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 1958-02-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
889228 488528837 @Company
@Persons
@UBO
@INPI
THOMAS Richard Alfred
DoB: 1958-05-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit "En Bourgogne" 1470 Montagnieu France
1157743 791405681 @Company
@Persons
@UBO
@INPI
CASABIANCA Noël, Paul, Thomas
DoB: 1958-07-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Guynemer Boîte 116 93800 Épinay-sur-Seine FRANCE
1157744 791405681 @Company
@Persons
@UBO
@INPI
CASABIANCA Noël, Paul, Thomas
DoB: 1958-07-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue Guynemer Boîte 116 93800 Épinay-sur-Seine FRANCE
1314762 493022669 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Francois
DoB: 1958-07-30
PoB: 53213 ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 R GUSTAVE BELLOIR 50530 ST JEAN LE THOMAS FRANCE yes
@Cadastre
@Geotag
1717922 317385250 @Company
@Persons
@UBO
@INPI
ALBY DE LYROT Odile
DoB: 1958-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Box 400 Saint Thomas 0 Etats-Unis yes
@Cadastre
@Geotag
1845827 519363691 @Company
@Persons
@UBO
@INPI
Beranger Laurent
DoB: 1958-07-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Albert Thomas 75010 Paris France
2313983 439388737 @Company
@Persons
@UBO
@INPI
BERTIN Jean-François Roger
DoB: 1958-07-30
PoB: ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Gustave Belloir 50530 St Jean le Thomas France yes
@Cadastre
@Geotag
4322722 306446824 @Company
@Persons
@UBO
@INPI
FREDON AVOT Monique Marguerite
DoB: 1958-07-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis rue du Bois Thomas 2100 Omissy France
4322723 306446824 @Company
@Persons
@UBO
@INPI
FREDON AVOT Monique Marguerite
DoB: 1958-07-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 bis rue du Bois Thomas 2100 Omissy France
4483830 498396258 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1958-07-11
PoB: 22042 COATREVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bruyères 22480 Saint-Gilles-Pligeaux FRANCE yes
@Cadastre
@Geotag
4483831 498396258 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1958-07-11
PoB: 22042 COATREVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Bruyères 22480 Saint-Gilles-Pligeaux FRANCE yes
@Cadastre
@Geotag
5328571 352688311 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1958-07-20
PoB: LAMOTTE BEUVRON 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA CAPELLE MATHIEU 14920 MATHIEU FRANCE yes
@Cadastre
@Geotag
5359505 352992960 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1958-07-20
PoB: Lamotte-Beuvron (loir et cher)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue du Puits Picard 14000 Caen FRANCE
6818758 300041373 @Company
@Persons
@UBO
@INPI
CAILLET Sylvie
DoB: 1958-12-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Ville 17150 Saint-Thomas-de-Conac FRANCE
8357761 333109924 @Company
@Persons
@UBO
@INPI
RODAMEL BARTHOLLET Hélène
DoB: 1958-02-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Albert Thomas 42153 Riorges FRANCE
8652678 439661554 @Company
@Persons
@UBO
@INPI
SARDET THOMAS Monique
DoB: 1958-07-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Roullière Verdroux 79120 Saint-Coutant FRANCE
9450724 352072631 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1958-05-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Pont 1470 Serrières-de-Briord France yes
@Cadastre
@Geotag
9463741 488528837 @Company
@Persons
@UBO
@INPI
THOMAS Richard Alfred
DoB: 1958-05-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Pont 1470 Serrières-de-Briord France
10122606 513681841 @Company
@Persons
@UBO
@INPI
THOMAS Xavier
DoB: 1958-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Brice 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10122607 513681841 @Company
@Persons
@UBO
@INPI
THOMAS Xavier
DoB: 1958-08-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Brice 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10149013 514028182 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Claude
DoB: 1958-02-07
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Anatole France 54000 Nancy FRANCE
10149014 514028182 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Claude
DoB: 1958-02-07
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Anatole France 54000 Nancy FRANCE
12091737 528972185 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1958-02-01
PoB: 62050 AUCHY LES HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue DE CARCASSONNE 11260 Espéraza FRANCE
12091738 528972185 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1958-02-01
PoB: 62050 AUCHY LES HESDIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue DE CARCASSONNE 11260 Espéraza FRANCE
14231353 519228449 @Company
@Persons
@UBO
@INPI
ECALLE THOMAS Nadine Adrienne
DoB: 1958-01-30
PoB: ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Pamplemousses 97427 L Etang Sale France
15591341 423465210 @Company
@Persons
@UBO
@INPI
BUCHI Thomas
DoB: 1958-11-04
PoB: Geneve Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Route de Valleiry 1284 Chancy Suisse yes
@Cadastre
@Geotag
15591342 423465210 @Company
@Persons
@UBO
@INPI
BUCHI Thomas
DoB: 1958-11-04
PoB: Geneve Suisse
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
53 Route de Valleiry 1284 Chancy Suisse 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.