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 1954-12-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138739 512933805 @Company
@Persons
@UBO
@INPI
PODRIGUES DOS SANTOS José
DoB: 1954-08-12
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Albert Thomas 93150 Le Blanc Mesnil France
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
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
1755889 320707680 @Company
@Persons
@UBO
@INPI
Thomas Monteil Marie
DoB: 1954-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Gominot, Tremouille Saint Loup 63810 Bagnols France
3405243 489178517 @Company
@Persons
@UBO
@INPI
THOMAS Roger Geoffrey
DoB: 1954-12-26
PoB: CONGRESBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Basement Flat 4 Coleherne Road - SW10 9BP 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
3405244 489178517 @Company
@Persons
@UBO
@INPI
THOMAS Roger Geoffrey
DoB: 1954-12-26
PoB: CONGRESBURY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Basement Flat 4 Coleherne Road - SW10 9BP 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
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
4821228 409951795 @Company
@Persons
@UBO
@INPI
GAUFFENIC Armelle
DoB: 1954-02-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin Franck Thomas 0 1223 COLOGNY SUISSE yes
@Cadastre
@Geotag
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
7892551 398288092 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1954-10-26
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE ROYALE 78000 Versailles FRANCE
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
9653792 483968962 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1954-12-10
PoB: 87201 VERNEUIL SUR VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE TAINE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653793 483968962 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1954-12-10
PoB: 87201 VERNEUIL SUR VIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE TAINE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666453 751350554 @Company
@Persons
@UBO
@INPI
THOMAS MEREGHETTI Marie-Claire
DoB: 1954-09-09
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jules Faucon 10100 Gélannes FRANCE
11505871 523113991 @Company
@Persons
@UBO
@INPI
THOMAS Paul Alan
DoB: 1954-05-10
PoB: Llandudno ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Eglise 21220 Gevrey-Chambertin 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
13479621 513421925 @Company
@Persons
@UBO
@INPI
GALOIS THOMAS Sylvie
DoB: 1954-06-12
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des 43 Tirailleurs 58500 Clamecy 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
14407296 302115415 @Company
@Persons
@UBO
@INPI
KOETZING Thomas
DoB: 1954-10-16
PoB: Karlsruhe ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sophienstrasse 117 76135 Karlsruhe 0 ALLEMAGNE yes
@Cadastre
@Geotag
14546955 889522934 @Company
@Persons
@UBO
@INPI
THOMAS René, Lucien
DoB: 1954-10-19
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue du Général de Gaulle 67360 Gunstett 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
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

 

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.