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 1956-08-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67584 379749104 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François Roger
DoB: 1956-02-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 A Allée des Chênes 26450 Roynac France yes
@Cadastre
@Geotag
1888688 817750862 @Company
@Persons
@UBO
@INPI
Benain Pierre
DoB: 1956-08-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Albert Thomas 75010 Paris France
2377127 492730478 @Company
@Persons
@UBO
@INPI
BENAIN Pierre
DoB: 1956-08-11
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Albert Thomas 75010 Paris France
2794098 448712752 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Yvonne
DoB: 1956-04-20
PoB: 33063 Bordeaux - 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Laurent Lavoisier 11100 Narbonne FRANCE
2974249 489934984 @Company
@Persons
@UBO
@INPI
THOMAS POISSON Marie-Pascale
DoB: 1956-08-11
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Tuilerie 28700 OYSONVILLE FRANCE
3212417 480124114 @Company
@Persons
@UBO
@INPI
PIROT TRAISNEL Françoise Jeanne Suzanne
DoB: 1956-07-05
PoB: 08409 Sedan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Saint Thomas 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3809374 477554067 @Company
@Persons
@UBO
@INPI
VANDEN BERGUE Thomas
DoB: 1956-11-22
PoB: Cantrai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Avenue Meurée 6001 Charleroi Belgique
3831729 813010337 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1956-10-13
PoB: Pozohondo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Abeilles 66510 Saint-Hippolyte France
3831730 813010337 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1956-10-13
PoB: Pozohondo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Abeilles 66510 Saint-Hippolyte 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
4493543 537498636 @Company
@Persons
@UBO
@INPI
THOMAS Armelle Emilienne Marie
DoB: 1956-08-11
PoB: 22039 LA CHEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Clos 22210 La Chèze FRANCE
4493544 537498636 @Company
@Persons
@UBO
@INPI
THOMAS Armelle Emilienne Marie
DoB: 1956-08-11
PoB: 22039 LA CHEZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Clos 22210 La Chèze FRANCE
4517931 319787651 @Company
@Persons
@UBO
@INPI
THOMAS DELATTRE Maryvone
DoB: 1956-08-05
PoB: SAINT BRIEUC 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
COAT BERZOT BERHET 22140 BEGARD FRANCE
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
5553235 453444051 @Company
@Persons
@UBO
@INPI
THOMAS Georges
DoB: 1956-05-07
PoB: 85072 La Copechagnière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pré Clos 85260 La Copechagnière France
5558153 507704948 @Company
@Persons
@UBO
@INPI
GABARD Stéphane Marie Albert
DoB: 1956-05-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Thomas Edison Vendéopôle du haut bocage 85500 Les Herbiers France
6517105 411989759 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice Luc Dominique Bertrand
DoB: 1956-08-28
PoB: 75056 PARIS 20EME 00(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée SEMIRAMIS 33120 Arcachon FRANCE
6645112 344981170 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel Jean Michel
DoB: 1956-08-20
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Docteur Ménard 86230 Saint Gervais Trois Clochers FRANCE
6645113 344981170 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel Jean Michel
DoB: 1956-08-20
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Docteur Ménard 86230 Saint Gervais Trois Clochers FRANCE
8883671 491242988 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1956-11-30
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Allée du Vieil Etang 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888379 411254030 @Company
@Persons
@UBO
@INPI
LORANS THOMAS Brigitte
DoB: 1956-10-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Villa Saint Michel 75018 Paris FRANCE
8888380 411254030 @Company
@Persons
@UBO
@INPI
LORANS THOMAS Brigitte
DoB: 1956-10-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Villa Saint Michel 75018 Paris FRANCE
8973133 443786876 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1956-11-30
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Haie 35420 Louvigné-du-Désert FRANCE
9400034 432058956 @Company
@Persons
@UBO
@INPI
THOMAS LE BERRE Marie-Noëlle
DoB: 1956-12-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coat Pin 29710 Plozévet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10807141 803061100 @Company
@Persons
@UBO
@INPI
THOMAS Hervé André Lucien
DoB: 1956-11-15
PoB: 80273 Éplessier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Avenue Henri Barbusse 80330 Longueau France
10853182 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 D 79777 UHLINGEN-BIRKENDORF (ALLEMA 0 FRANCE
11505783 797507720 @Company
@Persons
@UBO
@INPI
MONGET Jean Charles, Joseph
DoB: 1956-02-11
PoB: 21562 Saint-Maurice Sur Vingeann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Clos Thomas 21610 Saint-Maurice Sur Vingeann FRANCE
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
13083011 534059373 @Company
@Persons
@UBO
@INPI
PERSIANI Philippe
DoB: 1956-03-21
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT THOMAS 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
13083012 534059373 @Company
@Persons
@UBO
@INPI
PERSIANI Philippe
DoB: 1956-03-21
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT THOMAS 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
13706661 342556149 @Company
@Persons
@UBO
@INPI
THIERY THOMAS Anne- Marie
DoB: 1956-08-07
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 lotissement 3 Poiriers 97215 Riviere Salee France yes
@Cadastre
@Geotag
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
13916595 431921022 @Company
@Persons
@UBO
@INPI
PHERON Claude Thomas Joseph
DoB: 1956-03-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Besson 97190 Le Gosier France
16020628 352864102 @Company
@Persons
@UBO
@INPI
MERTENS Thomas Wilhelm Heinrich
DoB: 1956-10-09
PoB: Bonn Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
AUF DER LANDMARK 2 31737 Rinteln Allemagne

 

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.