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 1955-08-09 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13406 349000851 @Company
@Persons
@UBO
@INPI
THOMAS SOROKATY Patricia Charlotte Marcelle
DoB: 1955-03-17
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Georges Clémenceau 30900 Nîmes France
67582 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
65 Impasse des Granges 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
67583 379749104 @Company
@Persons
@UBO
@INPI
THOMAS Maryse Chantal
DoB: 1955-01-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse des Granges 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
72526 812905438 @Company
@Persons
@UBO
@INPI
THOMAS PLAZE Evelyne
DoB: 1955-04-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Paul Deschanel 28400 Nogent-le-Rotrou France
72527 812905438 @Company
@Persons
@UBO
@INPI
THOMAS PLAZE Evelyne
DoB: 1955-04-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Paul Deschanel 28400 Nogent-le-Rotrou 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
1919218 534139142 @Company
@Persons
@UBO
@INPI
Fouillard Thomas Hélène
DoB: 1955-12-09
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue de l'Agent Sarre 92700 Colombes France yes
@Cadastre
@Geotag
2613304 499495315 @Company
@Persons
@UBO
@INPI
FICCHI Thomas
DoB: 1955-09-22
PoB: San Nicola Da Crissa Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUAR TER BEAUSSERET 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2840884 344537048 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Loup
DoB: 1955-08-09
PoB: CONSTANCE (RFA) Allemagne
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 rue de la Meuse 45160 Olivet France
2840885 344537048 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Loup
DoB: 1955-08-09
PoB: CONSTANCE (RFA) Allemagne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
177 rue de la Meuse 45160 Olivet France
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
4356686 507766269 @Company
@Persons
@UBO
@INPI
DELMAS THOMAS Marie-Françoise Marthe Paule
DoB: 1955-09-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 C avenue Charles de Gaulle les Jardins de la Rodé 12100 Millau FRANCE
4366636 391776259 @Company
@Persons
@UBO
@INPI
DELMAS THOMAS Marie-Francoise Marthe Paule
DoB: 1955-09-08
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. DES COMPTES D'ARMAGNAC CREISSELS 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4699260 413935826 @Company
@Persons
@UBO
@INPI
PERRIOT Bruno François Mary
DoB: 1955-08-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Eugène Thomas 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
4699261 413935826 @Company
@Persons
@UBO
@INPI
PERRIOT Bruno François Mary
DoB: 1955-08-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Eugène Thomas 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
4985341 393960604 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1955-10-08
PoB: Albox Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE L AMBALLAN 0 Chonas-l'Amballan France
5553668 507477586 @Company
@Persons
@UBO
@INPI
MACE THOMAS Yveline
DoB: 1955-08-10
PoB: Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Lande Zone de Villejames 44350 Guérande France
5553669 507477586 @Company
@Persons
@UBO
@INPI
MACE THOMAS Yveline
DoB: 1955-08-10
PoB: Guérande FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue de la Lande Zone de Villejames 44350 Guérande France
6057886 433528049 @Company
@Persons
@UBO
@INPI
DAVESNE GUENEC GUENEC-DAVESNE Martine Denise
DoB: 1955-09-21
PoB: VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France yes
@Cadastre
@Geotag
7041564 485079487 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1955-04-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pingaud 24450 La coquille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320290 500142138 @Company
@Persons
@UBO
@INPI
WATTEZ THOMAS Nadine
DoB: 1955-12-07
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19bis rue Saint-Jean 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7335100 341386589 @Company
@Persons
@UBO
@INPI
OHAYON Robert
DoB: 1955-09-04
PoB: 69381 LYON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 cours Albert Thomas 69447 Lyon 03 FRANCE
7385643 811528314 @Company
@Persons
@UBO
@INPI
DELMAS THOMAS Marie-Françoise, Marthe, Paule
DoB: 1955-09-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 impasse des Jardins de la Rode 12100 Millau FRANCE
7463765 807566310 @Company
@Persons
@UBO
@INPI
DELMAS THOMAS Marie-Françoise, Marthe, Paule
DoB: 1955-09-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 impasse des Jardins de la Rode 12100 Millau FRANCE yes
@Cadastre
@Geotag
8114373 387896707 @Company
@Persons
@UBO
@INPI
DUVIVIER Rémy Philippe Christian
DoB: 1955-09-07
PoB: Bourg Achard (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue du Bourg Thomas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
8114374 387896707 @Company
@Persons
@UBO
@INPI
DUVIVIER Rémy Philippe Christian
DoB: 1955-09-07
PoB: Bourg Achard (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 rue du Bourg Thomas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
10502869 515142693 @Company
@Persons
@UBO
@INPI
CLAUDEL THOMAS Brigitte Roselyne
DoB: 1955-08-23
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maucervelle 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
10502870 515142693 @Company
@Persons
@UBO
@INPI
CLAUDEL THOMAS Brigitte Roselyne
DoB: 1955-08-23
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Maucervelle 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
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
10529969 534009212 @Company
@Persons
@UBO
@INPI
HUGHES Thomas Patrick Michael
DoB: 1955-09-28
PoB: GALWAY IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 boulevard de la République 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10529970 534009212 @Company
@Persons
@UBO
@INPI
HUGHES Thomas Patrick Michael
DoB: 1955-09-28
PoB: GALWAY IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 boulevard de la République 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
14132161 820455483 @Company
@Persons
@UBO
@INPI
SENERON Thomas, Max
DoB: 1955-09-22
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Baduel le Carre Saint-Antoine appt A14 97300 Cayenne France
14855860 491624763 @Company
@Persons
@UBO
@INPI
THOMAS Arsene
DoB: 1955-09-13
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lupin 57400 Sarrebourg FRANCE
14926809 491624763 @Company
@Persons
@UBO
@INPI
THOMAS Arsene
DoB: 1955-09-13
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lupin 57400 Sarrebourg FRANCE
15059270 351603618 @Company
@Persons
@UBO
@INPI
WOLFF Thomas Eugen
DoB: 1955-10-09
PoB: Remscheid ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
In Kiesacker 24 Kempenich 0 ALLEMAGNE
15117999 491624763 @Company
@Persons
@UBO
@INPI
THOMAS Arsene
DoB: 1955-09-13
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lupin 57400 Sarrebourg 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
15855274 480848555 @Company
@Persons
@UBO
@INPI
LAINE MAINIER Brigitte
DoB: 1955-11-14
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint-Thomas 35400 Saint-Malo 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.