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 1958-01-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314762 493022669 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Francois
DoB: 1958-07-30
PoB: 53213 ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 R GUSTAVE BELLOIR 50530 ST JEAN LE THOMAS FRANCE yes
@Cadastre
@Geotag
1836660 538199811 @Company
@Persons
@UBO
@INPI
Thomas Bourne Nadia Colette Madeleine
DoB: 1958-01-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue de la République 95100 Argenteuil France
1849724 433477221 @Company
@Persons
@UBO
@INPI
Bertin Jean-Francois
DoB: 1958-07-30
PoB: 53213 Saint-Ellier-du-Maine (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue G Belior 50530 St-Jean-le-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641782 448434167 @Company
@Persons
@UBO
@INPI
DOUCIN SAUDRAIS Annick
DoB: 1958-01-07
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641783 448434167 @Company
@Persons
@UBO
@INPI
DOUCIN SAUDRAIS Annick
DoB: 1958-01-07
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6885094 477861181 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Henri Gaston
DoB: 1958-07-30
PoB: 51643 51 VINAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bourgogne 51530 VINAY FRANCE yes
@Cadastre
@Geotag
6954968 478999352 @Company
@Persons
@UBO
@INPI
THOMAS SISOUNOL Patricia Gisèle Reine
DoB: 1958-03-30
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Léon Blum 51200 EPERNAY FRANCE
7035493 316315183 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1958-08-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LA FORGE DE L'ISLE 36330 LE POINCONNET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8207299 538983412 @Company
@Persons
@UBO
@INPI
SOUCHE Bruno Jean Thomas
DoB: 1958-08-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Bernard Ortet 31500 Toulouse France
8207301 538983412 @Company
@Persons
@UBO
@INPI
SOUCHE Bruno Jean Thomas
DoB: 1958-08-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Bernard Ortet 31500 Toulouse France
11620923 508133642 @Company
@Persons
@UBO
@INPI
PONCET Joël Pierre Marie
DoB: 1958-01-12
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Route de Saint Thomas 42600 Lézigneux FRANCE
11620924 508133642 @Company
@Persons
@UBO
@INPI
PONCET Joël Pierre Marie
DoB: 1958-01-12
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Saint Thomas 42600 Lézigneux FRANCE
13016216 481534709 @Company
@Persons
@UBO
@INPI
BEER Thomas
DoB: 1958-03-01
PoB: BERNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOLOTHURNSTRASSE 28 0 3312 FRAUBRUNNEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016217 481534709 @Company
@Persons
@UBO
@INPI
BEER Thomas
DoB: 1958-03-01
PoB: BERNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOLOTHURNSTRASSE 28 0 3312 FRAUBRUNNEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740805 493816847 @Company
@Persons
@UBO
@INPI
Mr Thomas Gerard GALVA né le 6 Mars 1958 à LORRAIN (Mque), Marié, de Nationalité Française, Demeurant Quartier Hauteur Dumas Chemin Mahogany 97
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740806 493816847 @Company
@Persons
@UBO
@INPI
Mr Thomas Gerard GALVA né le 6 Mars 1958 à LORRAIN (Mque), Marié, de Nationalité Française, Demeurant Quartier Hauteur Dumas Chemin Mahogany 97
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13803346 824618128 @Company
@Persons
@UBO
@INPI
JEANNETTE Joseph, Thomas
DoB: 1958-12-25
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue Louis Domergue lotissement Montgerald 97200 Fort-de-France France
13809143 832262182 @Company
@Persons
@UBO
@INPI
THEVENET PHILIPPE JEAN ALAIN
DoB: 1958-01-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
254 rue du Port Thomas 35800 Saint-Lunaire France
14231353 519228449 @Company
@Persons
@UBO
@INPI
ECALLE THOMAS Nadine Adrienne
DoB: 1958-01-30
PoB: ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Pamplemousses 97427 L Etang Sale France
14408532 315252155 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude
DoB: 1958-01-29
PoB: Strasbourg 67
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Emile Picard 67380 Lingolsheim FRANCE
15254989 317554301 @Company
@Persons
@UBO
@INPI
WEYDMANN Thomas
DoB: 1958-05-01
PoB: 67 HAGUENAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A RUE SCHOEPFLIN 68000 COLMAR 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.