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 1954-05-27 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870091 420770455 @Company
@Persons
@UBO
@INPI
THOMAS AUTRET Elise Armelle
DoB: 1954-08-27
PoB: Parakou Bénin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Sadi Carnot 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870092 420770455 @Company
@Persons
@UBO
@INPI
THOMAS AUTRET Elise Armelle
DoB: 1954-08-27
PoB: Parakou Bénin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Sadi Carnot 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1277441 498619477 @Company
@Persons
@UBO
@INPI
FABING Lionel
DoB: 1954-02-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JOSEPH THOMAS 35260 CANCALE FRANCE yes
@Cadastre
@Geotag
1277442 498619477 @Company
@Persons
@UBO
@INPI
FABING Lionel
DoB: 1954-02-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE JOSEPH THOMAS 35260 CANCALE FRANCE yes
@Cadastre
@Geotag
1672336 829252576 @Company
@Persons
@UBO
@INPI
Phillips Thomas Derek
DoB: 1954-05-27
PoB: TORONTO CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Old Foresy Hill Road M5P 26 TORONTO ONTARIO 0 Canada
1672338 829252576 @Company
@Persons
@UBO
@INPI
Phillips Thomas Derek
DoB: 1954-05-27
PoB: TORONTO CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Old Foresy Hill Road M5P 26 TORONTO ONTARIO 0 Canada
2223282 642024236 @Company
@Persons
@UBO
@INPI
Thomas Larhantec Christiane
DoB: 1954-05-03
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 côte de Bellevue 60580 Coye-la-Forêt France yes
@Cadastre
@Geotag
2770082 493498802 @Company
@Persons
@UBO
@INPI
OHAYON YADAN Josiane
DoB: 1954-07-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CHARLES THOMAS 34350 VALRAS PLAGE FRANCE
2770083 493498802 @Company
@Persons
@UBO
@INPI
OHAYON YADAN Josiane
DoB: 1954-07-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE CHARLES THOMAS 34350 VALRAS PLAGE FRANCE
4988635 789375607 @Company
@Persons
@UBO
@INPI
BELLON Frédérique
DoB: 1954-04-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
4988637 789375607 @Company
@Persons
@UBO
@INPI
BELLON Frédérique
DoB: 1954-04-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
5423255 522399575 @Company
@Persons
@UBO
@INPI
POUSSARD THOMAS Michèle Annie Yvette
DoB: 1954-10-07
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Hêtres 31880 La Salvetat Saint-Gilles FRANCE
5785916 26020115 @Company
@Persons
@UBO
@INPI
ETIENNE LACROIX TOUS ARTIFICES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 BD. DE JOFFRERY MURET 31600 MURET FRANCE
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
6859421 393582614 @Company
@Persons
@UBO
@INPI
THOMAS André
DoB: 1954-02-27
PoB: 78646 Versailles
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36B Avenue de l'Abbé Guichard 17340 Châtelaillon-Plage FRANCE
6913385 331339283 @Company
@Persons
@UBO
@INPI
THOMAS Marc François Robert
DoB: 1954-05-27
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Champagne 51200 Epernay FRANCE
6913386 331339283 @Company
@Persons
@UBO
@INPI
THOMAS Marc François Robert
DoB: 1954-05-27
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue de Champagne 51200 Epernay FRANCE
8114375 387896707 @Company
@Persons
@UBO
@INPI
SANCHEZ DUVIVIER Anita Dolorès Yvonne
DoB: 1954-08-03
PoB: Saint-Aubin-les-Elbeuf (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 rue du Bourg Thomas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
8115668 495394389 @Company
@Persons
@UBO
@INPI
SANCHEZ DUVIVIER Anita
DoB: 1954-08-03
PoB: 76561 ST AUBIN LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 RUE DU BOURG THOMAS 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
8115669 495394389 @Company
@Persons
@UBO
@INPI
SANCHEZ DUVIVIER Anita
DoB: 1954-08-03
PoB: 76561 ST AUBIN LES ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 RUE DU BOURG THOMAS 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
8119426 399589225 @Company
@Persons
@UBO
@INPI
SANCHEZ DUVIVIER Anita Dolorès Yvonne
DoB: 1954-08-03
PoB: St Aubin les Elbeuf (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 rue du Bourg Thomas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
8120713 797787066 @Company
@Persons
@UBO
@INPI
THOMAS LANOS Evelyne
DoB: 1954-08-30
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE yes
@Cadastre
@Geotag
8123630 449340058 @Company
@Persons
@UBO
@INPI
THOMAS LANOS Evelyne
DoB: 1954-08-30
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES JOUVEAUX 27310 SAINT OUEN DE THOUBERVILLE FRANCE yes
@Cadastre
@Geotag
8130234 383331014 @Company
@Persons
@UBO
@INPI
THOMAS LANOS Evelyne Irène Andrée
DoB: 1954-08-30
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Jouveaux 27310 Saint-Ouen-de-Thouberville FRANCE
8577228 751314808 @Company
@Persons
@UBO
@INPI
THOMAS CAPT Martine
DoB: 1954-07-08
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 place Georges Morey 71500 Louhans FRANCE
9346061 791234420 @Company
@Persons
@UBO
@INPI
THOMAS Roger, Lucien, Maurice, Marcel
DoB: 1954-05-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
331 rue du Pastel 81500 Ambres FRANCE
9346965 380961854 @Company
@Persons
@UBO
@INPI
THOMAS Gérard Bernard Paul-Marie
DoB: 1954-09-03
PoB: Blida (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Gachepel 81500 Labastide-Saint-Georges FRANCE
9404870 422127159 @Company
@Persons
@UBO
@INPI
LEON GILOT Jocelyne, Marie, Françoise
DoB: 1954-12-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Mathurin Thomas 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
9654985 523552776 @Company
@Persons
@UBO
@INPI
LARRIEU Jean-Paul Maurice Ivan
DoB: 1954-03-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Franck Thomas 1208 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9928083 380184101 @Company
@Persons
@UBO
@INPI
FINAG (HOLDINGS) LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 HOLBRON VIADUCT LONDON EC1A 2DY 0 FRANCE
9995257 329286249 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1954-12-27
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grande Moncouailliere Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
10813216 535080543 @Company
@Persons
@UBO
@INPI
BARTHELET THOMAS Rose Marie Renée Marcelle
DoB: 1954-07-12
PoB: 80273 Éplessier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 8 mai 1945 80290 Éplessier France
11319628 499641264 @Company
@Persons
@UBO
@INPI
THOMAS WISSART Anne Marie Elise
DoB: 1954-04-10
PoB: 62819 Tilques (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Chaussin 39120 Peseux France yes
@Cadastre
@Geotag
11319629 499641264 @Company
@Persons
@UBO
@INPI
THOMAS WISSART Anne Marie Elise
DoB: 1954-04-10
PoB: 62819 Tilques (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Chaussin 39120 Peseux France yes
@Cadastre
@Geotag
11382309 345045215 @Company
@Persons
@UBO
@INPI
PIGET THOMAS Sophie
DoB: 1954-09-09
PoB: PARIS 8 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Berchettes 27120 Chambray FRANCE
11384762 519379440 @Company
@Persons
@UBO
@INPI
MIELCAREK Daniel
DoB: 1954-03-02
PoB: 57160 Creutzwald
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Saint thomas 27000 Evreux FRANCE
11384763 519379440 @Company
@Persons
@UBO
@INPI
MIELCAREK Daniel
DoB: 1954-03-02
PoB: 57160 Creutzwald
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Saint thomas 27000 Evreux FRANCE
11415382 531829406 @Company
@Persons
@UBO
@INPI
MIELCAREK Daniel
DoB: 1954-03-02
PoB: 57160 Creutzwald
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Saint-Thomas 27000 Evreux FRANCE
12621133 453351991 @Company
@Persons
@UBO
@INPI
ROBERT Didier, Charles, Joseph
DoB: 1954-04-30
PoB: 76748 VITTEFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA COTE SAINT THOMAS 76450 VITTEFLEUR FRANCE
13005140 532605284 @Company
@Persons
@UBO
@INPI
CHATELET CHARPENTIER Elisabeth
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
13012245 778509265 @Company
@Persons
@UBO
@INPI
PERES Marie, Évelyne
DoB: 1954-07-27
PoB: Violeiro Sao Vicente-de-Beira PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 avenue Albert Thomas 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
13045201 412195893 @Company
@Persons
@UBO
@INPI
BU,FFIERE Bernard Andre
DoB: 1954-07-09
PoB: ROMANS SUR ISERE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 AV. ALBERT THOMAS 81000 ALBI 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.