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 1953-10-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2978 351360771 @Company
@Persons
@UBO
@INPI
DAUMENS THOMAS Geneviève
DoB: 1953-10-11
PoB: BORDEAUX 33 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 rue des Romans Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
40030 411018377 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Henry Marcel
DoB: 1953-10-11
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Saint-Blaise 75020 Paris FRANCE
40031 411018377 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Henry Marcel
DoB: 1953-10-11
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Saint-Blaise 75020 Paris FRANCE
51850 494128440 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1953-12-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Albert Duludet 93120 La Courneuve FRANCE
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
301683 429179377 @Company
@Persons
@UBO
@INPI
SERIGNE Patricia
DoB: 1953-03-10
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Les Alliés 42600 Saint-Thomas-la-Garde France
367699 319530366 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1953-10-11
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Boissières 21240 Talant FRANCE
367700 319530366 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1953-10-11
PoB: NANCY 54
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Boissières 21240 Talant FRANCE
737911 803135672 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tignerand 74150 Saint-Eusèbe France
775602 400984308 @Company
@Persons
@UBO
@INPI
BERNABE Francis Pierre Thomas
DoB: 1953-10-31
PoB: Orleanville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Honoré Laporte 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
775603 400984308 @Company
@Persons
@UBO
@INPI
BERNABE Francis Pierre Thomas
DoB: 1953-10-31
PoB: Orleanville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Honoré Laporte 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
886763 377769823 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert André
DoB: 1953-10-09
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1425 Route de la Gare 38260 La Côte-Saint-André France
1014872 813424413 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas Grégoire Xavier Marie
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
901 Route de Tignerant 74150 Saint-Eusèbe France
1014873 813424413 @Company
@Persons
@UBO
@INPI
LE PRINCE Thomas Grégoire Xavier Marie
DoB: 1953-09-09
PoB: 76255 Eu (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
901 Route de Tignerant 74150 Saint-Eusèbe France
1240714 494128440 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1953-12-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Albert Duludet 93120 La Courneuve 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
2798567 392678058 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1953-09-30
PoB: LYON (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE ROSSINI 11100 NARBONNE FRANCE
9089466 442548749 @Company
@Persons
@UBO
@INPI
THOMAS René
DoB: 1953-10-20
PoB: 80273 Eplessier (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 80290 Eplessier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450744 498164813 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert André
DoB: 1953-10-09
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1425 Route de la Gare 38260 La Côte-Saint-André France
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
10055567 377862677 @Company
@Persons
@UBO
@INPI
THOMAS BOUDARD Jeannine Marcelle Marie Louise
DoB: 1953-05-09
PoB: LA GACILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIGNE 56200 LA GACILLY 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
11524499 450101084 @Company
@Persons
@UBO
@INPI
THOMAS Bruno, Bernard, Julien, Rene
DoB: 1953-10-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES BOISSIERES 21240 TALANT 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
11654612 429179377 @Company
@Persons
@UBO
@INPI
SERIGNE Patricia
DoB: 1953-03-10
PoB: TARASCON SUR ARIEGE ( 09 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lotissement les Alliés 42600 Saint-Thomas-la-Garde FRANCE
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
13904672 349178780 @Company
@Persons
@UBO
@INPI
SALOMON Michel Felix Albert Thomas
DoB: 1953-12-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Peynier 97110 Pointe-à-Pitre France
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
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
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
15798695 889641437 @Company
@Persons
@UBO
@INPI
THOMAS Christian Régis Serge
DoB: 1953-11-23
PoB: 12198 Rieupeyroux (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Borde Boisséjour 63122 Ceyrat 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.