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 1956-12-14 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797759 450681606 @Company
@Persons
@UBO
@INPI
SANCHEZ Serge Léon thomas Expedit
DoB: 1956-09-14
PoB: 34157 Mèze (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1070 Chemin de la Capitelle Pointue 30000 Nîmes France
1671416 824242713 @Company
@Persons
@UBO
@INPI
Thomas Eric
DoB: 1956-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne-Colombes France
1671458 824272850 @Company
@Persons
@UBO
@INPI
Thomas Eric
DoB: 1956-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne Colombes France
1671570 538865064 @Company
@Persons
@UBO
@INPI
Thomas Eric
DoB: 1956-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne-Colombes France
1671714 824241756 @Company
@Persons
@UBO
@INPI
Thomas Eric
DoB: 1956-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne-Colombes France
1709892 420442667 @Company
@Persons
@UBO
@INPI
Thomas Eric
DoB: 1956-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne-Colombes France
1773868 478142490 @Company
@Persons
@UBO
@INPI
SAMAK GERALD
DoB: 1956-12-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Albert Thomas 75010 Paris France yes
@Cadastre
@Geotag
1911539 814525762 @Company
@Persons
@UBO
@INPI
Jourdain Thomas Fabienne
DoB: 1956-03-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
323 rue Saint-Martin 75003 Paris France
1986998 434211793 @Company
@Persons
@UBO
@INPI
Thomas Eric
DoB: 1956-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne-Colombes France
1986999 434211793 @Company
@Persons
@UBO
@INPI
Thomas Eric
DoB: 1956-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne-Colombes France
2854602 775607781 @Company
@Persons
@UBO
@INPI
EARL THOMAS
DoB: 326396637
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Martinatrap Attray 45170 Neuville-aux-Bois France
3219151 343349239 @Company
@Persons
@UBO
@INPI
TRUNK Thomas
DoB: 1956-03-17
PoB: HIDELSHEIM (ALLEMAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chopinweg 5 0 KORSCHENBROICH ALLEMAGNE
5004237 497654921 @Company
@Persons
@UBO
@INPI
LAFOND Eric Marie Jean Louis
DoB: 1956-12-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Cours Albert Thomas 69008 Lyon France
5004306 327493250 @Company
@Persons
@UBO
@INPI
LAFOND Eric
DoB: 1956-12-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
5122771 484331616 @Company
@Persons
@UBO
@INPI
LAFOND Eric
DoB: 1956-12-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
5122772 484331616 @Company
@Persons
@UBO
@INPI
LAFOND Eric
DoB: 1956-12-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
5292372 492919808 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1956-01-11
PoB: DOMBASLE(54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Bergeronnettes 61250 Damigny FRANCE
5296974 348136623 @Company
@Persons
@UBO
@INPI
THOMAS Gerard
DoB: 1956-02-19
PoB: VIRE(14) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
14380 CHAMP-DU-BOULT FRANCE
5331609 480646264 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1956-01-11
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Bergeronnettes 61250 Damigny FRANCE
5332878 344062369 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1956-01-11
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Bergeronnettes 61250 DAMIGNY FRANCE
5920307 518569553 @Company
@Persons
@UBO
@INPI
PASINI THOMAS Katia Monique
DoB: 1956-08-14
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Ruisseau 38190 Laval France yes
@Cadastre
@Geotag
5920309 518569553 @Company
@Persons
@UBO
@INPI
PASINI THOMAS Katia Monique
DoB: 1956-08-14
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Ruisseau 38190 Laval France yes
@Cadastre
@Geotag
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
6838918 522492396 @Company
@Persons
@UBO
@INPI
DAOUDAL JOLY Maryse
DoB: 1956-10-17
PoB: Paris 14 Eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le haut gendreau 17150 Saint-Thomas-de-Conac FRANCE
6838919 522492396 @Company
@Persons
@UBO
@INPI
DAOUDAL JOLY Maryse
DoB: 1956-10-17
PoB: Paris 14 Eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le haut gendreau 17150 Saint-Thomas-de-Conac FRANCE
6848512 452998248 @Company
@Persons
@UBO
@INPI
THOMAS ROY Micheline
DoB: 1956-05-14
PoB: MONT-SAINT-MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Bouffard Lieudit le Gros Bonnet 17100 Vénérand 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
8161551 439912700 @Company
@Persons
@UBO
@INPI
THOMAS CONDEMINAS Caroline Virginie
DoB: 1956-12-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Vignes 31820 Pibrac France
10255653 508394954 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1956-01-14
PoB: DANNEMARIE (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Roselière Lieu Dit Saint Thomas 73540 Esserts-Blay FRANCE
11277768 342068129 @Company
@Persons
@UBO
@INPI
SAMSON Pascal, Jacques, Thomas, Saturnin
DoB: 1956-11-15
PoB: 50523 Sainte-mère-Eglise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Galet 50480 Carquebut FRANCE
12399866 502837081 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1956-12-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Du château 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12399867 502837081 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1956-12-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Du château 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
14479462 534246855 @Company
@Persons
@UBO
@INPI
COEMET THOMAS Christine
DoB: 1956-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 à rue André Malraux 67170 Brumath FRANCE
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
15269740 433795853 @Company
@Persons
@UBO
@INPI
BITSCH Thomas
DoB: 1956-12-15
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES LILAS 68510 RANTZWILLER 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.