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 1954-11-01 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422321 350103321 @Company
@Persons
@UBO
@INPI
HANAFY GAMAL EL DIN
DoB: 1954-01-20
PoB: CAIRE (EGYPTE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue ANTOINE THOMAS 94200 Ivry-sur-Seine FRANCE
612867 483336012 @Company
@Persons
@UBO
@INPI
ABENHAIM CHARBIT Suzy
DoB: 1954-07-03
PoB: Casablanca MAROC
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
25 rue Thomas Edison 94000 Créteil FRANCE
612869 483336012 @Company
@Persons
@UBO
@INPI
ABENHAIM CHARBIT Suzy
DoB: 1954-07-03
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Thomas Edison 94000 Créteil FRANCE
1183249 528642127 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1954-10-11
PoB: 86167 Monts-sur-Guesnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Censier 75005 Paris FRANCE yes
@Cadastre
@Geotag
1183250 528642127 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1954-10-11
PoB: 86167 Monts-sur-Guesnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Censier 75005 Paris FRANCE yes
@Cadastre
@Geotag
2255130 339090946 @Company
@Persons
@UBO
@INPI
Fuhrberg Thomas
DoB: 1954-09-11
PoB: Hambourg ALLEMAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
11 Brookkehre 21029 Hambourg 0 Allemagne
2351345 824653257 @Company
@Persons
@UBO
@INPI
ORGANISME PARITAIRE COLLECTEUR AGREE DE LA CONSTRUCTION (OPCA de la Construction)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue René Boulanger CS 60033 75483 Paris CEDEX 10 France
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
4356684 507766269 @Company
@Persons
@UBO
@INPI
THOMAS Patrice Didier Louis
DoB: 1954-11-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 C avenue Charles de Gaulle 12100 Millau FRANCE
4356685 507766269 @Company
@Persons
@UBO
@INPI
THOMAS Patrice Didier Louis
DoB: 1954-11-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 C avenue Charles de Gaulle 12100 Millau FRANCE
4399908 393091467 @Company
@Persons
@UBO
@INPI
THOMAS Patrice Didier Louis
DoB: 1954-11-01
PoB: MILLAU 12
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 C AVENUE CHARLES DE GAULLE 12100 MILLAU FRANCE
5185760 348277112 @Company
@Persons
@UBO
@INPI
QUIGNON PHILIPPE GEORGES GILBERT -
DoB: 1954-01-25
PoB: BETHUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 RUE ST THOMAS 59500 DOUAI FRANCE yes
@Cadastre
@Geotag
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
6166419 321326480 @Company
@Persons
@UBO
@INPI
THOMAS JEAN PAUL
DoB: 1954-05-11
PoB: 88005 Allarmont (88) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
"FREYCENET" 43580 Monistrol-d'Allier France
6179204 415193408 @Company
@Persons
@UBO
@INPI
THOMAS ARBEY VIVIANE
DoB: 1954-11-30
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Jules Ferry 43250 Sainte-Florine 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
7076703 404120651 @Company
@Persons
@UBO
@INPI
NEVEU THOMAS Monique
DoB: 1954-03-13
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gabras 17430 CABARIOT FRANCE
7097013 382367845 @Company
@Persons
@UBO
@INPI
NEVEU THOMAS Monique
DoB: 1954-03-13
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gabras 17430 CABARIOT FRANCE
7385644 811528314 @Company
@Persons
@UBO
@INPI
THOMAS Patrice, Didier
DoB: 1954-11-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 impasse des Jardins de la Rode 12100 Millau FRANCE
7463764 807566310 @Company
@Persons
@UBO
@INPI
THOMAS Patrice, Didier, Louis
DoB: 1954-11-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 impasse des Jardins de la Rode 12100 Millau FRANCE yes
@Cadastre
@Geotag
7841850 315382937 @Company
@Persons
@UBO
@INPI
RUCKLI THOMAS EDGAR
DoB: 1954-01-17
PoB: ZURICH (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ST JACQUES DAVRON 78810 Feucherolles FRANCE
8924415 483894192 @Company
@Persons
@UBO
@INPI
THOMAS OLIVRY Marie-Françoise
DoB: 1954-04-25
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Pierre Landais 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8924416 483894192 @Company
@Persons
@UBO
@INPI
THOMAS OLIVRY Marie-Françoise
DoB: 1954-04-25
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Boulevard Pierre Landais 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9388038 393166129 @Company
@Persons
@UBO
@INPI
THOMAS PORTIER Nicole, Marie-Pierre
DoB: 1954-04-11
PoB: 29025 Cast FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Grand rue 29150 Châteaulin FRANCE
10442231 499641264 @Company
@Persons
@UBO
@INPI
THOMAS WISSART Anne Marie
DoB: 1954-04-10
PoB: 62819 TILQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. de la Libération 62510 Arques FRANCE yes
@Cadastre
@Geotag
10442232 499641264 @Company
@Persons
@UBO
@INPI
THOMAS WISSART Anne Marie
DoB: 1954-04-10
PoB: 62819 TILQUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 AV. de la Libération 62510 Arques FRANCE yes
@Cadastre
@Geotag
11917791 353243389 @Company
@Persons
@UBO
@INPI
THOMAS GEORGES
DoB: 1954-09-25
PoB: TOLENCE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STE IMPASSE ISNARD AVENUE DE LA COUE 13400 Aubagne FRANCE
12085514 383098340 @Company
@Persons
@UBO
@INPI
THOMAS YATES Hazel
DoB: 1954-01-19
PoB: Bridgnorth ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"PUY ST.PIERRE" 11150 Villepinte FRANCE
12958672 530512433 @Company
@Persons
@UBO
@INPI
LASSALLE-CARRERE Laurent, Thomas
DoB: 1954-01-08
PoB: 65362 Pierrefitte-Nestalas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Carrère Deth Cantou 65120 Esquieze Sère FRANCE
13730607 450373998 @Company
@Persons
@UBO
@INPI
RACINE THOMAS Anny, Louise, Marie, Jeanne
DoB: 1954-08-07
PoB: 39452 RANS (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Crozets 39260 Moirans en Montagne France
14066488 509233060 @Company
@Persons
@UBO
@INPI
BOUVET CHAULET Odile
DoB: 1954-03-01
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANSE THOMAS 97125 Bouillante France yes
@Cadastre
@Geotag
14122062 509233060 @Company
@Persons
@UBO
@INPI
BOUVET CHAULET Odile
DoB: 1954-03-01
PoB: Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
anse Thomas 97125 Bouillante France yes
@Cadastre
@Geotag
14857139 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
14857140 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
14928088 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
14928089 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
15058193 324179928 @Company
@Persons
@UBO
@INPI
THOMAS Gerard Roger
DoB: 1954-09-01
PoB: LA NEUVEVILLE DEVANT LEPANGES (VOSGES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
211 rue de l'Alouette des Champs 88800 Vittel FRANCE
15058893 343104386 @Company
@Persons
@UBO
@INPI
THOMAS Gerard
DoB: 1954-09-01
PoB: NEUVEVILLE DEVANT LEPANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GABRIEL PIERNE SAINT AVOLD 57500 SAINT AVOLD FRANCE
15064903 480740836 @Company
@Persons
@UBO
@INPI
THOMAS Christiane, Marie
DoB: 1954-12-06
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68bis rue de la République 57520 Grosbliederstroff FRANCE
15119278 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
15119279 493485726 @Company
@Persons
@UBO
@INPI
RENAUDIN THOMAS Colette Solange
DoB: 1954-11-12
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
15801606 492122437 @Company
@Persons
@UBO
@INPI
MAZURELLE DAVID
DoB: 1954-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes France
15801607 492122437 @Company
@Persons
@UBO
@INPI
MAZURELLE DAVID
DoB: 1954-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes 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.