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 1948-04-26 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040370 429352149 @Company
@Persons
@UBO
@INPI
THOMAS TRIOULLIER Chantal, Jacqueline, Clémence
DoB: 1948-04-26
PoB: 93027 La Courneuve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Bernard Buffet 95330 Domont FRANCE yes
@Cadastre
@Geotag
1040374 429352149 @Company
@Persons
@UBO
@INPI
THOMAS TRIOULLIER Chantal, Jacqueline, Clémence
DoB: 1948-04-26
PoB: 93027 La Courneuve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Bernard Buffet 95330 Domont FRANCE yes
@Cadastre
@Geotag
1104714 429352149 @Company
@Persons
@UBO
@INPI
THOMAS TRIOULLIER Chantal, Jacqueline, Clémence
DoB: 1948-04-26
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Bernard Buffet 95330 Domont FRANCE yes
@Cadastre
@Geotag
1104715 429352149 @Company
@Persons
@UBO
@INPI
THOMAS TRIOULLIER Chantal, Jacqueline, Clémence
DoB: 1948-04-26
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Bernard Buffet 95330 Domont FRANCE yes
@Cadastre
@Geotag
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
2628495 513036806 @Company
@Persons
@UBO
@INPI
JONCKHEERE THOMAS Maria-Anna
DoB: 1948-08-10
PoB: Blankenberge Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue des Tourettes 1970 Wezembeek Oppem Belgique
2628496 513036806 @Company
@Persons
@UBO
@INPI
JONCKHEERE THOMAS Maria-Anna
DoB: 1948-08-10
PoB: Blankenberge Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Tourettes 1970 Wezembeek Oppem Belgique
2758687 491003612 @Company
@Persons
@UBO
@INPI
LAUZE THOMAS Lucette
DoB: 1948-03-26
PoB: 34271 ST JULIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES HORTS 34390 ST JULIEN FRANCE
2758688 491003612 @Company
@Persons
@UBO
@INPI
LAUZE THOMAS Lucette
DoB: 1948-03-26
PoB: 34271 ST JULIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT LES HORTS 34390 ST JULIEN FRANCE
3527901 790248264 @Company
@Persons
@UBO
@INPI
CHIARONI Thomas
DoB: 1948-11-26
PoB: 2A085 Cauro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2567 Avenue de la Résistance 83000 Toulon FRANCE
3527902 790248264 @Company
@Persons
@UBO
@INPI
CHIARONI Thomas
DoB: 1948-11-26
PoB: 2A085 Cauro FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2567 Avenue de la Résistance 83000 Toulon FRANCE
4202965 349499806 @Company
@Persons
@UBO
@INPI
MME THOMAS SIMONE
DoB: 1948-05-05
PoB: ARBOIS 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE MILLY 77930 PERTHES EN GATINAIS FRANCE
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
5308484 420386377 @Company
@Persons
@UBO
@INPI
THOMAS Christian, Joseph, Albert
DoB: 1948-02-26
PoB: 50563 St-Vigor des Monts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Troarn 14121 Sallenelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335632 417933124 @Company
@Persons
@UBO
@INPI
THOMAS Christian Joseph Albert
DoB: 1948-02-26
PoB: 50563 Saint-Vigor-des-Monts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Troarn 14121 Sallenelles FRANCE
5335633 417933124 @Company
@Persons
@UBO
@INPI
THOMAS Christian Joseph Albert
DoB: 1948-02-26
PoB: 50563 Saint-Vigor-des-Monts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Troarn 14121 Sallenelles FRANCE
5351834 420137697 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1948-02-26
PoB: 50563 St-Vigor des Monts 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Troarn 14121 Sallenelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5434002 404487464 @Company
@Persons
@UBO
@INPI
GERVAIS THOMAS Rose-Marie
DoB: 1948-05-21
PoB: 45171 ISDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Regaussou 82110 Bouloc FRANCE
6375702 433770286 @Company
@Persons
@UBO
@INPI
POMMIER Christian
DoB: 1948-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Thomas Lussan 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375703 433770286 @Company
@Persons
@UBO
@INPI
POMMIER Christian
DoB: 1948-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Thomas Lussan 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6442429 477517858 @Company
@Persons
@UBO
@INPI
FEUGNET Monique
DoB: 1948-07-09
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 ter Avenue de Magonty 33600 Pessac FRANCE
6442430 477517858 @Company
@Persons
@UBO
@INPI
FEUGNET Monique
DoB: 1948-07-09
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 ter Avenue de Magonty 33600 Pessac FRANCE
7736252 420915696 @Company
@Persons
@UBO
@INPI
THOMAS GRASLIN Martine
DoB: 1948-09-20
PoB: 24053 BOULAZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RTE DE ROMORANTIN 41130 SELLES SUR CHER FRANCE
8523622 380616615 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1948-09-26
PoB: DELLE 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 FG DE BELFORT DELLE 90100 DELLE FRANCE
8556658 434754883 @Company
@Persons
@UBO
@INPI
THOMAS Josette
DoB: 1948-09-03
PoB: 03002 AGONGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRADON AGONGES 3210 AGONGES 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
9562832 405394651 @Company
@Persons
@UBO
@INPI
MARIE Yves René
DoB: 1948-04-10
PoB: ST JEAN LE THOMAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande-Rue Rotheleux 60600 Breuil-le-Vert France yes
@Cadastre
@Geotag
9964954 350865556 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1948-11-16
PoB: TREMENTINES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOUTONNERIE TREMENTINES 49340 FRANCE yes
@Cadastre
@Geotag
10039917 498473453 @Company
@Persons
@UBO
@INPI
KERSHAW Kenneth Thomas
DoB: 1948-09-26
PoB: HYDE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MILLERS COTTAGE - HIGH STREET DROXFORD SOUTHAMPTON S032 3PA 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10039918 498473453 @Company
@Persons
@UBO
@INPI
KERSHAW Kenneth Thomas
DoB: 1948-09-26
PoB: HYDE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MILLERS COTTAGE - HIGH STREET DROXFORD SOUTHAMPTON S032 3PA 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10555589 377776042 @Company
@Persons
@UBO
@INPI
THOMAS JEAN MARIE
DoB: 1948-12-26
PoB: SALON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue LAFAYETTE 24110 Saint-Astier 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
12572796 502260912 @Company
@Persons
@UBO
@INPI
CARDOSO DE BARROS Rosa
DoB: 1948-06-26
PoB: Arcos-de-valdevez PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Albert Thomas 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12627456 492858543 @Company
@Persons
@UBO
@INPI
CARDOSO DE BARROS ESTEVES Rosa
DoB: 1948-06-26
PoB: TAVORA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE ALBERT THOMAS 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
12627457 492858543 @Company
@Persons
@UBO
@INPI
CARDOSO DE BARROS ESTEVES Rosa
DoB: 1948-06-26
PoB: TAVORA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 RUE ALBERT THOMAS 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
13660099 480149103 @Company
@Persons
@UBO
@INPI
ARALIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Cours Albert Thomas 69003 Lyon France
13660515 494016835 @Company
@Persons
@UBO
@INPI
CORSINI Bernard Mario Thomas
DoB: 1948-05-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Bosquet 69160 Tassin-la-Demi-Lune France
13696711 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Saint-Thomas Vire 14500 Vire Normandie FRANCE
13696712 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Place Saint-Thomas Vire 14500 Vire Normandie 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.