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 1951-06-09 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
448945 582030029 @Company
@Persons
@UBO
@INPI
THOMAS-JAVID ROLAND
DoB: 1951-07-09
PoB: LYON (69)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Avenue D ALSACE 92300 Levallois-Perret FRANCE
1066067 350734992 @Company
@Persons
@UBO
@INPI
JUPPIN Jean-Marie
DoB: 1951-08-24
PoB: 08402 Saulces-Monclin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Thomas Margy 8270 VIEL ST REMY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066068 350734992 @Company
@Persons
@UBO
@INPI
JUPPIN Jean-Marie
DoB: 1951-08-24
PoB: 08402 Saulces-Monclin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Thomas Margy 8270 VIEL ST REMY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1889529 500257472 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1951-06-16
PoB: 76057 BARENTIN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée des Tisserands 76190 Autretot France yes
@Cadastre
@Geotag
1889530 500257472 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1951-06-16
PoB: 76057 BARENTIN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Tisserands 76190 Autretot France yes
@Cadastre
@Geotag
2385379 501294268 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1951-06-28
PoB: thies SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Pétion 75011 Paris France yes
@Cadastre
@Geotag
2385380 501294268 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1951-06-28
PoB: thies SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Pétion 75011 Paris France yes
@Cadastre
@Geotag
3030886 504717786 @Company
@Persons
@UBO
@INPI
THOMAS BERARD Claudine Aline
DoB: 1951-09-15
PoB: 76255 Eu (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Arbois 55160 Jonville-en-Woëvre France
3362714 507477412 @Company
@Persons
@UBO
@INPI
FITZGIBBON Thomas Anthony
DoB: 1951-09-04
PoB: LIMERICK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Oakley House 103 Sloane Street 0 LONDRES SW1X 9PP ROYAUME-UNI
3362715 507477412 @Company
@Persons
@UBO
@INPI
FITZGIBBON Thomas Anthony
DoB: 1951-09-04
PoB: LIMERICK IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Oakley House 103 Sloane Street 0 LONDRES SW1X 9PP ROYAUME-UNI
3397117 791724586 @Company
@Persons
@UBO
@INPI
THOMAS Alain Marc
DoB: 1951-04-07
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Minimes 55110 Dun-sur-Meuse FRANCE
3817853 414395590 @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 yes
@Cadastre
@Geotag
3962417 789334026 @Company
@Persons
@UBO
@INPI
EICHENBERGER Peter, Thomas, Georg
DoB: 1951-12-20
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feldhofstrasse 41 8706 Feldmeilen 0 SUISSE yes
@Cadastre
@Geotag
3962418 789334026 @Company
@Persons
@UBO
@INPI
EICHENBERGER Peter, Thomas, Georg
DoB: 1951-12-20
PoB: Zurich SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Feldhofstrasse 41 8706 Feldmeilen 0 SUISSE yes
@Cadastre
@Geotag
4158074 479408569 @Company
@Persons
@UBO
@INPI
THOMAS MOUGEOLLE Brigitte Marie Yvonne
DoB: 1951-06-09
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Corneille 91230 Montgeron 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
4871183 381780949 @Company
@Persons
@UBO
@INPI
BONDARENKO Bruno
DoB: 1951-08-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Cours Albert Thomas 69008 Lyon France
6834139 305378390 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1951-09-29
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Logis du Prunelas 17800 Salignac-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834140 305378390 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1951-09-29
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Logis du Prunelas 17800 Salignac-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612940 408482636 @Company
@Persons
@UBO
@INPI
WETERINGS Thomas
DoB: 1951-09-26
PoB: VELSEN (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 135 KERKHOFWEG 7586 AC OVERDINKEL (PAYS BAS) 0 FRANCE yes
@Cadastre
@Geotag
10752437 524641222 @Company
@Persons
@UBO
@INPI
VALAUDE THOMAS VALAUDE Hélène Marcelle Renée
DoB: 1951-04-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Jean Mermoz 6110 Le Cannet FRANCE
11548229 333321446 @Company
@Persons
@UBO
@INPI
THOMAS DRAVIGNY Beatrice, Marie, Claude
DoB: 1951-12-28
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Antibes 31240 L'union FRANCE yes
@Cadastre
@Geotag
11553086 802768572 @Company
@Persons
@UBO
@INPI
BRUNETTI Vito, Michele, Amleto
DoB: 1951-09-02
PoB: Bari ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Albert Thomas 38100 Grenoble FRANCE yes
@Cadastre
@Geotag
12264742 380500918 @Company
@Persons
@UBO
@INPI
THOMAS LAURENT
DoB: 1951-03-09
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Voie PROMENADE 92390 Villeneuve-la-Garenne FRANCE
12574318 389208232 @Company
@Persons
@UBO
@INPI
THOMAS Francis Henri Georges
DoB: 1951-06-16
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Tisserands 76190 Autretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574319 389208232 @Company
@Persons
@UBO
@INPI
THOMAS Francis Henri Georges
DoB: 1951-06-16
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Tisserands 76190 Autretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616388 382531895 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1951-06-16
PoB: BARENTIN (76360)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUTRETOT 76190 YVETOT FRANCE
14407250 301791133 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1951-09-21
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Quai Saint Thomas 67000 Strasbourg 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
15601044 341413672 @Company
@Persons
@UBO
@INPI
THOMAS FENEYROLS Martine
DoB: 1951-12-09
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Verdun 78800 Houilles FRANCE yes
@Cadastre
@Geotag
15601045 341413672 @Company
@Persons
@UBO
@INPI
THOMAS FENEYROLS Martine
DoB: 1951-12-09
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Verdun 78800 Houilles FRANCE yes
@Cadastre
@Geotag
15723526 429858020 @Company
@Persons
@UBO
@INPI
CATTAN-DERMAN Sarah
DoB: 1951-06-26
PoB: ELARIANA TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Ambroise Thomas 75009 Paris 9e Arrondissement FRANCE
16057523 789334026 @Company
@Persons
@UBO
@INPI
EICHENBERGER Peter, Thomas, Georg
DoB: 1951-12-20
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feldhofstrasse 41 0 8706 Feldmeilen SUISSE yes
@Cadastre
@Geotag
16057524 789334026 @Company
@Persons
@UBO
@INPI
EICHENBERGER Peter, Thomas, Georg
DoB: 1951-12-20
PoB: Zurich SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Feldhofstrasse 41 0 8706 Feldmeilen SUISSE 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.