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 1953-02-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168004 792246696 @Company
@Persons
@UBO
@INPI
LOUYOT THOMAS Carmen
DoB: 1953-02-01
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Clos Emmanuel Héré 54800 Conflans-en-Jarnisy France
679094 326315074 @Company
@Persons
@UBO
@INPI
THOMAS Paul Louis
DoB: 1953-01-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
539 Rue de la Combe 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
1730785 326995180 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Georges Auguste
DoB: 1953-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 RUE du Pré Jacob 21140 Villars et Villenotte France yes
@Cadastre
@Geotag
2077721 445034424 @Company
@Persons
@UBO
@INPI
VOLLAIS CHANTAL
DoB: 1953-01-09
PoB: BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Albert Thomas 75010 Paris France
2509163 404874489 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 1953-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Genay - Hameau de Ménétreux 21140 Millery France
2509164 404874489 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 1953-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Genay - Hameau de Ménétreux 21140 Millery France
2655309 512625732 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Marie Leat
DoB: 1953-02-22
PoB: 91021 Arpajon (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Le Planas 26450 Charols France
7612071 817844087 @Company
@Persons
@UBO
@INPI
THOMAS CHEVALIER Dominique, Nicole
DoB: 1953-01-26
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Souvenirs 5190 Rochebrune FRANCE yes
@Cadastre
@Geotag
10049417 380932780 @Company
@Persons
@UBO
@INPI
DROUIN Patrick Andre Julien Marie
DoB: 1953-12-01
PoB: JOSSELIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT THOMAS 56380 GUER FRANCE yes
@Cadastre
@Geotag
10226823 392264610 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Gérard Louis
DoB: 1953-02-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Mont Mouchet 15130 Arpajon-sur-Cère France
10226824 392264610 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Gérard Louis
DoB: 1953-02-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Mont Mouchet 15130 Arpajon-sur-Cère France
10388780 792246696 @Company
@Persons
@UBO
@INPI
LOUYOT THOMAS Carmen
DoB: 1953-02-01
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Clos Emmanuel Héré 54800 Conflans-en-Jarnisy France
10520611 448501981 @Company
@Persons
@UBO
@INPI
THOMAS CALOT Chantal Marie Claude
DoB: 1953-01-20
PoB: 88069 Bouxieres-aux-bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Moriville 88330 Zincourt FRANCE yes
@Cadastre
@Geotag
11484755 428173314 @Company
@Persons
@UBO
@INPI
MAROQUINERIE AUGUSTE THOMAS
DoB: 326995180
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 AVENUE VICTOR HUGO TRAVEE OUEST DU BATIMENT 215 93300 AUBERVILLIERS FRANCE
11486596 311243646 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges, Auguste
DoB: 1953-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pré Jacob 21140 Villars et Villenotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486597 311243646 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges, Auguste
DoB: 1953-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pré Jacob 21140 Villars et Villenotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503036 385388822 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Georges Auguste
DoB: 1953-01-02
PoB: PARIS 16 EME (SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE MENETREUX MILLERY SEMUR EN AUXOIS 21140 SEMUR EN AUXOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508428 302264262 @Company
@Persons
@UBO
@INPI
MAROQUINERIE AUGUSTE THOMAS
DoB: 326995180
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 AV VICTOR HUGO TRAVEE OUEST DU BATIMENT 215 93300 AUBERVILLIERS FRANCE yes
@Cadastre
@Geotag
11519365 801231952 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges, Auguste
DoB: 1953-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Pré Jacob 21140 Villars et Villenotte FRANCE
11522778 521056788 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Georges Auguste
DoB: 1953-01-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Saint-Euphrône 21140 Villars et Villenotte FRANCE yes
@Cadastre
@Geotag
11522779 521056788 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Georges Auguste
DoB: 1953-01-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Saint-Euphrône 21140 Villars et Villenotte FRANCE yes
@Cadastre
@Geotag
11555184 348155375 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges, Auguste
DoB: 1953-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pré Jacob 21140 Villars et Villenotte FRANCE
11555185 348155375 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges, Auguste
DoB: 1953-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pré Jacob 21140 Villars et Villenotte FRANCE
12178965 582085353 @Company
@Persons
@UBO
@INPI
THOMAS ERIC
DoB: 1953-02-22
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue DAMIETTE 95110 Sannois FRANCE
12362081 419575238 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle
DoB: 1953-09-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Valentin Haut 75015 Paris FRANCE
12618852 491015152 @Company
@Persons
@UBO
@INPI
LECONTE Joël Marcel
DoB: 1953-10-02
PoB: 27529 ST CYR LA CAMPAGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 27370 LE BEC THOMAS FRANCE
13454430 404874489 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 02/01/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pré Jacob 21140 Villars-et-Villenotte France
14149309 479467318 @Company
@Persons
@UBO
@INPI
Thomas Jean-Louis Yvan
DoB: 08/01/1953
PoB: ORAN ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
138 bis avenue Gambetta 75020 Paris France
15416497 326315074 @Company
@Persons
@UBO
@INPI
THOMAS Paul Louis
DoB: 1953-01-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
539 Rue de la Combe 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
15416498 326315074 @Company
@Persons
@UBO
@INPI
THOMAS Paul Louis
DoB: 1953-01-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
539 Rue de la Combe 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
15859373 404874489 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 02/01/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Pré Jacob 21140 Villars-et-Villenotte 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.