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 1940-01-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471041 338779424 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1940-01-04
PoB: 25484 REFRANCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Point du Jour 25770 Franois FRANCE
1474632 538889916 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1940-01-04
PoB: 25484 Refranche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Point du Jour 25770 Franois FRANCE yes
@Cadastre
@Geotag
1474633 538889916 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1940-01-04
PoB: 25484 Refranche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 le Point du Jour 25770 Franois FRANCE yes
@Cadastre
@Geotag
1482632 421207523 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1940-01-04
PoB: 25484 REFRANCHE (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POINT DU JOUR 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482633 421207523 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1940-01-04
PoB: 25484 REFRANCHE (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POINT DU JOUR 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848230 349844571 @Company
@Persons
@UBO
@INPI
NEURATH Thomas
DoB: 1940-10-30
PoB: BRACKLEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 A High Holborn Londres 0 Inconnu
2133622 318518305 @Company
@Persons
@UBO
@INPI
De Jose Thomas
DoB: 1940-01-13
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée Joseph Récamier 75015 Paris France
2133623 318518305 @Company
@Persons
@UBO
@INPI
De Jose Thomas
DoB: 1940-01-13
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée Joseph Récamier 75015 Paris France
2272764 793202516 @Company
@Persons
@UBO
@INPI
Soyer Thomas de Bosmelet Chetwynd Helène
DoB: 1940-01-02
PoB: 76034 Auffay (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Perdu 6 rue de l'Église 87300 Blond France yes
@Cadastre
@Geotag
2272785 793202516 @Company
@Persons
@UBO
@INPI
Soyer Thomas de Bosmolet Chetwynd Hélène
DoB: 1940-01-02
PoB: Auffray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Perdu 6 rue de l'Église 87300 Blond France yes
@Cadastre
@Geotag
5766988 388987976 @Company
@Persons
@UBO
@INPI
THOMAS Bernard (Michel Bernard)
DoB: 1940-09-28
PoB: LANGON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. CABARET LAPARADE 47260 FRANCE
5870426 818157596 @Company
@Persons
@UBO
@INPI
FABBRI Robert Gabriel Thomas
DoB: 1940-01-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Henri Barbusse 93300 Aubervilliers France yes
@Cadastre
@Geotag
7140900 433515202 @Company
@Persons
@UBO
@INPI
BELL Thomas, Roger
DoB: 1940-04-01
PoB: MAGHULL (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ROUTE DE LAUSANNE 0 1260 NYON (SUISSE) FRANCE yes
@Cadastre
@Geotag
8286570 379170640 @Company
@Persons
@UBO
@INPI
THOMAS GELIS Josette
DoB: 1940-03-10
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Le Village 31470 Empeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8391903 481986990 @Company
@Persons
@UBO
@INPI
THOMAS Lucien Rene
DoB: 1940-04-01
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE FONTANELLA 20260 LUMIO FRANCE yes
@Cadastre
@Geotag
8395142 424951978 @Company
@Persons
@UBO
@INPI
THOMAS Lucien
DoB: 1940-04-01
PoB: BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Fontanella 20260 Lumio FRANCE yes
@Cadastre
@Geotag
8395143 424951978 @Company
@Persons
@UBO
@INPI
THOMAS Lucien
DoB: 1940-04-01
PoB: BASTIA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Fontanella 20260 Lumio FRANCE yes
@Cadastre
@Geotag
8396886 797698495 @Company
@Persons
@UBO
@INPI
THOMAS Lucien, René
DoB: 1940-04-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Fontanella 20260 Lumio FRANCE yes
@Cadastre
@Geotag
8396887 797698495 @Company
@Persons
@UBO
@INPI
THOMAS Lucien, René
DoB: 1940-04-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Fontanella 20260 Lumio FRANCE yes
@Cadastre
@Geotag
8553190 335244463 @Company
@Persons
@UBO
@INPI
CHAILLEUX THOMAS Marie-Claude
DoB: 1940-01-04
PoB: AMBOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Boysset 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8644554 323037093 @Company
@Persons
@UBO
@INPI
GRANGE BERTHIER Nicole Helene Pierrette Jeanne
DoB: 1940-03-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Boulevard Albert Thomas 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721444 395281389 @Company
@Persons
@UBO
@INPI
DELAIRE Georges
DoB: 1940-01-15
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Albert Thomas 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756632 323874016 @Company
@Persons
@UBO
@INPI
DELAIRE Georges
DoB: 1940-01-15
PoB: THIERS (63)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 RUE ALBERT THOMAS 63000 CLERMONT-FERRAND FRANCE
9376572 352922348 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1940-07-06
PoB: CLEDEN POHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PONT ROHEL" LANDELEAU 29530 PLONEVEZ DU FAOU FRANCE
10028160 331457051 @Company
@Persons
@UBO
@INPI
THOMAS LIMPLAIRE Anne
DoB: 1940-12-25
PoB: 56152 LE PALAIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 PL. DE LA MADELEINE VANNES 56000 VANNES FRANCE
11340126 819530643 @Company
@Persons
@UBO
@INPI
D'HOOGE THOMAS Monique Rose
DoB: 1940-10-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de Velle 21130 Billey France
11826466 72806433 @Company
@Persons
@UBO
@INPI
FRANCESCHETTI CHRISTIAN THOMAS RAYMOND
DoB: 1940-04-04
PoB: MARSEILLE (13)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
116 AV DU PRADO LE GRECO 1 13008 Marseille FRANCE
11990073 401389754 @Company
@Persons
@UBO
@INPI
DAVID QUINART Brigitte
DoB: 1940-02-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12310996 480645456 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude
DoB: 1940-03-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES TENNEROLLES 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12310997 480645456 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude
DoB: 1940-03-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES TENNEROLLES 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12387812 434386561 @Company
@Persons
@UBO
@INPI
THOMAS Didier William
DoB: 1940-01-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE BILLANCOURT 92100 Boulogne 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.