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 1954-11-10 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243259 341741601 @Company
@Persons
@UBO
@INPI
THOMAS ZANUCCHI Alexandra
DoB: 1954-03-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard de la Pinède Antibes JUAN LES PINS 6160 Antibes France yes
@Cadastre
@Geotag
488130 491966446 @Company
@Persons
@UBO
@INPI
THOMAS JUDIC Viviane
DoB: 1954-11-10
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Puits 5300 Laragne-Montéglin France
488131 491966446 @Company
@Persons
@UBO
@INPI
THOMAS JUDIC Viviane
DoB: 1954-11-10
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Puits 5300 Laragne-Montéglin 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
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
2628334 428779557 @Company
@Persons
@UBO
@INPI
MORIN HOLDING
DoB: 437281025
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
150 Route de Saint Thomas 26190 Saint-Jean-en-Royans France
3943130 425076270 @Company
@Persons
@UBO
@INPI
BRUNETTO Denis Paul Thomas Desire
DoB: 1954-10-26
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BUCHY 76690 LA RUE SAINT PIERRE FRANCE
4272046 411695406 @Company
@Persons
@UBO
@INPI
LE THOMAS Jérôme Edmond Auguste
DoB: 1954-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Basse Moquette 89000 Auxerre France
4777581 518254859 @Company
@Persons
@UBO
@INPI
CHARBIT Pierre Simon
DoB: 1954-07-10
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Thomas Edison 94000 Créteil FRANCE
5424692 495331407 @Company
@Persons
@UBO
@INPI
MORALES Remi Arnaud Thomas
DoB: 1954-06-09
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 route de Montbartier 82000 Montauban FRANCE
6499975 408049682 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE PIAT DOMINIQUE
DoB: 1954-10-11
PoB: CHERVES DE COGNAC (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLASSIN 16130 Gensac-la-Pallue FRANCE
7593169 491966446 @Company
@Persons
@UBO
@INPI
THOMAS JUDIC Viviane
DoB: 1954-11-10
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Grenoble 5300 Laragne Monteglin FRANCE
7593170 491966446 @Company
@Persons
@UBO
@INPI
THOMAS JUDIC Viviane
DoB: 1954-11-10
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Grenoble 5300 Laragne Monteglin FRANCE
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
9089480 442548749 @Company
@Persons
@UBO
@INPI
BARTHELET THOMAS Rose-Marie
DoB: 1954-07-12
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
9330702 791898729 @Company
@Persons
@UBO
@INPI
DELPOUX ROQUES Marie-Thérèse, Paule (N° Siren 378 707 772)
DoB: 1954-10-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 avenue Albert Thomas 81000 Albi FRANCE
9330703 791898729 @Company
@Persons
@UBO
@INPI
DELPOUX ROQUES Marie-Thérèse, Paule (N° Siren 378 707 772)
DoB: 1954-10-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
73 avenue Albert Thomas 81000 Albi 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
11679280 517515268 @Company
@Persons
@UBO
@INPI
ROLLE Michel Antoine Henri
DoB: 1954-09-17
PoB: 42137 Margerie-Chantagret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Des Ormeaux 42600 Saint-Thomas-la-Garde FRANCE
11679989 383715117 @Company
@Persons
@UBO
@INPI
JEAY GIRARD Martine Lucile Louise
DoB: 1954-04-10
PoB: LYON 2EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Thomas Adison 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12351310 433824679 @Company
@Persons
@UBO
@INPI
GIANGRASSO Janvier Thomas
DoB: 1954-03-08
PoB: CHERAGAS ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue des Libellules 77270 Villeparisis FRANCE
13464757 339602856 @Company
@Persons
@UBO
@INPI
REBILLIER THOMAS Yvette Bernadette
DoB: 1954-02-05
PoB: 16399 Verrières (16) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
31 Rue des Violettes 17420 Saint-Palais-sur-Mer France
13816823 840837058 @Company
@Persons
@UBO
@INPI
BORELVA Andre, Thomas
DoB: 1954-10-02
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Desmarinière BP 37 C/o Dessart 97200 Fort-de-France France
13908636 389515370 @Company
@Persons
@UBO
@INPI
THOMAS Michel Jacques Robert
DoB: 1954-10-23
PoB: 69006 Lyon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Allée de la Clairière 34280 La Grande-Motte France
13908637 389515370 @Company
@Persons
@UBO
@INPI
THOMAS Michel Jacques Robert
DoB: 1954-10-23
PoB: 69006 Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Allée de la Clairière 34280 La Grande-Motte France
14054563 403644099 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 10 Saint-Jean Bellevue 97150 Saint-Martin France
14056216 418243697 @Company
@Persons
@UBO
@INPI
TACKLING Stephens Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14056217 418243721 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Saint Mmaarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14059017 438961583 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . Nø10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14062984 484740048 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Sint Maarten / Territoire des Pays Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement SAINT JEAN BELLEVUE 97150 Saint-Martin France
14074978 821896867 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Saint-Jean Bellevue 97150 Saint-Martin France
14074979 821896867 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Saint-Jean Bellevue 97150 Saint-Martin France
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
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
15801608 492122437 @Company
@Persons
@UBO
@INPI
MULLER MAZURELLE CHRISTINE
DoB: 1954-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes France
16114690 413689159 @Company
@Persons
@UBO
@INPI
TACKLING Stéphen Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Lot Saint Jean 97150 Saint-Martin France
16203886 524604055 @Company
@Persons
@UBO
@INPI
LAMY Thomas
DoB: 1954-04-24
PoB: Bagdad IRAK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Wencker 67000 Strasbourg FRANCE
16203887 524604055 @Company
@Persons
@UBO
@INPI
LAMY Thomas
DoB: 1954-04-24
PoB: Bagdad IRAK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Wencker 67000 Strasbourg 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.