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 1948-12-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250887 335259933 @Company
@Persons
@UBO
@INPI
THOMAS BERNARD
DoB: 1948-11-20
PoB: SAINT MARTIN DU TERTRE -95-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU LANDY 93300 Aubervilliers FRANCE
2418841 449109578 @Company
@Persons
@UBO
@INPI
Fekete Thomas Loizic
DoB: 1948-12-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Plâtre 75004 Paris France yes
@Cadastre
@Geotag
3496648 394934152 @Company
@Persons
@UBO
@INPI
PRUNIERES CODIS Josiane
DoB: 1948-07-12
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Eugène Thomas 94270 Le Kremlin-Bicêtre 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
4526405 403279540 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves, Paul, Marie
DoB: 1948-01-21
PoB: 22360 Trégueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE
4526406 403279540 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves, Paul, Marie
DoB: 1948-01-21
PoB: 22360 Trégueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE
4551806 435316526 @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
4552687 388604316 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1948-01-21
PoB: 22360 Trégueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4552688 388604316 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1948-01-21
PoB: 22360 Trégueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
5232461 824094775 @Company
@Persons
@UBO
@INPI
THOMAS DIZIEN Elisabeth, Catherine
DoB: 1948-08-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Joie 89000 Auxerre FRANCE
7826066 402566434 @Company
@Persons
@UBO
@INPI
THOMAS GODEFROY Marielle
DoB: 1948-07-20
PoB: 42175 Pouilly-lès-Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Albine 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8283185 523835684 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1948-12-22
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Avenue Clément Ader 31770 Colomiers France
8322853 790064695 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1948-12-22
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Cheminement Christophe Gluck 31100 Toulouse France
8644293 26780023 @Company
@Persons
@UBO
@INPI
REGNIE Pierre
DoB: 1948-12-14
PoB: 45028 Beaugency
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue Thomas Edison Téléport 4 Futuropolis 6 BP 50035 86361 Chasseneuil Poitou CEDEX FRANCE
8839831 429123698 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1948-12-22
PoB: 22219 Plouguenast
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Bellevue 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8862593 487528705 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1948-12-22
PoB: 22219 Plouguenast
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Bellevue 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8935312 341493948 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1948-12-22
PoB: 22219 Plouguenast
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Bellevue 35510 Cesson-Sévigné FRANCE
8952459 412269474 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1948-12-22
PoB: 22219 Plouguenast
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Bellevue 35510 Cesson-Sévigné FRANCE
11418843 437846116 @Company
@Persons
@UBO
@INPI
THOMAS SZABO Evelyne
DoB: 1948-06-25
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Camille Saint Saens 27400 Louviers FRANCE
12612610 528648033 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Raymond Bernard Claude
DoB: 1948-09-22
PoB: 27521 ST CHRISTOPHE SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue André Maurois 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
12612611 528648033 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Raymond Bernard Claude
DoB: 1948-09-22
PoB: 27521 ST CHRISTOPHE SUR AVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue André Maurois 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
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
15392786 524591088 @Company
@Persons
@UBO
@INPI
CADIN THOMAS Gisele
DoB: 1948-11-02
PoB: 22203 Ploeuc-L'Hermitage (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Boulevard Saint-Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15476849 26780023 @Company
@Persons
@UBO
@INPI
REGNIE Pierre
DoB: 1948-12-14
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Futuropolis 6 Bp 50035 Avenue Thomas Edison Téléport 4 86361 Chasseneuil-du-Poitou Cedex FRANCE
15735960 523835684 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1948-12-22
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Avenue Clément Ader 31770 Colomiers France
15736785 790064695 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1948-12-22
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Cheminement Christophe Gluck 31100 Toulouse France
15989770 523835684 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1948-12-22
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Avenue Clément Ader 31770 Colomiers France
16183112 394934152 @Company
@Persons
@UBO
@INPI
PRUNIERES CODIS Josiane
DoB: 1948-07-12
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Eugène Thomas 94270 Le Kremlin-Bicêtre 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.