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 1948-02-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2989527 342679503 @Company
@Persons
@UBO
@INPI
SOUHY Jean-Pierre Louis
DoB: 1948-01-02
PoB: 35031 LA BOUEXIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
2989528 342679503 @Company
@Persons
@UBO
@INPI
SOUHY Jean-Pierre Louis
DoB: 1948-01-02
PoB: 35031 LA BOUEXIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil thomas FRANCE yes
@Cadastre
@Geotag
4504227 496880030 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves Paul-Marie
DoB: 1948-01-21
PoB: 22360 TREGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE AUGUSTE PAVIE 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241660 313750945 @Company
@Persons
@UBO
@INPI
THOMAS FRANCIS
DoB: 1948-01-12
PoB: LA GRANDE-PAROISSE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA ROCHE 77130 La Grande-Paroisse FRANCE
7093373 716250147 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1948-11-02
PoB: 17219 17 MARENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 rue du Maréchal Foch 17320 MARENNES FRANCE
7405457 419890199 @Company
@Persons
@UBO
@INPI
THOMAS Annie
DoB: 1948-02-24
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE GARENNE 34200 SETE FRANCE
7532353 489324640 @Company
@Persons
@UBO
@INPI
BATA Thomas George
DoB: 1948-02-13
PoB: ZURICH SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DU LIGNOLAT AUBONNE 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7532354 489324640 @Company
@Persons
@UBO
@INPI
BATA Thomas George
DoB: 1948-02-13
PoB: ZURICH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE DU LIGNOLAT AUBONNE 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9405393 353347834 @Company
@Persons
@UBO
@INPI
THOMAS Rene
DoB: 1948-02-09
PoB: PARIS 14}
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BIGNON ST VINCENT SUR OUST 56350 ST VINCENT SUR OUST FRANCE
9708439 514380906 @Company
@Persons
@UBO
@INPI
THOMAS Michel Joseph Marie
DoB: 1948-02-01
PoB: 56131 Meslan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Frégates 56550 Belz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555334 524848108 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1948-01-09
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Porte Delbos 24250 Domme FRANCE
10835451 417541869 @Company
@Persons
@UBO
@INPI
THOMAS Francis Richard
DoB: 1948-01-12
PoB: 77210 La Grande-Paroisse (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Hameau La Roche 77130 La Grande-Paroisse France yes
@Cadastre
@Geotag
10835452 417541869 @Company
@Persons
@UBO
@INPI
THOMAS Francis Richard
DoB: 1948-01-12
PoB: 77210 La Grande-Paroisse (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Hameau La Roche 77130 La Grande-Paroisse France yes
@Cadastre
@Geotag
11634187 450173430 @Company
@Persons
@UBO
@INPI
THOMAS Claude André Albert
DoB: 1948-02-17
PoB: 61483 Tesse la Madeleine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Guynemer 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
12320417 799842927 @Company
@Persons
@UBO
@INPI
CADIN THOMAS Gisèle
DoB: 1948-11-02
PoB: 22203 Ploeuc-sur-Lié FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Boulevard SAINT-DENIS 92400 Courbevoie FRANCE
14835940 380228452 @Company
@Persons
@UBO
@INPI
BIANCONI Tommaso Dit Thomas
DoB: 1948-01-11
PoB: CITTA DI CASTELLO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE PROVENCE 57525 TALANGE FRANCE
14906889 380228452 @Company
@Persons
@UBO
@INPI
BIANCONI Tommaso Dit Thomas
DoB: 1948-01-11
PoB: CITTA DI CASTELLO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE PROVENCE 57525 TALANGE FRANCE
15034045 451423917 @Company
@Persons
@UBO
@INPI
AUERSWALD Andréas, Thomas
DoB: 1948-01-20
PoB: Zwickau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vergers 67440 Reutenbourg FRANCE
15098079 380228452 @Company
@Persons
@UBO
@INPI
BIANCONI Tommaso Dit Thomas
DoB: 1948-01-11
PoB: CITTA DI CASTELLO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE PROVENCE 57525 TALANGE FRANCE
15271599 442030136 @Company
@Persons
@UBO
@INPI
STOHLER Thomas
DoB: 1948-05-26
PoB: Pratteln (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Wiesengrundstrasse 16 Muttenz 0 SUISSE
15271600 442030136 @Company
@Persons
@UBO
@INPI
STOHLER Thomas
DoB: 1948-05-26
PoB: Pratteln (suisse) SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Wiesengrundstrasse 16 Muttenz 0 SUISSE
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
15543248 488183005 @Company
@Persons
@UBO
@INPI
THOMAS LUTOLF Simone
DoB: 1948-05-12
PoB: 74002 ALBY SUR CHERAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE BRETAGNE 68840 PULVERSHEIM 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.