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 1952-03-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514317 480334689 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1952-12-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GEORGES BRASSENS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1514318 480334689 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1952-12-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE GEORGES BRASSENS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1529932 502241706 @Company
@Persons
@UBO
@INPI
JORIOT THOMAS Claudine
DoB: 1952-01-29
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Temple les Bassots 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1538874 350203642 @Company
@Persons
@UBO
@INPI
BONNIOT ALAIN
DoB: 1952-06-26
PoB: ST AGREVE (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Cours ALBERT THOMAS IMMEUBLE LE 6eAVENUE 69447 Lyon CEDEX 03 FRANCE
1869115 537445751 @Company
@Persons
@UBO
@INPI
CAISSE AUTONOME DE RETRAITE DES CHIRURGIENS DENTISTES ET DES SAGES-FEMMES (CARCDSF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Hoche 75008 Paris France
2858050 318547569 @Company
@Persons
@UBO
@INPI
THOMAS LAPORTE-ROY Noëlle
DoB: 1952-03-09
PoB: 03190 MOULINS (03) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Déportés 45490 Corbeilles France
5323605 791330103 @Company
@Persons
@UBO
@INPI
THOMAS-LAMOTTE Jean-François, Pierre, Marie, Yves
DoB: 1952-03-05
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Bras 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5323606 791330103 @Company
@Persons
@UBO
@INPI
THOMAS-LAMOTTE Jean-François, Pierre, Marie, Yves
DoB: 1952-03-05
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Bras 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352746 800182107 @Company
@Persons
@UBO
@INPI
THOMAS LAMOTTE Jean, François
DoB: 1952-03-05
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Bras 14000 Caen FRANCE
5352747 800182107 @Company
@Persons
@UBO
@INPI
THOMAS LAMOTTE Jean, François
DoB: 1952-03-05
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Bras 14000 Caen FRANCE
6097288 512789298 @Company
@Persons
@UBO
@INPI
AXELOS Philippe Maurice
DoB: 1952-03-07
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Thomas Maisonneuve 44000 Nantes France
6904010 347713042 @Company
@Persons
@UBO
@INPI
GONCALVES ROLO Armando Azvedo
DoB: 1952-03-02
PoB: CASTELO DO NEIVA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Docteur Thomas 51100 REIMS FRANCE
7641697 405302365 @Company
@Persons
@UBO
@INPI
KOSTRZ Dominique
DoB: 1952-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Stanislas 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
7641698 405302365 @Company
@Persons
@UBO
@INPI
KOSTRZ Dominique
DoB: 1952-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Stanislas 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
7813981 417700226 @Company
@Persons
@UBO
@INPI
PALMER Thomas
DoB: 1952-03-02
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
18 HARDY CLOSE KIMBERLEY NOTTINGHAM NG16 2JW 132 GRANDE BRETAGNE FRANCE
8297380 443993274 @Company
@Persons
@UBO
@INPI
MOUNTFORD Alfred Thomas
DoB: 1952-03-02
PoB: Wimbledon Grande Bretagne Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 MUSWELL HILL 0 Londres Royaume-Uni
8772547 400857231 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1952-02-08
PoB: BAINS 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BERGIER 63000 CLERMONT-FERRAND FRANCE
8772548 400857231 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1952-02-08
PoB: BAINS 43
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE BERGIER 63000 CLERMONT-FERRAND FRANCE
10587343 322667791 @Company
@Persons
@UBO
@INPI
RABIER Philippe
DoB: 1952-09-04
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Thomas Couture 60300 Senlis France yes
@Cadastre
@Geotag
11374896 828935163 @Company
@Persons
@UBO
@INPI
THOMAS Francis Paul
DoB: 1952-03-02
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Longuemare 27700 Les Andelys FRANCE
11392213 389699950 @Company
@Persons
@UBO
@INPI
THOMAS BERNADETTE, MARTINE JEAN
DoB: 1952-03-02
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Ormeteau Ferré 27140 Gisors FRANCE yes
@Cadastre
@Geotag
11402600 527703896 @Company
@Persons
@UBO
@INPI
THOMAS JEAN Bernadette
DoB: 1952-03-02
PoB: 27016 Les Andelys
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ruelle du parc 27420 Villers-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11610458 478621253 @Company
@Persons
@UBO
@INPI
VIART Daniel Gustave Claude
DoB: 1952-03-02
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint Thomas la Garde le Fil 42600 Lézigneux FRANCE
11620411 345159545 @Company
@Persons
@UBO
@INPI
VIART Daniel Gustave Claude
DoB: 1952-03-02
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de St Thomas la Garde Le Fil 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648315 819981697 @Company
@Persons
@UBO
@INPI
VIART Daniel Gustave Claude
DoB: 1952-03-02
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Saint Thomas la Garde Le Fil 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
11648316 819981697 @Company
@Persons
@UBO
@INPI
VIART Daniel Gustave Claude
DoB: 1952-03-02
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Saint Thomas la Garde Le Fil 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
11664077 379394760 @Company
@Persons
@UBO
@INPI
VIART Daniel Gustave Claude
DoB: 1952-03-02
PoB: 42094 Feurs
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de St Thomas la Garde Le Fil 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11669271 340327774 @Company
@Persons
@UBO
@INPI
VIART Daniel
DoB: 1952-03-02
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Route De Saint Thomas La Garde Le Fil 42600 Lézigneux FRANCE
12556833 501549109 @Company
@Persons
@UBO
@INPI
THOMAS LACAILLE Claudine Marie
DoB: 1952-03-02
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 route de Bourg-Achard - le Claquevel 76480 Anneville-Ambourville FRANCE yes
@Cadastre
@Geotag
12556834 501549109 @Company
@Persons
@UBO
@INPI
THOMAS LACAILLE Claudine Marie
DoB: 1952-03-02
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 route de Bourg-Achard - le Claquevel 76480 Anneville-Ambourville FRANCE yes
@Cadastre
@Geotag
12724851 449232222 @Company
@Persons
@UBO
@INPI
COLLARD Gerald Yves
DoB: 1952-07-18
PoB: 51030 AY-CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARECHAL LECLERC ST JEAN LE THOMAS 50530 SARTILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728681 444444129 @Company
@Persons
@UBO
@INPI
THOMAS Francis Gaston
DoB: 1952-02-26
PoB: 88 BUSSANG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 lotissement les 3 Poiriers 97215 Riviere Salee France
13729471 448177345 @Company
@Persons
@UBO
@INPI
THOMAS Francis, Gaston
DoB: 1952-02-26
PoB: 88081 BUSSANG (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Relais Caraibe la Cherry 97223 Le Diamant France
13776367 791371560 @Company
@Persons
@UBO
@INPI
THOMAS Francis, Gaston
DoB: 1952-02-26
PoB: 88081 Bussang (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chéry villa Relais Caraïbe Diamant 97223 LE DIAMANT 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.