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 1950-04-18 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135356 410687347 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1950-12-19
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DE LA REPUBLIQUE 93300 Aubervilliers FRANCE
1736983 795336700 @Company
@Persons
@UBO
@INPI
Ponsonby Thomas
DoB: 1950-08-23
PoB: Dublin IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Brook Green W67BL Londres 0 Royaume-Uni
1736984 795336700 @Company
@Persons
@UBO
@INPI
Ponsonby Thomas
DoB: 1950-08-23
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Brook Green W67BL Londres 0 Royaume-Uni
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
4046957 439686221 @Company
@Persons
@UBO
@INPI
POIRIER DE CLISSON THOMAS Marie Noëlle Monique
DoB: 1950-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4046958 439686221 @Company
@Persons
@UBO
@INPI
POIRIER DE CLISSON THOMAS Marie Noëlle Monique
DoB: 1950-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4255392 435184320 @Company
@Persons
@UBO
@INPI
THOMAS André Edgar Gilbert
DoB: 1950-02-18
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Chappe 89700 Tonnerre France yes
@Cadastre
@Geotag
4483898 309517563 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Christine
DoB: 1950-11-06
PoB: PEDERNEC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 rue DE BEGARD 22540 Pédernec FRANCE
4699396 411176829 @Company
@Persons
@UBO
@INPI
LEPRETRE KHIZAR Monique Juliette
DoB: 1950-08-18
PoB: EQUIHEN PLAGE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue ALBERT THOMAS 94500 Champigny-sur-Marne FRANCE
4967432 332391085 @Company
@Persons
@UBO
@INPI
GUENIN THOMAS Monique Paulette Valentine
DoB: 1950-08-13
PoB: 18126 Levet (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Chemin Des Petites Plantes 18230 Saint-Doulchard France
4967441 332391085 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1950-07-30
PoB: 18265 Torteron (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Chemin Des Petites Plantes 18230 Saint-Doulchard France
5233182 324153600 @Company
@Persons
@UBO
@INPI
THOMAS RICHARD Franck Charles Henri
DoB: 1950-06-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SUBDRAY 18570 LA CHAPELLE SAINT URSIN FRANCE yes
@Cadastre
@Geotag
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
5238600 324773779 @Company
@Persons
@UBO
@INPI
THOMAS-RICHARD Franck
DoB: 1950-06-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86-88 RUE BOURBONNOUX 18000 BOURGES FRANCE
5240580 412128241 @Company
@Persons
@UBO
@INPI
DE RIZ THOMAS Catherine Marie-Jose
DoB: 1950-05-09
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES ERABLES LA FERTE 58240 CHANTENAY SAINT IMBERT FRANCE
5249409 332391085 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1950-07-30
PoB: 18265 TORTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 CHE. DES PETITES PLANTES 18230 SAINT DOULCHARD FRANCE
5634091 410189708 @Company
@Persons
@UBO
@INPI
SAUDRAIS Christian
DoB: 1950-06-30
PoB: FONTAINE COUVERTE(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE THOMAS NAUDET 53000 LAVAL FRANCE
5681857 441677424 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Bouché Thomas 49000 Angers FRANCE
5684470 478151772 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 333087039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Bouche Thomas 49000 Angers FRANCE
5712433 407522283 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 333087039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Bouche Thomas 49000 Angers 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
5715838 384755179 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 333087039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Thomas Bouché BP 70244 49002 Angers FRANCE
5812800 344689328 @Company
@Persons
@UBO
@INPI
THOMAS Michel Jacques Pierre
DoB: 1950-06-18
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
313 Avenue Aristide Briand 38220 Vizille France
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
7197211 477616577 @Company
@Persons
@UBO
@INPI
BUSCH Thomas
DoB: 1950-11-18
PoB: Bâle SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7/2 Neugebaudestr Vienne 0 AUTRICHE yes
@Cadastre
@Geotag
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
8763189 483882619 @Company
@Persons
@UBO
@INPI
FAURE THOMAS Annick
DoB: 1950-07-27
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARCEL PAGNOL 63100 CLERMONT FERRAND FRANCE
8763190 483882619 @Company
@Persons
@UBO
@INPI
FAURE THOMAS Annick
DoB: 1950-07-27
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE MARCEL PAGNOL 63100 CLERMONT FERRAND FRANCE
9338045 434163374 @Company
@Persons
@UBO
@INPI
THOMAS Andre
DoB: 1950-05-24
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA SERRE 81470 MAURENS SCOPONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10026740 412446387 @Company
@Persons
@UBO
@INPI
THOMAS Michel Jacques Pierre
DoB: 1950-06-18
PoB: SAINT-MANDE (94)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
313 RUE ARISTIDE BRIAND 38220 VIZILLE FRANCE
10052029 403842651 @Company
@Persons
@UBO
@INPI
COLIN Guy Thomas Marie
DoB: 1950-03-28
PoB: PLONEVEZ-PORZAY (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 RUE DE METZ 56000 VANNES FRANCE
10679184 302761473 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie Gabriel
DoB: 1950-02-14
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Doux 10700 Nozay FRANCE
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
11379093 483927810 @Company
@Persons
@UBO
@INPI
BEAUCOUSIN Jean Claude
DoB: 1950-09-03
PoB: 27053 LE BEC-THOMAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Falaises 27430 Vatteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379094 483927810 @Company
@Persons
@UBO
@INPI
BEAUCOUSIN Jean Claude
DoB: 1950-09-03
PoB: 27053 LE BEC-THOMAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Falaises 27430 Vatteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635055 492054671 @Company
@Persons
@UBO
@INPI
DURAND MUIZZO Marie José Claudia
DoB: 1950-02-18
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 M rue Albert Thomas 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13953756 815368154 @Company
@Persons
@UBO
@INPI
VENITE Dominique Yves
DoB: 1950-08-04
PoB: 97227 Sainte-Luce (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Thomas Edison ZI Jarry Immeuble Nevada B33 97122 Baie-Mahault France
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

 

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.