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 1945-06-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1068110 347763328 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard Pasteur 14100 Lisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069016 503292575 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard PASTEUR 14100 Lisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3218226 317453405 @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
5086098 329735773 @Company
@Persons
@UBO
@INPI
ASSOCIATION METROPOLITAINE ET DEPARTEMENTALE DES PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALES DE LA METROPOLE DE LYON ET DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5527755 489205989 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 boulevard Pasteur 14100 Lisieux France
5944434 442024543 @Company
@Persons
@UBO
@INPI
BEDEL THOMAS (Catherine Paule Jeanne)
DoB: 1945-06-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA SAUSSIERE BOULOGNE BILLANCOURT 92100 BOULOGNE BILLANCOURT FRANCE
8114478 539039065 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: Lisieux (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 boulevard Pasteur 14100 Lisieux FRANCE
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
9303773 433474566 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul Albert Marie
DoB: 1945-06-20
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD. PASTEUR LISIEUX 14100 LISIEUX FRANCE
9307961 385340179 @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
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
11383813 400805438 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: 14366 Lisieux
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard Pasteur 14100 Lisieux FRANCE
11617037 391966637 @Company
@Persons
@UBO
@INPI
THOMAS DESTRAS Michèle
DoB: 1945-05-06
PoB: MONTBRISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean de la Fontaine 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12707662 442400776 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Francois
DoB: 1945-12-14
PoB: 15265 YDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. DE PICPUS PARIS 75012 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13525028 358501971 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard Pasteur 14100 Lisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13613315 433474566 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul Albert Marie
DoB: 1945-06-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B route de Deauville 14100 Ouilly-le-Vicomte FRANCE
13613316 433474566 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul Albert Marie
DoB: 1945-06-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29B route de Deauville 14100 Ouilly-le-Vicomte FRANCE
14773113 494359482 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard Pasteur 14100 Lisieux France
14773161 503292575 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: 14366 Lisieux (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard Pasteur 14100 Lisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14817804 788673341 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1945-06-20
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard Pasteur 14100 Lisieux 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
15940680 539515692 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR THOMAS ROJAT
DoB: 893171959
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Place du 8 mai 1945 26140 Saint-Rambert-d'Albon 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.