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 1949-05-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573225 382287670 @Company
@Persons
@UBO
@INPI
LAZARO Thomas
DoB: 1949-04-19
PoB: Lorcal ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Salines Tour M21 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
597842 823794466 @Company
@Persons
@UBO
@INPI
THOMAS BLANDIN Lydie
DoB: 1949-08-19
PoB: GAGGENAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Louise de Bettignies 35200 Rennes FRANCE
597843 823794466 @Company
@Persons
@UBO
@INPI
THOMAS BLANDIN Lydie
DoB: 1949-08-19
PoB: GAGGENAU ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Louise de Bettignies 35200 Rennes FRANCE
1842539 530287291 @Company
@Persons
@UBO
@INPI
Thomas Gohier Noëlle
DoB: 1949-11-20
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Guillaumes 93130 Noisy-le-Sec France
2104879 501987804 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1949-05-20
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Cretot 76110 Goderville France
2303097 498029867 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1949-05-20
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Cretot 76110 Goderville France yes
@Cadastre
@Geotag
2303098 498029867 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1949-05-20
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Cretot 76110 Goderville France yes
@Cadastre
@Geotag
3475240 739600039 @Company
@Persons
@UBO
@INPI
THOMAS MICHEL
DoB: 1949-10-20
PoB: AYTRE 17
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE GERMINAL A2 83500 LA SEYNE SUR MER 0 FRANCE
4809952 479900383 @Company
@Persons
@UBO
@INPI
THOMAS Jean Jacques
DoB: 1949-12-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du Dr Faugeroux 94170 Le Perreux-sur-Marne FRANCE
4859937 968501577 @Company
@Persons
@UBO
@INPI
DURAND Danielle
DoB: 1949-06-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
119 Cours Albert Thomas 69008 Lyon France
5541835 802962076 @Company
@Persons
@UBO
@INPI
LAMOTTE Jean-Philippe Dominique Gérard
DoB: 1949-06-09
PoB: Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint Thomas 85420 Oulmes France yes
@Cadastre
@Geotag
5541836 802962076 @Company
@Persons
@UBO
@INPI
LAMOTTE Jean-Philippe Dominique Gérard
DoB: 1949-06-09
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint Thomas 85420 Oulmes France yes
@Cadastre
@Geotag
6821469 407753771 @Company
@Persons
@UBO
@INPI
MOREAU BOUCHER Suzette
DoB: 1949-03-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rambauderie 17150 Saint-Thomas-de-Conac FRANCE
6845358 538569658 @Company
@Persons
@UBO
@INPI
KYLE Robert Thomas
DoB: 1949-07-21
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Killmarnock Lodge Military Road Co 0 DUBLIN IRLANDE
6845359 538569658 @Company
@Persons
@UBO
@INPI
KYLE Robert Thomas
DoB: 1949-07-21
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Killmarnock Lodge Military Road Co 0 DUBLIN IRLANDE
6913789 800652547 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1949-05-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
314 Ferme Martin 76110 Goderville FRANCE yes
@Cadastre
@Geotag
7382449 340079300 @Company
@Persons
@UBO
@INPI
BORDJI Ali
DoB: 1949-04-24
PoB: TEFFRES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ALBERT THOMAS 34170 CASTELNAU LE LEZ FRANCE
9441719 484757802 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Robert
DoB: 1949-01-20
PoB: 88089 La Chapelle-devant-Bruyères (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DES MEUNIERS 38780 Septème France
9940784 533897823 @Company
@Persons
@UBO
@INPI
MULATIER THOMAS Élisabeth, Léone, Albertine
DoB: 1949-06-18
PoB: 02822 Vivières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Saulniers 49080 Bouchemaine 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
11196566 388565657 @Company
@Persons
@UBO
@INPI
MONTEL Dominique René Joseph
DoB: 1949-06-18
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Félix Thomas 44000 Nantes France
11198183 387840002 @Company
@Persons
@UBO
@INPI
MONTEL Dominique René Joseph
DoB: 1949-06-18
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Félix Thomas 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11225137 348091125 @Company
@Persons
@UBO
@INPI
THOMAS Jean Gilles Joël Albert
DoB: 1949-03-20
PoB: 44157 Saint-Étienne-de-Mer-Morte (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Clos Gris Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
11225138 348091125 @Company
@Persons
@UBO
@INPI
THOMAS Jean Gilles Joël Albert
DoB: 1949-03-20
PoB: 44157 Saint-Étienne-de-Mer-Morte (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Clos Gris Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
11635940 328959762 @Company
@Persons
@UBO
@INPI
LOPEZ Cruz Jean Thomas
DoB: 1949-10-19
PoB: LYON 2EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue de l'Eternité 42000 Saint-Etienne FRANCE
12510366 401309323 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Bernard
DoB: 1949-05-20
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 Ferme Martin - Hameau de Crétot 76110 Goderville FRANCE yes
@Cadastre
@Geotag
12510367 401309323 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Bernard
DoB: 1949-05-20
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
314 Ferme Martin - Hameau de Crétot 76110 Goderville FRANCE yes
@Cadastre
@Geotag
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
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
15434425 739600039 @Company
@Persons
@UBO
@INPI
THOMAS MICHEL
DoB: 1949-10-20
PoB: 17028 Aytré (17) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE GERMINAL A2 83500 LA SEYNE SUR MER 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.