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 1955-09-22 found 29 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
29906 349505370 @Company
@Persons
@UBO
@INPI
INSTITUT PASTEUR
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
31922 440839942 @Company
@Persons
@UBO
@INPI
JAMMES Bernard Thomas
DoB: 1955-01-28
PoB: Alger Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
69 Avenue des Tuilières Le Meudon Bâtiment E 6800 Cagnes-sur-Mer 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
80219 443729090 @Company
@Persons
@UBO
@INPI
THOMAS Rémy Roger Léon
DoB: 1955-09-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1739 Chemin de font vivie villa Al'Taïr 83330 Sainte Anne D Evenos France
80220 443729090 @Company
@Persons
@UBO
@INPI
THOMAS Rémy Roger Léon
DoB: 1955-09-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1739 Chemin de font vivie villa Al'Taïr 83330 Sainte Anne D Evenos France
80221 443729090 @Company
@Persons
@UBO
@INPI
KHIRDINE THOMAS Malika
DoB: 1955-03-25
PoB: 83123 Sanary-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1739 Chemin de font vivie villa Al'Taïr 83330 Sainte Anne D Evenos France
342322 499495315 @Company
@Persons
@UBO
@INPI
FICCHI Thomas
DoB: 1955-09-22
PoB: San Nicola Da Crissa Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Jean-Louis Pellaprat 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342323 499495315 @Company
@Persons
@UBO
@INPI
FICCHI Thomas
DoB: 1955-09-22
PoB: San Nicola Da Crissa Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Jean-Louis Pellaprat 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1162521 438996746 @Company
@Persons
@UBO
@INPI
MAKUNSA N'SUAMI Thomas
DoB: 1955-04-22
PoB: SONA BATA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 Rue Gabriel Péri 92700 Colombes FRANCE
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
3385784 421998386 @Company
@Persons
@UBO
@INPI
THOMAS CHELABI Olivia Catherine
DoB: 1955-09-26
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Lilas 6000 Nice 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
5541536 328275003 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Denis Claude Marie
DoB: 1955-04-13
PoB: Les Essarts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Guillonniere 44240 Sucé-sur-Erdre France
6650482 321678328 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1955-09-22
PoB: 86225 SAINT JEAN DE SAUVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Erables Villiers 86330 Saint-Jean-de-Sauves 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
11116743 531045276 @Company
@Persons
@UBO
@INPI
THOMAS Michel Pierre
DoB: 1955-04-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Piangaud 24450 La Coquille FRANCE yes
@Cadastre
@Geotag
13203884 409240157 @Company
@Persons
@UBO
@INPI
LECHEVALLIER GILLES HENRY RENE
DoB: 1955-09-22
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1, et Rue du 80eme Territorial 2 3-5 rue Saint Thomas 50000 St Lo France
14130513 809050131 @Company
@Persons
@UBO
@INPI
SÉNÉRON Thomas, Max
DoB: 1955-09-22
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Carre Saint-Antoine Appart A14 route de Baduel 97300 Cayenne France
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
14871083 534695465 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Daniel
DoB: 1955-02-22
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14942032 534695465 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Daniel
DoB: 1955-02-22
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
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
15133222 534695465 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Daniel
DoB: 1955-02-22
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
16097795 545650053 @Company
@Persons
@UBO
@INPI
THOMAS Marcel, Michel
DoB: 1955-05-16
PoB: 35212 Pancé (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Robert de Molesmes 53000 Laval FRANCE yes
@Cadastre
@Geotag

 

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.