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 1950-01-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1785990 381155670 @Company
@Persons
@UBO
@INPI
THOMAS ERIC JEAN PHILIPPE
DoB: 1950-01-18
PoB: PARIS 14 EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Cluseret 92150 Suresnes France
1785991 381155670 @Company
@Persons
@UBO
@INPI
THOMAS ERIC JEAN PHILIPPE
DoB: 1950-01-18
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Cluseret 92150 Suresnes France
1917641 524544632 @Company
@Persons
@UBO
@INPI
THOMAS Eric-Jean
DoB: 1950-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Race Course Mansion 95 Wong Nai Chung Road Happy Valley Hong Kong 0 CHINE
2456048 512482498 @Company
@Persons
@UBO
@INPI
THOMAS BELLEMAIN Marie-José
DoB: 1950-01-08
PoB: 29103 LANDERNEAU (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jules Vallès 75011 Paris France yes
@Cadastre
@Geotag
2456049 512482498 @Company
@Persons
@UBO
@INPI
THOMAS BELLEMAIN Marie-José
DoB: 1950-01-08
PoB: 29103 LANDERNEAU (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Vallès 75011 Paris France yes
@Cadastre
@Geotag
5233335 344138516 @Company
@Persons
@UBO
@INPI
THOMAS RICHARD Franck Charles Henri
DoB: 1950-06-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE BOIS ROLLET LE SUBDRAY 18570 LA CHAPELLE SAINT URSIN FRANCE
5712490 509085304 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 333087039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Bouche Thomas BP 70244 49002 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6361045 431703644 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1950-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 bis Rue du four à chaux 33320 Le Taillan-Médoc FRANCE
6716458 343652939 @Company
@Persons
@UBO
@INPI
THOMAS Jacquy
DoB: 1950-12-31
PoB: 29137 LOGONNA DAOULAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Just 29200 Brest FRANCE
7738097 509230066 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1950-07-18
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Herceux 41190 Santenay FRANCE yes
@Cadastre
@Geotag
7738098 509230066 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1950-07-18
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Herceux 41190 Santenay FRANCE yes
@Cadastre
@Geotag
10762777 431721406 @Company
@Persons
@UBO
@INPI
THOMAS Eric Jean Philippe
DoB: 1950-01-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE PETRARQUE 75116 Paris FRANCE yes
@Cadastre
@Geotag
15065765 487723249 @Company
@Persons
@UBO
@INPI
THOMAS MULLER Raymonde
DoB: 1950-05-10
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'ECOLE 57200 SARREGUEMINES FRANCE
15065766 487723249 @Company
@Persons
@UBO
@INPI
THOMAS MULLER Raymonde
DoB: 1950-05-10
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE L'ECOLE 57200 SARREGUEMINES FRANCE
15092974 330993668 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE DUFOUR Corinne
DoB: 1950-06-16
PoB: FLIXECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DES VIGNES 54610 EPLY FRANCE
15136861 785580499 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LE MIEUX ETRE ET LE LOGEMENT ISOLES
DoB: 775618929
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Clotilde Aubertin 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15152222 829841097 @Company
@Persons
@UBO
@INPI
BIRCK Jean, Paul, Thomas
DoB: 1950-12-26
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Donon 57870 Walscheid FRANCE yes
@Cadastre
@Geotag
15152223 829841097 @Company
@Persons
@UBO
@INPI
BIRCK Jean, Paul, Thomas
DoB: 1950-12-26
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Donon 57870 Walscheid FRANCE yes
@Cadastre
@Geotag
15238164 800819773 @Company
@Persons
@UBO
@INPI
VALENTE THOMAS Véronique
DoB: 1950-02-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Jardins 57190 Florange FRANCE
15238165 800819773 @Company
@Persons
@UBO
@INPI
VALENTE THOMAS Véronique
DoB: 1950-02-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Jardins 57190 Florange FRANCE
15555193 539008003 @Company
@Persons
@UBO
@INPI
THOMAS LAMMERT Françoise, Anne, Marie
DoB: 1950-02-23
PoB: 54190 Fécocourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Wittenheim 68190 Ensisheim FRANCE yes
@Cadastre
@Geotag
15555194 539008003 @Company
@Persons
@UBO
@INPI
THOMAS LAMMERT Françoise, Anne, Marie
DoB: 1950-02-23
PoB: 54190 Fécocourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Wittenheim 68190 Ensisheim 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.