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 1953-04-27 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147328 501033633 @Company
@Persons
@UBO
@INPI
MC GUINNESS Thomas Alphonsus
DoB: 1953-10-07
PoB: LOUTH IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OAKLEY PARK, KELLS, CO. MEATH KELLS 0 99 KELLS IRLANDE
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
2210074 530430966 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1953-09-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Nicolo 75116 Paris France
2524001 323613059 @Company
@Persons
@UBO
@INPI
CARON ALAIN ROGER CLAUDE
DoB: 1953-02-14
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Albert Thomas 94500 Champigny Sur Marne France
2535971 511164899 @Company
@Persons
@UBO
@INPI
THOMAS GERARD
DoB: 1953-09-27
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 boulevard Richard Lenoir 75011 Paris France
2724246 813371952 @Company
@Persons
@UBO
@INPI
THOMAS Stephen
DoB: 1953-08-27
PoB: Liverpool ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Cros Bas 34390 Saint-Vincent-d'Olargues FRANCE
3570502 498392323 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1953-07-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
388 Chemin des Boutons d'Or 83230 Bormes-les-Mimosas FRANCE
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
4898925 510152903 @Company
@Persons
@UBO
@INPI
COUSSENS Coussens Marc
DoB: 1953-10-24
PoB: 27037 Barc (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Cours Albert Thomas 69003 Lyon France
6859036 797457900 @Company
@Persons
@UBO
@INPI
KOCKLER THOMAS Evelyne
DoB: 1953-07-06
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue La Boulaire 77280 Othis FRANCE yes
@Cadastre
@Geotag
6859037 797457900 @Company
@Persons
@UBO
@INPI
KOCKLER THOMAS Evelyne
DoB: 1953-07-06
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue La Boulaire 77280 Othis FRANCE yes
@Cadastre
@Geotag
6946196 452822729 @Company
@Persons
@UBO
@INPI
THOMAS Francis Raymond Yves
DoB: 1953-06-19
PoB: 51238 51 Étoges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Cours des Boulards 51270 Etoges FRANCE
7049191 791714322 @Company
@Persons
@UBO
@INPI
THOMAS BOURREL Catherine, Hélène, Marie
DoB: 1953-09-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue des Rampots 17290 Ballon FRANCE
7443353 520098237 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Louis Léon Marie
DoB: 1953-07-23
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du pichoury 34980 Combaillaux FRANCE
7605787 393464128 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1953-01-27
PoB: SEYNOD(74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE ST FABIEN LE MONETIER LES BAINS 5220 LE MONETIER LES BAINS FRANCE yes
@Cadastre
@Geotag
7638629 442616223 @Company
@Persons
@UBO
@INPI
LAUNAY KOSTRZ Martine
DoB: 1953-11-12
PoB: 50029 Barenton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Stanislas 50530 Saint-jean-le-Thomas FRANCE
7638840 442616108 @Company
@Persons
@UBO
@INPI
LAUNAY KOSTRZ Martine
DoB: 1953-11-12
PoB: 50029 Barenton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Stanislas 50530 Saint-jean-le-Thomas FRANCE
7641700 405302365 @Company
@Persons
@UBO
@INPI
LAUNAY KOSTRZ Martine
DoB: 1953-11-12
PoB: 50029 Barenton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Stanislas 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
7829876 501671143 @Company
@Persons
@UBO
@INPI
GOTEFROY THOMAS Suzanne
DoB: 1953-09-05
PoB: 72191 Mayet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Maurice Ravel 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404869 422127159 @Company
@Persons
@UBO
@INPI
GILOT Marc, Roger, Raymond
DoB: 1953-12-12
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Mathurin Thomas 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
9459443 330074386 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert
DoB: 1953-10-09
PoB: La Cote St Andre (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Route de la Gare 38260 La Côte-Saint-André France
10530032 392153706 @Company
@Persons
@UBO
@INPI
ANAIS P
DoB: 398835454
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 rue Leopold Bourg - Galerie Saint Nicolas 88000 EPINAL FRANCE
10530311 500286570 @Company
@Persons
@UBO
@INPI
THOMAS TARDY Mireille
DoB: 1953-04-27
PoB: 88439 SANCHEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA LIBERATION 88390 SANCHEY FRANCE yes
@Cadastre
@Geotag
11210349 789344264 @Company
@Persons
@UBO
@INPI
COQUEN THOMAS Viviane Mauricette Marcelle
DoB: 1953-02-27
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Jules Auffret 44570 Trignac France
11210350 789344264 @Company
@Persons
@UBO
@INPI
COQUEN THOMAS Viviane Mauricette Marcelle
DoB: 1953-02-27
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Jules Auffret 44570 Trignac France
11413889 794461426 @Company
@Persons
@UBO
@INPI
LECONTE Joël
DoB: 1953-10-02
PoB: 27529 Saint-Cyr-la-Campagne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue de l'Eglise 27370 Le Bec-Thomas FRANCE
11424609 498821735 @Company
@Persons
@UBO
@INPI
LECONTE Joel
DoB: 1953-10-02
PoB: 27529 SAINT CYR LA CAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'église 27370 Le Bec-Thomas FRANCE
11424610 498821735 @Company
@Persons
@UBO
@INPI
LECONTE Joel
DoB: 1953-10-02
PoB: 27529 SAINT CYR LA CAMPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de l'église 27370 Le Bec-Thomas FRANCE
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
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
12597356 430452029 @Company
@Persons
@UBO
@INPI
CACHEUX TAPISSIER Odile, Marie, Françoise
DoB: 1953-02-27
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Thomas Becket 87400 Royères FRANCE yes
@Cadastre
@Geotag
12615077 393581905 @Company
@Persons
@UBO
@INPI
CACHEUX TAPISSIER Odile, Marie, Françoise
DoB: 1953-02-27
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Thomas Becket 87400 Royères FRANCE yes
@Cadastre
@Geotag
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
12714325 442675906 @Company
@Persons
@UBO
@INPI
LAUNAY KOSTRZ Martine Cecile Brigitte
DoB: 1953-11-12
PoB: 50029 BARENTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. STANISLAS ST JEAN LE THOMAS 50530 SARTILLY FRANCE
12822432 814502324 @Company
@Persons
@UBO
@INPI
THOMAS CACCIOTTO Maryse, Elisabeth
DoB: 1953-12-27
PoB: 84069 Malaucène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pierre-Georges Latécoère 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822433 814502324 @Company
@Persons
@UBO
@INPI
THOMAS CACCIOTTO Maryse, Elisabeth
DoB: 1953-12-27
PoB: 84069 Malaucène FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Pierre-Georges Latécoère 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371185 508754330 @Company
@Persons
@UBO
@INPI
FENOUILLET CLERGUE Isabelle
DoB: 1953-06-16
PoB: Bône ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Thomas le Plan Nord 84240 La Motte-d'Aigués 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.