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 1949-02-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1794789 504379041 @Company
@Persons
@UBO
@INPI
PICARD Thomas
DoB: 1949-11-08
PoB: OFFENBACH AM MAIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Freiherr Vom Stein strasse 4 63179 Obertshausen 0 ALLEMAGNE
3014262 482710803 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1949-02-09
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Place du Château 55140 Montbras France
4392935 409695525 @Company
@Persons
@UBO
@INPI
THOMAS Jacques Emile Claude
DoB: 1949-02-11
PoB: COURBEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ISSARDS CRANSAC 12110 AUBIN FRANCE
5499298 344427844 @Company
@Persons
@UBO
@INPI
BAUDRY THOMAS Gisèle
DoB: 1949-09-23
PoB: 37139 LUYNES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Genois Port Olona 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
7478380 428192207 @Company
@Persons
@UBO
@INPI
THOMAS JEUNET Micheline
DoB: 1949-12-19
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE PAUL CHOULOT 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7478381 428192207 @Company
@Persons
@UBO
@INPI
THOMAS JEUNET Micheline
DoB: 1949-12-19
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE PAUL CHOULOT 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7800335 352385256 @Company
@Persons
@UBO
@INPI
THOMAS RAPHAEL JACQUES LOUIS
DoB: 1949-02-02
PoB: ELBEUF EN BRAY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES BERCHETTES 27 Chambray FRANCE
7823421 377610324 @Company
@Persons
@UBO
@INPI
THOMAS RAPHAEL JACQUES LOUIS
DoB: 1949-02-02
PoB: EBLEUF EN BRAY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES BERCHETTES 27000 Chambray FRANCE
9621581 414300699 @Company
@Persons
@UBO
@INPI
THOMAS Marc Leonard
DoB: 1949-02-26
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU 10 JUIN 87520 ORADOUR SUR GLANE FRANCE yes
@Cadastre
@Geotag
10298693 509766184 @Company
@Persons
@UBO
@INPI
WILLIAMS Thomas Alan
DoB: 1949-02-05
PoB: Newport Pagnell ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Weston Road, Olney Bucks mk46 0 Highlands ROYAUME-UNI
11451152 508634102 @Company
@Persons
@UBO
@INPI
MARTINEZ MAQUENHEN Jocelyne Marie
DoB: 1949-11-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451153 508634102 @Company
@Persons
@UBO
@INPI
MARTINEZ MAQUENHEN Jocelyne Marie
DoB: 1949-11-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611086 345318000 @Company
@Persons
@UBO
@INPI
MARTINEZ MAQUENHEN Jocelyne Marie
DoB: 1949-11-30
PoB: LYON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611088 345318000 @Company
@Persons
@UBO
@INPI
MARTINEZ MAQUENHEN Jocelyne Marie
DoB: 1949-11-30
PoB: LYON 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12310929 482506334 @Company
@Persons
@UBO
@INPI
URBIZTONDO Thomas Antoine Jean
DoB: 1949-04-02
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 Rue Martre 92110 Clichy FRANCE
12689781 333696623 @Company
@Persons
@UBO
@INPI
PESTOURIE Louis Pierre
DoB: 1949-11-15
PoB: 34114 GIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Albert Thomas 19100 Brive-la-Gaillarde FRANCE
12689782 333696623 @Company
@Persons
@UBO
@INPI
PESTOURIE Louis Pierre
DoB: 1949-11-15
PoB: 34114 GIGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Albert Thomas 19100 Brive-la-Gaillarde FRANCE
14051765 384097622 @Company
@Persons
@UBO
@INPI
ANGLES D'ORTOLI Bernard Jpaul
DoB: 1949-08-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 BD. MARIUS THOMAS 0 Marseille France
14859039 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14859040 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929988 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929989 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15121178 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15121179 499105294 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne
DoB: 1949-02-28
PoB: 54396 NEUFMAISONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 RUE DEFRADA 38140 APPRIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15432353 403152515 @Company
@Persons
@UBO
@INPI
BECRET BECRET-MATHET Maryse
DoB: 1949-07-07
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bach D 20 Avenue Ambroise Thomas 83400 Hyères France yes
@Cadastre
@Geotag
15525532 343172623 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1949-03-31
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE COLMAR 68420 EGUISHEIM FRANCE yes
@Cadastre
@Geotag
16114419 414300699 @Company
@Persons
@UBO
@INPI
THOMAS Marc, Léonard
DoB: 1949-02-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Salvador Allende 87410 Le Palais-sur-Vienne France yes
@Cadastre
@Geotag
16114420 414300699 @Company
@Persons
@UBO
@INPI
THOMAS Marc, Léonard
DoB: 1949-02-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Salvador Allende 87410 Le Palais-sur-Vienne 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.