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 1953-02-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124619 326698131 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1953-02-22
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
124855 334899069 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1953-02-22
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
499426 326698131 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1953-02-22
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
499764 334899069 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1953-02-22
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
869748 409763281 @Company
@Persons
@UBO
@INPI
MONTAGNIER THOMAS Jean-Pierre Dominique
DoB: 1953-06-22
PoB: 63300 Riom (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gribeauval 80000 Amiens France
1088524 323181057 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1953-02-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DAMIETTE BP 13 95110 Sannois FRANCE
1231927 400119673 @Company
@Persons
@UBO
@INPI
ALLEN Jeffrey, Thomas
DoB: 1953-12-22
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
4 Dorset Vale Warfield Bracknell 0 Berksire RG42 3JL ROYAUME-UNI
1292166 444897714 @Company
@Persons
@UBO
@INPI
THOMAS L'HERMITTE Francoise
DoB: 1953-07-06
PoB: DINAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Pivents 22100 Dinan FRANCE yes
@Cadastre
@Geotag
1292167 444897714 @Company
@Persons
@UBO
@INPI
THOMAS L'HERMITTE Francoise
DoB: 1953-07-06
PoB: DINAN (22)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Pivents 22100 Dinan FRANCE yes
@Cadastre
@Geotag
1758958 422529420 @Company
@Persons
@UBO
@INPI
THOMAS ALAIN
DoB: 1953-02-20
PoB: 22362 TREGUIER (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Castex 75004 Paris France yes
@Cadastre
@Geotag
1819663 401400411 @Company
@Persons
@UBO
@INPI
THOMAS ERIC
DoB: 1953-02-22
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Parisis fontaine 60370 Berthecourt France
1877393 827838871 @Company
@Persons
@UBO
@INPI
Thomas Brian
DoB: 1953-12-06
PoB: Poole Dorset ROYAUME-UNI
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
17 Clifton Road Parkstone Poole Dorset BH14 9PW 0 Royaume-Uni
1949851 399123652 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1953-02-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Damiette 95110 Sannois 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
4288507 445263148 @Company
@Persons
@UBO
@INPI
TOP Philippe Pierre Joseph René
DoB: 1953-02-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Brassette Saint-Thomas 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288508 445263148 @Company
@Persons
@UBO
@INPI
TOP Philippe Pierre Joseph René
DoB: 1953-02-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Brassette Saint-Thomas 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290165 537529836 @Company
@Persons
@UBO
@INPI
TOP Philippe Pierre Joseph René
DoB: 1953-02-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Brassette Saint Thomas 2100 Saint Quentin France yes
@Cadastre
@Geotag
4290166 537529836 @Company
@Persons
@UBO
@INPI
TOP Philippe Pierre Joseph René
DoB: 1953-02-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Brassette Saint Thomas 2100 Saint Quentin France yes
@Cadastre
@Geotag
4296917 445262967 @Company
@Persons
@UBO
@INPI
TOP Philippe Pierre Joseph René
DoB: 1953-02-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Brassette Saint-Thomas 2100 Saint-Quentin France
4296918 445262967 @Company
@Persons
@UBO
@INPI
TOP Philippe Pierre Joseph René
DoB: 1953-02-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Brassette Saint-Thomas 2100 Saint-Quentin France
4315544 390299154 @Company
@Persons
@UBO
@INPI
TOP Philippe Pierre Joseph René
DoB: 1953-02-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Brassette Saint-Thomas 2100 Saint-Quentin France
4324599 432955979 @Company
@Persons
@UBO
@INPI
TOP Philippe Pierre Joseph René
DoB: 1953-02-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Brassette Saint-Thomas 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4324600 432955979 @Company
@Persons
@UBO
@INPI
TOP Philippe Pierre Joseph René
DoB: 1953-02-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Brassette Saint-Thomas 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4517220 791204381 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Marc, Joseph, René
DoB: 1953-08-24
PoB: 78420 Montfort-l'Amaury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Pulbuec Le vieux bourg 22500 Paimpol FRANCE
4517221 791204381 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Marc, Joseph, René
DoB: 1953-08-24
PoB: 78420 Montfort-l'Amaury FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Pulbuec Le vieux bourg 22500 Paimpol FRANCE
8714743 534492368 @Company
@Persons
@UBO
@INPI
MONTHEZIN THOMAS Josiane
DoB: 1953-02-16
PoB: 19247 Saint-Victour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Denis Papin 19200 Ussel FRANCE yes
@Cadastre
@Geotag
8714744 534492368 @Company
@Persons
@UBO
@INPI
MONTHEZIN THOMAS Josiane
DoB: 1953-02-16
PoB: 19247 Saint-Victour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Denis Papin 19200 Ussel FRANCE yes
@Cadastre
@Geotag
9579658 428104400 @Company
@Persons
@UBO
@INPI
THOMAS Eric Raymond
DoB: 1953-02-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parisis fontaine 60370 Berthecourt France
9632328 827622556 @Company
@Persons
@UBO
@INPI
PORCEL THOMAS Maryse, Catherine
DoB: 1953-09-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Grillas 87310 Cognac-la-Forêt 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
12308852 348773029 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1953-02-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Avenue DANNIETTE 95110 Sannois FRANCE
13008992 791549439 @Company
@Persons
@UBO
@INPI
THOMAS Philippe, Maurice
DoB: 1953-11-07
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de la Mairie 70000 Frotey-les-Vesoul FRANCE yes
@Cadastre
@Geotag
13008993 791549439 @Company
@Persons
@UBO
@INPI
THOMAS Philippe, Maurice
DoB: 1953-11-07
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue de la Mairie 70000 Frotey-les-Vesoul FRANCE 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.