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 1958-03-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267532 444611800 @Company
@Persons
@UBO
@INPI
PICART THOMAS Nadine
DoB: 1958-11-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Marche la Maison des Chênes 29190 Brasparts FRANCE yes
@Cadastre
@Geotag
1357397 797581733 @Company
@Persons
@UBO
@INPI
THOMAS BONNEAU Annie, Martine
DoB: 1958-01-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Foulpougne 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
1380636 798167813 @Company
@Persons
@UBO
@INPI
THOMAS Annick
DoB: 1958-06-09
PoB: SAINT-LAURENT DE COGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 route de Paris La haute Epine 2540 L'épine-aux-bois FRANCE yes
@Cadastre
@Geotag
3769461 389472655 @Company
@Persons
@UBO
@INPI
HENRY THOMAS Martine Jeanne Monique
DoB: 1958-03-16
PoB: IS EN BASSIGNY (52)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52700 CIREY LES MAREILLES FRANCE
3778460 453061632 @Company
@Persons
@UBO
@INPI
HENRY THOMAS Martine, Jeanne, Monique
DoB: 1958-03-16
PoB: 52248 Is-en-Bassigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Verdun 52700 Cirey-les-Mareilles FRANCE
3975778 492827852 @Company
@Persons
@UBO
@INPI
LECONTE Patrick, Albert, Michel
DoB: 1958-05-05
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert Thomas 69300 Caluire et cuire FRANCE
4980925 958509242 @Company
@Persons
@UBO
@INPI
NGUYEN Van Tien
DoB: 1958-03-03
PoB: Savannakhet Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Albert Thomas 38200 Vienne France
4980926 958509242 @Company
@Persons
@UBO
@INPI
NGUYEN Van Tien
DoB: 1958-03-03
PoB: Savannakhet Laos
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Albert Thomas 38200 Vienne France
6725659 810710806 @Company
@Persons
@UBO
@INPI
LE BERRE Vincent
DoB: 1958-03-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Mathurin Thomas 29470 Plougastel Daoulas FRANCE
6909129 430061366 @Company
@Persons
@UBO
@INPI
RENARD Thomas Georges Marie
DoB: 1958-01-27
PoB: 80685 ROYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Houzeau Muiron 51100 Reims FRANCE
8608597 317927135 @Company
@Persons
@UBO
@INPI
THOMAS CUNIERE Marie-Bernadette
DoB: 1958-11-19
PoB: 58102 Donzy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63T rue Emile Combes 58200 Cosne-Cours-sur-Loire FRANCE
8854357 493183800 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1958-08-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Avenue Marcel Lemoine 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
8864477 407949122 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Adrien Maurice
DoB: 1958-03-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Rue Frédéric Chopin 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8873246 437738842 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Adrien Maurice
DoB: 1958-03-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Rue Frédéric Chopin 35170 Bruz FRANCE
8873247 437738842 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Adrien Maurice
DoB: 1958-03-16
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 B Rue Frédéric Chopin 35170 Bruz FRANCE
9399253 338455025 @Company
@Persons
@UBO
@INPI
LOISELET THOMAS Bénédicte, Germaine
DoB: 1958-03-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Saint-Martin Conde sur noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
9399254 338455025 @Company
@Persons
@UBO
@INPI
LOISELET THOMAS Bénédicte, Germaine
DoB: 1958-03-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Saint-Martin Conde sur noireau 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
10621970 498076850 @Company
@Persons
@UBO
@INPI
ARNDT Edgard Henri Frédéric
DoB: 1958-03-01
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier THOMAS 7440 Boffres France yes
@Cadastre
@Geotag
10621971 498076850 @Company
@Persons
@UBO
@INPI
ARNDT Edgard Henri Frédéric
DoB: 1958-03-01
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier THOMAS 7440 Boffres France yes
@Cadastre
@Geotag
12210063 431531714 @Company
@Persons
@UBO
@INPI
ZEGGAI Thomas
DoB: 1958-10-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 Rue Claude Decaen 75016 Paris FRANCE
12248932 390869675 @Company
@Persons
@UBO
@INPI
FOURNIES DOMINIQUE ANITA NEE HIDALGO-GONZ
DoB: 1958-12-16
PoB: 93 ST-OUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue AUGUSTE THOMAS 92600 Asnières FRANCE
14062148 480289933 @Company
@Persons
@UBO
@INPI
THOMAS Jean, Claude
DoB: 1958-06-23
PoB: 56075 Guer (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grignonniere 35680 Domalain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14072006 801937285 @Company
@Persons
@UBO
@INPI
ALBINA Elie, Thomas
DoB: 1958-09-22
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ilet Pérou 3 Résidence les Belles Eaux 97130 Capesterre-Belle-Eau France
14073063 810317669 @Company
@Persons
@UBO
@INPI
ALBINA Elie Thomas
DoB: 1958-09-22
PoB: St Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Résidence LES BELLES EAUX ILET PEROU 97130 Capesterre-Belle-Eau France
14306425 495028839 @Company
@Persons
@UBO
@INPI
AMAVY Maurice André
DoB: 1958-09-24
PoB: Ste Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695 Rue Émile Thomas 97440 Saint-André France
14755848 424809317 @Company
@Persons
@UBO
@INPI
THOMAS Fabien Nessim
DoB: 1958-11-11
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Route de la Garde Malcombe 5000 Gap 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.