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 1948-11-01 found 47 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
1389061 452536642 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 SALIGNAC SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE du Chateau 16130 Ars FRANCE
2865915 509631024 @Company
@Persons
@UBO
@INPI
THOMAS Christian Marcel
DoB: 1948-08-27
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
1161 rue de Donnery 45430 Mardié France yes
@Cadastre
@Geotag
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
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
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
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
4740805 642010763 @Company
@Persons
@UBO
@INPI
THOMAS ILDA
DoB: 1948-11-14
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue BARATTE CHOLET 94100 SAINT MAUR DES FOSSES FRANCE
5318797 539896662 @Company
@Persons
@UBO
@INPI
LEFRANC Michel, Thomas, Léon
DoB: 1948-03-08
PoB: 14312 Grandcamp-Maisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Maresquerie 14450 Grandcamp-Maisy FRANCE yes
@Cadastre
@Geotag
5330491 350425146 @Company
@Persons
@UBO
@INPI
THOMAS-IMPEY Trevor
DoB: 1948-08-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 LONG LANE 0 GRAY ESSEX RM16 APL FRANCE
5498193 335339693 @Company
@Persons
@UBO
@INPI
RICHARD LE SAGE DE LA FRANQU Christine
DoB: 1948-01-28
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes 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
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
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
7157172 402234819 @Company
@Persons
@UBO
@INPI
HENDRIKSEN Thomas Albertus Maria
DoB: 1948-11-07
PoB: NIEUWER-AMSTEL( PAYS-BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2151 AB NIEUW VENNEP SCHOOLSTRAAT 42 0 PAYS BAS FRANCE
7349655 385383690 @Company
@Persons
@UBO
@INPI
GIMENEZ Daniel Joseph Thomas
DoB: 1948-05-19
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 GRAND RUE 34700 LODEVE FRANCE
8562646 314039116 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1948-01-05
PoB: LA CIOTAT (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CITES 71400 AUTUN 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
9157961 823776224 @Company
@Persons
@UBO
@INPI
WOLFF Thomas
DoB: 1948-01-27
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 rue du Chêne Houpline 59200 Tourcoing France yes
@Cadastre
@Geotag
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
9890189 786188219 @Company
@Persons
@UBO
@INPI
THOMAS Henri
DoB: 1948-11-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9900447 387800238 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marc
DoB: 1948-01-11
PoB: CHEMILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FLEURIOTERIE CORON 49690 CORON FRANCE
9992033 517960183 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1948-01-11
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fleurioterie 49690 Coron FRANCE
9992034 517960183 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1948-01-11
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fleurioterie 49690 Coron FRANCE
10433144 314359951 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Emile
DoB: 1948-12-23
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE de Wicardenne 62200 Boulogne-sur-Mer FRANCE
10530170 408540128 @Company
@Persons
@UBO
@INPI
THOMAS Josette
DoB: 1948-05-11
PoB: CONTREXEVILLE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 SQUARE JULES FERRY 88140 CONTREXEVILLE FRANCE
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
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
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
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
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
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
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
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.