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 1951-06-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102050 452896970 @Company
@Persons
@UBO
@INPI
SYLLA sidy
DoB: 1951-01-01
PoB: Sud Gouthioube Mali MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 Rue albert thomas 93440 Dugny FRANCE
268334 484740675 @Company
@Persons
@UBO
@INPI
THOMAS COLLERY Madeleine
DoB: 1951-01-29
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crapaud 3160 Saint-Aubin-le-Monial FRANCE
268335 484740675 @Company
@Persons
@UBO
@INPI
THOMAS COLLERY Madeleine
DoB: 1951-01-29
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Crapaud 3160 Saint-Aubin-le-Monial FRANCE
276932 452896970 @Company
@Persons
@UBO
@INPI
SYLLA sidy
DoB: 1951-01-01
PoB: Sud Gouthioube Mali MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 Rue albert thomas 93440 Dugny FRANCE
285633 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
154 rue des Romans Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
285634 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 rue des Romans Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
376385 789563160 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue Tourat 33000 Bordeaux FRANCE
720731 351796883 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1951-08-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Avenue de la République 17420 Saint-Palais-sur-Mer FRANCE
822245 421305830 @Company
@Persons
@UBO
@INPI
MARECHET Georges Marie Jean
DoB: 1951-08-18
PoB: 42323 Veauche (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de la Loge 42600 Saint-Thomas-la-Garde France
858072 817605439 @Company
@Persons
@UBO
@INPI
VERRIEST Didier
DoB: 1951-10-25
PoB: 59410 Mons-en-Barœul (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Thomas Dupuy Bât A Apt 85 31300 Toulouse France
934004 428807572 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1951-08-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
157 Rue de Créqui 69003 Lyon France
1047635 340428663 @Company
@Persons
@UBO
@INPI
FONTAINE THOMAS Maryvonne
DoB: 1951-10-26
PoB: 53126 LARCHAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue des Guigniers 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1047636 340428663 @Company
@Persons
@UBO
@INPI
FONTAINE THOMAS Maryvonne
DoB: 1951-10-26
PoB: 53126 LARCHAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue des Guigniers 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1353893 491732558 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Roger Georges
DoB: 1951-06-08
PoB: 17085 CHAMPDOLENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE de Gouttemer 17380 Les Nouillers FRANCE yes
@Cadastre
@Geotag
2139334 348755075 @Company
@Persons
@UBO
@INPI
THOMAS HERVE
DoB: 1951-12-03
PoB: PARIS 16EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
175 boulevard Malesherbes 75017 Paris France
2369666 429992027 @Company
@Persons
@UBO
@INPI
LE CARPENTIER THOMAS
DoB: 1951-11-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888500 389794694 @Company
@Persons
@UBO
@INPI
THOMAS BOUCINHA JOELLE LEA YVETTE
DoB: 1951-11-06
PoB: 77060 BUTHIERS (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route des Roches 77760 Buthiers France
3030893 429255854 @Company
@Persons
@UBO
@INPI
THOMAS Alain Marc
DoB: 1951-04-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Minimes 55110 Dun-sur-Meuse France yes
@Cadastre
@Geotag
4317877 440932408 @Company
@Persons
@UBO
@INPI
LEVENT THOMAS Catherine Jacqueline
DoB: 1951-01-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 rue André Godin 2120 Guise France yes
@Cadastre
@Geotag
4927620 398827352 @Company
@Persons
@UBO
@INPI
KAMMERLOCHER Gérard
DoB: 1951-06-25
PoB: Belfort (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Thomas 38790 Charantonnay France
6375844 811786987 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Tourat 33000 Bordeaux FRANCE
6375845 811786987 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Tourat 33000 Bordeaux FRANCE
6938598 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Henri René
DoB: 1951-05-29
PoB: 51054 51 Bétheniville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pont Saint Médard 51490 Pontfaverger-Moronvilliers FRANCE yes
@Cadastre
@Geotag
6938599 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Henri René
DoB: 1951-05-29
PoB: 51054 51 Bétheniville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pont Saint Médard 51490 Pontfaverger-Moronvilliers FRANCE yes
@Cadastre
@Geotag
8778384 423703107 @Company
@Persons
@UBO
@INPI
CHERON Daniel
DoB: 1951-01-19
PoB: 45293 Saint-Maurice-sur-Fessard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Albert Thomas 63170 Pérignat-lès-Sarliève FRANCE
8913741 803801117 @Company
@Persons
@UBO
@INPI
ALLARD GOISBEAU Josette
DoB: 1951-06-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Thomas Connecte 35000 Rennes FRANCE
8913742 803801117 @Company
@Persons
@UBO
@INPI
ALLARD GOISBEAU Josette
DoB: 1951-06-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Thomas Connecte 35000 Rennes FRANCE
9574603 492434980 @Company
@Persons
@UBO
@INPI
BOUR Béatrice Marie-Louise
DoB: 1951-06-01
PoB: 60414 Montataire (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Thomas 60100 Creil France
9588013 524172319 @Company
@Persons
@UBO
@INPI
BOUR Béatrice Marie-Louise
DoB: 1951-06-01
PoB: 60414 Montataire (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Thomas 60100 Creil France
9963123 341862803 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1951-06-01
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS ROUILLE CHAMPTOCE SUR LOIRE 49170 ST GEORGES SUR LOIRE FRANCE
12568485 342732450 @Company
@Persons
@UBO
@INPI
THOMAS Francis, Henri, Georges
DoB: 1951-06-16
PoB: BARENTIN (76160)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE FLEURIE AUTRETOT 76190 YVETOT FRANCE
12596396 351536065 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1951-06-16
PoB: BARENTIN 76360
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE FLEURIE AUTRETOT 76190 YVETOT FRANCE
13931451 508564812 @Company
@Persons
@UBO
@INPI
THOMAS Denis André Marie
DoB: 1951-01-18
PoB: 44069 Guérande (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement les Orchidées Montebello 97170 Petit-Bourg France
13931452 508564812 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONSEILS D'ETUDES DE PARTICIPATIONS D'INNOVATIONS
DoB: 429924392
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 imm Gaëlle impasse Gustave Eiffel ZI Jarry 97122 Baie-Mahault France
15270770 439322918 @Company
@Persons
@UBO
@INPI
APA
DoB: 778950717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 allée Gluck 68060 Mulhouse FRANCE yes
@Cadastre
@Geotag
15296967 797474582 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, François
DoB: 1951-06-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Albert Schweitzer 68270 Wittenheim FRANCE
15296968 797474582 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, François
DoB: 1951-06-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue Albert Schweitzer 68270 Wittenheim 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.