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 1950-03-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63405 345039523 @Company
@Persons
@UBO
@INPI
LE SAINT BELLIER BENISTAND Chantal Yvette Marie
DoB: 1950-03-12
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pourchaille 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
817296 326964483 @Company
@Persons
@UBO
@INPI
THOMAS Jean René
DoB: 1950-03-23
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Mozart 42240 Unieux France yes
@Cadastre
@Geotag
1654195 352019848 @Company
@Persons
@UBO
@INPI
CEROU MINET Josette
DoB: 1950-12-08
PoB: 63006 Anzat-le-Luguet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ALBERT THOMAS 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2248807 809457666 @Company
@Persons
@UBO
@INPI
Woods Thomas
DoB: 1950-12-01
PoB: Albany ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
502S 6th Avenue Bozeman MT 59715 USA 0 Etats-Unis
3312183 418898078 @Company
@Persons
@UBO
@INPI
THOMAS KARCELES Mireille Barbe Honorine Andree
DoB: 1950-12-05
PoB: SERAING BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DESBREST 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312184 418898078 @Company
@Persons
@UBO
@INPI
THOMAS KARCELES Mireille Barbe Honorine Andree
DoB: 1950-12-05
PoB: SERAING BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DESBREST 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3510240 327033205 @Company
@Persons
@UBO
@INPI
ASCOLI PATRICK
DoB: 1950-02-05
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue AMBROISE THOMAS LE NEPTUNE 83400 Hyères FRANCE
5852969 345039523 @Company
@Persons
@UBO
@INPI
LE SAINT BELLIER BENISTAND Chantal Yvette Marie
DoB: 1950-03-12
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pourchaille 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
5857592 503172439 @Company
@Persons
@UBO
@INPI
THOMAS Yves Philippe François Charles
DoB: 1950-03-01
PoB: 08139 Deville (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avallon 38530 Saint-Maximin France
6595659 384287348 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1950-10-03
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89210 Venizy FRANCE yes
@Cadastre
@Geotag
6648347 414363630 @Company
@Persons
@UBO
@INPI
THOMAS PEDEBOSCQ Roselyne Marcelle Aliette
DoB: 1950-02-03
PoB: 86075 Chouppes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Château 86110 Amberre FRANCE
6924780 482035623 @Company
@Persons
@UBO
@INPI
DE SOUSA THOMAS Ghislaine Olympe Caroline
DoB: 1950-03-09
PoB: 51029 51 Avize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Neuve des Gris 51190 Avize FRANCE
8181766 484217013 @Company
@Persons
@UBO
@INPI
GUTZMANN Thomas
DoB: 1950-03-12
PoB: Lubeck Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AM ELCHGRUND 23669 Timmerdorfer Strand Allemagne
9786393 409255346 @Company
@Persons
@UBO
@INPI
Thomas Christian Kleber Léon
DoB: 1950-03-12
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
682 rue de la cavée 59144 Gommegnies France yes
@Cadastre
@Geotag
10395876 399671023 @Company
@Persons
@UBO
@INPI
LEITNER Thomas Wendelin
DoB: 1950-01-15
PoB: Vienne Autriche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LASSALLE 9600 Dun France
11379093 483927810 @Company
@Persons
@UBO
@INPI
BEAUCOUSIN Jean Claude
DoB: 1950-09-03
PoB: 27053 LE BEC-THOMAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Falaises 27430 Vatteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379094 483927810 @Company
@Persons
@UBO
@INPI
BEAUCOUSIN Jean Claude
DoB: 1950-09-03
PoB: 27053 LE BEC-THOMAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Falaises 27430 Vatteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550615 418498820 @Company
@Persons
@UBO
@INPI
LEGROS DUFEU Armelle, Michelle, Madeleine
DoB: 1950-01-31
PoB: 50359 Mortain-Bocage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Thomas 35350 Saint-Coulomb FRANCE
11607138 325422079 @Company
@Persons
@UBO
@INPI
THOMAS MINELLI Carol Hélène
DoB: 1950-12-21
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Jacobins 38130 Échirolles FRANCE
12775744 351245444 @Company
@Persons
@UBO
@INPI
THOMAS LOMBARD Nicole
DoB: 1950-03-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 route des Milles l'Armeliere N° 22 Pont de l'Arc 13090 Aix-en-Provence FRANCE
13295671 432543684 @Company
@Persons
@UBO
@INPI
MC GUIRE Thomas James
DoB: 1950-12-08
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Sanglier 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13295672 432543684 @Company
@Persons
@UBO
@INPI
MC GUIRE Thomas James
DoB: 1950-12-08
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Sanglier 64270 Salies-de-Béarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13483360 511178048 @Company
@Persons
@UBO
@INPI
YEM BINAM Bienvenu Loth Pierre
DoB: 1950-06-29
PoB: MANDOUMBA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Albert Thomas 94400 Vitry-sur-Seine FRANCE
14326339 529320319 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1950-03-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Quai Kléber 67000 Strasbourg France
14326363 529320343 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1950-03-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Quai Kléber 67000 Strasbourg France
14326383 529320368 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1950-03-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Quai Kléber 67000 Strasbourg France
14417586 379382047 @Company
@Persons
@UBO
@INPI
THOMAS ENGEL Nicole
DoB: 1950-03-13
PoB: IDAR OBERSTEIN RFA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DU TERRIER 67115 PLOBSHEIM FRANCE
14446877 479541443 @Company
@Persons
@UBO
@INPI
KAEMPF Christian
DoB: 1950-03-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6A quai Saint-Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14700450 325422079 @Company
@Persons
@UBO
@INPI
THOMAS MINELLI Carol Hélène
DoB: 1950-12-21
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Jacobins 38130 Échirolles France
15543734 489478537 @Company
@Persons
@UBO
@INPI
IMHOFF THOMAS Elisabeth
DoB: 1950-09-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE COLMAR 68420 EGUISHEIM FRANCE yes
@Cadastre
@Geotag
16061048 326964483 @Company
@Persons
@UBO
@INPI
THOMAS Jean René
DoB: 1950-03-23
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Mozart 42240 Unieux 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.