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 1953-07-29 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1703454 482737921 @Company
@Persons
@UBO
@INPI
LY DJENEBA
DoB: 1953-07-29
PoB: DIOULA-BROUKRO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Ambroise Thomas 93110 Rosny Sous Bois France
1814567 515028751 @Company
@Persons
@UBO
@INPI
THOMAS CARLI Christine
DoB: 1953-07-29
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis rue Pauline Borghèse 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1814568 515028751 @Company
@Persons
@UBO
@INPI
THOMAS CARLI Christine
DoB: 1953-07-29
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Pauline Borghèse 92200 Neuilly Sur Seine France 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
7018226 394695787 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1953-07-20
PoB: 75115 PARIS XV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B RUE PAUL FORT 91310 MONTLHERY FRANCE yes
@Cadastre
@Geotag
9383555 449102656 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1953-12-12
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA VILLE D'YS CLEDEN CAP SIZUN 29770 AUDIERNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383556 449102656 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1953-12-12
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LA VILLE D'YS CLEDEN CAP SIZUN 29770 AUDIERNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9397622 445403256 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1953-12-12
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue DE LA VILLE D'YS 29770 Cleden cap Sizun FRANCE
9397623 445403256 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1953-12-12
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue DE LA VILLE D'YS 29770 Cleden cap Sizun FRANCE
9883008 736320334 @Company
@Persons
@UBO
@INPI
CHIMIER Dominique
DoB: 1953-04-29
PoB: 49065 CHAMPIGNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SA IMMOBILIERE PODELIHA 13 rue Bouché Thomas CS 10906 49009 Angers cédex 1 FRANCE
9883016 736320334 @Company
@Persons
@UBO
@INPI
SA D'HLM IMMOBILIERE PODELIHA
DoB: 57201139
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouche Thomas 49009 Angers FRANCE
10981813 809314305 @Company
@Persons
@UBO
@INPI
SLYSZ THOMAS Christiane
DoB: 1953-09-03
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue du faubourg d'Arras 62400 Béthune FRANCE
12724626 433893468 @Company
@Persons
@UBO
@INPI
VILDEY THOMAS Jocelyne Marie-Christine Marie-Louise
DoB: 1953-06-29
PoB: 50510 ST MARTIN D AUBIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue des Mésanges 50770 Pirou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222833 452090459 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau grand fond Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222905 452270283 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond Piton-Saint-Leu 97424 ST LEU France
14225517 487682551 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14225520 487682635 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14226748 492315304 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227086 493215057 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14227172 493746945 @Company
@Persons
@UBO
@INPI
ROBERT Thomas Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14228182 499897692 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond -Piton Saint-Leu Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14234284 533167045 @Company
@Persons
@UBO
@INPI
ROBERT Thomas Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond LE PITON ST LEU 97424 Saint-Leu France
14237398 753825967 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond Le piton Saint-Leu 97424 ST LEU France
14239478 799278452 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239774 801098617 @Company
@Persons
@UBO
@INPI
ROBERT Thomas Axel
DoB: 1953-12-29
PoB: PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond Le piton Saint-Leu 97424 ST LEU France yes
@Cadastre
@Geotag
14245240 824697957 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14245713 828454132 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau LE PITON ST LEU 97424 Saint-Leu France
14246164 830039079 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond LE PITON ST LEU 97424 Saint-Leu France
14247057 833021579 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 chemin Mazeau Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14247689 835202409 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau LE PITON ST LEU 97424 Saint-Leu France
14252843 884623307 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Le Piton St Leu 97424 ST LEU France
14253400 888599610 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond Piton 97424 Saint-Leu France
14642455 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
14653482 377769823 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert André
DoB: 1953-10-09
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1425 Route de la Gare 38260 La Côte-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
15912357 452090459 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Axel
DoB: 1953-12-29
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin Mazeau Grand Fond Piton-Saint-Leu 97424 ST LEU 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.