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 1949-05-26 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338241 394563753 @Company
@Persons
@UBO
@INPI
GOUSSARD FABRE Nicole Colette Marie-José
DoB: 1949-12-08
PoB: 10009 Arrelles (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de Chambuy 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
799820 518853197 @Company
@Persons
@UBO
@INPI
AESCHBACH Thomas
DoB: 1949-08-11
PoB: Menziken Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Rovéréaz 28 C 1012 Lausanne Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
799821 518853197 @Company
@Persons
@UBO
@INPI
AESCHBACH Thomas
DoB: 1949-08-11
PoB: Menziken Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rovéréaz 28c 1012 Lausanne Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1133979 440495554 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul, Pierre
DoB: 1949-12-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU HERON 93600 Aulnay-sous-Bois FRANCE
1133980 440495554 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul, Pierre
DoB: 1949-12-06
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU HERON 93600 Aulnay-sous-Bois FRANCE
1151771 750442220 @Company
@Persons
@UBO
@INPI
ZAKHER AWAD Angel
DoB: 1949-02-26
PoB: MINIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Ambroise Thomas 93110 Rosny-sous-Bois FRANCE
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
1721842 809011380 @Company
@Persons
@UBO
@INPI
Thomas-Brondeau Gérard
DoB: 1949-03-26
PoB: Saïgon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
350 rue Lecourbe 75015 Paris France
1791330 418672150 @Company
@Persons
@UBO
@INPI
BROWN THOMAS
DoB: 1949-05-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Boulard 75014 Paris France
1801194 383811221 @Company
@Persons
@UBO
@INPI
THOMAS-BRONDEAU GERARD
DoB: 1949-03-26
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2471982 390996619 @Company
@Persons
@UBO
@INPI
BENSON THOMAS ELISABETH HEATHER
DoB: 1949-12-15
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 quai du Louvre 75001 Paris France
2627909 338441702 @Company
@Persons
@UBO
@INPI
FRIOL Lucien
DoB: 1949-05-29
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Pugnés 26190 Saint-Thomas-en-Royans France
2640342 443861638 @Company
@Persons
@UBO
@INPI
GOUSSARD FABRE Nicole Colette Marie-José
DoB: 1949-12-08
PoB: 10009 Arrelles (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chambuy 26190 Saint-Thomas-en-Royans France
2640343 443861638 @Company
@Persons
@UBO
@INPI
GOUSSARD FABRE Nicole Colette Marie-José
DoB: 1949-12-08
PoB: 10009 Arrelles (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chambuy 26190 Saint-Thomas-en-Royans France
2833174 414533281 @Company
@Persons
@UBO
@INPI
THOMAS BOIZEAU Josiane
DoB: 1949-06-26
PoB: 27681 Vernon (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route Impériale 45420 Thou France
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
3526635 483994596 @Company
@Persons
@UBO
@INPI
CLERC Pierre
DoB: 1949-06-26
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Ambroise Thomas Hôtel Mercure 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4087490 494075138 @Company
@Persons
@UBO
@INPI
PICHON Jean-Jacques
DoB: 1966-01-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Albert Thomas Le Forum - BP 1949 25020 Besançon CEDEX FRANCE
5874272 430148213 @Company
@Persons
@UBO
@INPI
FEYS THOMAS Jocelyne Marie Anne
DoB: 1949-02-28
PoB: 54396 Neufmaisons (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Chemin Sous les Vignes 57050 Metz France
7218452 450215447 @Company
@Persons
@UBO
@INPI
THOMAS Evelyne Andree Danielle Alias Frederique
DoB: 1949-05-26
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAOURE D'UGNE 40230 SAUBRIGUES FRANCE
7700748 318908530 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Robert Andre
DoB: 1949-07-26
PoB: BOULOGNE BILLANCOUR (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L HERMITAGE ST JOSEPH GUIPERREUX 78120 HERMERAY 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
9911771 384670501 @Company
@Persons
@UBO
@INPI
ALLEAU Gerard
DoB: 1949-05-02
PoB: PARIS 17 E 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. ALBERT THOMAS MASSY 91300 FRANCE
10084173 765801063 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1949-01-26
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
193 PL. FERRI DE LUDRES 54710 LUDRES FRANCE
10121666 317358430 @Company
@Persons
@UBO
@INPI
THOMAS Jean Henri Victor
DoB: 1949-01-26
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU SERGENT BLANDAN 54000 NANCY FRANCE
10483753 417640372 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1949-09-26
PoB: SAINT OMER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE de l'Elysée 62500 Saint-Martin-au-Laërt FRANCE
10625133 514454610 @Company
@Persons
@UBO
@INPI
THOMAS Michel Raymond Maurice
DoB: 1949-05-15
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE GEORGES SIMONIN 7400 Le Teil France yes
@Cadastre
@Geotag
10626702 753926161 @Company
@Persons
@UBO
@INPI
THOMAS Michel Raymond Maurice
DoB: 1949-05-15
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Simonin 7400 Le Teil France yes
@Cadastre
@Geotag
11261167 484271150 @Company
@Persons
@UBO
@INPI
THOMAS Hubert Léon Marcel
DoB: 1949-10-31
PoB: 51250 Fismes (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Martroy 2220 Braine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261168 484271150 @Company
@Persons
@UBO
@INPI
THOMAS Hubert Léon Marcel
DoB: 1949-10-31
PoB: 51250 Fismes (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Martroy 2220 Braine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135311 420616021 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1949-08-27
PoB: 22049 Créhen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE LA LIBERTE 92400 Courbevoie FRANCE
12692278 379544604 @Company
@Persons
@UBO
@INPI
COUTURIER THOMAS Ivane
DoB: 1949-03-26
PoB: ST ETIENNE (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GREZES 48100 MARVEJOLS FRANCE
12692284 379544604 @Company
@Persons
@UBO
@INPI
COUTURIER THOMAS Ivane
DoB: 1949-03-26
PoB: ST ETIENNE (42)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GREZES 48100 MARVEJOLS FRANCE
13621118 522917939 @Company
@Persons
@UBO
@INPI
C.R.C. CONSEILS
DoB: 500888854
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue De la Petite Fin 21121 Fontaine-lès-Dijon France
14119100 482516176 @Company
@Persons
@UBO
@INPI
THOMAS Marc Wilfrid
DoB: 1949-07-16
PoB: PETITE RIVIERE DE L'ARTIBONITE HAÏTI
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
84 Gibelin 2 97351 Matoury France
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.