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 1948-10-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70672 439455395 @Company
@Persons
@UBO
@INPI
THOMAS LORILLEC Martine
DoB: 1948-10-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Mas Sarrazy 34460 Cessenon-sur-Orb 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
2737570 439455395 @Company
@Persons
@UBO
@INPI
THOMAS LORILLEC Martine
DoB: 1948-10-08
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE MAS SARRAZY 34460 CESSENON SUR ORB FRANCE
3976654 524912250 @Company
@Persons
@UBO
@INPI
KUZIO Thomas
DoB: 1948-02-16
PoB: Utica ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Birchmont Lane Dallas 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3976655 524912250 @Company
@Persons
@UBO
@INPI
KUZIO Thomas
DoB: 1948-02-16
PoB: Utica ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Birchmont Lane Dallas 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
4520741 431793546 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Francois Marie
DoB: 1948-02-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIX MAROUE 22400 LAMBALLE FRANCE
5290996 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Saint-Thomas Vire 14500 Vire Normandie FRANCE
5290997 339002131 @Company
@Persons
@UBO
@INPI
BURNOUF BIDEL Raphaële
DoB: 1948-01-19
PoB: 50541 Saint-Planchers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Saint-Thomas Vire 14500 Vire Normandie FRANCE
6049517 353604481 @Company
@Persons
@UBO
@INPI
STEFF Yves Jean Michel Marie
DoB: 1948-10-22
PoB: ST SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guylhomné, Bâtiment B 5 2 boulevard Albert Thomas 44000 Nantes France yes
@Cadastre
@Geotag
6254104 327766275 @Company
@Persons
@UBO
@INPI
THOMAS GUY ANDRE
DoB: 1948-09-30
PoB: 93063 Romainville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GELINOTTE 77135 Pontcarré FRANCE
6266530 823351721 @Company
@Persons
@UBO
@INPI
THOMAS Guy André
DoB: 1948-09-30
PoB: 93063 Romainville (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue du Général Leclerc 77330 Ozoir-la-Ferrière FRANCE
6266531 823351721 @Company
@Persons
@UBO
@INPI
THOMAS Guy André
DoB: 1948-09-30
PoB: 93063 Romainville (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue du Général Leclerc 77330 Ozoir-la-Ferrière FRANCE
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
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
8719283 301521498 @Company
@Persons
@UBO
@INPI
CHANTEGREL THOMAS Monique
DoB: 1948-10-28
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue de Clermont 63370 Lempdes FRANCE
10020917 479619504 @Company
@Persons
@UBO
@INPI
THOMAS René
DoB: 1948-02-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
11 rue D'APENSEN 56800 PLOERMEL FRANCE
10024140 329023543 @Company
@Persons
@UBO
@INPI
THOMAS Rene Emmaunel Jean
DoB: 1948-02-09
PoB: PARIS 14EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BIGNON ST VINCENT SUR OUST 56350 ALLAIRE FRANCE
10047538 316972850 @Company
@Persons
@UBO
@INPI
THOMAS Rene Emmanuel Jean
DoB: 1948-10-09
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA LIBERATION 56140 MALESTROIT FRANCE
10505608 801176546 @Company
@Persons
@UBO
@INPI
KLING Bernard, Jean, Laurent
DoB: 1948-10-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Thomas 88410 Claudon FRANCE
10505609 801176546 @Company
@Persons
@UBO
@INPI
KLING Bernard, Jean, Laurent
DoB: 1948-10-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le Thomas 88410 Claudon FRANCE
10672833 401511159 @Company
@Persons
@UBO
@INPI
LAURENT Etienne Louis Marie Max
DoB: 1948-09-09
PoB: MONTIER EN DER (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALBERT THOMAS LA CHAPELLE ST LUC 10600 LA CHAPELLE ST LUC FRANCE
11455039 321225047 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1948-08-30
PoB: PARIS 12[
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE GALLIENI 94170 LE PERREUC FRANCE
12555712 795282037 @Company
@Persons
@UBO
@INPI
POTTIER Dominique
DoB: 1948-10-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thomas Corneille 76000 Rouen FRANCE
12555713 795282037 @Company
@Persons
@UBO
@INPI
POTTIER Dominique
DoB: 1948-10-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Thomas Corneille 76000 Rouen FRANCE
13711980 387971583 @Company
@Persons
@UBO
@INPI
ROSEMAIN Thomas
DoB: 1948-06-27
PoB: SAINTE ANNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97227 Sainte Anne France
14416352 352805279 @Company
@Persons
@UBO
@INPI
GERMAIN THOMAS Bruno
DoB: 1948-10-17
PoB: Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue des Sources 74500 Evian-les-bains FRANCE
15668115 308292267 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE
15668116 308292267 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE
15668198 398885202 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
15668199 398885202 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
15668201 398887661 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer FRANCE
15668202 398887661 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-08-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Jj 16 Rue des Orangers 83240 Cavalaire-sur-Mer 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.