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 1970-10-31 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343762 751758681 @Company
@Persons
@UBO
@INPI
LACHARME Laurent
DoB: 1970-04-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Blaches 26190 Saint-Thomas-en-Royans France
1773014 420211880 @Company
@Persons
@UBO
@INPI
Arnald Pierre
DoB: 1970-02-10
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue Thomas 63000 Clermont Ferrand France
2510414 302433149 @Company
@Persons
@UBO
@INPI
THOMAS BENJAMIN MATHIEU CHARLES
DoB: 1970-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue Pierre Cherest 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
5295883 350706289 @Company
@Persons
@UBO
@INPI
EDELINE Thomas, Gontran, Bernard
DoB: 1970-09-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Ancienne Mairie 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5295884 350706289 @Company
@Persons
@UBO
@INPI
EDELINE Thomas, Gontran, Bernard
DoB: 1970-09-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'Ancienne Mairie 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5842264 352018329 @Company
@Persons
@UBO
@INPI
SAINFORT Thomas Paul
DoB: 1970-02-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Claude Bernard 38000 Grenoble France
7535421 534728555 @Company
@Persons
@UBO
@INPI
THOMAS Sandra
DoB: 1970-10-31
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Ronsard Résidence du Peyron Bat B 83700 Saint-Raphaël FRANCE
8173016 749898094 @Company
@Persons
@UBO
@INPI
BOURACHAU Gilles Paul Emile
DoB: 1970-05-21
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Thomas Mann 31880 La Salvetat-Saint-Gilles France
8174895 523234029 @Company
@Persons
@UBO
@INPI
BOURACHAU Gilles Paul Emile
DoB: 1970-05-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 rue Thomas Mann 31880 La Salvetat-Saint-Gilles France
8191038 521035675 @Company
@Persons
@UBO
@INPI
ARRAGON Thomas Pierre Marr
DoB: 1970-10-01
PoB: Wejherowo Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Canto Laouzetto 31140 Aucamville France
8215805 801313164 @Company
@Persons
@UBO
@INPI
CAJAL Stéphane Thomas Marcel
DoB: 1970-08-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Montaigne Appartement 9 31700 Blagnac France
8215806 801313164 @Company
@Persons
@UBO
@INPI
CAJAL Stéphane Thomas Marcel
DoB: 1970-08-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Montaigne Appartement 9 31700 Blagnac France
8221390 414377648 @Company
@Persons
@UBO
@INPI
GASTOU Philippe Thomas
DoB: 1970-10-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint GAUDENS 31000 Toulouse France yes
@Cadastre
@Geotag
8238685 750339368 @Company
@Persons
@UBO
@INPI
BOURACHAU Gilles
DoB: 1970-05-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Thomas Mann 31880 La Salvetat-Saint-Gilles France
9408883 523872166 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1970-10-31
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Croix Rouge 29500 Ergue Gaberic FRANCE
9408884 523872166 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1970-10-31
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Croix Rouge 29500 Ergue Gaberic FRANCE
9849817 519423081 @Company
@Persons
@UBO
@INPI
THOMAS Sandra
DoB: 1970-10-31
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Ronsard Résidence de Peyron Bâtiment B 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9892609 828726505 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1970-10-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Roc Epiné 49100 Angers FRANCE
10764411 807465091 @Company
@Persons
@UBO
@INPI
MEISTERMANN THOMAS Sandra
DoB: 1970-04-30
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Colombier Le Marenta 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10764412 807465091 @Company
@Persons
@UBO
@INPI
MEISTERMANN THOMAS Sandra
DoB: 1970-04-30
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Colombier Le Marenta 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
12411644 482556396 @Company
@Persons
@UBO
@INPI
THOMAS-ELKIN Cedric Stephane
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12411645 482556396 @Company
@Persons
@UBO
@INPI
THOMAS-ELKIN Cedric Stephane
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE yes
@Cadastre
@Geotag
15987312 348364472 @Company
@Persons
@UBO
@INPI
FERNANDO THOMAS Magalie
DoB: 1970-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
840 Route de Muret 31600 Seysses 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.