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 1955-06-12 found 35 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
508639 384940342 @Company
@Persons
@UBO
@INPI
MUTUELLE ASSURANCE DES TRAVAILLEURS MUTUALISTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Sotteville 76100 Rouen France
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
1702952 478402605 @Company
@Persons
@UBO
@INPI
FREESTONE THOMAS SUSAN JANE
DoB: 1955-06-12
PoB: LEICESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Voltaire 75011 Paris France
1718101 38955480 @Company
@Persons
@UBO
@INPI
THOMAS THIERRY
DoB: 1955-06-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter rue La Fontaine 75016 Paris France
1967261 425132883 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 1955-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Adrien Hébrard 75016 Paris France
1967264 425132883 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 1955-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Adrien Hébrard 75016 Paris France
2094682 433627114 @Company
@Persons
@UBO
@INPI
THOMAS THIERRY
DoB: 1955-06-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter rue La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
2094683 433627114 @Company
@Persons
@UBO
@INPI
THOMAS THIERRY
DoB: 1955-06-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter rue La Fontaine 75016 Paris France yes
@Cadastre
@Geotag
3353147 421461781 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude Maurice
DoB: 1955-12-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOREON 6450 SAINT MARTIN VESUBIE FRANCE
3399817 382543247 @Company
@Persons
@UBO
@INPI
ICARDO Jean François Thomas
DoB: 1955-04-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 RTE DE GRENOBLE 6200 Nice FRANCE yes
@Cadastre
@Geotag
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
4395137 423318104 @Company
@Persons
@UBO
@INPI
MONTSARRAT GAYCHET Brigitte Claudette Laure
DoB: 1955-09-15
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. ALBERT THOMAS 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
6837204 420698490 @Company
@Persons
@UBO
@INPI
LEFRERE Didier
DoB: 1955-12-22
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint Thomas 17100 Saintes FRANCE
7930491 424952695 @Company
@Persons
@UBO
@INPI
THOMAS LE MAUX Martine
DoB: 1955-05-11
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Petits Champs 78360 Montesson FRANCE
8749866 424816858 @Company
@Persons
@UBO
@INPI
PIALOUX GARCIA Marie
DoB: 1955-07-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Albert Thomas 63000 Clermont-Ferrand FRANCE
10089974 761800416 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Hubert Louis
DoB: 1955-06-04
PoB: NANCY (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4B RUE DU PRE BAILLY 54290 BAYON FRANCE yes
@Cadastre
@Geotag
10089975 761800416 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Lucien Hubert
DoB: 1955-06-04
PoB: NANCY (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE DES HAUTS FOSSES 54290 BAYON FRANCE yes
@Cadastre
@Geotag
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
12574848 522448240 @Company
@Persons
@UBO
@INPI
HAVIS Daniel, Jean-Marc
DoB: 1955-12-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
45 rue Thomas Dubosc 76000 Rouen FRANCE
12579151 522448208 @Company
@Persons
@UBO
@INPI
HAVIS Daniel, Jean-Marc
DoB: 1955-12-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Thomas Dubosc 76000 Rouen FRANCE
12595953 522448216 @Company
@Persons
@UBO
@INPI
HAVIS Daniel, Jean-Marc
DoB: 1955-12-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
45 rue Thomas Dubosc 76000 Rouen 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
14122977 518562376 @Company
@Persons
@UBO
@INPI
THOMAS Georges Martial
DoB: 1955-04-23
PoB: ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement ZA Galmot 97300 Cayenne France
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
14217382 419592431 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Noel Lucay Gerard Gilles
DoB: 1955-06-14
PoB: PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue Theodore Thomas 97410 Saint Pierre France
14217383 419592431 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Noel Lucay Gerard Gilles
DoB: 1955-06-14
PoB: PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B rue Theodore Thomas 97410 Saint Pierre France
14287700 407719624 @Company
@Persons
@UBO
@INPI
THOMAS Catherine Andree Louise
DoB: 1955-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin . GRAND CANAL LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14436103 434199709 @Company
@Persons
@UBO
@INPI
LOTZ Thomas
DoB: 1955-06-29
PoB: Haan (Allemagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97896 FREUDENBERG ALLEMAGNE Am Alten Fahr 4 . 0 ALLEMAGNE
15405850 483983995 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert Bernard Albert
DoB: 1955-06-15
PoB: 27096 Les Bottereaux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sainte Cécile le Petit Arran 89240 Parly France yes
@Cadastre
@Geotag
15405851 483983995 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert Bernard Albert
DoB: 1955-06-15
PoB: 27096 Les Bottereaux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Sainte Cécile le Petit Arran 89240 Parly France yes
@Cadastre
@Geotag
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.