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 1967-09-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437469 480783968 @Company
@Persons
@UBO
@INPI
DAS DORES DE CARVALHO ALVES BORGES Maria
DoB: 1967-04-09
PoB: PROVESENDE - SABROSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Albert Thomas 91560 Crosne FRANCE
1638870 504746637 @Company
@Persons
@UBO
@INPI
CODJIA Hervé Alexis
DoB: 1967-04-14
PoB: COTONOU BENIN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 BIS Rue Albert Thomas 94500 Champigny-sur-Marne FRANCE
1808230 489091371 @Company
@Persons
@UBO
@INPI
ADAMSKI THOMAS
DoB: 1967-08-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chaudron 75010 Paris France
2993373 334042074 @Company
@Persons
@UBO
@INPI
MAURELLI Thomas
DoB: 1967-02-04
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 - 6 rue de la Mare Jeanne 78810 Feucherolles FRANCE
4486625 828190140 @Company
@Persons
@UBO
@INPI
THOMAS FARES Brigitte
DoB: 1967-09-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 place du Château 22610 Pleubian FRANCE
4492600 350915815 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marc
DoB: 1967-07-09
PoB: GUINGAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERGUINIOU 22480 MAGOAR FRANCE
5290140 481988681 @Company
@Persons
@UBO
@INPI
THOMAS TAILPIED Muriel, Monique, Marie, Michèle
DoB: 1967-02-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Murs 14400 VIENNE EN BESSIN FRANCE
5292553 449974245 @Company
@Persons
@UBO
@INPI
THOMAS Muriel Monique Marie Michèle
DoB: 1967-02-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Murs 14400 VIENNE EN BESSIN FRANCE
5292554 449974245 @Company
@Persons
@UBO
@INPI
THOMAS Muriel Monique Marie Michèle
DoB: 1967-02-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Murs 14400 VIENNE EN BESSIN FRANCE
5302685 527914477 @Company
@Persons
@UBO
@INPI
THOMAS TAILPIED Muriel Monique Marie Michèle
DoB: 1967-02-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Murs 14400 Vienne-en-Bessin FRANCE yes
@Cadastre
@Geotag
5302686 527914477 @Company
@Persons
@UBO
@INPI
THOMAS TAILPIED Muriel Monique Marie Michèle
DoB: 1967-02-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Murs 14400 Vienne-en-Bessin FRANCE yes
@Cadastre
@Geotag
5338445 509402996 @Company
@Persons
@UBO
@INPI
THOMAS Muriel
DoB: 1967-02-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Murs 14400 Vienne-en-Bessin FRANCE
5338446 509402996 @Company
@Persons
@UBO
@INPI
THOMAS Muriel
DoB: 1967-02-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Murs 14400 Vienne-en-Bessin FRANCE
5342333 501562177 @Company
@Persons
@UBO
@INPI
THOMAS TAILPIED Muriel
DoB: 1967-02-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Murs 14400 Vienne-en-Bessin FRANCE yes
@Cadastre
@Geotag
5360033 492714043 @Company
@Persons
@UBO
@INPI
THOMAS Muriel
DoB: 1967-02-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin des Murs 14400 Vienne-en-Bessin FRANCE
5360034 492714043 @Company
@Persons
@UBO
@INPI
THOMAS Muriel
DoB: 1967-02-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Murs 14400 Vienne-en-Bessin FRANCE
6002426 804621027 @Company
@Persons
@UBO
@INPI
GODEFROY Arnaud Johann Thomas
DoB: 1967-09-14
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Richet 44700 Orvault France
6241936 505261818 @Company
@Persons
@UBO
@INPI
GIROUD THOMAS Chantal Anne
DoB: 1967-05-09
PoB: 67482 Strasbourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue Des Vallees 77163 Mortcerf FRANCE yes
@Cadastre
@Geotag
10105096 824748685 @Company
@Persons
@UBO
@INPI
FINK Thomas
DoB: 1967-03-11
PoB: Oberhausen ALLEMAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Annastrasse 14 Dinslaken 0 ALLEMAGNE
12594840 792586133 @Company
@Persons
@UBO
@INPI
PRECAUSTA Vincent, Dominique, Pierre
DoB: 1967-02-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Thomas Dubosc 76000 Rouen FRANCE
13018833 402492524 @Company
@Persons
@UBO
@INPI
REMY Gaëtan
DoB: 1967-01-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 avenue Albert Thomas 70800 Saint-loup-sur-Semouse FRANCE yes
@Cadastre
@Geotag
13357867 515282135 @Company
@Persons
@UBO
@INPI
STUCKL Thomas
DoB: 1967-09-23
PoB: GEISLINGEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 I LINDENBERGERSTRASSE 86807 BUCHLOE 0 ALLEMAGNE

 

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.