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 1953-07-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209748 341175271 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: LE HORPS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RESIDENCE DE BEL AIR MAYENNE 53100 FRANCE
778023 429585235 @Company
@Persons
@UBO
@INPI
LE NIN Gerard
DoB: 1953-07-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ALBERT THOMAS 91300 Massy FRANCE yes
@Cadastre
@Geotag
778024 429585235 @Company
@Persons
@UBO
@INPI
LE NIN Gerard
DoB: 1953-07-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ALBERT THOMAS 91300 Massy FRANCE yes
@Cadastre
@Geotag
1770998 752345710 @Company
@Persons
@UBO
@INPI
Chomienne Thomas Christine
DoB: 1953-07-15
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gustave Mathieu 77590 Bois le Roi France yes
@Cadastre
@Geotag
4699265 413935826 @Company
@Persons
@UBO
@INPI
DANTEC PERRIOT Monique
DoB: 1953-04-17
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Eugène Thomas 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
5619599 442801031 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 LE HORPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RESIDENCE DE BEL AIR MAYENNE 53100 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622475 520342510 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 Le horps FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 impasse de la Courbe 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5623971 437938970 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 LE HORPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RESIDENCE DE BEL AIR MAYENNE 53100 FRANCE
5626087 437549686 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 LE HORPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RESIDENCE DE BEL AIR MAYENNE 53100 FRANCE yes
@Cadastre
@Geotag
5633846 326564242 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: LE HORPS (53)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 RESIDENCE DE BEL AIR MAYENNE 53100 FRANCE
5635282 437705981 @Company
@Persons
@UBO
@INPI
GRTB
DoB: 480071620
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
86 boulevard Lucien de Montigny 53100 Mayenne FRANCE
5643556 807461298 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 Le horps FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
293 impasse de la Courbe 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5648864 480071620 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 LE HORPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Verdun 53000 Laval FRANCE yes
@Cadastre
@Geotag
5658092 807394762 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 Le horps FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
293 impasse de la Courbe 53100 Mayenne FRANCE
5658093 807394762 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 Le horps FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
293 impasse de la Courbe 53100 Mayenne FRANCE
6847803 502368624 @Company
@Persons
@UBO
@INPI
'T HARDT Eduard Thomas Petrus
DoB: 1953-11-11
PoB: BUSSUM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gentiaanstraat 4 1402 CS 0 BUSSUM PAYS-BAS
6848476 383944576 @Company
@Persons
@UBO
@INPI
VICENTY THOMAS Viviane
DoB: 1953-05-07
PoB: 17135 Cressé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 B Cours National 17100 Saintes FRANCE yes
@Cadastre
@Geotag
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
6923927 509545349 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Maurice
DoB: 1953-04-07
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Bis rue des Capucins 51100 REIMS FRANCE
7073449 488337569 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1953-07-07
PoB: 49099 49 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 " Gabras " 17430 Cabariot FRANCE yes
@Cadastre
@Geotag
7075325 510541063 @Company
@Persons
@UBO
@INPI
THOMAS DIERES MONPLAISIR Evelyne Josette
DoB: 1953-10-25
PoB: Khouribga MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Massiou 17000 La Rochelle FRANCE
7635668 351532130 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 Le Horps FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Courbe BP 92 53102 Mayenne FRANCE
7740807 452186778 @Company
@Persons
@UBO
@INPI
BOUDIER THOMAS Francoise
DoB: 1953-07-17
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 FAUBOURG CHARTRAIN 41100 VENDOME FRANCE
7740808 452186778 @Company
@Persons
@UBO
@INPI
BOUDIER THOMAS Francoise
DoB: 1953-07-17
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 FAUBOURG CHARTRAIN 41100 VENDOME FRANCE
9895407 349081612 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 Le horps FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Verdun 53000 Laval FRANCE
12594610 343819611 @Company
@Persons
@UBO
@INPI
THOMAS Rémi Roger Denis
DoB: 1953-03-17
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Général de Gaulle 76250 Déville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14341887 808486369 @Company
@Persons
@UBO
@INPI
SINAPIN POUNIANDY Marie Solange
DoB: 1953-09-27
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
475 Rue Émile Thomas Cambuston 97440 Saint-André France
14664966 452186778 @Company
@Persons
@UBO
@INPI
BOUDIER THOMAS Françoise
DoB: 1953-07-17
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Faubourg Chartrain 41100 Vendôme FRANCE
14664967 452186778 @Company
@Persons
@UBO
@INPI
BOUDIER THOMAS Françoise
DoB: 1953-07-17
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Faubourg Chartrain 41100 Vendôme FRANCE
14708576 347636631 @Company
@Persons
@UBO
@INPI
THOMAS Roger
DoB: 1953-07-17
PoB: 53116 LE HORPS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"la Courbe" 53100 Mayenne FRANCE
15642587 452186778 @Company
@Persons
@UBO
@INPI
THOMAS Jacques, Jean, Pierre, Marie
DoB: 1953-10-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue des Marsouins 85470 Bretignolles-sur-Mer France
15642588 452186778 @Company
@Persons
@UBO
@INPI
BOUDIER THOMAS Françoise
DoB: 1953-07-17
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Marsouins 85470 Bretignolles-sur-Mer France
15642589 452186778 @Company
@Persons
@UBO
@INPI
BOUDIER THOMAS Françoise
DoB: 1953-07-17
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Marsouins 85470 Bretignolles-sur-Mer 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.