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 1965-08-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1243842 395049711 @Company
@Persons
@UBO
@INPI
STUEVE Thomas
DoB: 1965-08-02
PoB: HEIDELBERG ALLEMAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2874 121st CT NE, Blaine, MN 55449 0 USA FRANCE
1243843 395049711 @Company
@Persons
@UBO
@INPI
STUEVE Thomas
DoB: 1965-08-02
PoB: HEIDELBERG ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2874 121st CT NE, Blaine, MN 55449 0 USA FRANCE
2122507 491591194 @Company
@Persons
@UBO
@INPI
GHIDOUCHE Thomas
DoB: 1965-10-27
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
2122508 491591194 @Company
@Persons
@UBO
@INPI
GHIDOUCHE Thomas
DoB: 1965-10-27
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
2199772 753458215 @Company
@Persons
@UBO
@INPI
Brottveit Knut
DoB: 1965-09-10
PoB: Arendal NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thomas Heftyesgate 46 a 0267 Oslo 0 Norvege yes
@Cadastre
@Geotag
2199773 753458215 @Company
@Persons
@UBO
@INPI
Brottveit Knut
DoB: 1965-09-10
PoB: Arendal NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thomas Heftyesgate 46 a 0267 Oslo 0 Norvege yes
@Cadastre
@Geotag
2199774 753458215 @Company
@Persons
@UBO
@INPI
Wesenberg Knut
DoB: 1965-06-26
PoB: Askim NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thomas Heftyesgate 46 a 0267 Oslo 0 Norvege yes
@Cadastre
@Geotag
2619271 501286710 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis Robert Fernand
DoB: 1965-06-27
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place du Champ de Mars 26190 Saint-Jean-en-Royans France
4853754 430071621 @Company
@Persons
@UBO
@INPI
DELZANNI Didier
DoB: 1965-07-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Albert Thomas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4914795 325464501 @Company
@Persons
@UBO
@INPI
SIGIER Thomas Charles
DoB: 1965-04-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du 4 Septembre 1797 69100 Villeurbanne France yes
@Cadastre
@Geotag
5119979 515129641 @Company
@Persons
@UBO
@INPI
SIGIER Thomas Charles
DoB: 1965-04-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue du 4 Septembre 1797 69100 Villeurbanne France
6379118 813424595 @Company
@Persons
@UBO
@INPI
TALBOURDEAU-MINAUD Alain Thomas
DoB: 1965-08-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de Sargos 33490 Caudrot FRANCE
7814519 421799859 @Company
@Persons
@UBO
@INPI
LERICHE Thomas Edgard
DoB: 1965-08-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue DE LA FAISANDERIE 75016 Paris FRANCE
8239106 483790408 @Company
@Persons
@UBO
@INPI
GRANDMOUGIN Marc Patrick Paul
DoB: 1965-11-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Mondessin 31470 Saint-Thomas France
8239107 483790408 @Company
@Persons
@UBO
@INPI
GRANDMOUGIN Marc Patrick Paul
DoB: 1965-11-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Mondessin 31470 Saint-Thomas France
8621376 518344007 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1965-08-23
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Saint-Lazare 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9459741 802961920 @Company
@Persons
@UBO
@INPI
SIGIER Thomas Charles
DoB: 1965-04-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue du 4 Septembre 1797 69100 Villeurbanne France
10313640 309267409 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Dominique, Francis, Gilbert
DoB: 1965-08-27
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 Route de la Roche 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10313641 309267409 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Dominique, Francis, Gilbert
DoB: 1965-08-27
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
812 Route de la Roche 73310 Ruffieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893771 519112999 @Company
@Persons
@UBO
@INPI
SIGIER Thomas Charles
DoB: 1965-04-15
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue du 4 Septembre 1797 69100 Villeurbanne FRANCE
12553104 792187189 @Company
@Persons
@UBO
@INPI
POTIER MASSE Sandrine, Fabienne
DoB: 1965-08-27
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Albert Thomas 76140 Le Petit Quevilly FRANCE
15598064 889711859 @Company
@Persons
@UBO
@INPI
BERRET Francis, Raymond, Paul, Fernand
DoB: 1965-05-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Albert Thomas 70800 Saint-Loup-sur-Semouse FRANCE
15598065 889711859 @Company
@Persons
@UBO
@INPI
BERRET Francis, Raymond, Paul, Fernand
DoB: 1965-05-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Avenue Albert Thomas 70800 Saint-Loup-sur-Semouse FRANCE
15834199 491668992 @Company
@Persons
@UBO
@INPI
KLUKAS Thomas Konstantin
DoB: 1965-03-27
PoB: Stuttgart Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Petite Fontaine 31 1270 Trelex Suisse

 

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.