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 1948-01-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525441 752619650 @Company
@Persons
@UBO
@INPI
Nagel Thomas
DoB: 1948-10-30
PoB: Freeport ( Illinois ) ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue de Charenton 75012 Paris France yes
@Cadastre
@Geotag
604653 418418414 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Georges
DoB: 1948-01-06
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Fermes 54800 Gondrecourt-Aix France yes
@Cadastre
@Geotag
647056 833575418 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Bernard
DoB: 1948-10-01
PoB: 27501 Rouvray (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de la Gare 76270 Saint-Saire France yes
@Cadastre
@Geotag
1220501 499908119 @Company
@Persons
@UBO
@INPI
OUHDIA BACHA Reguia
DoB: 1948-01-06
PoB: BETHAIA TENIET EL HAAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue AMBROISE THOMAS 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1220502 499908119 @Company
@Persons
@UBO
@INPI
OUHDIA BACHA Reguia
DoB: 1948-01-06
PoB: BETHAIA TENIET EL HAAD ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue AMBROISE THOMAS 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524500 498592880 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1948-06-09
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 PRAT LEDAN 22420 PLOUARET FRANCE yes
@Cadastre
@Geotag
4534669 479946691 @Company
@Persons
@UBO
@INPI
THOMAS Jean Paul
DoB: 1948-06-11
PoB: QUEMPER GUEZENNEC 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE MONTBAREIL 22200 GUINGAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4866042 494473333 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1948-12-08
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 bis Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4876058 438752594 @Company
@Persons
@UBO
@INPI
THOMAS Michel Antoine Jean
DoB: 1948-12-08
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 bis Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
4876059 438752594 @Company
@Persons
@UBO
@INPI
THOMAS Michel Antoine Jean
DoB: 1948-12-08
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 bis Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
6330088 458202991 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Chateau 16130 Ars FRANCE yes
@Cadastre
@Geotag
6334615 327299830 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Chateau 16130 Ars FRANCE
6595658 384287348 @Company
@Persons
@UBO
@INPI
LOCHOT THOMAS Gabrielle Hélène Marguerite
DoB: 1948-11-20
PoB: Lahr ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89210 Venizy FRANCE yes
@Cadastre
@Geotag
6602803 378664635 @Company
@Persons
@UBO
@INPI
LOCHOT THOMAS Gabrielle Marguerite Hélène
DoB: 1948-11-20
PoB: Lahr ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 89210 Venizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604238 378664627 @Company
@Persons
@UBO
@INPI
LOCHOT THOMAS Gabrielle Marguerite Hélène
DoB: 1948-11-20
PoB: Lahr ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 89210 Venizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834144 305378390 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Château 16130 Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958404 501850564 @Company
@Persons
@UBO
@INPI
THOMAS GODEFROY Marielle
DoB: 1948-07-20
PoB: 42175 Pouilly-lès-Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Albine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958405 501850564 @Company
@Persons
@UBO
@INPI
THOMAS GODEFROY Marielle
DoB: 1948-07-20
PoB: 42175 Pouilly-lès-Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Albine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8259862 317627412 @Company
@Persons
@UBO
@INPI
THOMAS BEAUDEIGNE Marie Josee
DoB: 1948-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Avenue de la Gare 31120 Portet-sur-Garonne France
8259863 317627412 @Company
@Persons
@UBO
@INPI
THOMAS BEAUDEIGNE Marie Josee
DoB: 1948-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue de la Gare 31120 Portet-sur-Garonne France
8864551 520914375 @Company
@Persons
@UBO
@INPI
DP LOGICIELS
DoB: 491132965
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Cours Albert Thomas 69003 Lyon FRANCE
10381716 418418414 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Georges
DoB: 1948-01-06
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Fermes 54800 Gondrecourt-Aix France yes
@Cadastre
@Geotag
11415884 332677871 @Company
@Persons
@UBO
@INPI
THOMAS SZABO Evelyne
DoB: 1948-06-25
PoB: 27375 Louviers
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue Camille Saint Saens 27400 Louviers FRANCE
12946143 790283253 @Company
@Persons
@UBO
@INPI
RAMON Thomas, Pierre
DoB: 1948-03-06
PoB: 65396 Saint-Savin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 quartier de Bimaros 65400 Saint-Savin FRANCE yes
@Cadastre
@Geotag
13555099 418418414 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Georges
DoB: 1948-01-06
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Fermes 54800 Gondrecourt-Aix France yes
@Cadastre
@Geotag
14844687 431946441 @Company
@Persons
@UBO
@INPI
MERCIER Francois Marcel Marie
DoB: 1948-03-31
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AMBROISE THOMAS 57000 METZ FRANCE
14915636 431946441 @Company
@Persons
@UBO
@INPI
MERCIER Francois Marcel Marie
DoB: 1948-03-31
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AMBROISE THOMAS 57000 METZ FRANCE
15106826 431946441 @Company
@Persons
@UBO
@INPI
MERCIER Francois Marcel Marie
DoB: 1948-03-31
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AMBROISE THOMAS 57000 METZ FRANCE
15527151 377882659 @Company
@Persons
@UBO
@INPI
SCHMID Thomas
DoB: 1948-06-03
PoB: CALW(ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAUFFSTRASSE N0 3 0 7265 NEUBULACH(ALLEMAGNE) FRANCE yes
@Cadastre
@Geotag
15527200 378135552 @Company
@Persons
@UBO
@INPI
SCHMID Thomas
DoB: 1948-06-03
PoB: CALW(ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAUFFSTRASSE N0 3 0 7265 NEUBULACH FRANCE
15535744 429909872 @Company
@Persons
@UBO
@INPI
DOLD Thomas Bertram
DoB: 1948-03-11
PoB: FURTWANGEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUF DEM BUHL 10 D 78120 FURTWANGEN (ALLEMAGNE) 0 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.