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 1953-08-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56139 751900945 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Michel
DoB: 1953-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Mésangère Beybleu 1990 Chaneins France
321945 421241324 @Company
@Persons
@UBO
@INPI
BERNET THOMAS Odile
DoB: 1953-07-03
PoB: 64087 BAIGTS DE BEARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 QUAI JEAN MIQUEL RESIDENCE SAINT CLAIR LE CAP D AGDE 34300 AGDE FRANCE
519976 511164899 @Company
@Persons
@UBO
@INPI
THOMAS GERARD
DoB: 1953-09-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 boulevard Exelmans 75016 Paris France
760840 539052035 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Michel
DoB: 1953-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Mésangère, Bey Bleu 1990 Chaneins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
919767 313446353 @Company
@Persons
@UBO
@INPI
KAESER Thomas Franz Josef
DoB: 1953-08-14
PoB: Coburg R.F.A Allemagne
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Kocherweg 2 96450 Coburg Allemagne yes
@Cadastre
@Geotag
1003081 345254668 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas Grégoire Xavier Marie
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
901 Route de Tignerand 74150 Saint-Eusèbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2040918 344092093 @Company
@Persons
@UBO
@INPI
THOMAS Herve
DoB: 1953-08-21
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Mesangere Beybleu 1990 Chaneins France
3244097 751900945 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Michel
DoB: 1953-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Mésangère Beybleu 1990 Chaneins France
3252578 808688857 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Michel
DoB: 1953-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Mésangère Bey Belu 1990 Chaneins France
3626639 337827745 @Company
@Persons
@UBO
@INPI
THOMAS Herve Michel
DoB: 1953-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES PINS 71250 Salornay-sur-Guye France
3945018 504273079 @Company
@Persons
@UBO
@INPI
POURCHIER THOMAS Michèle Jeannine Françoise
DoB: 1953-08-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Joseph Garnier 6470 Beuil FRANCE
3945019 504273079 @Company
@Persons
@UBO
@INPI
POURCHIER THOMAS Michèle Jeannine Françoise
DoB: 1953-08-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Joseph Garnier 6470 Beuil FRANCE
4724358 528113186 @Company
@Persons
@UBO
@INPI
MICHAEL JR Thomas Calvin
DoB: 1953-06-28
PoB: STEVENVILLE CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1327 Summit Creek 0 SAN ANTONIO TEXAS 78258 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724359 528113186 @Company
@Persons
@UBO
@INPI
MICHAEL JR Thomas Calvin
DoB: 1953-06-28
PoB: STEVENVILLE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1327 Summit Creek 0 SAN ANTONIO TEXAS 78258 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857071 340412261 @Company
@Persons
@UBO
@INPI
DREVET Christian
DoB: 1953-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5090106 810705913 @Company
@Persons
@UBO
@INPI
DEI-CICCHI Thomas
DoB: 1953-05-06
PoB: Santopadre Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Bienvenus 69100 Villeurbanne France yes
@Cadastre
@Geotag
6007467 823513528 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1953-06-16
PoB: 87110 Oradour-sur-Glane (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Chardonnerets 44650 Lege France
6007468 823513528 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1953-06-16
PoB: 87110 Oradour-sur-Glane (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Chardonnerets 44650 Lege France
9108959 521913798 @Company
@Persons
@UBO
@INPI
PHILIPPE Thomas
DoB: 1953-10-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Rotrou 75006 Paris France
9370150 413803743 @Company
@Persons
@UBO
@INPI
LE MARRE THOMAS Annie
DoB: 1953-06-08
PoB: ARZANO (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COAT ECUFF ARZANO 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
9690068 798893913 @Company
@Persons
@UBO
@INPI
LE MARRE THOMAS Annie, Marie, Joséphine
DoB: 1953-06-08
PoB: 29002 Arzano FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coat Ecuff 29300 Arzano FRANCE yes
@Cadastre
@Geotag
9702094 347692675 @Company
@Persons
@UBO
@INPI
THOMAS Jose
DoB: 1953-06-20
PoB: LOCMARIA (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "BELANE" 56600 LANESTER FRANCE
10027753 752773598 @Company
@Persons
@UBO
@INPI
THOMAS DAMOUX Marcelle, Louise, Marie
DoB: 1953-08-06
PoB: 56038 La Chapelle Gaceline FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24ter rue Rencontre 56380 Guer FRANCE yes
@Cadastre
@Geotag
12602655 509787941 @Company
@Persons
@UBO
@INPI
THEROUDE THOMAS Claude Danielle Mauricette
DoB: 1953-08-18
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 route du Chouquet 76710 Anceaumeville FRANCE
12602656 509787941 @Company
@Persons
@UBO
@INPI
THEROUDE THOMAS Claude Danielle Mauricette
DoB: 1953-08-18
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
363 route du Chouquet 76710 Anceaumeville FRANCE
14444060 451420954 @Company
@Persons
@UBO
@INPI
DURISOTTI PREBAY Danielle
DoB: 1953-04-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6a Quai Saint-Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
16015436 324815877 @Company
@Persons
@UBO
@INPI
MULLER Thomas
DoB: 1953-06-09
PoB: Dusseldorf ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
St Pius Strasse 40 0 53474 BAD NEUENAHR HRWEILER ALLEMAGNE yes
@Cadastre
@Geotag
16020979 751900945 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Michel
DoB: 1953-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Talloires, Sous la Closette 377 sur le Vivier 74290 Talloires-Montmin 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.