route de Rouen 76750 Buchy FRANCE
13346626 343133518 @Company
@Persons
@UBO
@INPI
THOMAS ROMAN Marie Helene
DoB: 1960-02-29
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 RTE DE BOLLENE MONDRAGON 84430 MONDRAGON FRANCE
15551744 522558659 @Company
@Persons
@UBO
@INPI
MILLION FREMONT Martine Christine
DoB: 1960-09-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Abbé Thomas 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
15563634 813689213 @Company
@Persons
@UBO
@INPI
ELDERED Thomas Bengt
DoB: 1960-10-10
PoB: Gudmundra SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Reginavagen 13150 Satsjo-Duvnas 0 SUEDE

 

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.