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 1955-06-08 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271019 507477586 @Company
@Persons
@UBO
@INPI
MACE THOMAS Yveline
DoB: 1955-08-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de la Croix Blanche 85230 Beauvoir-sur-Mer France
438191 483601712 @Company
@Persons
@UBO
@INPI
LANGE Heike
DoB: 1955-12-03
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Albert Thomas 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
438192 483601712 @Company
@Persons
@UBO
@INPI
LANGE Heike
DoB: 1955-12-03
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Albert Thomas 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
624688 383289170 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Léonce Roger
DoB: 1955-08-29
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Saint Andrieux 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624689 383289170 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Léonce Roger
DoB: 1955-08-29
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Saint Andrieux 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
731286 480479088 @Company
@Persons
@UBO
@INPI
LEVALLOIS Didier Henry
DoB: 1955-12-23
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue René Thomas 38000 Grenoble France
824243 453139057 @Company
@Persons
@UBO
@INPI
MARCEL Jean Claude
DoB: 1955-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Place Albert Thomas 42000 Saint-Étienne France yes
@Cadastre
@Geotag
824244 453139057 @Company
@Persons
@UBO
@INPI
MARCEL Jean Claude
DoB: 1955-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Place Albert Thomas 42000 Saint-Étienne France yes
@Cadastre
@Geotag
941164 491816823 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Marie Louis Robert
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
900 Rue de Malataverne 69380 Dommartin France
941165 491816823 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Marie Louis Robert
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Rue de Malataverne 69380 Dommartin France
1066066 350734992 @Company
@Persons
@UBO
@INPI
CORNEILLE JUPPIN Christiane
DoB: 1955-11-03
PoB: 08329 Novion-Porcien (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Thomas Margy 8270 VIEL ST REMY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1104175 483633087 @Company
@Persons
@UBO
@INPI
THOMAS Jean-philippe
DoB: 1955-06-02
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard JULIEN POTIN 92200 Neuilly-sur-Seine FRANCE
1104176 483633087 @Company
@Persons
@UBO
@INPI
THOMAS Jean-philippe
DoB: 1955-06-02
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard JULIEN POTIN 92200 Neuilly-sur-Seine FRANCE
2059080 323069294 @Company
@Persons
@UBO
@INPI
AUSTIN THOMAS PAMELA
DoB: 1955-08-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis rue de Chateau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2668778 379749104 @Company
@Persons
@UBO
@INPI
THOMAS Maryse Chantal
DoB: 1955-01-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES GRANGES - LE POET LAVAL 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
2967212 812905438 @Company
@Persons
@UBO
@INPI
THOMAS PLAZE Evelyne
DoB: 1955-04-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de l'Eraudière 44300 Nantes FRANCE
2967213 812905438 @Company
@Persons
@UBO
@INPI
THOMAS PLAZE Evelyne
DoB: 1955-04-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eraudière 44300 Nantes FRANCE
3227461 342435971 @Company
@Persons
@UBO
@INPI
THOMAS Luc
DoB: 1955-08-10
PoB: 56098 Lanester
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place de la Gare 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3424449 430092122 @Company
@Persons
@UBO
@INPI
MODSCHIEDLER Thomas
DoB: 1955-05-09
PoB: GUTERSLOH ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue ROSSINI 6000 Nice FRANCE
3441091 435069893 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1955-05-15
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Voie du Mas del Sol 6340 La Trinité FRANCE
3570500 498392323 @Company
@Persons
@UBO
@INPI
COIFFARD THOMAS Sylvie
DoB: 1955-11-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 Chemin des Boutons d'Or 83230 Bormes-les-Mimosas FRANCE
3570501 498392323 @Company
@Persons
@UBO
@INPI
COIFFARD THOMAS Sylvie
DoB: 1955-11-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
388 Chemin des Boutons d'Or 83230 Bormes-les-Mimosas FRANCE
4512665 409456993 @Company
@Persons
@UBO
@INPI
THOMAS Claude Louis Raymond
DoB: 1955-08-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 TER RUE DU BOURGNEUF 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4512666 409456993 @Company
@Persons
@UBO
@INPI
THOMAS Claude Louis Raymond
DoB: 1955-08-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 TER RUE DU BOURGNEUF 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4897225 438833428 @Company
@Persons
@UBO
@INPI
MARMOZ GRANGER-THOMAS Françoise Janine Odette
DoB: 1955-05-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Charveyron 778 Chemin de la Garenne 1150 Lagnieu France yes
@Cadastre
@Geotag
4985625 491816823 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Marie Louis Robert
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 L OREE DU GOLF 69380 Dommartin France
4988636 789375607 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1955-08-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
4988638 789375607 @Company
@Persons
@UBO
@INPI
JOLY Christian
DoB: 1955-08-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
5041346 433184454 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
900 Rue de Malataverne 69380 Dommartin France yes
@Cadastre
@Geotag
5041347 433184454 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
900 Rue de Malataverne 69380 Dommartin France yes
@Cadastre
@Geotag
5871528 313484297 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Marie Louis Robert
DoB: 1955-06-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
900 Allée de Malataverne 69380 Dommartin France
7707555 442563839 @Company
@Persons
@UBO
@INPI
LUCKETT Philip Thomas Francis
DoB: 1955-08-06
PoB: HAMMERSMITH (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 NORTHRIDGE WAY HEMEL HEMPSTEAD HERTS 0 HPI 2AL FRANCE
10108069 347878951 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Olympe
DoB: 1955-06-12
PoB: RUPT SUR MOSELLE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU GAL FABVIER 54000 NANCY FRANCE
10517016 398688382 @Company
@Persons
@UBO
@INPI
DIDELOT THOMAS Chantal
DoB: 1955-08-22
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88140 VRECOURT FRANCE
11225139 348091125 @Company
@Persons
@UBO
@INPI
GRUE THOMAS TROPHIMES Catherine Josiane
DoB: 1955-08-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de l'Ile de Groix 44300 Nantes France yes
@Cadastre
@Geotag
12375302 424937233 @Company
@Persons
@UBO
@INPI
THOMAS PETIT Frédérique
DoB: 1955-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Avenue Lebrun 78160 Marly-le-Roi FRANCE
13153950 450347828 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France
13199024 798926481 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199025 798926481 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167778 887789956 @Company
@Persons
@UBO
@INPI
Thomas Susan
DoB: 12/06/1955
PoB: Leicester ROYAUME-UNI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 boulevard Voltaire 75011 Paris France
15746718 428150817 @Company
@Persons
@UBO
@INPI
crolet thomas-crolet Martine
DoB: 1955-12-04
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue Mably 33000 Bordeaux 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.