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 1949-05-25 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286338 626380034 @Company
@Persons
@UBO
@INPI
FIDULOR
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Albert Thomas BP BP 1949 25020 Besançon France
1423189 518976097 @Company
@Persons
@UBO
@INPI
BARRO ROUMAT Lucette
DoB: 1949-12-12
PoB: 32404 ST PUY FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
Thomas 32700 Mas-d'Auvignon FRANCE
1470479 305776874 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie Etienne Maurice
DoB: 1949-03-04
PoB: 40284 Saint-Vincent-de-Tyrosse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Ragots 14 Bis 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482387 732820196 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 RUE ALBERT THOMAS BP 1949 25020 BESANCON FRANCE
1502695 789313202 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: Arnould (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 1 25000 Besançon FRANCE yes
@Cadastre
@Geotag
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
1526545 493222384 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: Arnould (88) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Albert Thomas le Forum 1 25000 Besançon FRANCE
1544870 409755725 @Company
@Persons
@UBO
@INPI
THOMAS DESBOYAUX Martine Claude Bernadette
DoB: 1949-04-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue CHARLES DE GAULLE 60260 Lamorlaye FRANCE
1890606 340627462 @Company
@Persons
@UBO
@INPI
Thomas Lionel
DoB: 1949-07-01
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Xavier Grall 56400 Plougoumelen France
2323432 433191707 @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
2354590 818609257 @Company
@Persons
@UBO
@INPI
Corral Thomas
DoB: 1949-12-30
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
611 rue des Bleuets 45200 Amilly France
2454219 38714028 @Company
@Persons
@UBO
@INPI
MARTIN THOMAS Chantal
DoB: 1949-12-25
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Traversière 77220 Tournan en Brie France
2784424 477792618 @Company
@Persons
@UBO
@INPI
TALANDIER THOMAS Catherine, Magdeleine, Charlotte
DoB: 1949-11-25
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 8 mai 1945 11200 Ferrals-les-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784425 477792618 @Company
@Persons
@UBO
@INPI
TALANDIER THOMAS Catherine, Magdeleine, Charlotte
DoB: 1949-11-25
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du 8 mai 1945 11200 Ferrals-les-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3368354 418043113 @Company
@Persons
@UBO
@INPI
THOMAS BRONDEAU Gérard
DoB: 1949-03-26
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Rue Lecourbe 75015 Paris FRANCE
3368355 418043113 @Company
@Persons
@UBO
@INPI
THOMAS BRONDEAU Gérard
DoB: 1949-03-26
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Rue Lecourbe 75015 Paris FRANCE
3769238 495065765 @Company
@Persons
@UBO
@INPI
THOMAS Marc Gaston Marie
DoB: 1949-05-25
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L EGLISE 52700 AILLIANVILLE FRANCE yes
@Cadastre
@Geotag
3769239 495065765 @Company
@Persons
@UBO
@INPI
THOMAS Marc Gaston Marie
DoB: 1949-05-25
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L EGLISE 52700 AILLIANVILLE FRANCE yes
@Cadastre
@Geotag
3774376 493391932 @Company
@Persons
@UBO
@INPI
THOMAS Marc, Gaston, Marie
DoB: 1949-05-25
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Division Leclerc 52120 Villars-en-Azois FRANCE
3821635 379917917 @Company
@Persons
@UBO
@INPI
THOMAS NAUTHON Nicole Juliette Josette
DoB: 1949-05-25
PoB: 88516 Vittel (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Puget 66000 Perpignan France yes
@Cadastre
@Geotag
4307543 876120015 @Company
@Persons
@UBO
@INPI
THOMAS DELIENCOURT Jenny Anne-Marie
DoB: 1949-03-25
PoB: 02246 Cugny (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Islette Résidence Capron N°3 2800 La Fère France
6243210 537722332 @Company
@Persons
@UBO
@INPI
MARTIN THOMAS Chantal
DoB: 1949-12-25
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Traversière 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6243211 537722332 @Company
@Persons
@UBO
@INPI
MARTIN THOMAS Chantal
DoB: 1949-12-25
PoB: PARIS 11
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Traversière 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6372299 821764891 @Company
@Persons
@UBO
@INPI
MISTRAL Olivier Parice Laurent
DoB: 1949-08-23
PoB: FEZ MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Ambroise Thomas 75009 Paris FRANCE yes
@Cadastre
@Geotag
6372348 821764891 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Philippe Pierre
DoB: 1949-09-17
PoB: 33303 Nérigean FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 Rue de la Peloue 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
7429157 454800020 @Company
@Persons
@UBO
@INPI
ALLIN Thomas
DoB: 1949-08-25
PoB: WASHINGTON (ETATS-UNIS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 RUE JOUFFRAY 75000 PARIS FRANCE
8343144 510834641 @Company
@Persons
@UBO
@INPI
MURAT MURAT THOMAS Jean-Pierre Denis
DoB: 1949-10-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 Rue Capron 75018 Paris FRANCE
8543306 303814883 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Arthur
DoB: 1949-10-11
PoB: 71186 ECUELLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DU EPERNOTTES 71350 ECUELLES FRANCE
9299960 823708599 @Company
@Persons
@UBO
@INPI
THOMAS RAUH Evelyne, Mauricette
DoB: 1949-01-25
PoB: 77177 Favières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 chemin de la Bergerie 14640 Villers-sur-Mer FRANCE
9372137 440963643 @Company
@Persons
@UBO
@INPI
THOMAS CARIOU Monique
DoB: 1949-10-18
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA TORCHE PLOMEUR 29120 PONT L'ABBE FRANCE
9708425 514380906 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Armel Marie
DoB: 1949-12-01
PoB: 56131 Meslan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Kernivinen 56240 Plouay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9708426 514380906 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Armel Marie
DoB: 1949-12-01
PoB: 56131 Meslan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Kernivinen 56240 Plouay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9708430 514380906 @Company
@Persons
@UBO
@INPI
LE PADELLEC THOMAS Guénaëlle Marie Catherine
DoB: 1949-05-02
PoB: 56014 Berne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Kernivinen 56240 Plouay 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
10494578 399943331 @Company
@Persons
@UBO
@INPI
THOMAS PERREY Nicole, Jeannine
DoB: 1949-02-09
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de Fréville 88300 Bazoilles-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526010 393460274 @Company
@Persons
@UBO
@INPI
THOMAS JOLBERT Annette
DoB: 1949-02-19
PoB: GERARDMER (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE L'EUROPE 88130 ESSEGNEY FRANCE
10828525 803730753 @Company
@Persons
@UBO
@INPI
MARTIN DEVISMES Michelle
DoB: 1949-01-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Albert Thomas 80210 Feuquières-en-Vimeu 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
11763739 379781529 @Company
@Persons
@UBO
@INPI
ANGLES D ORTOLI BERNARD PAUL
DoB: 1949-08-25
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD MARIUS THOMAS 13007 Marseille FRANCE
12307624 823905658 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1949-08-27
PoB: 22049 Créhen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
216 Boulevard Saint Denis 92400 Courbevoie 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

 

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.