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 1950-11-10 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145395 418206736 @Company
@Persons
@UBO
@INPI
GROSSIN CHOUAMIER Josiane
DoB: 1950-02-11
PoB: 35049 Cancale FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 quai Administrateur En Chef Thomas 35260 Cancale 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
905865 423657410 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1950-11-10
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Coquelicots 66170 Millas France yes
@Cadastre
@Geotag
905866 423657410 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1950-11-10
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Coquelicots 66170 Millas France yes
@Cadastre
@Geotag
1147019 552102329 @Company
@Persons
@UBO
@INPI
THOMAS SERGE MICHEL
DoB: 1950-09-17
PoB: 75 PARIS 15EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Montesquieu 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1388453 399205749 @Company
@Persons
@UBO
@INPI
THOMAS GONZALES Jeannette Fernande
DoB: 1950-10-02
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Luchac 16200 Jarnac FRANCE
1388454 399205749 @Company
@Persons
@UBO
@INPI
THOMAS GONZALES Jeannette Fernande
DoB: 1950-10-02
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Luchac 16200 Jarnac FRANCE
3231268 397767245 @Company
@Persons
@UBO
@INPI
PELAYO-PUILLE Richard Léon Thomas
DoB: 1950-04-24
PoB: 60160 Conchy-les-Pots
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Cimetière 60490 Conchy-les-Pots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378096 492466636 @Company
@Persons
@UBO
@INPI
THOMAS Marie Jeanne Christine
DoB: 1950-11-28
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Barla Le Véronèse 6300 Nice FRANCE
3378097 492466636 @Company
@Persons
@UBO
@INPI
THOMAS Marie Jeanne Christine
DoB: 1950-11-28
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Barla Le Véronèse 6300 Nice FRANCE
3813626 423657410 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1950-11-10
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
I RUE CARNOT 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
4049781 379577745 @Company
@Persons
@UBO
@INPI
THOMAS CLOUTE Marie Jeanne
DoB: 1950-11-28
PoB: CHALON SUR SAONE (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. ALPHONSE XII 64200 BIARRITZ FRANCE
4197593 341327252 @Company
@Persons
@UBO
@INPI
THOMAS YANNICK
DoB: 1950-04-10
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE LA SENTE MARLY 91410 Corbreuse FRANCE
4538075 414318998 @Company
@Persons
@UBO
@INPI
QUARANTE Denis Henri Jacques
DoB: 1950-10-08
PoB: 50 AVRANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ALBERT THOMAS SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
5322172 320925324 @Company
@Persons
@UBO
@INPI
BIDEL Jacques
DoB: 1950-04-12
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. SAINT-THOMAS VIRE 14500 Vire Normandie FRANCE
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
6610787 428535629 @Company
@Persons
@UBO
@INPI
THOMAS Jacques Benoît Robert
DoB: 1950-02-10
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Thibault 89300 Joigny FRANCE
6838916 522492396 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul
DoB: 1950-10-26
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Haut Gendreau 17150 Saint-Thomas-de-Conac FRANCE
6838917 522492396 @Company
@Persons
@UBO
@INPI
JOLY Jean-Paul
DoB: 1950-10-26
PoB: 51454 Reims
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Haut Gendreau 17150 Saint-Thomas-de-Conac FRANCE
7231751 494705254 @Company
@Persons
@UBO
@INPI
MILLMAN David Thomas
DoB: 1950-11-11
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Bouvreuils 40130 Capbreton FRANCE
8249560 776907917 @Company
@Persons
@UBO
@INPI
BRUGAILLERE Isabelle
DoB: 1950-01-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Ambroise Thomas 31000 Toulouse France
8753651 399088848 @Company
@Persons
@UBO
@INPI
THOMAS Max Marcel
DoB: 1950-11-17
PoB: 63178 ISSOIRE 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ANCIEN HOTEL DIEU NONETTE 63340 ST GERMAIN LEMBRON FRANCE
8875609 421770496 @Company
@Persons
@UBO
@INPI
GOISBEAU Daniel René Henri
DoB: 1950-10-08
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Thomas Connecte 35000 Rennes FRANCE
8910361 414638262 @Company
@Persons
@UBO
@INPI
GOISBEAU Daniel
DoB: 1950-10-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Thomas Connecté 35000 Rennes FRANCE
8910362 414638262 @Company
@Persons
@UBO
@INPI
GOISBEAU Daniel
DoB: 1950-10-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Thomas Connecté 35000 Rennes 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
8949522 409252384 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Marie Louis
DoB: 1950-11-27
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Prechard 35630 La Chapelle-Chaussée FRANCE yes
@Cadastre
@Geotag
8949523 409252384 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Marie Louis
DoB: 1950-11-27
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Prechard 35630 La Chapelle-Chaussée FRANCE yes
@Cadastre
@Geotag
9963489 477852495 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1950-10-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
705 RUE DE LA HAIE 76230 BOIS GUILLAUME FRANCE
10908411 487871881 @Company
@Persons
@UBO
@INPI
THOMAS SEVE Monique
DoB: 1950-04-10
PoB: 01194 Jassans-Riottier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Hortensias 1480 Frans FRANCE yes
@Cadastre
@Geotag
10908412 487871881 @Company
@Persons
@UBO
@INPI
THOMAS SEVE Monique
DoB: 1950-04-10
PoB: 01194 Jassans-Riottier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Hortensias 1480 Frans FRANCE yes
@Cadastre
@Geotag
11404899 352861207 @Company
@Persons
@UBO
@INPI
THOMAS JEAN-PIERRE, EMILE, PATRICK
DoB: 1950-10-26
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur 27320 Nonancourt FRANCE
11789761 342345816 @Company
@Persons
@UBO
@INPI
O SULLIVAN DERMOT ULICK THOMAS
DoB: 1950-07-10
PoB: BRISTOL (GRANDE BRETAGNE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
670 Chemin DE CAPEAU LES PINCHINATS 13100 Aix-en-Provence FRANCE
11808358 323733568 @Company
@Persons
@UBO
@INPI
MR O SULLIVAN DERMOT WHICK THOMAS
DoB: 1950-07-10
PoB: SOUTHMEAD ROAD (ROYAUME UNI).
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 Chemin DE CAPEAU LES PINCHINATS 13100 Aix-en-Provence FRANCE
12012651 344717574 @Company
@Persons
@UBO
@INPI
SAGELOLY Marcel Sylvain Jean
DoB: 1950-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue THOMAS RUPHY - CENTRAL PARK 74000 Annecy France
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
13696713 339002131 @Company
@Persons
@UBO
@INPI
BIDEL Jacques
DoB: 1950-04-12
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Saint-Thomas Vire 14500 Vire Normandie FRANCE
13696714 339002131 @Company
@Persons
@UBO
@INPI
BIDEL Jacques
DoB: 1950-04-12
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Place Saint-Thomas Vire 14500 Vire Normandie 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
15970613 552102329 @Company
@Persons
@UBO
@INPI
THOMAS SERGE MICHEL
DoB: 1950-09-17
PoB: 75 PARIS 15EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Montesquieu 92600 Asnières-sur-Seine FRANCE
16048932 309517340 @Company
@Persons
@UBO
@INPI
QUARANTE Denis Henri Jacques
DoB: 1950-10-08
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
15 Rue Albert Thomas 22000 Saint-Brieuc FRANCE
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.