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 1949-03-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5782 403724917 @Company
@Persons
@UBO
@INPI
TARDIF Gilbert Thomas
DoB: 1949-03-07
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route de Marignac 31220 Martres-Tolosane France yes
@Cadastre
@Geotag
5783 403724917 @Company
@Persons
@UBO
@INPI
TARDIF Gilbert Thomas
DoB: 1949-03-07
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Marignac 31220 Martres-Tolosane France yes
@Cadastre
@Geotag
1518752 313711541 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88009 ANOULD FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 RUE ALBERT THOMAS LE FORUM 25000 BESANCON FRANCE
3091835 329276356 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30500 Saint-Ambroix France
4025055 438968570 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Didier Michel Marcel
DoB: 1949-07-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Waldeck Rousseau 16000 Angoulême FRANCE
5230075 488287699 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1949-03-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26B rue des Ecoles 18570 La Chapelle Saint-Ursin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239527 271800013 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1949-03-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue J J Rousseau BP 277 18006 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498839 500240981 @Company
@Persons
@UBO
@INPI
THOMAS Danielle Francine Juliette Louise
DoB: 1949-05-10
PoB: 86160 Mirebeau (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Tuilerie 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5498840 500240981 @Company
@Persons
@UBO
@INPI
THOMAS Danielle Francine Juliette Louise
DoB: 1949-05-10
PoB: 86160 Mirebeau (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Tuilerie 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6636924 750350712 @Company
@Persons
@UBO
@INPI
COLHOUN Derek Thomas Gordon
DoB: 1949-07-11
PoB: MALIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Springle house Hailey SG13 7NZ HERTFORD 0 HERTFORD ROYAUME-UNI yes
@Cadastre
@Geotag
6636925 750350712 @Company
@Persons
@UBO
@INPI
COLHOUN Derek Thomas Gordon
DoB: 1949-07-11
PoB: MALIN IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Springle house Hailey SG13 7NZ HERTFORD 0 HERTFORD ROYAUME-UNI yes
@Cadastre
@Geotag
8170283 403724917 @Company
@Persons
@UBO
@INPI
TARDIF Gilbert Thomas
DoB: 1949-03-07
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint ROCH - MARTRES TOLOSANE 31220 Cazères France yes
@Cadastre
@Geotag
8188874 422133041 @Company
@Persons
@UBO
@INPI
TARDIF Gilbert Thomas
DoB: 1949-03-07
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route de Marignac 31220 Martres-Tolosane France
9147972 775625627 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1949-03-04
PoB: ST VINCENT DE TYROSSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 bis chemin des Ragots 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9736114 452947187 @Company
@Persons
@UBO
@INPI
THOMAS Lionel, Yvon, André
DoB: 1949-07-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Xavier Grall 56400 Plougoumelen FRANCE
9736115 452947187 @Company
@Persons
@UBO
@INPI
THOMAS Lionel, Yvon, André
DoB: 1949-07-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Xavier Grall 56400 Plougoumelen FRANCE
9957693 538145764 @Company
@Persons
@UBO
@INPI
THOMAS GILBERT Françoise, Anne, Marguerite
DoB: 1949-03-07
PoB: 52197 Fayl-billot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Jeanne d'Arc 49100 Angers FRANCE
10626108 432310258 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE RIBAS 30500 Saint-Denis France
11492482 800220709 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1949-11-05
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue de la Petite Fin 21121 Fontaine-les-Dijon FRANCE
11540247 532929288 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Didier, Michel, Marcel
DoB: 1949-07-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Waldeck-rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
12244867 390917847 @Company
@Persons
@UBO
@INPI
RANOROVOLOLONA DOROTHEE EPOUSE THOMAS
DoB: 1949-03-07
PoB: BEHENJY REPUBLIQUE MALGACHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DE L AGENT SARRE 92700 Colombes FRANCE
12421965 502754476 @Company
@Persons
@UBO
@INPI
RANOROVOLOLONA THOMAS Dorothée
DoB: 1949-03-07
PoB: BEHENJY MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue De l'agent sarre 92700 Colombes FRANCE
14119720 489254607 @Company
@Persons
@UBO
@INPI
THOMAS Marc Wilfrid
DoB: 1949-07-16
PoB: PETITE RIVIERE DE L'ARTIBONITE HAÏTI
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
84 lotissement Gibelin 2 97351 Matoury France
14717675 378809198 @Company
@Persons
@UBO
@INPI
KRIVOSHEY Jorge
DoB: 22/10/1949
PoB: BUENOS AIRES ARGENTINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue Albert Thomas 75010 Paris France
16157791 423787670 @Company
@Persons
@UBO
@INPI
THOMAS PORTE Martine
DoB: 1949-07-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Gouin 29570 Camaret-sur-Mer FRANCE yes
@Cadastre
@Geotag
16158564 799097514 @Company
@Persons
@UBO
@INPI
THOMAS PORTE Martine
DoB: 1949-07-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Rocreuil 14790 Fontaine-Étoupefour 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.