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 1950-10-03 found 33 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
100942 320077092 @Company
@Persons
@UBO
@INPI
TAINGUY THOMAS Jacqueline Thérèse Suzanne
DoB: 1950-05-26
PoB: MOUZILLON (44)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
209 RUE JEAN JAURES 29200 BREST FRANCE
121358 441273117 @Company
@Persons
@UBO
@INPI
THOMAS Claude, François, Loïc
DoB: 1950-10-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
705 RUE DE LA HAIE 76230 BOIS-GUILLAUME FRANCE
158806 491413183 @Company
@Persons
@UBO
@INPI
CAPALDI Thomas
DoB: 1950-10-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
158830 491436663 @Company
@Persons
@UBO
@INPI
CAPALDI Thomas
DoB: 1950-10-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
175347 479946691 @Company
@Persons
@UBO
@INPI
LE BOLLOCH THOMAS Christiane
DoB: 1950-03-07
PoB: POMMERIT LE VICOMTE 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Cozen Bihan 22200 Pabu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
941036 491413183 @Company
@Persons
@UBO
@INPI
CAPALDI Thomas
DoB: 1950-10-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
941067 491436663 @Company
@Persons
@UBO
@INPI
CAPALDI Thomas
DoB: 1950-10-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
993013 441273117 @Company
@Persons
@UBO
@INPI
THOMAS Claude, François, Loïc
DoB: 1950-10-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
705 RUE DE LA HAIE 76230 BOIS-GUILLAUME FRANCE
2273425 539726166 @Company
@Persons
@UBO
@INPI
Thomas Michel
DoB: 1950-03-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Hôtel de Ville 51300 Vitry le Francois France
3312183 418898078 @Company
@Persons
@UBO
@INPI
THOMAS KARCELES Mireille Barbe Honorine Andree
DoB: 1950-12-05
PoB: SERAING BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DESBREST 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312184 418898078 @Company
@Persons
@UBO
@INPI
THOMAS KARCELES Mireille Barbe Honorine Andree
DoB: 1950-12-05
PoB: SERAING BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DESBREST 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663145 501385157 @Company
@Persons
@UBO
@INPI
THOMAS PREVRET Mireille
DoB: 1950-03-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Docteur Escat 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960315 447898750 @Company
@Persons
@UBO
@INPI
KENNEDY Thomas Francis
DoB: 1950-10-07
PoB: DUBLIN (IRLANDE) IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BELGRAVE SQUARE RATHMINES 0 DUBLIN 6 (IRLANDE) FRANCE
4542600 753265941 @Company
@Persons
@UBO
@INPI
THOMAS COLOMB Marie-Claude Jeanne
DoB: 1950-07-01
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pen au Croissant 22200 Grâces 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
5642750 418270625 @Company
@Persons
@UBO
@INPI
SOUTIF Marcelle
DoB: 1950-03-05
PoB: ST-THOMAS-DE-COURCERIERS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SANTIAGO 10 (CHILI) CASILLA 94 - LAS CONDES 0 FRANCE
6536349 502574551 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1950-10-24
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue des Bords de Loire Chênehutte-Trèves-Cunault 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
6536350 502574551 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1950-10-24
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue des Bords de Loire Chênehutte-Trèves-Cunault 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
6595659 384287348 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1950-10-03
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89210 Venizy FRANCE yes
@Cadastre
@Geotag
6602802 378664635 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1950-10-03
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 89210 Venizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604237 378664627 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1950-10-03
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 89210 Venizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606100 409856051 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1950-10-03
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande rue 89210 Venizy FRANCE yes
@Cadastre
@Geotag
8022790 421320284 @Company
@Persons
@UBO
@INPI
BOEHRINGER Martine
DoB: 1950-03-25
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Thomas 37000 Tours France
8938962 433845666 @Company
@Persons
@UBO
@INPI
LEGAVRE THOMAS Maryse
DoB: 1950-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Point du Jour 35890 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565425 451257406 @Company
@Persons
@UBO
@INPI
GODIRIS THOMAS Angèle
DoB: 1950-04-03
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 10 16360 Le Tâtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676202 391541349 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1950-02-14
PoB: NOZAY (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOZAY 10700 ARCIS SUR AUBE FRANCE
11734715 441397593 @Company
@Persons
@UBO
@INPI
O'SULLIVAN Dermot Ulick Thomas
DoB: 1950-07-10
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 Chemin DE CAPEAU 13100 Aix-en-Provence FRANCE
12797306 484489729 @Company
@Persons
@UBO
@INPI
THOMAS LOMBARD Nicole Jeanne
DoB: 1950-03-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 ROUTE DES MILLES 22 DOMAINE DE L'ARMELIERE 13100 AIX EN PROVENCE FRANCE
14446877 479541443 @Company
@Persons
@UBO
@INPI
KAEMPF Christian
DoB: 1950-03-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6A quai Saint-Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15543734 489478537 @Company
@Persons
@UBO
@INPI
IMHOFF THOMAS Elisabeth
DoB: 1950-09-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE COLMAR 68420 EGUISHEIM FRANCE yes
@Cadastre
@Geotag
15625749 415375930 @Company
@Persons
@UBO
@INPI
THOMAS Claude, François, Loïc
DoB: 1950-10-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Lamartine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
16061048 326964483 @Company
@Persons
@UBO
@INPI
THOMAS Jean René
DoB: 1950-03-23
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Mozart 42240 Unieux 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.