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 1955-12-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131390 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
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
1966528 397850363 @Company
@Persons
@UBO
@INPI
GYEMANT THOMAS
DoB: 1955-12-10
PoB: BUDAPEST (99)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Beaumarchais 75011 Paris France
2487114 329370159 @Company
@Persons
@UBO
@INPI
MATMUT - MUTUELLE ASSURANCE DES TRAVAILLEURS MUTUALISTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Sotteville 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3208686 323148312 @Company
@Persons
@UBO
@INPI
THIERRY Catherine Clémence Elise
DoB: 1955-11-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Thomas Couture 60300 Senlis FRANCE
3208687 323148312 @Company
@Persons
@UBO
@INPI
THIERRY Catherine Clémence Elise
DoB: 1955-11-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Rue Thomas Couture 60300 Senlis FRANCE
5432815 753185990 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1955-08-18
PoB: 82186 Valence-d'Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mariel 82340 Bardigues FRANCE
5558396 424703213 @Company
@Persons
@UBO
@INPI
JAUD Loïc Fernand
DoB: 1955-03-10
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Leonce Thomas 85400 Luçon France
5558397 424703213 @Company
@Persons
@UBO
@INPI
JAUD Loïc Fernand
DoB: 1955-03-10
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
142 rue Leonce Thomas 85400 Luçon France
6199894 518335302 @Company
@Persons
@UBO
@INPI
O'DRISCOLL Thomas
DoB: 1955-03-21
PoB: CORK IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Pereire 77220 Gretz-Armainvilliers FRANCE
6379040 750841975 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1955-10-25
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Antoine Gautier 33000 Bordeaux FRANCE
6379041 750841975 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1955-10-25
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Antoine Gautier 33000 Bordeaux FRANCE
6546794 441874237 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1955-12-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue D'AQUITAINE 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6546795 441874237 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1955-12-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue D'AQUITAINE 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6837437 498628262 @Company
@Persons
@UBO
@INPI
PAROUX RIEZ Muriel Michelle
DoB: 1955-10-17
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trigale 17150 Saint-Thomas-de-Conac FRANCE yes
@Cadastre
@Geotag
6837438 498628262 @Company
@Persons
@UBO
@INPI
PAROUX RIEZ Muriel Michelle
DoB: 1955-10-17
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Trigale 17150 Saint-Thomas-de-Conac FRANCE yes
@Cadastre
@Geotag
7918122 529248320 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1955-07-10
PoB: 70012 Amance FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée de L'Enclos de la Tour 78430 Louveciennes FRANCE
7926007 753333400 @Company
@Persons
@UBO
@INPI
GYEMANT Thomas
DoB: 1955-12-10
PoB: Budapest HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des Bruyères Les hameaux du prieuré 78440 Lainville-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10116211 341966950 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Andre Fernand
DoB: 1955-12-10
PoB: HAYANGE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU DOCTEUR GADOL 54500 VANDOEUVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134140 382494888 @Company
@Persons
@UBO
@INPI
GULDIMANN Thomas
DoB: 1955-04-10
PoB: Lostorf SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chrummatt 6 CH-4612 Wangen bei olten 0 SUISSE yes
@Cadastre
@Geotag
10148864 423496272 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Andre Fernand
DoB: 1955-12-10
PoB: HAYANGE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FABERT 54600 VILLERS LES NANCY FRANCE
10456555 410060008 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Marcel Michel
DoB: 1955-10-19
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE Jean de Vienne 62100 Calais FRANCE
10456556 410060008 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Marcel Michel
DoB: 1955-10-19
PoB: CALAIS 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE Jean de Vienne 62100 Calais FRANCE
10492811 530016716 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1955-12-05
PoB: 88168 Fauconcourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Château 88700 Fauconcourt FRANCE
10492812 530016716 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1955-12-05
PoB: 88168 Fauconcourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Château 88700 Fauconcourt FRANCE
11379684 391812500 @Company
@Persons
@UBO
@INPI
GYEMANT Thomas
DoB: 1955-12-10
PoB: BUDAPEST HONGRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Allée des Bruyères Hameaux du Prieuré 78440 Lainville-en-Vexin FRANCE
11994696 808665897 @Company
@Persons
@UBO
@INPI
THOMAS Nancy Josette
DoB: 1955-10-27
PoB: 74268 Seynod (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin De Fortville Le Martinet 5100 Briançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11994698 808665897 @Company
@Persons
@UBO
@INPI
THOMAS Nancy Josette
DoB: 1955-10-27
PoB: 74268 Seynod (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin De Fortville Le Martinet 5100 Briançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14328451 533094215 @Company
@Persons
@UBO
@INPI
PICHON POHL Roselyne Judith
DoB: 1955-10-23
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue Émile Thomas Cambuston 97440 Saint-André France
14425264 402591416 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1955-08-19
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Forgerons 67117 Hurtigheim FRANCE
14693794 399562842 @Company
@Persons
@UBO
@INPI
BUFFIN Thomas
DoB: 1955-07-12
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Saint André 59000 Lille 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.