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 1949-12-03 found 46 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
158311 444194427 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88009 Anould (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue Albert Thomas Le Forum 1 25038 Besançon France
936666 444194427 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88009 Anould (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue Albert Thomas Le Forum 1 25038 Besançon France
1149702 791531304 @Company
@Persons
@UBO
@INPI
GAUTHIER Alphonsa, Bernadette, Thomas, Noelina
DoB: 1949-12-21
PoB: PONDICHERY INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Cytises 78520 Limay FRANCE
1344216 418715900 @Company
@Persons
@UBO
@INPI
GUYON THOMAS Marie-Claude Nicole
DoB: 1949-06-30
PoB: PARIS 18 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE Vasnitex-Bonapriso 0 0637 Douala Cameroun 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
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
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
3427813 384201935 @Company
@Persons
@UBO
@INPI
FENOUILLE Gilbert Thomas
DoB: 1949-12-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite AV de Patrimoine Villa François 6000 Nice FRANCE yes
@Cadastre
@Geotag
3769240 495065765 @Company
@Persons
@UBO
@INPI
FEVRE THOMAS Irene Cecile
DoB: 1949-12-19
PoB: 52003 AILLIANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L EGLISE 52700 AILLIANVILLE FRANCE yes
@Cadastre
@Geotag
4146572 423429083 @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
4999096 444194427 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88009 Anould (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue Albert Thomas Le Forum 1 25038 Besançon 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
7053143 334608064 @Company
@Persons
@UBO
@INPI
MAUDET Alain Andre Gabriel
DoB: 1949-12-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Thomas Paine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9699183 489582049 @Company
@Persons
@UBO
@INPI
THOMAS ROBERT Joelle Marie Armande
DoB: 1949-03-16
PoB: 56175 PLUMERGAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA PAIX MERIADEC 56400 AURAY 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
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
11481115 443289392 @Company
@Persons
@UBO
@INPI
THOMAS ARNOULD Bernadette, Gisele
DoB: 1949-12-17
PoB: 88376 Rebeuville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
540 Voie du Tilleux 88300 Rebeuville 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
12162221 450841929 @Company
@Persons
@UBO
@INPI
THOMAS LEVY Pascale Claudie
DoB: 1949-12-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DE BELLEVUE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12162222 450841929 @Company
@Persons
@UBO
@INPI
THOMAS LEVY Pascale Claudie
DoB: 1949-12-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue DE BELLEVUE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13648856 309494813 @Company
@Persons
@UBO
@INPI
THOMAS LEVY Pascale Claudie
DoB: 1949-12-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue de Bellevue 92100 Boulogne-Billancourt France
15254598 307594176 @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 yes
@Cadastre
@Geotag
15255053 318474772 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88 Anould
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Forum 5 avenue à Thomas 25000 Besançon FRANCE
15260856 387714280 @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
15265273 412441479 @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
15265411 413103789 @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
15269629 433548955 @Company
@Persons
@UBO
@INPI
JOSEPH Michel
DoB: 1949-12-03
PoB: 88 Anouold
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Albert Thomas 25000 Besançon FRANCE
15288161 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
15324489 946850930 @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
15525532 343172623 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1949-03-31
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE COLMAR 68420 EGUISHEIM FRANCE yes
@Cadastre
@Geotag
15534126 419791066 @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 BESANCON FRANCE yes
@Cadastre
@Geotag
15543733 489478537 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1949-03-31
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE COLMAR 68420 EGUISHEIM FRANCE yes
@Cadastre
@Geotag
15852905 343172623 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1949-03-31
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE COLMAR 68420 EGUISHEIM FRANCE yes
@Cadastre
@Geotag
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
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.