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 1963-09-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68541 779393149 @Company
@Persons
@UBO
@INPI
THOMAS Denis
DoB: 1963-09-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue des Coquelicots 26140 Anneyron France yes
@Cadastre
@Geotag
343910 779393149 @Company
@Persons
@UBO
@INPI
THOMAS Denis
DoB: 1963-09-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
23 Rue Maurice Faure 26140 Anneyron France yes
@Cadastre
@Geotag
1934148 377557822 @Company
@Persons
@UBO
@INPI
Thomas Françoise Emmanuelle
DoB: 1963-09-26
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Baconnes 51430 Bezannes France yes
@Cadastre
@Geotag
1934151 377557822 @Company
@Persons
@UBO
@INPI
Thomas Françoise Emmanuelle
DoB: 1963-09-26
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Baconnes 51430 Bezannes France yes
@Cadastre
@Geotag
2608388 779393149 @Company
@Persons
@UBO
@INPI
THOMAS Denis
DoB: 1963-09-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
23 Rue Maurice Faure 26140 Anneyron France yes
@Cadastre
@Geotag
2782642 500042171 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1963-03-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 23 11130 SIGEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2782643 500042171 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1963-03-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 23 11130 SIGEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783971 809418163 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Raymond
DoB: 1963-03-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bergerie 11200 Thezan-des-Corbières FRANCE yes
@Cadastre
@Geotag
4882209 428679385 @Company
@Persons
@UBO
@INPI
FEILENREITER Thomas
DoB: 1963-07-09
PoB: Crailsheim Allemagne
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Ahornweg 7 71726 Benningen Allemagne
4882212 428679385 @Company
@Persons
@UBO
@INPI
FEILENREITER Thomas
DoB: 1963-07-09
PoB: Crailsheim Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ahornweg 7 71726 Benningen Allemagne
7072478 424743565 @Company
@Persons
@UBO
@INPI
THOMAS Francis Claude
DoB: 1963-09-26
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DU MOULIN 17290 CIRE D'AUNIS FRANCE
7097550 511569410 @Company
@Persons
@UBO
@INPI
THOMAS Francis, Claude
DoB: 1963-09-26
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Général de Gaulle 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097551 511569410 @Company
@Persons
@UBO
@INPI
THOMAS Francis, Claude
DoB: 1963-09-26
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue du Général de Gaulle 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7448619 432943355 @Company
@Persons
@UBO
@INPI
BAYONNE Thomas Charles
DoB: 1963-08-13
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B CHE. DE SUBSTANTION 34170 CASTELNAU LE LEZ FRANCE
11194654 502733066 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1963-09-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Pierre Parscau du Plessis 44480 Donges France
11203603 824241939 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1963-09-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Pierre de Parscau du Plessis 44480 Donges France yes
@Cadastre
@Geotag
11203604 824241939 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1963-09-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis rue Pierre de Parscau du Plessis 44480 Donges France yes
@Cadastre
@Geotag
13716878 404193617 @Company
@Persons
@UBO
@INPI
THOMAS Francis Claude
DoB: 1963-09-26
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Mespont 97260 Le Morne Rouge France
16067958 383908811 @Company
@Persons
@UBO
@INPI
PORSTNER Thomas
DoB: 1963-10-26
PoB: Pegnitz Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Bregenzer Strasse 2a 91207 Lauf 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.