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 1952-04-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1683422 828848200 @Company
@Persons
@UBO
@INPI
Sir Augustine O'Donnell Augustine Thomas
DoB: 1952-10-01
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
70 Roseneath Road Wandsworth SW11 6AQ Londres 0 Royaume-Uni
2160965 804165215 @Company
@Persons
@UBO
@INPI
Thomas Regine
DoB: 1952-05-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Villa Roma- Appt 321-9 quai georges clemenceau 30900 Nimes France
2651355 328267331 @Company
@Persons
@UBO
@INPI
RIMET Joel
DoB: 1952-02-21
PoB: 26149 Hostun (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26190 Saint-Thomas-en-Royans France
4120542 344974167 @Company
@Persons
@UBO
@INPI
THOMAS SUGAUSTE Nadine Renée Claude
DoB: 1952-04-21
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Châage 77100 Meaux FRANCE
5339752 828278309 @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
5339753 828278309 @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
6090258 442835575 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Antoine Maurice Thomas
DoB: 1952-05-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Charles Monselet 44000 Nantes France
7547469 452135361 @Company
@Persons
@UBO
@INPI
THOMAS DUPUIS Dominique
DoB: 1952-08-26
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA TOURMALINE LA COLLINE DE SYLVABELLE 83420 LA CROIX VALMER FRANCE yes
@Cadastre
@Geotag
7991810 394763254 @Company
@Persons
@UBO
@INPI
THOMAS HISBERGUE Annick Claude
DoB: 1952-04-26
PoB: 54323 LONGWY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Thibaudières 37150 Epeigné-les-Bois France
8334695 383474814 @Company
@Persons
@UBO
@INPI
WILLIAMS Thomas Charles
DoB: 1952-07-21
PoB: Glasgow Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rond Point Maurice Bellonte 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542625 424237170 @Company
@Persons
@UBO
@INPI
FONTAINE Josèphe Thomas
DoB: 1952-12-21
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue de la République 78550 Maulette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8621995 393667100 @Company
@Persons
@UBO
@INPI
VALLET THOMAS Annie
DoB: 1952-09-27
PoB: FLEURY SUR LOIRE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTOT VILLE LANGY 58270 ANLEZY FRANCE
8755984 389314014 @Company
@Persons
@UBO
@INPI
MOREL Roger Pierre
DoB: 1952-03-14
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE THOMAS CLAUDE DUPUY 63600 AMBERT FRANCE
9364095 423633759 @Company
@Persons
@UBO
@INPI
THOMAS Jacques
DoB: 1952-05-27
PoB: 56118 LOCMIQUELIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RTE DE COUREGANT - KERROCH PLOEMEUR 56270 PLOEMEUR FRANCE
9961042 422337584 @Company
@Persons
@UBO
@INPI
PINEAU THOMAS Monique
DoB: 1952-03-30
PoB: 49379 LE VOIDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de la Croix Renaudeau Chemillé 49120 Chemillé-en-Anjou FRANCE
9961043 422337584 @Company
@Persons
@UBO
@INPI
PINEAU THOMAS Monique
DoB: 1952-03-30
PoB: 49379 LE VOIDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de la Croix Renaudeau Chemillé 49120 Chemillé-en-Anjou FRANCE
9961044 422337584 @Company
@Persons
@UBO
@INPI
THOMAS Joël
DoB: 1952-09-22
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de la Croix Renaudeau Chemillé 49120 Chemillé-en-Anjou FRANCE
9961045 422337584 @Company
@Persons
@UBO
@INPI
THOMAS Joël
DoB: 1952-09-22
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de la Croix Renaudeau Chemillé 49120 Chemillé-en-Anjou FRANCE
10446603 429409162 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1952-03-21
PoB: 62595 Moulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Trois Gares 62910 Moulle FRANCE
10457217 485266282 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1952-09-10
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 rue du Maréchal de Lattre de Tassigny 62100 Calais FRANCE
10457218 485266282 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1952-09-10
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
466 rue du Maréchal de Lattre de Tassigny 62100 Calais FRANCE
11459345 661650291 @Company
@Persons
@UBO
@INPI
CAVIGLIOLI Christian Thomas Albert
DoB: 1952-02-04
PoB: SOUSSE (TUNISIE) TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE ALSACE LORRAINE 31000 TOULOUSE FRANCE
11493356 503854275 @Company
@Persons
@UBO
@INPI
VERRIERE THOMAS Christine Marie-Claude
DoB: 1952-03-24
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Cratère Saint-Georges 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11541987 435034012 @Company
@Persons
@UBO
@INPI
MORIZOT THOMAS Monique, Marguerite, Elise
DoB: 1952-11-17
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Claude Hoin 21000 Dijon FRANCE
11541988 435034012 @Company
@Persons
@UBO
@INPI
MORIZOT THOMAS Monique, Marguerite, Elise
DoB: 1952-11-17
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Claude Hoin 21000 Dijon FRANCE
11984527 822714440 @Company
@Persons
@UBO
@INPI
THOMAS Andrew Robert
DoB: 1952-07-21
PoB: Thundersley Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Holm Oaks-Burnham Green 108 Harmer Green Lane 0 Welwyn Herts Al6 Oet Royaume-Uni yes
@Cadastre
@Geotag
11984528 822714440 @Company
@Persons
@UBO
@INPI
THOMAS Andrew Robert
DoB: 1952-07-21
PoB: Thundersley Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Holm Oaks-Burnham Green 108 Harmer Green Lane 0 Welwyn Herts Al6 Oet Royaume-Uni yes
@Cadastre
@Geotag
12425028 414092510 @Company
@Persons
@UBO
@INPI
VARLET Claude
DoB: 1952-08-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue PIERRE THOMAS 84130 Le Pontet FRANCE
12425029 414092510 @Company
@Persons
@UBO
@INPI
VARLET Claude
DoB: 1952-08-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue PIERRE THOMAS 84130 Le Pontet FRANCE
12468787 897050027 @Company
@Persons
@UBO
@INPI
SOLE Michel Thomas
DoB: 1952-10-21
PoB: BEZIERS 34
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 IMPASSE ROGER VALLOIS MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
12589740 348002726 @Company
@Persons
@UBO
@INPI
DELAHAYE Franck
DoB: 1952-07-31
PoB: BEC THOMAS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE MAURICE BLOT 76800 SAINT ETIENNE DU ROUVRAY FRANCE
13907300 382971901 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Jean Pierre
DoB: 1952-04-21
PoB: 91 Brunoy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Lotissement Les Lataniers 97118 Saint-François 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.