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 1948-04-17 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1308099 347752263 @Company
@Persons
@UBO
@INPI
CHOUAMIER Jean
DoB: 1948-07-27
PoB: ST-MELOIR-DES-ONDES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PORT DE LA HOULE, QUAI ADM. THOMAS CANCALE 35260 CANCALE FRANCE
1786525 529104010 @Company
@Persons
@UBO
@INPI
GERMAIN-THOMAS Bruno
DoB: 1948-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue du Bac 75007 Paris France
1883124 517557492 @Company
@Persons
@UBO
@INPI
GERMAIN-THOMAS Bruno
DoB: 1948-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Oudinot 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1883125 517557492 @Company
@Persons
@UBO
@INPI
GERMAIN-THOMAS Bruno
DoB: 1948-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Oudinot 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887234 421940982 @Company
@Persons
@UBO
@INPI
Quesnel Thomas Dominique
DoB: 1948-08-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Haudriettes 75003 Paris France
4759003 330731118 @Company
@Persons
@UBO
@INPI
SOUSA MARIA ILDA THOMAS
DoB: 1948-11-14
PoB: MILAGNES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue BARATTE CHOLET 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4803841 444953848 @Company
@Persons
@UBO
@INPI
POWELL Wilton
DoB: 1948-01-17
PoB: HILLSIDE ST THOMAS JAMAIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Hudson Road Handsworth Wood 0 B202NA BIRMINGHAM ROYAUME-UNI
5335330 490863495 @Company
@Persons
@UBO
@INPI
THOMAS Claude, Maurice, Roger
DoB: 1948-09-06
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DE SAVOIE 14440 DOUVRES LA DELIVRANDE FRANCE
5693419 511655086 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Jacques
DoB: 1948-12-09
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Petit Etaloir 72470 Fatines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693420 511655086 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Jacques
DoB: 1948-12-09
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Petit Etaloir 72470 Fatines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6719157 635721400 @Company
@Persons
@UBO
@INPI
THOMAS LE ROUGE Gisèle Marthe Marie
DoB: 1948-08-05
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue du Bois d'Isis 29100 Douarnenez 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
6844549 527280044 @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
6850167 394891980 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1948-09-10
PoB: 17058 Bourcefranc-le-Chapus
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Paul Metadier 17200 Royan FRANCE
6852913 381775139 @Company
@Persons
@UBO
@INPI
VIOLLEAU Jean-Paul
DoB: 1948-11-21
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ALMANACH-LORBRIE * 0 L'ALMANACH-LORBRIE 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
7101792 480683408 @Company
@Persons
@UBO
@INPI
DOUSSET Bernard, Marie, Gaétan, François
DoB: 1948-01-29
PoB: 44131 PORNIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE EUGENE THOMAS RESIDENCE CAP OUEST 17000 LA ROCHELLE FRANCE
7469625 792462210 @Company
@Persons
@UBO
@INPI
THOMAS Christian Jean Yves
DoB: 1948-09-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Branche 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8183277 333020840 @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
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
8873676 537741316 @Company
@Persons
@UBO
@INPI
THOMAS MAILLARD Marie
DoB: 1948-01-17
PoB: 22305 Saint-Jouan-de-l'Isle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Michel 22350 Saint-Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974136 444236905 @Company
@Persons
@UBO
@INPI
THOMAS ROBERT Marie-France Huguette Thérèse
DoB: 1948-04-17
PoB: 35136 Janzé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impase de la Vergne 35150 Janzé FRANCE yes
@Cadastre
@Geotag
9381920 384533071 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1948-09-11
PoB: MAMAKO (SOUDAN FRANCAIS) SOUDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 HAMEAU MENEZ KERAMBRAS FOUESNANT 29170 FOUESNANT FRANCE
9383386 401973813 @Company
@Persons
@UBO
@INPI
MOURRAIN THOMAS Maryvonne
DoB: 1948-04-07
PoB: PONT CROIX (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. DES PEUPLIERS ERGUE GABERIC 29500 ERGUE-GABERIC FRANCE
9385650 478949365 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1948-09-11
PoB: BAMACO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 ROUTE DE BENODET 29170 FOUESNANT FRANCE
9923365 342007812 @Company
@Persons
@UBO
@INPI
THOMAS MALINGE Marie-Odile
DoB: 1948-08-13
PoB: 49199 MELAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DES CHATAIGNIERS 49280 LA TESSOUALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10037360 322397167 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-12-01
PoB: CONCARNEAU 29
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 PL. SAINT LAURENT QUIMPER 0 FRANCE
10919751 348447913 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Charles
DoB: 1948-12-12
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PARC DES CHENES BALAN 1120 MONTLUEL FRANCE
11027735 430062463 @Company
@Persons
@UBO
@INPI
LOFFLER Thomas
DoB: 1948-09-17
PoB: WESTERLAND ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE WILLERVAL ARLEUX EN GOHELLE 62580 VIMY FRANCE
11039750 481307197 @Company
@Persons
@UBO
@INPI
LOEFFLER Thomas
DoB: 1948-09-17
PoB: WESTERLAND ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 RUE DE WILLERVAL 62580 ARLEUX EN GOHELLE FRANCE
11039751 481307197 @Company
@Persons
@UBO
@INPI
LOEFFLER Thomas
DoB: 1948-09-17
PoB: WESTERLAND ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE WILLERVAL 62580 ARLEUX EN GOHELLE FRANCE
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
11817049 379620214 @Company
@Persons
@UBO
@INPI
TINCLER THOMAS CLAUDE
DoB: 1948-12-06
PoB: FRITZLAR (BELGIQUE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
49 RUE DU BOURBON 1180 UCCLE 0 (BELGIQUE) FRANCE
11966879 433531191 @Company
@Persons
@UBO
@INPI
CHANAUX Maurice
DoB: 1948-01-26
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France
11973513 329951081 @Company
@Persons
@UBO
@INPI
CHANAUX Maurice
DoB: 1948-01-26
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12162347 398887661 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK
DoB: 1948-08-23
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Parc DE BEARN 92210 SAINT CLOUD FRANCE
12162348 398887661 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK
DoB: 1948-08-23
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Parc DE BEARN 92210 SAINT CLOUD FRANCE
12329894 398885202 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK
DoB: 1948-08-23
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Parc DE BEARN 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
12329895 398885202 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK
DoB: 1948-08-23
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Parc DE BEARN 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
12689783 333696623 @Company
@Persons
@UBO
@INPI
SOURZAC PESTOURIE Anne Marie
DoB: 1948-03-08
PoB: 19179 Saillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Albert Thomas 19100 Brive-la-Gaillarde FRANCE
12695027 329633366 @Company
@Persons
@UBO
@INPI
SOURZAC PESTOURIE Anne, Marie
DoB: 1948-03-08
PoB: 19179 Saillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Albert Thomas 19100 Brive-la-Gaillarde 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.