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 1947-11-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169216 408754000 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA Alcinio
DoB: 1947-11-02
PoB: Carvalho Penacova Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Du Prieuré Saint-thomas 28230 Épernon France yes
@Cadastre
@Geotag
169217 408754000 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA Alcinio
DoB: 1947-11-02
PoB: Carvalho Penacova Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Du Prieuré Saint-thomas 28230 Épernon France yes
@Cadastre
@Geotag
2719008 414882159 @Company
@Persons
@UBO
@INPI
FRESQUET Jean
DoB: 1947-01-30
PoB: 50602 Tourlaville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Saint-andrews Golf de Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2719009 414882159 @Company
@Persons
@UBO
@INPI
FRESQUET Jean
DoB: 1947-01-30
PoB: 50602 Tourlaville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Saint-andrews Golf de Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3482759 379849003 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1947-02-21
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Allée des Baguiers 83130 La Garde FRANCE
3482760 379849003 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1947-02-21
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Allée des Baguiers 83130 La Garde FRANCE
3544962 300574738 @Company
@Persons
@UBO
@INPI
THOMAS NEE BOUREE CHRISTIANE
DoB: 1947-03-02
PoB: VILLENEUVE ST GEORGES (V DE M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE CAHTEAUBANNE LES OLIVIERS 83500 La Seyne-sur-Mer FRANCE
3975403 341459675 @Company
@Persons
@UBO
@INPI
THOMAS Jean Luc Andre Rene
DoB: 1947-11-02
PoB: MONT ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DU GENIE LA MADELEINE SUPERIEURE 6000 NICE FRANCE
4203463 500704606 @Company
@Persons
@UBO
@INPI
LE THOMAS Alain
DoB: 1947-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
66 Rue Chatillon 92140 Clamart FRANCE
4366060 495034357 @Company
@Persons
@UBO
@INPI
ROBERTS Thomas Alexander
DoB: 1947-06-08
PoB: Belfast IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saunhac 12330 Salles-la-Source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366061 495034357 @Company
@Persons
@UBO
@INPI
ROBERTS Thomas Alexander
DoB: 1947-06-08
PoB: Belfast IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saunhac 12330 Salles-la-Source FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4432473 349336487 @Company
@Persons
@UBO
@INPI
GRACE Thomas
DoB: 1947-07-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Route De Furnes Téteghem 59229 Téteghem-Coudekerque-Village France
4456354 950517409 @Company
@Persons
@UBO
@INPI
GRACE Thomas
DoB: 1947-07-21
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Route De Furnes Téteghem 59229 Téteghem-Coudekerque-Village France
5619019 452051402 @Company
@Persons
@UBO
@INPI
LANDEMAINE THOMAS Michelle
DoB: 1947-11-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES SOUCHES" LIGNIERES ORGERES 53140 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6216476 508085016 @Company
@Persons
@UBO
@INPI
KLAPKAREK William Thomas
DoB: 1947-07-31
PoB: 57160 Creutzwald
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place Charlotte 77150 Lésigny FRANCE
6673729 421950478 @Company
@Persons
@UBO
@INPI
SAVALLE THOMAS Myriam Alix
DoB: 1947-02-27
PoB: 62226 Clarques
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Bois 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
6673730 421950478 @Company
@Persons
@UBO
@INPI
SAVALLE THOMAS Myriam Alix
DoB: 1947-02-27
PoB: 62226 Clarques
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Petit Bois 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
6823258 444020465 @Company
@Persons
@UBO
@INPI
LATASTE René
DoB: 1947-02-28
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ile Sèche 17150 Saint-Thomas-de-Conac FRANCE
6853346 315399881 @Company
@Persons
@UBO
@INPI
LATASTE René
DoB: 1947-02-28
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ile Sèche 17150 Saint-Thomas-de-Conac FRANCE
8577573 379844434 @Company
@Persons
@UBO
@INPI
THOMAS BOURDEAUX Jacqueline
DoB: 1947-01-11
PoB: CREUSOT (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU DOCTEUR REBILLARD 71200 LE CREUSOT FRANCE
12135042 400625570 @Company
@Persons
@UBO
@INPI
LE THOMAS ALAIN
DoB: 1947-12-02
PoB: (75014) PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DE CHATILLON 92140 Clamart FRANCE
12328197 338681661 @Company
@Persons
@UBO
@INPI
THOMAS DANIEL PIERRE
DoB: 1947-02-21
PoB: MAZAMET 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place DE LA REPUBLIQUE 75010 Paris FRANCE
12572870 490065232 @Company
@Persons
@UBO
@INPI
THOMAS GILLOT Marie-Claire Simone
DoB: 1947-02-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 RUE NEUVE 76520 LA NEUVILLE CHANT D OISEL FRANCE yes
@Cadastre
@Geotag
12714168 429259062 @Company
@Persons
@UBO
@INPI
BALOCHE LELOU Odile Marie Marguerite Thérèse
DoB: 1947-01-11
PoB: 61237 LOUGE SUR MAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Thomas Jiordano 50350 DONVILLE LES BAINS FRANCE
12714169 429259062 @Company
@Persons
@UBO
@INPI
BALOCHE LELOU Odile Marie Marguerite Thérèse
DoB: 1947-01-11
PoB: 61237 LOUGE SUR MAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Thomas Jiordano 50350 DONVILLE LES BAINS FRANCE
13705056 330109885 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE LA MARTINIQUE (CTM)
DoB: 200055507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Caraibes 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13786196 804786119 @Company
@Persons
@UBO
@INPI
ADENET Lucien Thomas
DoB: 1947-04-02
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Renée 97211 Rivière-pilote France
13833576 887569812 @Company
@Persons
@UBO
@INPI
ADENET Lucien Thomas
DoB: 1947-04-02
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quartier La Renée 97211 Rivière-Pilote France
14056901 422262048 @Company
@Persons
@UBO
@INPI
NEWLAND Byron Edward
DoB: 1947-02-17
PoB: Brookling Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint-Thomas 801 Iles Vierges Etats-Unis d'Amérique
14058006 432104933 @Company
@Persons
@UBO
@INPI
NEWLAND Byron Edward
DoB: 1947-02-17
PoB: Brooklyn
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT THOMAS 0 Iles Vierges France yes
@Cadastre
@Geotag
14710684 441202025 @Company
@Persons
@UBO
@INPI
LORILLOT THOMAS Genevieve
DoB: 1947-06-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Lelasseur 44000 Nantes FRANCE
14710685 441202025 @Company
@Persons
@UBO
@INPI
LORILLOT THOMAS Genevieve
DoB: 1947-06-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Boulevard Lelasseur 44000 Nantes FRANCE
14820272 320852676 @Company
@Persons
@UBO
@INPI
Delpit Thomas Michèle
DoB: 26/06/1947
PoB: Saint-Cyprien FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
30 boulevard Saint-Michel 75006 Paris France
15979483 330109885 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE LA MARTINIQUE (CTM)
DoB: 200055507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Caraibes 97200 Fort-De-France France yes
@Cadastre
@Geotag
16123634 513368456 @Company
@Persons
@UBO
@INPI
SEBBANE CHARBIT Viviane Ginette
DoB: 1947-10-15
PoB: Nedroma Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
16123636 513368456 @Company
@Persons
@UBO
@INPI
SEBBANE CHARBIT Viviane Ginette
DoB: 1947-10-15
PoB: Nedroma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag

 

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.