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 1950-04-29 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
100941 320077092 @Company
@Persons
@UBO
@INPI
THOMAS Robert
DoB: 1950-04-29
PoB: LANNILIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
209 rue Jean Jaurès 29200 Brest FRANCE
381026 320077092 @Company
@Persons
@UBO
@INPI
THOMAS Robert
DoB: 1950-04-29
PoB: LANNILIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
209 rue Jean Jaurès 29200 Brest FRANCE
654999 736320334 @Company
@Persons
@UBO
@INPI
PARDELOS
DoB: 453132193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouché Thomas 49000 Angers FRANCE
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
3936724 782633937 @Company
@Persons
@UBO
@INPI
DUPERRAY THOMAS Janine
DoB: 1950-09-29
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 chemin des Collettes 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3952986 340590595 @Company
@Persons
@UBO
@INPI
DUPERRAY THOMAS Janine
DoB: 1950-09-29
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 chemin des Collettes 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4091846 382324234 @Company
@Persons
@UBO
@INPI
MME THOMAS MARIE CHRISTINE
DoB: 1950-01-20
PoB: LANDERNEAU 29
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54 Rue DU GENERAL LECLERC 91480 Quincy-sous-Sénart FRANCE
4111082 320377260 @Company
@Persons
@UBO
@INPI
THOMAS JULIEN ALBERT MARIE
DoB: 1950-03-08
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue P COURTADE 78210 ST CYR DUR L ECOLE FRANCE
4111083 320377260 @Company
@Persons
@UBO
@INPI
THOMAS JULIEN ALBERT MARIE
DoB: 1950-03-08
PoB: PARIS 16EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue P COURTADE 78210 ST CYR DUR L ECOLE FRANCE
4438407 534411079 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Gaston
DoB: 1950-09-29
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue de Bailleul 59299 Boeschepe France
4438408 534411079 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Gaston
DoB: 1950-09-29
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de Bailleul 59299 Boeschepe France
4456696 342006046 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Gaston
DoB: 1950-09-29
PoB: 59460 Petite Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue des Poilus 59240 Dunkerque France yes
@Cadastre
@Geotag
4548611 309517340 @Company
@Persons
@UBO
@INPI
QUARANTE Denis Henri Jacques
DoB: 1950-10-08
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE ALBERT THOMAS SAINT BRIEUC 22000 SAINT BRIEUC 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
5706913 381057660 @Company
@Persons
@UBO
@INPI
THOMAS Jacques
DoB: 1950-01-25
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Lazare Carnot 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6702172 788737286 @Company
@Persons
@UBO
@INPI
TAINGUY THOMAS Jacqueline, Thérèse, Suzanne
DoB: 1950-05-26
PoB: 44108 Mouzillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pilier Rouge 29200 Brest FRANCE
6702173 788737286 @Company
@Persons
@UBO
@INPI
TAINGUY THOMAS Jacqueline, Thérèse, Suzanne
DoB: 1950-05-26
PoB: 44108 Mouzillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Pilier Rouge 29200 Brest 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
6731815 341575249 @Company
@Persons
@UBO
@INPI
THOMAS Robert
DoB: 1950-04-29
PoB: LANNILIS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 RUE JEAN JAURES 29200 BREST FRANCE
6751486 344982368 @Company
@Persons
@UBO
@INPI
THOMAS GORDON Nicole
DoB: 1950-05-14
PoB: PORT VENDRE (66) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Algesiras 29200 Brest FRANCE
6756780 350533246 @Company
@Persons
@UBO
@INPI
STOOPS THOMAS Annie Nelly Andree
DoB: 1950-04-03
PoB: VALENCIENNES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES BOULLET MORLAIX 29600 MORLAIX FRANCE
6759086 791415235 @Company
@Persons
@UBO
@INPI
THOMAS Paule, Colette, Marcelle
DoB: 1950-09-25
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pennavern 29460 Logonna-Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317136 482125374 @Company
@Persons
@UBO
@INPI
COLAS Jean-Louis
DoB: 1950-11-03
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue Albert Thomas 3100 Montluçon FRANCE
7356441 483014627 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Claude Thomas
DoB: 1950-04-19
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
04 RUE H. COCHET 34470 PEROLS FRANCE
7862866 532450152 @Company
@Persons
@UBO
@INPI
THOMAS Claude François Loïc
DoB: 1950-10-10
PoB: Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Lamartine 76000 Rouen FRANCE
9883020 736320334 @Company
@Persons
@UBO
@INPI
PARDELOS
DoB: 453132193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouché Thomas 49000 Angers FRANCE
10022760 499427565 @Company
@Persons
@UBO
@INPI
THOMAS Monique
DoB: 1950-09-17
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Poul 56230 Questembert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12807296 749869277 @Company
@Persons
@UBO
@INPI
THOMAS Hubert
DoB: 1950-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Jacques la Méridienne 13100 Le Tholonet FRANCE yes
@Cadastre
@Geotag
12807297 749869277 @Company
@Persons
@UBO
@INPI
THOMAS Hubert
DoB: 1950-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Saint-Jacques la Méridienne 13100 Le Tholonet FRANCE yes
@Cadastre
@Geotag
12956051 509465068 @Company
@Persons
@UBO
@INPI
GUTTMANN Michel, Thomas, Maurice,
DoB: 1950-09-25
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route du Turon 65380 Lamarque-Pontacq FRANCE yes
@Cadastre
@Geotag
12956052 509465068 @Company
@Persons
@UBO
@INPI
GUTTMANN Michel, Thomas, Maurice,
DoB: 1950-09-25
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route du Turon 65380 Lamarque-Pontacq FRANCE yes
@Cadastre
@Geotag
13078725 378802508 @Company
@Persons
@UBO
@INPI
BARTHELEMY FRANCK
DoB: 1950-10-29
PoB: OUAGADOUGOU (HAUTE VOLTA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue ALBERT THOMAS 19100 BRIVE 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.