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 1945-06-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288786 511629941 @Company
@Persons
@UBO
@INPI
BONATO Florian Marius Thomas
DoB: 1985-11-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du 8 mai 1945 38500 Voiron France yes
@Cadastre
@Geotag
421683 345221931 @Company
@Persons
@UBO
@INPI
MAIDON JEANINE NEE THOMAS
DoB: 1945-02-06
PoB: CREGOLS (LOT)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DE LA CAPSULERIE 93170 Bagnolet FRANCE
874913 827443391 @Company
@Persons
@UBO
@INPI
ANDRIEUX Thomas Jean Philippe
DoB: 1991-09-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 80450 Lamotte-Brebière France yes
@Cadastre
@Geotag
988796 797952470 @Company
@Persons
@UBO
@INPI
BEAGUE Thomas, Francis, Raymond
DoB: 1988-06-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DU 8 MAI 1945 83143 Le val FRANCE
988797 797952470 @Company
@Persons
@UBO
@INPI
BEAGUE Thomas, Francis, Raymond
DoB: 1988-06-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue DU 8 MAI 1945 83143 Le val FRANCE
2798439 424667442 @Company
@Persons
@UBO
@INPI
VESENTINI THOMAS Solange
DoB: 1945-06-15
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE TOULOUSE LAUTREC 11100 NARBONNE FRANCE
2805006 794223016 @Company
@Persons
@UBO
@INPI
THOMAS Roland, François
DoB: 1945-08-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Clos Super Leucate Saint-Pierre 11370 Port Leucate FRANCE
2806761 400223541 @Company
@Persons
@UBO
@INPI
VESNETINI THOMAS Solange
DoB: 1945-06-15
PoB: MONTAUBAN (82)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 RUE TOULOUSE LAUTREC 11100 NARBONNE FRANCE
2819981 322464314 @Company
@Persons
@UBO
@INPI
THOMAS DUCLOUX Anne
DoB: 1945-11-06
PoB: 45119 Dadonville (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pierre de Ronsard 45100 Orléans France
3199438 320586605 @Company
@Persons
@UBO
@INPI
THOMAS Jean Jacques
DoB: 1945-06-14
PoB: SCEY SUR SAONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPT 16 Rés Hélène 84 rue Victor Hugo 60160 Montataire FRANCE
3551342 422444752 @Company
@Persons
@UBO
@INPI
STARACE Jocelyn
DoB: 1945-06-24
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Avenue AMBROISE THOMAS RESIDENCE LES HESPERIDES BAT E 83400 Hyères FRANCE
6838725 497801472 @Company
@Persons
@UBO
@INPI
THOMAS MAIDON Jeanine Juliette Yvonne
DoB: 1945-02-06
PoB: 46081 Crégols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Combes 17350 Crazannes FRANCE yes
@Cadastre
@Geotag
8117382 798278065 @Company
@Persons
@UBO
@INPI
DELAROQUE Thomas Michel François
DoB: 1988-06-14
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 76150 Maromme FRANCE
8674412 514135029 @Company
@Persons
@UBO
@INPI
GALLUCCIO Emilio Jean Joseph
DoB: 1945-02-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chartronnière 26190 Saint-Thomas-en-Royans FRANCE
9916249 400705000 @Company
@Persons
@UBO
@INPI
THOMAS Yves
DoB: 1945-06-14
PoB: GUERANDE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SAMUEL DE CHAMPLAIN NANTES 44300 NANTES FRANCE
10309469 795402056 @Company
@Persons
@UBO
@INPI
AMBROISE-THOMAS Pierre-Marie François
DoB: 1965-02-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Place du 8 Mai 1945 73000 Chambéry FRANCE
10758446 497862334 @Company
@Persons
@UBO
@INPI
THOMAS LAWSON Jennifer Joy
DoB: 1945-04-24
PoB: ENSWORTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Monnaie les Chataigniers Trinity JE3 5DG 0 JERSEY FRANCE
10758449 497862334 @Company
@Persons
@UBO
@INPI
THOMAS LAWSON Jennifer Joy
DoB: 1945-04-24
PoB: ENSWORTH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Monnaie les Chataigniers Trinity JE3 5DG 0 JERSEY FRANCE
11510940 322234634 @Company
@Persons
@UBO
@INPI
THOMAS COLLARDEY Francoise, Andrée, Roberte
DoB: 1945-06-11
PoB: 21383 Marcilly-sur-Tille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Neuve 21120 Chaignay FRANCE yes
@Cadastre
@Geotag
12472432 422972828 @Company
@Persons
@UBO
@INPI
MICHEL Thomas
DoB: 1999-03-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12489906 420114498 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 boulevard Pasteur 14100 Lisieux FRANCE
12703186 351562236 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 boulevard Pasteur 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735391 482978319 @Company
@Persons
@UBO
@INPI
THOMAS-NELSON BESSARD Liliane, Anne Marie
DoB: 1945-11-24
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Figuier 97211 Riviere Pilote France
13914001 418392411 @Company
@Persons
@UBO
@INPI
BIZASENE Thomas Victor
DoB: 1945-12-22
PoB: 97125 Saint-François (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
SEC WONCHE 97122 Baie-Mahault France
13915858 428680185 @Company
@Persons
@UBO
@INPI
BIZASENE Thomas Victor
DoB: 1945-12-22
PoB: 97125 Saint François
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Wonche 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13915859 428680185 @Company
@Persons
@UBO
@INPI
BIZASENE Thomas Victor
DoB: 1945-12-22
PoB: 97125 Saint François
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Wonche 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14058016 432110039 @Company
@Persons
@UBO
@INPI
ROMAIN FELSINA Jacqueline Richard
DoB: 1945-04-03
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THOMAS 97125 Bouillante France
15782049 322464314 @Company
@Persons
@UBO
@INPI
THOMAS DUCLOUX Anne
DoB: 1945-11-06
PoB: 45119 Dadonville (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pierre de Ronsard 45100 Orléans France
15931215 511629941 @Company
@Persons
@UBO
@INPI
BONATO Florian Marius Thomas
DoB: 1985-11-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du 8 mai 1945 38500 Voiron 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.