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 1949-03-22 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2509 444194427 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88009 Anould FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue Albert Thomas Le Forum 1 25038 Besançon CEDEX FRANCE
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
1279599 419329305 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1949-03-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAUDRAY PLEURTUIT 35730 PLEURTUIT FRANCE
1289579 449998822 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1949-03-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES COGNETS 35800 DINARD FRANCE yes
@Cadastre
@Geotag
1297318 402257364 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1949-03-22
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE SAUDRAY PLEURTUIT 35730 PLEURTUIT FRANCE
1315326 498619105 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1949-03-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES COGNETS 35800 DINARD FRANCE yes
@Cadastre
@Geotag
1315327 498619105 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1949-03-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DES COGNETS 35800 DINARD FRANCE yes
@Cadastre
@Geotag
1320224 382372720 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1949-03-22
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAUDRAY PLEURTUIT 35730 PLEURTUIT FRANCE
1321740 498533314 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1949-03-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES COGNETS 35800 DINARD FRANCE
1321741 498533314 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1949-03-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DES COGNETS 35800 DINARD FRANCE
2387644 378809198 @Company
@Persons
@UBO
@INPI
KRIVOSHEY Jorge
DoB: 1949-10-22
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Albert Thomas 75010 Paris France
3354054 430787911 @Company
@Persons
@UBO
@INPI
LAMBARD Patrice Jacques Pierre Robert
DoB: 1949-03-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Thomas Edison 13200 Arles 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
5294893 342191848 @Company
@Persons
@UBO
@INPI
THOMAS Raymond, Charles
DoB: 1949-03-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Thiers 88000 Epinal FRANCE yes
@Cadastre
@Geotag
6747437 381331065 @Company
@Persons
@UBO
@INPI
THOMAS HUITOREL Josiane
DoB: 1949-08-22
PoB: 22157 LE MOUSTOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARENNE 29270 CLEDEN POHER FRANCE
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
10495702 441171014 @Company
@Persons
@UBO
@INPI
THOMAS Raymond Charles
DoB: 1949-03-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Thiers 88000 Epinal FRANCE
10495703 441171014 @Company
@Persons
@UBO
@INPI
THOMAS Raymond Charles
DoB: 1949-03-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Thiers 88000 Epinal FRANCE
10497477 513128488 @Company
@Persons
@UBO
@INPI
THOMAS Raymond, Charles
DoB: 1949-03-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thiers 88000 Epinal FRANCE
10515698 823802202 @Company
@Persons
@UBO
@INPI
THOMAS Raymond, Charles
DoB: 1949-03-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Thiers 88000 Epinal FRANCE
10576774 801251752 @Company
@Persons
@UBO
@INPI
MAUGEY THOMAS Jeannine
DoB: 1949-03-06
PoB: 33187 Gironde-sur-Dropt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Canet 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11016795 320328982 @Company
@Persons
@UBO
@INPI
HUBERT Bernard
DoB: 1949-03-25
PoB: LA BASSEE 59
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Thomas Edison 62880 Vendin-le-Vieil FRANCE
11121084 394992739 @Company
@Persons
@UBO
@INPI
THOMAS BERNARD Pierrette
DoB: 1949-03-22
PoB: ABJAT DORDOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PIEGUT LA MARGOT 24300 NONTRON FRANCE
11552940 488344797 @Company
@Persons
@UBO
@INPI
THOMAS Henri Marie Noel
DoB: 1949-12-21
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHABOT CHARNY 21000 DIJON FRANCE
11552941 488344797 @Company
@Persons
@UBO
@INPI
THOMAS Henri Marie Noel
DoB: 1949-12-21
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE CHABOT CHARNY 21000 DIJON FRANCE
12137348 383017043 @Company
@Persons
@UBO
@INPI
THOMAS JEAN LOUIS ALEXANDRE
DoB: 1949-10-27
PoB: 22 CREHEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE LA LIBERTE 92400 Courbevoie FRANCE
12233596 652032368 @Company
@Persons
@UBO
@INPI
HONEYWELL GARRETT SA
DoB: 315161141
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI INOVA 3000 2 RUE DE L'AVENIR 88150 Capavenir Vosges FRANCE
13525203 401309323 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Bernard
DoB: 1949-05-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
314 Ferme Martin 76110 Goderville France yes
@Cadastre
@Geotag
13525204 401309323 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Bernard
DoB: 1949-05-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Ferme Martin 76110 Goderville France yes
@Cadastre
@Geotag
13810989 833296783 @Company
@Persons
@UBO
@INPI
THOMAS ROSE-ROSETTE Micheline, Jeanne
DoB: 1949-03-29
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 allée Morne Morel 97137 Terre-de-haut 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
14804514 418198016 @Company
@Persons
@UBO
@INPI
THOMAS JEANNINE NEE MAUGEY
DoB: 1949-03-06
PoB: GIRONDE SUR DROPT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
route de Bordeaux 33220 Port-Sainte-Foy-et-Ponchapt France
15985876 433548955 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88009 ANOULD FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Albert Thomas 25000 Besançon FRANCE
15985976 522206234 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88009 Anould FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 25038 Besançon FRANCE
16039027 441171014 @Company
@Persons
@UBO
@INPI
THOMAS Raymond Charles
DoB: 1949-03-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Thiers 88000 Épinal FRANCE
16039028 441171014 @Company
@Persons
@UBO
@INPI
THOMAS Raymond Charles
DoB: 1949-03-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Thiers 88000 Épinal 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

 

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.