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 1957-12-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170207 399313535 @Company
@Persons
@UBO
@INPI
BOSSIS Marie Claire Francoise
DoB: 1957-06-01
PoB: 17410 Saint-Thomas-de-Conac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Saint-Laurent 33000 Bordeaux FRANCE
903470 348932252 @Company
@Persons
@UBO
@INPI
THOMAS Jacques
DoB: 1957-12-17
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Notre Dame 66720 Latour-de-France France yes
@Cadastre
@Geotag
903471 348932252 @Company
@Persons
@UBO
@INPI
THOMAS Jacques
DoB: 1957-12-17
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Notre Dame 66720 Latour-de-France France yes
@Cadastre
@Geotag
1682177 798288882 @Company
@Persons
@UBO
@INPI
Seale Thomas
DoB: 1957-12-17
PoB: Los Angeles ETATS-UNIS
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
39 rue de la Paix L-7244 Bereldange 0 Luxembourg
3614434 796520070 @Company
@Persons
@UBO
@INPI
BATAILLON Yves
DoB: 1957-06-16
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue Albert Thomas 42300 Roanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3826121 348932252 @Company
@Persons
@UBO
@INPI
THOMAS Jacques
DoB: 1957-12-17
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66720 Latour-de-France France yes
@Cadastre
@Geotag
4091879 815392857 @Company
@Persons
@UBO
@INPI
THOMAS MIGNOT Catherine Claude
DoB: 1957-03-26
PoB: 38052 Le Bourg d'Oisans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée de la Clairière 91190 Gif-sur-Yvette FRANCE
6468373 489955773 @Company
@Persons
@UBO
@INPI
FLEURY THOMAS Christine, Pierrette, Gabrielle
DoB: 1957-12-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue GASTON DE FOIX 33260 La Teste-de-Buch FRANCE
6468374 489955773 @Company
@Persons
@UBO
@INPI
FLEURY THOMAS Christine, Pierrette, Gabrielle
DoB: 1957-12-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue GASTON DE FOIX 33260 La Teste-de-Buch FRANCE
6833154 382002194 @Company
@Persons
@UBO
@INPI
CHAUBENIT LACOMBE Marylise
DoB: 1957-01-23
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du 19 mars 1962 17240 Sainte-Ramée FRANCE yes
@Cadastre
@Geotag
6842932 448046425 @Company
@Persons
@UBO
@INPI
SABOURAUD LEFRERE Jacqueline
DoB: 1957-01-04
PoB: 17142 Dompierre-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint Thomas 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842933 448046425 @Company
@Persons
@UBO
@INPI
SABOURAUD LEFRERE Jacqueline
DoB: 1957-01-04
PoB: 17142 Dompierre-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint Thomas 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6845694 441477916 @Company
@Persons
@UBO
@INPI
ALBERT MARTIN Béatrice
DoB: 1957-11-24
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Saint Thomas la Gabillonnerie 17100 Saintes FRANCE
6853080 447767252 @Company
@Persons
@UBO
@INPI
ALBERT MARTIN Béatrice
DoB: 1957-11-24
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Saint Thomas la Gabillonnerie 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7396605 824264360 @Company
@Persons
@UBO
@INPI
ROMERO Thomas
DoB: 1957-01-17
PoB: Léon ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Maronniers 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7565701 440758316 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1957-10-25
PoB: 88160 88 Épinal FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4210 route de Malpasset 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8883672 491242988 @Company
@Persons
@UBO
@INPI
MARTINAIS THOMAS Marie-Joëlle
DoB: 1957-04-03
PoB: 35086 Combourtillé
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Allée du Vieil Etang 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9961517 349154633 @Company
@Persons
@UBO
@INPI
THOMAS GREFFIER Marina
DoB: 1957-12-17
PoB: ANGERS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 RUE NICOLAS BATAILLE ANGERS 49000 ANGERS FRANCE
10038927 449381615 @Company
@Persons
@UBO
@INPI
DIEULOUARD THOMAS Annick, Marie
DoB: 1957-06-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kermaro 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
10038928 449381615 @Company
@Persons
@UBO
@INPI
DIEULOUARD THOMAS Annick, Marie
DoB: 1957-06-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kermaro 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
11662760 434636296 @Company
@Persons
@UBO
@INPI
CLEMENT THOMAS Roselyne Jeanne
DoB: 1957-06-17
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Verneuil 42450 Sury-le-Comtal FRANCE
12944310 315213819 @Company
@Persons
@UBO
@INPI
LOPEZ Thomas
DoB: 1957-07-22
PoB: Archena Espagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Acacias 65500 Vic-Bigorre FRANCE
13322991 521939371 @Company
@Persons
@UBO
@INPI
SEALE Thomas
DoB: 1957-12-17
PoB: Hollywood ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Paix Bereldange 0 LUXEMBOURG
13322992 521939371 @Company
@Persons
@UBO
@INPI
SEALE Thomas
DoB: 1957-12-17
PoB: Hollywood ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Paix Bereldange 0 LUXEMBOURG
14488794 753514231 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-09-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champ du Feu 67116 Reichstett FRANCE
14488795 753514231 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-09-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Champ du Feu 67116 Reichstett FRANCE
14701997 434636296 @Company
@Persons
@UBO
@INPI
CLEMENT THOMAS Roselyne Jeanne
DoB: 1957-06-17
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1771 Chemin de Loire 42110 Poncins 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.