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 1969-02-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1236212 320353519 @Company
@Persons
@UBO
@INPI
TRAN Han Chheng
DoB: 1969-06-27
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue THOMAS D ORLEANS 92700 Colombes FRANCE
2046008 822712154 @Company
@Persons
@UBO
@INPI
Thomas Bernard Nathalie
DoB: 1969-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement A 332-11 avenue Georges Sand Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2046010 822712154 @Company
@Persons
@UBO
@INPI
Thomas Bernard Nathalie
DoB: 1969-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement A 332-11 avenue Georges Sand Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627980 448306308 @Company
@Persons
@UBO
@INPI
POINOT THOMAS Béatrice
DoB: 1969-04-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard de la Falaise 17640 Vaux-sur-Mer FRANCE
4943792 809883945 @Company
@Persons
@UBO
@INPI
CHORFI Anis
DoB: 1969-04-05
PoB: Jendouba Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
4943793 809883945 @Company
@Persons
@UBO
@INPI
CHORFI Anis
DoB: 1969-04-05
PoB: Jendouba Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
5316996 502071764 @Company
@Persons
@UBO
@INPI
FORSS Georg, Thomas
DoB: 1969-02-27
PoB: Nacka SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Nicéphore Niepce Zone Industrielle Mondeville Sud - 14120 Mondeville FRANCE
5565734 494331499 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane Gilbert Jean-Luc Gérard
DoB: 1969-06-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Carrières 85150 Saint Julien des Landes France
6823208 448290148 @Company
@Persons
@UBO
@INPI
POINOT THOMAS Béatrice
DoB: 1969-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Boulevard de la Falaise 17640 Vaux-sur-Mer FRANCE
6825405 814365110 @Company
@Persons
@UBO
@INPI
POINOT THOMAS Béatrice
DoB: 1969-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Falaise 17640 Vaux-sur-Mer FRANCE
6825406 814365110 @Company
@Persons
@UBO
@INPI
POINOT THOMAS Béatrice
DoB: 1969-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de la Falaise 17640 Vaux-sur-Mer FRANCE
6831195 813219185 @Company
@Persons
@UBO
@INPI
POINOT THOMAS Béatrice
DoB: 1969-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Falaise 17640 Vaux-sur-Mer FRANCE
6831196 813219185 @Company
@Persons
@UBO
@INPI
POINOT THOMAS Béatrice
DoB: 1969-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de la Falaise 17640 Vaux-sur-Mer FRANCE
6839647 793377649 @Company
@Persons
@UBO
@INPI
POINOT THOMAS Béatrice
DoB: 1969-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Falaise 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6839648 793377649 @Company
@Persons
@UBO
@INPI
POINOT THOMAS Béatrice
DoB: 1969-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de la Falaise 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
7312484 444643647 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Jean Nicolas
DoB: 1969-02-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FREDERIC MISTRAL - RESIDENCE BEAULIEU 3100 MONTLUCON FRANCE
7318103 390346385 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1969-02-27
PoB: Bourg-en-Bresse (01)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
117 rue de Stalingrad 3630 Désertines FRANCE
7320869 917050023 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Jean Nicolas
DoB: 1969-02-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BEAULIEU - 12 RUE FREDERIC MISTRAL 3100 MONTLUCON FRANCE
11004031 810770677 @Company
@Persons
@UBO
@INPI
MAILLARD THOMAS Gladys
DoB: 1969-10-18
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Potier 62120 Wardrecques FRANCE
11242940 513623538 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Dylan
DoB: 1969-05-27
PoB: Mackinac Islande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Les Mirats 77510 Sablonnières France
11408822 394510499 @Company
@Persons
@UBO
@INPI
LALONDE THOMAS Sandrine Annick Claude
DoB: 1969-12-11
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Aristide Briand 27340 Pont-de-l'Arche FRANCE
12834363 827928789 @Company
@Persons
@UBO
@INPI
THOMAS ELKAIM Valérie, Marie, Denise
DoB: 1969-06-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement Plein Soleil 13860 Peyrolles-en-Provence FRANCE
14150923 507648053 @Company
@Persons
@UBO
@INPI
BEHAR Thomas
DoB: 11/04/1969
PoB: Rouen FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue des Jardins 60520 La Chapelle-en-Serval France
15267740 423596378 @Company
@Persons
@UBO
@INPI
HAAS THOMAS Michèle
DoB: 1969-11-14
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Gambetta 35400 Saint-Malo FRANCE
15682921 384407599 @Company
@Persons
@UBO
@INPI
VILLARD Patrick
DoB: 1969-08-27
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
105 Chemin de Pourchailles 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag

 

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.