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 1936-03-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834685 328339874 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1936-11-06
PoB: 64320 Laruns (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin DE BOURDAGAIN 64100 Ciboure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836064 342898988 @Company
@Persons
@UBO
@INPI
THOMAS FAIVRE Claude Renée
DoB: 1936-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"la Bergerie" 9 Chemin de Tomberoussy 31850 Montrabé France yes
@Cadastre
@Geotag
836065 342898988 @Company
@Persons
@UBO
@INPI
THOMAS FAIVRE Claude Renée
DoB: 1936-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"la Bergerie" 9 Chemin de Tomberoussy 31850 Montrabé France yes
@Cadastre
@Geotag
924659 351385455 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1936-12-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
1709672 479397051 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC JOEL YVES MARIE
DoB: 1936-12-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 quai du Commerce 89500 Villeneuve-sur-Yonne France
2611935 480713460 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1936-03-15
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Crest 26450 Puy-Saint-Martin France
3129891 309285658 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1936-03-26
PoB: 30334 Uzès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MAS DE POLVELIERE 30230 Rodilhan France
4035763 342776820 @Company
@Persons
@UBO
@INPI
ADONIS Thomas
DoB: 1936-12-20
PoB: ZANFOUENOU BONGOUA COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Houdaille COTE D'IVOIRE 01 BP 0 COTE D'IVOIRE
4769536 325933240 @Company
@Persons
@UBO
@INPI
FABRE NEE THOMAS GENEVIEVE MARIE
DoB: 1936-12-03
PoB: PARIS 75004
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DES ANEMONES LES HAMEAUX DE LA ROCHE 91130 Ris-Orangis FRANCE
4884597 351385455 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1936-12-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
5312183 751531963 @Company
@Persons
@UBO
@INPI
LAMBLIN THOMAS Nicole, Lucienne
DoB: 1936-10-03
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Home 14123 Ifs FRANCE
5312184 751531963 @Company
@Persons
@UBO
@INPI
LAMBLIN THOMAS Nicole, Lucienne
DoB: 1936-10-03
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Home 14123 Ifs FRANCE
5658964 301502597 @Company
@Persons
@UBO
@INPI
THOMAS Andre
DoB: 1936-03-13
PoB: ALENCON (61)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
RTE DES NOES LIGNIERES ORGERES 53140 FRANCE
5985834 539144915 @Company
@Persons
@UBO
@INPI
BRUNELIERE THOMAS Soizick Marie
DoB: 1936-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Roi Albert 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5985835 539144915 @Company
@Persons
@UBO
@INPI
BRUNELIERE THOMAS Soizick Marie
DoB: 1936-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Roi Albert 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6219518 450887419 @Company
@Persons
@UBO
@INPI
LOUIS THOMAS Elizabeth Antoinette
DoB: 1936-06-03
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue CAMILLE DESMOULINS 80000 Amiens FRANCE yes
@Cadastre
@Geotag
6219519 450887419 @Company
@Persons
@UBO
@INPI
LOUIS THOMAS Elizabeth Antoinette
DoB: 1936-06-03
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue CAMILLE DESMOULINS 80000 Amiens FRANCE yes
@Cadastre
@Geotag
6849114 451097315 @Company
@Persons
@UBO
@INPI
BUGEAUD VVE VERGNAULT Rolande
DoB: 1936-11-20
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Versailles 17800 Pons FRANCE
6919156 442864625 @Company
@Persons
@UBO
@INPI
THOMAS VEUVE LAGILLE Françoise Louise Paule
DoB: 1936-03-01
PoB: 51115 51 CHAMPFLEURY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Ludes 51100 REIMS FRANCE
6919157 442864625 @Company
@Persons
@UBO
@INPI
THOMAS VEUVE LAGILLE Françoise Louise Paule
DoB: 1936-03-01
PoB: 51115 51 CHAMPFLEURY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Ludes 51100 REIMS FRANCE
6923224 434067401 @Company
@Persons
@UBO
@INPI
THOMAS VEUVE LAGILLE Françoise Louise Paule
DoB: 1936-03-01
PoB: 51115 51 CHAMPFLEURY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Ludes 51100 REIMS FRANCE
7026151 419350673 @Company
@Persons
@UBO
@INPI
THOMAS Alban
DoB: 1936-06-03
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FERDINAND SEVILLE 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
8127061 483808507 @Company
@Persons
@UBO
@INPI
LEBRUN Philippe
DoB: 1936-03-29
PoB: 76196 CRIQUETOT L ESNEVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 RUE DU BOURG THOMAS 27310 BOURG ACHARD FRANCE
8355741 312561111 @Company
@Persons
@UBO
@INPI
DELTREIL Jacques André
DoB: 1936-04-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Cours Albert Thomas 69003 Lyon FRANCE
9132285 351682158 @Company
@Persons
@UBO
@INPI
THOMAS Maurice
DoB: 1936-03-05
PoB: CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 avenue de Brigode 59650 Villeneuve-d'Ascq France
9228282 353801673 @Company
@Persons
@UBO
@INPI
THOMAS Maurice
DoB: 1936-03-05
PoB: CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chemin Vert 59237 Verlinghem France
9724852 340545953 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1936-05-24
PoB: CLICHY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ARC DE TRIOMPHE 75017 PARIS FRANCE yes
@Cadastre
@Geotag
11000779 318992336 @Company
@Persons
@UBO
@INPI
DEMARQUILLY Pierre
DoB: 1936-03-23
PoB: BEAUMONT EN ARTOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1032 BD. EUGENE THOMAS 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
11027565 421033713 @Company
@Persons
@UBO
@INPI
THOMAS SANTERNE Rosemonde
DoB: 1936-03-23
PoB: 62753 SAINT LAURENT BLANGY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MONTAIGNE DAINVILLE 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027566 421033713 @Company
@Persons
@UBO
@INPI
THOMAS SANTERNE Rosemonde
DoB: 1936-03-23
PoB: 62753 SAINT LAURENT BLANGY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE MONTAIGNE DAINVILLE 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504879 814993366 @Company
@Persons
@UBO
@INPI
SPITZER Thomas
DoB: 1936-07-03
PoB: Budapest HONGRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Colonel Driant 21000 Dijon FRANCE
13131768 378149058 @Company
@Persons
@UBO
@INPI
THOMAS Michel Marius Louis
DoB: 1936-03-15
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue de l'Etoile d'Or 77500 Chelles France
13182415 322548496 @Company
@Persons
@UBO
@INPI
THOMAS Michel Marius Louis
DoB: 1936-03-15
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 avenue de l'Etoile d'Or 77500 Chelles France
13182416 322548496 @Company
@Persons
@UBO
@INPI
THOMAS Michel Marius Louis
DoB: 1936-03-15
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 avenue de l'Etoile d'Or 77500 Chelles 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.