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 1951-05-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693123 487824229 @Company
@Persons
@UBO
@INPI
BAUMONT Denis Thomas Michel
DoB: 1951-10-23
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52BIS BD DU GENERAL LECLERC 92200 Neuilly-sur-Seine FRANCE
1407072 330994286 @Company
@Persons
@UBO
@INPI
LABORIE THOMAS Francoise
DoB: 1951-04-23
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE GASCOGNE 32000 AUCH FRANCE
1412831 398948950 @Company
@Persons
@UBO
@INPI
LAVARDAC THOMAS Daniele
DoB: 1951-05-21
PoB: LAURAET (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DES ACAN ET TOE 32100 CONDOM FRANCE
1421823 337654180 @Company
@Persons
@UBO
@INPI
LABORIE THOMAS Francoise
DoB: 1951-04-23
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE GASCOGNE 32000 AUCH FRANCE
1552798 533692091 @Company
@Persons
@UBO
@INPI
NDJAYA Thomas
DoB: 1951-01-23
PoB: NKANE BONADIBONG CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue SIMON BOLIVAR 75019 Paris FRANCE
1564014 453954406 @Company
@Persons
@UBO
@INPI
LE VILAIN THOMAS Michele
DoB: 1951-04-02
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue PASTEUR Rés. La Colombe - Bat 6 95130 Le Plessis-Bouchard FRANCE
1763247 331090860 @Company
@Persons
@UBO
@INPI
CATTAN DERMAN Sarah
DoB: 1951-06-26
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Ambroise Thomas 75009 Paris France
1792817 331022780 @Company
@Persons
@UBO
@INPI
THOMAS Jean Pierre Albert
DoB: 1951-05-23
PoB: MAISONS LAFFITTE (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Rouget de L'Isle 92800 Puteaux France yes
@Cadastre
@Geotag
1792818 331022780 @Company
@Persons
@UBO
@INPI
THOMAS Jean Pierre Albert
DoB: 1951-05-23
PoB: MAISONS LAFFITTE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rouget de L'Isle 92800 Puteaux France yes
@Cadastre
@Geotag
2096758 572070274 @Company
@Persons
@UBO
@INPI
Lindner Thomas
DoB: 1951-09-23
PoB: Niederpocking (Bayern) ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mozartstrasse 51 D-72458 Albstadt Ebingen 0 Allemagne
2529193 487824229 @Company
@Persons
@UBO
@INPI
Baumont Denis Thomas Michel
DoB: 1951-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis boulevard du Général Leclerc 92200 Neuilly-sur-Seine France
2819978 322464314 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1951-01-09
PoB: 45119 Dadonville (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Madeleine Lorgeron 45300 Pithiviers France
2819979 322464314 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1951-01-09
PoB: 45119 Dadonville (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Madeleine Lorgeron 45300 Pithiviers France
2846612 352970602 @Company
@Persons
@UBO
@INPI
THOMAS DOMINIQUE EMILE
DoB: 1951-01-23
PoB: FAY AUX LOGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 faubourg Bourgogne 45800 Saint Jean de Braye France
3518095 444009294 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1951-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gustave Mathieu 77590 Bois-le-Roi FRANCE
3666833 812633287 @Company
@Persons
@UBO
@INPI
COULANGE Thomas, Sébastien, Alban
DoB: 1951-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
3842144 498450535 @Company
@Persons
@UBO
@INPI
RUIZ Joseph
DoB: 1951-05-06
PoB: Iznajar Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Thomas Carrère 66000 Perpignan France
3842145 498450535 @Company
@Persons
@UBO
@INPI
RUIZ Joseph
DoB: 1951-05-06
PoB: Iznajar Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Thomas Carrère 66000 Perpignan France
4640654 822573507 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre, Albert
DoB: 1951-05-23
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Poissonnerie 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4640655 822573507 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre, Albert
DoB: 1951-05-23
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Poissonnerie 6130 Grasse FRANCE yes
@Cadastre
@Geotag
6348944 332814631 @Company
@Persons
@UBO
@INPI
BAGATE Christian
DoB: 1951-11-23
PoB: OU ED ZEM MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Albert Thomas 33130 Bègles FRANCE
6948797 529434011 @Company
@Persons
@UBO
@INPI
THOMAS DEBORDEAUX Nadine Aimée Madeleine
DoB: 1951-08-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Jeangiono 51350 Cormontreuil FRANCE
7102386 397995580 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Jacques, Pierre
DoB: 1951-11-23
PoB: 12185 Pont-de-Salars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Gué le Treuil 17540 Saint-Sauveur-d'Aunis FRANCE
8404016 389550229 @Company
@Persons
@UBO
@INPI
ORSINI Thomas
DoB: 1951-04-15
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20230 SAINTE LUCIE DE MORIANI FRANCE yes
@Cadastre
@Geotag
8568912 810291609 @Company
@Persons
@UBO
@INPI
WOLFS Johannes, Antonius, Thomas, Marie
DoB: 1951-02-03
PoB: Valkenburg-Houthem PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Egelantiersgracht 30 1015 Rl Amsterdam 0 PAYS-BAS yes
@Cadastre
@Geotag
8568913 810291609 @Company
@Persons
@UBO
@INPI
WOLFS Johannes, Antonius, Thomas, Marie
DoB: 1951-02-03
PoB: Valkenburg-Houthem PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Egelantiersgracht 30 1015 Rl Amsterdam 0 PAYS-BAS yes
@Cadastre
@Geotag
10375860 439979394 @Company
@Persons
@UBO
@INPI
DICUONZO ESZLINGER Françoise
DoB: 1951-09-23
PoB: 54261 Herserange (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Albert Thomas 54400 Longwy France
12079297 443965322 @Company
@Persons
@UBO
@INPI
MARTIN Thomas
DoB: 1951-01-23
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA GARE DE VERZEILLE 11250 LEUC FRANCE yes
@Cadastre
@Geotag
12495551 388667156 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
447 BD. ALFRED DANEY 33000 BORDEAUX FRANCE
13916254 429924392 @Company
@Persons
@UBO
@INPI
THOMAS Denis Andre Marie
DoB: 1951-01-18
PoB: 44069 Guérande (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 IMM LE PARC 2 GRAND CAMP ROCADE 97142 Abymes France
13920534 449191253 @Company
@Persons
@UBO
@INPI
RAYAPIN-AROULAPIN Richard, Marie, Thomas
DoB: 1951-01-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Surgy 97180 Sainte-Anne 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.