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 1953-08-10 found 23 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
148344 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
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
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
1305996 430158568 @Company
@Persons
@UBO
@INPI
CHOPIN Francois
DoB: 1953-08-14
PoB: 76527 RICHEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ET 11 RUE SAINT THOMAS 35400 SAINT MALO FRANCE
1927184 448430082 @Company
@Persons
@UBO
@INPI
PHILIPPE THOMAS LOUIS JEAN MAURICE
DoB: 1953-10-16
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Rotrou 75006 Paris France
2026112 497785063 @Company
@Persons
@UBO
@INPI
Schope Thomas
DoB: 1953-04-08
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Kuhredder 30A 22397 Hambourg 0 Allemagne
2199299 582025235 @Company
@Persons
@UBO
@INPI
BORDEAUX GROULT ROBERT THOMAS
DoB: 1953-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Flat 2-7 Stanley Gardens London W11-2ND 0 Royaume-Uni
3803537 334283041 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1953-12-10
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
94 Avenue Jean Jaurès 93120 La Courneuve France yes
@Cadastre
@Geotag
3809091 518181318 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1953-12-10
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Albert Duludet 93120 La Courneuve 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
4892800 445047632 @Company
@Persons
@UBO
@INPI
FANTINO Bruno Jean Antoine
DoB: 1953-02-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Cours Albert Thomas 69008 Lyon 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
9119858 493467591 @Company
@Persons
@UBO
@INPI
PHILIPPE Thomas
DoB: 1953-10-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Rotrou 75006 Paris France
9441718 484757802 @Company
@Persons
@UBO
@INPI
CHALVIN THOMAS Martine Marie
DoB: 1953-03-08
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DES MEUNIERS 38780 Septème France
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
9904428 392257788 @Company
@Persons
@UBO
@INPI
THOMAS Jackie
DoB: 1953-08-10
PoB: LA POMMERAYE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE AUGUSTE BLANDIN ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10890052 340248558 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Michel
DoB: 1953-08-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Pins 71250 Salornay-sur-Guye 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
11646706 347712762 @Company
@Persons
@UBO
@INPI
BACHELERIE GRANGE Christine Jeanne Française
DoB: 1953-08-07
PoB: 42318 Usson-en-Forez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du 8 MAI 1945 Lotissement Thomas 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14149309 479467318 @Company
@Persons
@UBO
@INPI
Thomas Jean-Louis Yvan
DoB: 08/01/1953
PoB: ORAN ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
138 bis avenue Gambetta 75020 Paris 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.