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 1954-11-13 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4815324 419333232 @Company
@Persons
@UBO
@INPI
LARVARON THOMAS Danièle
DoB: 1954-06-30
PoB: ZINDER NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ADRIEN DAMALIX 94220 Charenton-le-Pont FRANCE
4815325 419333232 @Company
@Persons
@UBO
@INPI
LARVARON THOMAS Danièle
DoB: 1954-06-30
PoB: ZINDER NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ADRIEN DAMALIX 94220 Charenton-le-Pont FRANCE
5004880 753625334 @Company
@Persons
@UBO
@INPI
THOMAS GARNAUD Danièle
DoB: 1954-04-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue d'Austerlitz 69004 Lyon France
5544721 390825495 @Company
@Persons
@UBO
@INPI
THOMAS MAINGRET Gilberte
DoB: 1954-07-06
PoB: Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Jonquilles 85600 Boufféré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544722 390825495 @Company
@Persons
@UBO
@INPI
THOMAS MAINGRET Gilberte
DoB: 1954-07-06
PoB: Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Jonquilles 85600 Boufféré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6747700 807684352 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1954-08-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 le Ribl 29830 Lampaul-Ploudalmézeau FRANCE
7073448 488337569 @Company
@Persons
@UBO
@INPI
NEVEU THOMAS Monique
DoB: 1954-03-13
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 " Gabras " 17430 Cabariot FRANCE 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
8734715 509085163 @Company
@Persons
@UBO
@INPI
MESURE THOMAS Gisèle
DoB: 1954-05-13
PoB: 63225 Messeix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Général Roger Lazard 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8734716 509085163 @Company
@Persons
@UBO
@INPI
MESURE THOMAS Gisèle
DoB: 1954-05-13
PoB: 63225 Messeix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Général Roger Lazard 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
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
8960441 518469804 @Company
@Persons
@UBO
@INPI
JABERT THOMAS Marie
DoB: 1954-11-13
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Louis Guilloux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8960442 518469804 @Company
@Persons
@UBO
@INPI
JABERT THOMAS Marie
DoB: 1954-11-13
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Louis Guilloux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9045064 401832993 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1954-11-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Trianon 59139 Wattignies 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
9901560 402090930 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1954-02-11
PoB: LA POMMERAYE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PORTAIL DE PIERRE CHALONNES SUR LOIRE 49290 CHALONNES SUR LOIRE FRANCE
9937857 423051150 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marie
DoB: 1954-02-11
PoB: 49244 MAUGES-SUR-LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PORTAIL DE PIERRE 49290 CHALONNES SUR LOIRE FRANCE
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
12826672 353160468 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
12826673 353160468 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence 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
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
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
15890324 399796945 @Company
@Persons
@UBO
@INPI
PERONNET Joël Robert
DoB: 1954-07-13
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
92 Rue Albert Thomas 42300 Roanne FRANCE
16174769 448013516 @Company
@Persons
@UBO
@INPI
BLAUDIN de THE BLAUDIN Ghislain
DoB: 1954-03-26
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cours Albert Thomas 69008 Lyon 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.