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 1941-05-06 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373651 385312707 @Company
@Persons
@UBO
@INPI
THOMAS HORSEAU Simone
DoB: 1941-11-05
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Camille Godard 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
373652 385312707 @Company
@Persons
@UBO
@INPI
THOMAS HORSEAU Simone
DoB: 1941-11-05
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Camille Godard 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507104 339040065 @Company
@Persons
@UBO
@INPI
THOMAS FONTAINE Michelle
DoB: 1941-08-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Lacépède 75005 Paris France
507105 339040065 @Company
@Persons
@UBO
@INPI
THOMAS FONTAINE Michelle
DoB: 1941-08-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Lacépède 75005 Paris France
667156 798779484 @Company
@Persons
@UBO
@INPI
THOMAS Lloyd Emslie
DoB: 1941-05-21
PoB: DURBAN AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Boulevard POISSONNIERE 75009 Paris FRANCE
1171186 445002785 @Company
@Persons
@UBO
@INPI
ABRAMO Mario
DoB: 1941-04-21
PoB: ACEREALE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ALBERT THOMAS 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1171187 445002785 @Company
@Persons
@UBO
@INPI
ABRAMO Mario
DoB: 1941-04-21
PoB: ACEREALE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ALBERT THOMAS 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1716598 388313470 @Company
@Persons
@UBO
@INPI
THOMAS LUCIEN RAYMOND
DoB: 1941-06-18
PoB: DRANCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Pouchet 75017 Paris France
2147311 338561525 @Company
@Persons
@UBO
@INPI
ONESTO Albert Gabriel
DoB: 1941-07-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Antoine Thomas Ivry 94200 IVRY SUR SEINE France
2234809 490849346 @Company
@Persons
@UBO
@INPI
Dichter Thomas
DoB: 1941-06-21
PoB: New-York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-9 rue Roger Verlomme 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2234810 490849346 @Company
@Persons
@UBO
@INPI
Dichter Thomas
DoB: 1941-06-21
PoB: New-York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 rue Roger Verlomme 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2859542 353096555 @Company
@Persons
@UBO
@INPI
THOMAS LUCIEN
DoB: 1941-06-18
PoB: 93029 DRANCY (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Pouchet 75017 Paris France
3073777 313977241 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1941-08-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
44 Avenue de Camargue 30510 Générac France
3255543 395276090 @Company
@Persons
@UBO
@INPI
DI SERIO Thomas
DoB: 1941-09-01
PoB: Corato Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Route du Coin 42400 Saint-Chamond France
3817362 390040343 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul Bernard
DoB: 1941-06-25
PoB: 51237 Esternay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue Georges Buffon 66000 Perpignan France
3941854 441102894 @Company
@Persons
@UBO
@INPI
MAUREAUX Maurice, Joseph, Thomas, Antoine
DoB: 1941-12-21
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
435 chemin de Beauvert 6600 Antibes FRANCE
3972081 323853721 @Company
@Persons
@UBO
@INPI
MCKITTRICK Thomas, David
DoB: 1941-11-09
PoB: Birmingham ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guisborough 69 Gréât Auk Galley Hill Cleveland 0 ROYAUME-UNI
4281818 382878353 @Company
@Persons
@UBO
@INPI
THOMAS Lucien Raymond
DoB: 1941-06-18
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Pouchet 75017 Paris France
4368260 387505902 @Company
@Persons
@UBO
@INPI
THOMAS DURAND Renee Marguerite
DoB: 1941-05-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTREDON COUBISOU 12190 ESTAING FRANCE yes
@Cadastre
@Geotag
4397579 487755720 @Company
@Persons
@UBO
@INPI
THOMAS DURAND Renée Marguerite
DoB: 1941-05-06
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTREDON 12190 COUBISOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4847032 403638893 @Company
@Persons
@UBO
@INPI
KHALIL Abdel
DoB: 1941-08-15
PoB: Sakiet Sidi Youssef Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Cours Albert Thomas 69008 Lyon France
5033637 481639334 @Company
@Persons
@UBO
@INPI
THOMAS BESSARD Nicole
DoB: 1941-03-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Avenue MARECHAL DE SAXE 69003 Lyon France yes
@Cadastre
@Geotag
5033638 481639334 @Company
@Persons
@UBO
@INPI
THOMAS BESSARD Nicole
DoB: 1941-03-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue MARECHAL DE SAXE 69003 Lyon France yes
@Cadastre
@Geotag
6356792 349370221 @Company
@Persons
@UBO
@INPI
THOMAS HORSEAU Simone
DoB: 1941-11-05
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Quai Richelieu 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6356793 349370221 @Company
@Persons
@UBO
@INPI
THOMAS HORSEAU Simone
DoB: 1941-11-05
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Quai Richelieu 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445605 499795839 @Company
@Persons
@UBO
@INPI
THOMAS-SAUSSET BUSTO Annie
DoB: 1941-02-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route du Médoc 33650 Saucats FRANCE yes
@Cadastre
@Geotag
6445606 499795839 @Company
@Persons
@UBO
@INPI
THOMAS-SAUSSET BUSTO Annie
DoB: 1941-02-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route du Médoc 33650 Saucats FRANCE yes
@Cadastre
@Geotag
6818757 300041373 @Company
@Persons
@UBO
@INPI
GIRAUD CAILLET Danielle
DoB: 1941-03-06
PoB: 17312 Saint-Bonnet-sur-Gironde FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La ville 17150 Saint-Thomas-de-Conac FRANCE
6831582 438460362 @Company
@Persons
@UBO
@INPI
GIRAUD CAILLET Danielle
DoB: 1941-03-06
PoB: 17312 Saint-Bonnet-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville 17150 Saint-Thomas-de-Conac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313930 348136706 @Company
@Persons
@UBO
@INPI
FAUCHER Jean Claude
DoB: 1941-06-30
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. ALBERT THOMAS 3100 MONTLUCON FRANCE
7313931 348136706 @Company
@Persons
@UBO
@INPI
FAUCHER Jean Claude
DoB: 1941-06-30
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 AV. ALBERT THOMAS 3100 MONTLUCON FRANCE
7444514 343726824 @Company
@Persons
@UBO
@INPI
HABOURY THOMAS Jane Michele
DoB: 1941-06-29
PoB: TROUVILLE SUR MER 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1275 RUE D'ALCO 34000 MONTPELLIER FRANCE
7611959 381279926 @Company
@Persons
@UBO
@INPI
THOMAS MORISSE Jeannine
DoB: 1941-10-06
PoB: 76398 Louvetot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 allée des Hirondelles lotissement Pré d'Emeraude 5160 Savines-le-Lac FRANCE
7919656 523852721 @Company
@Persons
@UBO
@INPI
THOMAS-KERMEUR Lucien
DoB: 1941-06-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Violettes Batiment Q 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7943291 439684119 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-KERMEUR Lucien
DoB: 1941-06-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Violettes Bâtiment Q 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
9965520 378375299 @Company
@Persons
@UBO
@INPI
PRICE Thomas
DoB: 1941-01-19
PoB: WIGAN (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BILLINGE LODGE, WINDY ARBOUR, WINSTANLEY, WIGAN 0 FRANCE
10692911 510640196 @Company
@Persons
@UBO
@INPI
THOMAS Ginette
DoB: 1941-08-11
PoB: 10053 Bouranton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chapelle Doze 10210 Lantages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10993420 348758541 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1941-06-22
PoB: HAUT MAISNIL (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GOUY EN TERNOIS MONTS EN TERNOIS 62130 ST POL SUR TERNOISE FRANCE
11023468 315400796 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1941-06-22
PoB: QUOEUX HAUT MAISNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE GOUY MONTS EN TERNOIS 0 FRANCE
11847771 408150803 @Company
@Persons
@UBO
@INPI
ASSAUD GUSTAVE
DoB: 1941-06-26
PoB: 05119 Risoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard MARIUS THOMAS 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12276206 325647220 @Company
@Persons
@UBO
@INPI
M. ROUGERON GERARD ROBERT
DoB: 1941-05-06
PoB: PERONNE (SOMME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MAS DE THOMAS 46320 ASSIER 0 FRANCE
12381284 431480656 @Company
@Persons
@UBO
@INPI
THOMAS Lucien
DoB: 1941-06-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue VILLEBOIS MAREUIL 75017 Paris FRANCE
13371094 433883709 @Company
@Persons
@UBO
@INPI
FLOURNOY III Thomas
DoB: 1941-06-02
PoB: GEORGIA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2660 PEACHTREE ROAD 0 ATLANTA (ETATS-UNIS) FRANCE
15445917 481639334 @Company
@Persons
@UBO
@INPI
THOMAS BESSARD Nicole
DoB: 1941-03-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue MARECHAL DE SAXE 69003 Lyon France yes
@Cadastre
@Geotag
16119877 432724664 @Company
@Persons
@UBO
@INPI
MARCEUL Jean-Paul François
DoB: 1941-06-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Anthurium 25 rue Thomas Illyricus 33120 Arcachon 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.