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 1956-06-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522651 532651908 @Company
@Persons
@UBO
@INPI
Chouard Etienne Gilles Thomas
DoB: 1956-12-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa l'arc en ciel 6551 ancien chemin de Peynier 13530 Trets France yes
@Cadastre
@Geotag
622114 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
622115 343964987 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval BP 215 20187 Ajaccio FRANCE yes
@Cadastre
@Geotag
824245 453139057 @Company
@Persons
@UBO
@INPI
WAXIN MARCEL Dominique Régine Elise
DoB: 1956-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Place Albert Thomas 42000 Saint-Étienne France yes
@Cadastre
@Geotag
824246 453139057 @Company
@Persons
@UBO
@INPI
WAXIN MARCEL Dominique Régine Elise
DoB: 1956-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Place Albert Thomas 42000 Saint-Étienne France yes
@Cadastre
@Geotag
831970 885550236 @Company
@Persons
@UBO
@INPI
THOMAS MOUNIER Danielle Janine Marie
DoB: 1956-08-19
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
la Rive 42340 Veauchette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
943832 508601697 @Company
@Persons
@UBO
@INPI
SEIDEL Thomas
DoB: 1956-10-22
PoB: Saarbrücken Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Cèdres 69680 Chassieu France yes
@Cadastre
@Geotag
943833 508601697 @Company
@Persons
@UBO
@INPI
SEIDEL Thomas
DoB: 1956-10-22
PoB: Saarbrücken Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Cèdres 69680 Chassieu France 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
2331843 492854567 @Company
@Persons
@UBO
@INPI
GRAZI Jean François
DoB: 1956-06-25
PoB: 2B033 BASTIA (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Ambroise Thomas 75009 Paris France
3944566 389572710 @Company
@Persons
@UBO
@INPI
DALL Iain Thomas
DoB: 1956-08-30
PoB: LOCHEE (GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
W 3-24 DUNCAN HOUSE 7/9 FELLOWS ROAD 0 LONDON FRANCE
4160562 450711049 @Company
@Persons
@UBO
@INPI
THOMAS Eric Pierre
DoB: 1956-08-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Pierre Curie 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
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
5014553 490751526 @Company
@Persons
@UBO
@INPI
CAMPY Michel Dominique
DoB: 1956-08-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5014554 490751526 @Company
@Persons
@UBO
@INPI
CAMPY Michel Dominique
DoB: 1956-08-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
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
5694273 453919052 @Company
@Persons
@UBO
@INPI
NSOTA MBANGO Thomas
DoB: 1956-08-21
PoB: LOGMABOM CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ABEL GANCE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6378809 793589623 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice
DoB: 1956-08-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Sémiramis 33120 Arcachon FRANCE
7910842 518771464 @Company
@Persons
@UBO
@INPI
THOMAS CHARIOT Dominique
DoB: 1956-08-06
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Faidherbe 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
10042418 442647434 @Company
@Persons
@UBO
@INPI
THOMAS BEZILLE Béatrice Véronique Marie
DoB: 1956-06-08
PoB: 44184 SAINT NAZAIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Kerlomen 56190 Lauzach FRANCE
10451448 488032459 @Company
@Persons
@UBO
@INPI
PONT Jean François
DoB: 1956-06-08
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE Albert Thomas 62380 Lumbres FRANCE
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
11615730 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Danielle Janine Marie Brigitte
DoB: 1956-08-19
PoB: ST RAMBERT (LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rive 42340 Veauchette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573516 811761543 @Company
@Persons
@UBO
@INPI
LARKIN Pierre, Charles, Thomas
DoB: 1956-02-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 place du Vieux Marché 76000 Rouen FRANCE
13034763 388081861 @Company
@Persons
@UBO
@INPI
ROUMEC Christian James Michel
DoB: 1956-06-13
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. ALBERT THOMAS 81000 ALBI FRANCE
13809449 832425086 @Company
@Persons
@UBO
@INPI
THEODORE Jean, Thomas
DoB: 1956-05-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Berny rue Raymond Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
13809450 832425086 @Company
@Persons
@UBO
@INPI
THEODORE Jean, Thomas
DoB: 1956-05-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement Berny rue Raymond Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
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
14621318 351188917 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1956-01-14
PoB: 25194 Dannemarie (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Saint Thomas 73540 Esserts-Blay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15541629 482123189 @Company
@Persons
@UBO
@INPI
MALFARA Tommaso (Thomas)
DoB: 1956-06-08
PoB: SAN NICOLA DA CRISSA (ITALIE) ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue des Unterlinden 68000 Colmar FRANCE
15921033 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Danielle Janine Marie Brigitte
DoB: 1956-08-19
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rive 42340 Veauchette 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.