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 1954-04-14 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1179743 804915445 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS José Antonio
DoB: 1954-08-12
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Albert Thomas 93150 Le Blanc-Mesnil FRANCE
1757738 501678940 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1954-01-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard de La Tour-Maubourg 75007 Paris France
1903732 417709052 @Company
@Persons
@UBO
@INPI
ONSTAD THOMAS
DoB: 1954-03-14
PoB: STOKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chem De Bellerive 1007 Lausanne 0 SUISSE yes
@Cadastre
@Geotag
2471183 537895799 @Company
@Persons
@UBO
@INPI
Thomas Michel
DoB: 1954-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
3419990 442251229 @Company
@Persons
@UBO
@INPI
KADRI Thomas Toufic Elias
DoB: 1954-09-04
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Hurlingham Square Peterborough Road 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
3438686 381054428 @Company
@Persons
@UBO
@INPI
THOMAS THERESE FELICIE ANTOINETTE
DoB: 1954-01-09
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard CARNOT 6000 Nice FRANCE
3554551 818971251 @Company
@Persons
@UBO
@INPI
SUD EURO COURTAGE
DoB: 509069274
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Ambroise Thomas 83400 Hyères FRANCE
3698588 445175177 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1954-01-14
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de port Saint Louis du Rhône Mas du Grand Molleges 13200 Arles FRANCE
3698601 520060815 @Company
@Persons
@UBO
@INPI
THOMAS Marc, Jean, Victor
DoB: 1954-01-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Port Saint-Louis du Rhône Mas du Grand Mollégès 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705237 308019611 @Company
@Persons
@UBO
@INPI
THOMAS Marc Jean-Victor
DoB: 1954-01-14
PoB: 69386 LYON (69006) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Port Saint-Louis Mas du Grand Mollèges 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705238 308019611 @Company
@Persons
@UBO
@INPI
THOMAS Marc Jean-Victor
DoB: 1954-01-14
PoB: 69386 LYON (69006) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Port Saint-Louis Mas du Grand Mollèges 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3707347 324396266 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1954-01-14
PoB: LYON (69006)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FIGARES SALIERS 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721122 414242610 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1954-01-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Grand Mollèges Route de Port st louis 13200 Arles FRANCE
3721123 414242610 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1954-01-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Grand Mollèges Route de Port st louis 13200 Arles FRANCE
3736191 635780315 @Company
@Persons
@UBO
@INPI
THOMAS Marc Jean Victor
DoB: 1954-01-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Port Saint-Louis du Rhône Domaine du Grand Mollégès 13200 Arles FRANCE yes
@Cadastre
@Geotag
3737794 483794079 @Company
@Persons
@UBO
@INPI
THOMAS Marc Jean-Victor
DoB: 1954-01-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE PORT SAINT LOUIS DOMAINE DU GRAND MOLLEGES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3981539 812884351 @Company
@Persons
@UBO
@INPI
ELLINGHAM David, Thomas
DoB: 1954-01-14
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Brookmans avenue Hatfield 0 ROYAUME-UNI
3981540 812884351 @Company
@Persons
@UBO
@INPI
ELLINGHAM David, Thomas
DoB: 1954-01-14
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Brookmans avenue Hatfield 0 ROYAUME-UNI
3985778 503422628 @Company
@Persons
@UBO
@INPI
ROSSI THOMAS Michèle
DoB: 1954-06-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 chemin de la Valmasque 6600 Antibes FRANCE
4132271 525162418 @Company
@Persons
@UBO
@INPI
DOURLEN Patrice René Raymond
DoB: 1954-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Albert Thomas 64100 Bayonne FRANCE
4306269 532747086 @Company
@Persons
@UBO
@INPI
THOMAS DESCHAMPS Paméla
DoB: 1954-04-05
PoB: GATESHEAD (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Sources 2130 Cramaille France
5054171 383297827 @Company
@Persons
@UBO
@INPI
THOMAS Anne
DoB: 1954-09-08
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Chemin Du Boutassier 1600 Saint-Didier-de-Formans France
5054174 383297827 @Company
@Persons
@UBO
@INPI
THOMAS Anne
DoB: 1954-09-08
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Chemin Du Boutassier 1600 Saint-Didier-de-Formans France
5295636 352871024 @Company
@Persons
@UBO
@INPI
DEGRENNE Thierry
DoB: 1954-03-06
PoB: AVRANCHES(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. ST THOMAS VIRE 14500 Vire Normandie FRANCE
5298697 349758078 @Company
@Persons
@UBO
@INPI
DEGRENNE Thierry
DoB: 1954-03-06
PoB: AVRANCHES(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. ST THOMAS VIRE 14500 Vire Normandie FRANCE
5331659 391660073 @Company
@Persons
@UBO
@INPI
DEGRENNE Thierry
DoB: 1954-03-06
PoB: AVRANCHES(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. ST THOMAS VIRE 14500 Vire Normandie FRANCE
6352827 410222376 @Company
@Persons
@UBO
@INPI
THOMAS MICHEL
DoB: 1954-06-14
PoB: LESPARRE (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33990 Naujac-sur-Mer FRANCE
6627300 343120705 @Company
@Persons
@UBO
@INPI
SARLAT MORIN Christiane Maryse Rolande
DoB: 1954-02-06
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaître 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
6627301 343120705 @Company
@Persons
@UBO
@INPI
SARLAT MORIN Christiane Maryse Rolande
DoB: 1954-02-06
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaître 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
6837503 418258596 @Company
@Persons
@UBO
@INPI
THOMAS André
DoB: 1954-02-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36Bis Avenue de l'Abbé Guichard 17340 Châtelaillon-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6895653 394185151 @Company
@Persons
@UBO
@INPI
ROLLET Jean-Pierre Camille
DoB: 1954-05-14
PoB: 21231 21 DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Docteur Thomas 51100 REIMS FRANCE
6915329 440424596 @Company
@Persons
@UBO
@INPI
ROLLET Jean-Pierre Camille
DoB: 1954-05-14
PoB: 21231 21 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Docteur Thomas 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915330 440424596 @Company
@Persons
@UBO
@INPI
ROLLET Jean-Pierre Camille
DoB: 1954-05-14
PoB: 21231 21 Dijon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue du Docteur Thomas 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561780 493317366 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel Thomas
DoB: 1954-03-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU REVEST 83600 FREJUS FRANCE
8153166 321969297 @Company
@Persons
@UBO
@INPI
REGION AQUITAINE LIMOUSIN POITOU-CHARENTES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue François De Sourdis 33077 Bordeaux Cedex France
8229173 403285489 @Company
@Persons
@UBO
@INPI
DANGLA Jean Luc
DoB: 1954-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
En Bachet 31470 Saint-Thomas France
8660366 344973706 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Pierre Louis Marie
DoB: 1954-04-14
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE L'ALBERTIERE 79200 Pompaire FRANCE
10744491 342849676 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1954-05-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Vieille Pépinière 93220 Gagny FRANCE yes
@Cadastre
@Geotag
10763854 308128453 @Company
@Persons
@UBO
@INPI
LE TORRE NEE VALERI MYRIAM DENISE SANDRA
DoB: 1954-07-14
PoB: 06030 Le Cannet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin THOMAS PALLANCA 6370 Mouans-Sartoux FRANCE
10763855 308128453 @Company
@Persons
@UBO
@INPI
LE TORRE NEE VALERI MYRIAM DENISE SANDRA
DoB: 1954-07-14
PoB: 06030 Le Cannet
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin THOMAS PALLANCA 6370 Mouans-Sartoux FRANCE
11511575 824236285 @Company
@Persons
@UBO
@INPI
THOMAS Paul, Alan
DoB: 1954-05-10
PoB: Llandudno North Wales ROYAUME-UNI
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
23 rue de l'Eglise 21220 Gevrey-Chambertin FRANCE
11858734 333098929 @Company
@Persons
@UBO
@INPI
THOMAS Georges Michel
DoB: 1954-09-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Capucines Villa l'Ermitage 13400 Aubagne FRANCE
11858735 333098929 @Company
@Persons
@UBO
@INPI
THOMAS Georges Michel
DoB: 1954-09-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Capucines Villa l'Ermitage 13400 Aubagne FRANCE
11982182 379591845 @Company
@Persons
@UBO
@INPI
TORRES Jean Marie
DoB: 1954-09-13
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
12287502 380727404 @Company
@Persons
@UBO
@INPI
VALENTIN Thomas
DoB: 1954-09-03
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DU DAHOMEY 75011 Paris FRANCE
12287503 380727404 @Company
@Persons
@UBO
@INPI
VALENTIN Thomas
DoB: 1954-09-03
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue DU DAHOMEY 75011 Paris FRANCE
12854162 439209214 @Company
@Persons
@UBO
@INPI
THOMAS LEDOUX Anne Elisabeth
DoB: 1954-02-14
PoB: 44051 DERVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue de la Rostolane 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
13013429 532605136 @Company
@Persons
@UBO
@INPI
CHATELET CHARPENTIER Elisabeth Jeanne Louise
DoB: 1954-04-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146bis avenue Albert Thomas 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13325238 433285590 @Company
@Persons
@UBO
@INPI
SCHELLEKENS THOMAS Anna
DoB: 1954-09-29
PoB: Goirle PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1689 Pinksterbloem 28 Rb Hoorn 0 PAYS-BAS
13381905 753905181 @Company
@Persons
@UBO
@INPI
BERGMANN Thomas
DoB: 1954-09-10
PoB: Bale (14) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Cours Marderic 84530 Villelaure 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.