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 1956-03-06 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419637 333812378 @Company
@Persons
@UBO
@INPI
DAMONEVILLE MICHELE, MONIQUE, YVETTE
DoB: 1956-03-03
PoB: VILLENEUVE LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue ALBERT THOMAS 91560 Crosne FRANCE
502139 830979886 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1956-03-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Saint-Martin 14110 Conde en Normandie FRANCE
592182 401834619 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1956-03-03
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 allée de la Chênaie 54210 Saint-Nicolas-de-Port FRANCE
592462 483774980 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1956-09-13
PoB: 88151 DOMPAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
349 RUE DU COLOMBIER 88270 MADONNE ET LAMEREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
696821 582074944 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1956-10-20
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de l'Université 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1034131 438832768 @Company
@Persons
@UBO
@INPI
WILBS Thomas Hans
DoB: 1956-08-31
PoB: Stuttgart (Allemagne) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Schwarzwaldstrasse 41 0 d'79777 Uhlingen-Birkendorf (Allem FRANCE
1055019 498816545 @Company
@Persons
@UBO
@INPI
THOMAS Gerard
DoB: 1956-05-03
PoB: 28277 Neuvy-en-Dunois (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Docteur Jambert 28800 Sancheville France
1181722 509869376 @Company
@Persons
@UBO
@INPI
BELIZAIRE Thomas
DoB: 1956-03-06
PoB: ANSE A VEAU HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue EGDAR POE 75019 Paris FRANCE
1634272 810187575 @Company
@Persons
@UBO
@INPI
BELIZAIRE Thomas
DoB: 1956-03-06
PoB: ANSE A VEAU HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue VERLAINE 93200 Saint-Denis FRANCE
1708543 479973513 @Company
@Persons
@UBO
@INPI
Farrell Thomas Gérard
DoB: 1956-06-01
PoB: connecticut ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Paul Ollendorff 92210 Saint-Cloud France
2023383 791607823 @Company
@Persons
@UBO
@INPI
Portier Michel, Thomas
DoB: 1956-04-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Berthelot 60570 Andeville France yes
@Cadastre
@Geotag
2209388 339069155 @Company
@Persons
@UBO
@INPI
JOURDAIN THOMAS FABIENNE
DoB: 1956-03-14
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parisis Fontaine 60 Berthecourt 0 Inconnu
2209389 339069155 @Company
@Persons
@UBO
@INPI
JOURDAIN THOMAS FABIENNE
DoB: 1956-03-14
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parisis Fontaine 60 Berthecourt 0 Inconnu
3448043 483758215 @Company
@Persons
@UBO
@INPI
GUILLALOT THOMAS Michelle Josèphe Marie
DoB: 1956-03-29
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route de Nice 6320 La Turbie FRANCE
3448044 483758215 @Company
@Persons
@UBO
@INPI
GUILLALOT THOMAS Michelle Josèphe Marie
DoB: 1956-03-29
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Route de Nice 6320 La Turbie FRANCE
3928742 529533978 @Company
@Persons
@UBO
@INPI
THOMAS Serge, Victor, Pierre
DoB: 1956-07-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 chemin des Collettes Villa E Longo Mai 6800 Cagnes-sur-Mer FRANCE
3928743 529533978 @Company
@Persons
@UBO
@INPI
THOMAS Serge, Victor, Pierre
DoB: 1956-07-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 chemin des Collettes Villa E Longo Mai 6800 Cagnes-sur-Mer FRANCE
3972857 798906103 @Company
@Persons
@UBO
@INPI
KOLECKAR Thomas
DoB: 1956-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Square La Fontaine 94130 Nogent-sur-Marne FRANCE
4521907 532700218 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1956-08-05
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Perdrix 22740 Lézardrieux FRANCE
4542688 753265941 @Company
@Persons
@UBO
@INPI
BOURGES THOMAS Chantal
DoB: 1956-06-18
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Keropartz 22200 Plouisy FRANCE yes
@Cadastre
@Geotag
4619850 533846465 @Company
@Persons
@UBO
@INPI
THOMAS Brian
DoB: 1956-06-20
PoB: Goldfields ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Via Manzoni milan 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4897223 438833428 @Company
@Persons
@UBO
@INPI
GRANGER-THOMAS Bruno Louis
DoB: 1956-06-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de la Favorite 69005 Lyon France yes
@Cadastre
@Geotag
4897224 438833428 @Company
@Persons
@UBO
@INPI
GRANGER-THOMAS Bruno Louis
DoB: 1956-06-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Favorite 69005 Lyon France yes
@Cadastre
@Geotag
5349377 780721858 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1956-03-06
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Saint Martin Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE
8246152 494888795 @Company
@Persons
@UBO
@INPI
THOMAS Didier Daniel
DoB: 1956-06-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Taillades 31360 Le Fréchet France
8246153 494888795 @Company
@Persons
@UBO
@INPI
THOMAS Didier Daniel
DoB: 1956-06-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Taillades 31360 Le Fréchet France
8840175 351487186 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE CREDIT MARITIME MUTUEL DE BRETAGNE NORMANDIE
DoB: 775577745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Joseph Colin ZAC ATALANTE CHAMPEAUX 35000 Rennes FRANCE
9892603 510922461 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1956-06-29
PoB: 49256 Rablay-sur-Layon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Grand Maison Contigné 49330 HAUTS D'ANJOU (LES) FRANCE
9952882 789349339 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1956-06-29
PoB: 49256 Rablay-sur-Layon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grand'Maison Contigné 49330 HAUTS D'ANJOU (LES) FRANCE
10755673 497549634 @Company
@Persons
@UBO
@INPI
HUG Thomas Franz Oscar
DoB: 1956-06-14
PoB: RICHMOND HEIGHTS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8142 RINGLIKON 0 HUSACHERSTRASSE 21 SUISSE
10887197 530758010 @Company
@Persons
@UBO
@INPI
CHAVAND Thierry Maurice
DoB: 1956-08-06
PoB: 39353 Montfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
904 rue Thomas Riboud 1250 Jasseron FRANCE
11990010 814430484 @Company
@Persons
@UBO
@INPI
JOHNSTON Michael Robert Thomas
DoB: 1956-06-18
PoB: Edinburgh Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
801 Route de l'Egalité Talloires 74290 Talloires-Montmin France
12298487 538708363 @Company
@Persons
@UBO
@INPI
BELIZAIRE Thomas
DoB: 1956-03-06
PoB: ANSE A VEAU HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Avenue du Président Wilson 93210 SAINT- DENIS La Plaine FRANCE
12707643 442314464 @Company
@Persons
@UBO
@INPI
LETELLIER Lydia Olga
DoB: 1956-03-30
PoB: 50565 SARTILLY-BAIE-BOCAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plage du Pignochet 50530 Saint-Jean-le-Thomas FRANCE
12947351 494413958 @Company
@Persons
@UBO
@INPI
RAMIREZ Thomas
DoB: 1956-03-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Turon de Gloire 65100 Lourdes FRANCE
13550116 478182231 @Company
@Persons
@UBO
@INPI
GAY Daniel
DoB: 1956-03-06
PoB: Perrégaux ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Maréchal Thomas Bugeaud 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13672504 388081861 @Company
@Persons
@UBO
@INPI
ROUMEC Christian James Michel
DoB: 1956-06-13
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Albert Thomas 81000 Albi FRANCE
14438766 440916773 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL JOFFRE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14843102 421981374 @Company
@Persons
@UBO
@INPI
OUAKEF THOMAS Michel
DoB: 1956-03-13
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROMAINS 57360 AMNEVILLE FRANCE yes
@Cadastre
@Geotag
14914051 421981374 @Company
@Persons
@UBO
@INPI
OUAKEF THOMAS Michel
DoB: 1956-03-13
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROMAINS 57360 AMNEVILLE FRANCE yes
@Cadastre
@Geotag
15105241 421981374 @Company
@Persons
@UBO
@INPI
OUAKEF THOMAS Michel
DoB: 1956-03-13
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ROMAINS 57360 AMNEVILLE FRANCE yes
@Cadastre
@Geotag
15324225 946450806 @Company
@Persons
@UBO
@INPI
BITSCH Thomas
DoB: 1956-12-15
PoB: 68 Mulhouse
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue Victor Schoelcher 68200 Mulhouse 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.