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 1957-03-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905459 428600662 @Company
@Persons
@UBO
@INPI
Thomas Bernard
DoB: 1957-03-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue Charles de Gaulle 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2018692 344632823 @Company
@Persons
@UBO
@INPI
THOMAS JEAN PHILIPPE
DoB: 1957-03-13
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de Turbigo 75003 Paris France
2994973 314591983 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1957-10-22
PoB: 28083 CHARRAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE NATIONALE 28220 CHARRAY FRANCE yes
@Cadastre
@Geotag
3188398 418652517 @Company
@Persons
@UBO
@INPI
LAURENT THOMAS Muriel
DoB: 1957-03-09
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Christian Cognard 60160 Montataire FRANCE
5836426 538523937 @Company
@Persons
@UBO
@INPI
ORTEGA Patrick Joseph
DoB: 1957-04-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue René Thomas 38000 Grenoble France
7614970 399243427 @Company
@Persons
@UBO
@INPI
VILLETTE Thomas
DoB: 1957-05-13
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ccentre commercial le Serre d'Aigle 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
7614971 399243427 @Company
@Persons
@UBO
@INPI
VILLETTE Thomas
DoB: 1957-05-13
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ccentre commercial le Serre d'Aigle 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
10017044 492890363 @Company
@Persons
@UBO
@INPI
THOMAS PEIGNE Dominique Françoise
DoB: 1957-04-21
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PLACE DE LA MAIRIE 56580 ROHAN FRANCE yes
@Cadastre
@Geotag
10116958 479812901 @Company
@Persons
@UBO
@INPI
THOMAS Charles-Etienne
DoB: 1957-09-03
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FANNY 92110 CLICHY FRANCE yes
@Cadastre
@Geotag
11392830 400402558 @Company
@Persons
@UBO
@INPI
THOMAS POULICHET Elisabeth
DoB: 1957-11-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Le Crapautel 27580 Bourth FRANCE
11750780 392550794 @Company
@Persons
@UBO
@INPI
THOMAS Francine Alice Marie
DoB: 1957-03-29
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 Chemin Severiers Nord 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11750781 392550794 @Company
@Persons
@UBO
@INPI
THOMAS Francine Alice Marie
DoB: 1957-03-29
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Chemin Severiers Nord 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11894711 498822881 @Company
@Persons
@UBO
@INPI
LIZE Thomas
DoB: 1957-12-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Flots Bleus Parc Montvert 4B 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12417695 312548944 @Company
@Persons
@UBO
@INPI
PATIN Arlette
DoB: 1957-06-12
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue ALBERT THOMAS 75010 Paris FRANCE
12766051 803264225 @Company
@Persons
@UBO
@INPI
THOMAS Michèle
DoB: 1957-03-25
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 chemin de Saint-Martin Célony 13090 Aix-en-Provence FRANCE
12786749 521614719 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle
DoB: 1957-03-31
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12796928 511997199 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle
DoB: 1957-03-31
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12796929 511997199 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle
DoB: 1957-03-31
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12797623 414354118 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-GAM Jean-Thomas
DoB: 1957-12-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE DU VALLON DES AUFFES 13007 MARSEILLE FRANCE
12809216 521612499 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle
DoB: 1957-03-31
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12821201 490388758 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle
DoB: 1957-03-31
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AVENUE HENRI PONTIER LA CARDINALE 13100 AIX EN PROVENCE FRANCE
12826674 353160468 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle Raymonde Alida
DoB: 1957-03-31
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
12831658 422651752 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle
DoB: 1957-03-31
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CARDINALE, 39 AVENUE HENRI PONTIER 13100 AIX EN PROVENCE FRANCE
13162683 424990653 @Company
@Persons
@UBO
@INPI
LESPINASSE THOMAS Joëlle Martine Jacqueline
DoB: 1957-03-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence Saint Hubert 77540 Rozay-en-Brie France
13162684 424990653 @Company
@Persons
@UBO
@INPI
LESPINASSE THOMAS Joëlle Martine Jacqueline
DoB: 1957-03-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Résidence Saint Hubert 77540 Rozay-en-Brie France
13594273 444009294 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1939 Avenue Joseph Gasquet 83000 Toulon France
13594274 444009294 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1939 Avenue Joseph Gasquet 83000 Toulon France
13710826 382594166 @Company
@Persons
@UBO
@INPI
GABRIEL THOMAS Nicole, Marie-Line
DoB: 1957-09-13
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bleu Passion rue Rémy Arecol Enclos 97233 Schoelcher France
15232885 511638066 @Company
@Persons
@UBO
@INPI
WEISSE THOMAS Marie Paule Josephe
DoB: 1957-03-30
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE PRINCIPALE 57420 CHERISEY FRANCE yes
@Cadastre
@Geotag
15790718 811533520 @Company
@Persons
@UBO
@INPI
BOUVET Jean-Yves, Claude
DoB: 1957-03-28
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Saint-Thomas 14500 Vire Normandie FRANCE
15839232 840629232 @Company
@Persons
@UBO
@INPI
RAMBOANIAINA RANAIVOSON Thomas d'Acquin Joseph
DoB: 1957-03-07
PoB: Bezaha Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Place Wilson 69100 Villeurbanne France
16135538 326624525 @Company
@Persons
@UBO
@INPI
THOMAS SOGNO Marie-Hélène
DoB: 1957-03-13
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1464 Chemin du Menon 31430 Le Fousseret 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.