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 1936-06-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702726 830692067 @Company
@Persons
@UBO
@INPI
MOSIMANN Thomas
DoB: 1971-10-30
PoB: BIENNE SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de la Pleyeuse 33 0 1936 VERBIER SUISSE
831976 885550236 @Company
@Persons
@UBO
@INPI
THOMAS Claude Louis
DoB: 1936-10-01
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue de la Marine 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
919275 304488141 @Company
@Persons
@UBO
@INPI
NIES Thomas
DoB: 1936-06-15
PoB: Ohio Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2466 GRANDIN ROAD 45208 Cincinnati Ohio Etats-Unis d'Amérique
919426 308488394 @Company
@Persons
@UBO
@INPI
MORANDI Georges Daniel
DoB: 1936-10-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin de la Chapelle Saint-Thomas 69780 Saint-Pierre-de-Chandieu France
919427 308488394 @Company
@Persons
@UBO
@INPI
MORANDI Georges Daniel
DoB: 1936-10-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de la Chapelle Saint-Thomas 69780 Saint-Pierre-de-Chandieu France
919431 308488394 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE MONT FLEURY
DoB: 779666353
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Rue DU 4 AOÛT 69100 Villeurbanne France
923795 344226832 @Company
@Persons
@UBO
@INPI
THOMAS Michel Louis Benoit
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
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
927670 388215592 @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
1640317 400676102 @Company
@Persons
@UBO
@INPI
FERGUSON Thomas Fenton
DoB: 1936-06-23
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 OLD PARK LANE LONDON W1Y 3LJ 0 GRANDE BRETAGNE FRANCE
1649065 450235387 @Company
@Persons
@UBO
@INPI
LEMOINE THOMAS Huguette Andree Louise
DoB: 1936-06-26
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 B Rue JEAN JAURES 95870 Bezons FRANCE
2155396 425064045 @Company
@Persons
@UBO
@INPI
BOYA THOMAS SETONDJI
DoB: 1936-02-05
PoB: GODOMEY BENIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
06 Bp 2076 Cotonou (Republique 0 BENIN
2186001 402537195 @Company
@Persons
@UBO
@INPI
PERRIN JEAN PIERRE MARIE
DoB: 1936-06-02
PoB: VAUCRESSON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Albert Thomas 44000 Nantes France yes
@Cadastre
@Geotag
2628493 513036806 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Charles
DoB: 1936-06-26
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue des Tourelles 1970 Wezembeek Oppem Belgique
2628494 513036806 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Charles
DoB: 1936-06-26
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Tourelles 1970 Wezembeek Oppem Belgique
3208346 329990824 @Company
@Persons
@UBO
@INPI
THOMAS Christian Alphonse
DoB: 1936-06-28
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route Eugénie "Le Paradou" 60350 Vieux-Moulin FRANCE
3828575 330465949 @Company
@Persons
@UBO
@INPI
THOMAS Christian Alphonse
DoB: 1936-06-28
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Aspres 66110 Montbolo France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849317 329990832 @Company
@Persons
@UBO
@INPI
THOMAS Christian Alphonse
DoB: 1936-06-28
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Aspres 66110 Montbolo France yes
@Cadastre
@Geotag
4032201 449123983 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1936-11-06
PoB: 64320 LARUNS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. DE BORDAGAIN 64500 CIBOURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5099282 304488141 @Company
@Persons
@UBO
@INPI
NIES Thomas
DoB: 1936-06-15
PoB: Ohio Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2466 GRANDIN ROAD 45208 Cincinnati Ohio Etats-Unis d'Amérique
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
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
7056436 711780247 @Company
@Persons
@UBO
@INPI
THOMAS TISSEAU Marie-Edith Antoinette
DoB: 1936-06-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT DU PLOMB, 3 IMPASSE DES CLAIRES L'HOUMEAU 17137 NIEUL S/MER FRANCE
7056940 453814238 @Company
@Persons
@UBO
@INPI
THOMAS TISSEAU Marie-Edith Antoinette
DoB: 1936-06-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES CLAIRES 17137 L'HOUMEAU FRANCE
7079446 950597252 @Company
@Persons
@UBO
@INPI
THOMAS Yves, Eugene, Desire
DoB: 1936-09-06
PoB: BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94T ALL. DU MAIL 17000 LA ROCHELLE FRANCE
8156924 388243917 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1936-11-06
PoB: 64320 Laruns (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
332 Route de Saint-Simon 31100 Toulouse France
8177932 492633284 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1936-06-28
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route Eugénie 60350 Vieux-Moulin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319133 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
10697056 348986449 @Company
@Persons
@UBO
@INPI
THOMAS ANCELIN Rolande
DoB: 1936-04-02
PoB: Bailleval (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 rue du Faubourg Croncels 10000 Troyes FRANCE
10697057 348986449 @Company
@Persons
@UBO
@INPI
THOMAS ANCELIN Rolande
DoB: 1936-04-02
PoB: Bailleval (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
249 rue du Faubourg Croncels 10000 Troyes FRANCE
10743064 302150081 @Company
@Persons
@UBO
@INPI
THOMAS PIERRE LOUIS
DoB: 1936-10-22
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES MARCHANDS 30000 Nîmes FRANCE
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
12326221 308335934 @Company
@Persons
@UBO
@INPI
M. JOAO ALBERTO
DoB: 1936-06-18
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANTERRE 0019 RUE THOMAS LEMAITRE 92000 N 0 FRANCE
12850152 449025154 @Company
@Persons
@UBO
@INPI
FRANCO Louis Thomas
DoB: 1936-08-23
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DES PINS 77140 MONTCOURT FROMONVILLE FRANCE
13717005 404848376 @Company
@Persons
@UBO
@INPI
THOMAS Paul
DoB: 1936-06-05
PoB: STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence du Vieux Moulin Didier 97200 Fort-De-France 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.