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 1957-03-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2212460 405145806 @Company
@Persons
@UBO
@INPI
GALLORO THOMAS
DoB: 1957-03-31
PoB: SAN NICOLA DA CRISSA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue Armand Silvestre 92400 Courbevoie France
2427396 401380118 @Company
@Persons
@UBO
@INPI
GALLORO THOMAS
DoB: 1957-03-31
PoB: SAN NICOLA DA CRISSA ITALIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
133 rue Armand Silvestre 92400 Courbevoie France
2832740 425341468 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1957-03-25
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 bis rue des Chauvelles 58000 Nevers France yes
@Cadastre
@Geotag
4735347 337881866 @Company
@Persons
@UBO
@INPI
TARTOIS DIDIER
DoB: 1957-04-08
PoB: PARIS (11E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue R THOMAS 95000 SAINT PRIX FRANCE
5019264 489053538 @Company
@Persons
@UBO
@INPI
SCHULHOF Jean-Lou
DoB: 1957-02-05
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Thomas Blanchet 69008 Lyon France yes
@Cadastre
@Geotag
7823151 508890753 @Company
@Persons
@UBO
@INPI
THOMAS JOUVE Anne,Louise
DoB: 1957-12-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis Rue du Parc de Clagny 78000 Versailles FRANCE
8229980 353801426 @Company
@Persons
@UBO
@INPI
ROMERO Thomas
DoB: 1957-01-17
PoB: 40150 Léon (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DU BASTICOT ROUTE DE CEPET - LABASTIDE Saint SERNIN 31620 Fronton France
8236163 803558584 @Company
@Persons
@UBO
@INPI
DURAND Marie-Hélène
DoB: 1957-06-17
PoB: 47157 Marmande (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-Dit la Marquise Route de Saiguède 31470 Saint-Thomas France
9622224 828592394 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1957-04-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Chambeau 87100 Limoges 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
11525281 434988721 @Company
@Persons
@UBO
@INPI
THOMAS CONTOUR Edwige Nicole Michèle
DoB: 1957-02-08
PoB: 21586 Saulon-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Bis rue Principale 21110 Bretenière FRANCE
12321334 279200398 @Company
@Persons
@UBO
@INPI
DEVILLERS Manuel
DoB: 1957-03-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Thomas Lemaître 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13000489 508218526 @Company
@Persons
@UBO
@INPI
THOMAS DRUT Marie-Blanche
DoB: 1957-03-31
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Visenay 70190 Grandvelle-et-le-Perrenot FRANCE yes
@Cadastre
@Geotag
13000490 508218526 @Company
@Persons
@UBO
@INPI
THOMAS DRUT Marie-Blanche
DoB: 1957-03-31
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Visenay 70190 Grandvelle-et-le-Perrenot FRANCE yes
@Cadastre
@Geotag
14788444 810966192 @Company
@Persons
@UBO
@INPI
ROMERO Thomas
DoB: 1957-01-17
PoB: Léon Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Camon 31510 Sauveterre-de-Comminges 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
16188228 502682925 @Company
@Persons
@UBO
@INPI
Balazs Andre Thomas
DoB: 31/01/1957
PoB: Massachusetts ETATS-UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
158 Mercier Street New York 10012 0 Etats-Unis

 

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.