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 1963-04-08 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342336 412644874 @Company
@Persons
@UBO
@INPI
MERLET Jean-Luc
DoB: 1963-08-25
PoB: 24376 St-Aulaye FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chez Thomas 16210 Les essards FRANCE
4270276 433561446 @Company
@Persons
@UBO
@INPI
VIMPIERRE Alain Claude Maurice
DoB: 1963-10-08
PoB: 79174 MELLE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint Thomas 89230 Pontigny France
4270277 433561446 @Company
@Persons
@UBO
@INPI
VIMPIERRE Alain Claude Maurice
DoB: 1963-10-08
PoB: 79174 MELLE (79) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue Saint Thomas 89230 Pontigny France
4281329 520478298 @Company
@Persons
@UBO
@INPI
VIMPIERRE Alain Claude Maurice
DoB: 1963-10-08
PoB: 79174 MELLE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint Thomas 89230 Pontigny France yes
@Cadastre
@Geotag
4281330 520478298 @Company
@Persons
@UBO
@INPI
VIMPIERRE Alain Claude Maurice
DoB: 1963-10-08
PoB: 79174 MELLE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint Thomas 89230 Pontigny France yes
@Cadastre
@Geotag
4907092 419933247 @Company
@Persons
@UBO
@INPI
PUPIER Laurent
DoB: 1963-05-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 B Cours Albert Thomas 69003 Lyon France
5239840 422178848 @Company
@Persons
@UBO
@INPI
BORDET THOMAS Isabelle
DoB: 1963-08-09
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES ARCHERS 18170 LE CHATELET FRANCE
5254676 511372690 @Company
@Persons
@UBO
@INPI
THOMAS François Jean
DoB: 1963-08-02
PoB: 36046 La châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peuteloup 18370 Saint-Jeanvrin FRANCE
5494956 322192956 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1963-08-12
PoB: 85069 Les Clouzeaux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Carteliere 85440 Grosbreuil France yes
@Cadastre
@Geotag
5660094 537637910 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas A.Edison - ZA de l'Huilerie 53100 Mayenne FRANCE
5703804 577150238 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas A. Edison ZA de l'Huilerie 53102 Mayenne FRANCE
5716667 379880933 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas à Edison ZA de l'Huilerie 53102 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5730786 798864781 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas à Edison ZA de l'Huilerie 53102 Mayenne FRANCE
6075168 423005743 @Company
@Persons
@UBO
@INPI
CREACH Jean-Luc
DoB: 1963-05-04
PoB: MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Albert Thomas 44000 Nantes France
6109406 429485725 @Company
@Persons
@UBO
@INPI
THOMAS KALADGEW Marie-Hélène Andrée
DoB: 1963-08-25
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue des Halliers 44120 Vertou France yes
@Cadastre
@Geotag
6600291 342407889 @Company
@Persons
@UBO
@INPI
LEMOT Thomas René Marcel
DoB: 1963-08-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Allée de Lasplanes 31770 Colomiers FRANCE
6887849 354063810 @Company
@Persons
@UBO
@INPI
REIMS METROPOLE
DoB: 245100011
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Hôtel de Ville 51100 Reims 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
7604303 332746643 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1963-08-12
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 square Colonel Sutterlin 60200 Compiègne FRANCE
8550212 513123166 @Company
@Persons
@UBO
@INPI
RYBARCZYK NOM D'USAGE RYBAZCZYK-CRANCE André Thomas
DoB: 1963-08-19
PoB: Bytom POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Montcoy 71670 Le Breuil FRANCE
8669953 814565289 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1963-08-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue des Marais 79120 Lezay FRANCE
8761140 390859098 @Company
@Persons
@UBO
@INPI
MAILLOT Pascal Jean Pierre
DoB: 1963-08-27
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. ALBERT THOMAS 63160 BILLOM FRANCE
8881058 524041092 @Company
@Persons
@UBO
@INPI
AUFFRAY THOMAS Marie-Thérèse Jeanne Mélanie
DoB: 1963-08-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Rabey 35760 Saint-Grégoire FRANCE
9628264 498562586 @Company
@Persons
@UBO
@INPI
DELBRU Eric Christophe
DoB: 1963-08-24
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENUE ALBERT THOMAS 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9628265 498562586 @Company
@Persons
@UBO
@INPI
DELBRU Eric Christophe
DoB: 1963-08-24
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENUE ALBERT THOMAS 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
10502840 531286805 @Company
@Persons
@UBO
@INPI
AUBERT THOMAS Michèle Marie Ginette
DoB: 1963-08-27
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Hôtel de Ville 88430 Corcieux FRANCE yes
@Cadastre
@Geotag
10574214 805278371 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1963-08-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu-dit la Vache 24200 Sarlat-la-Canéda FRANCE
10607822 524248499 @Company
@Persons
@UBO
@INPI
REBER Franck Thomas
DoB: 1963-03-17
PoB: Stuttgart Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oberstadtstrasse 36 0 Haigerloch Allemagne
10818359 823418603 @Company
@Persons
@UBO
@INPI
KROL Michel Thomas
DoB: 1963-08-30
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du 8 mai 1945 80520 Yzengremer France
12173296 775726359 @Company
@Persons
@UBO
@INPI
AMICALE DES COMMERCANTS ET ARTISANS DE LEVALLOIS PERRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13187238 389327867 @Company
@Persons
@UBO
@INPI
BAYLE Loïc Jean Henri
DoB: 1963-08-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le pré berbin 53160 Saint-Thomas-de-Courceriers France
13659068 401701628 @Company
@Persons
@UBO
@INPI
DARRASSE Guillaume Thomas
DoB: 1963-06-24
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Rue Du Faubourg Saint-Honoré 75008 Paris France
14708527 339330482 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Artisanale de l'Huilerie 142 Rue Thomas Edison 53100 Mayenne FRANCE
15477177 348272220 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1963-08-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Marzelettes Magné 79160 Coulonges-sur-l'Autize 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.