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 1958-11-22 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5256128 478816713 @Company
@Persons
@UBO
@INPI
MARTINET GRESSETTE Jocelyne
DoB: 1958-10-10
PoB: 18067 CLEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN DES THOMAS 18700 MENETREOL SUR SAULDRE FRANCE
5545779 488963307 @Company
@Persons
@UBO
@INPI
ROYER Denis
DoB: 1958-03-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coteaux de St Thomas 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545780 488963307 @Company
@Persons
@UBO
@INPI
ROYER Denis
DoB: 1958-03-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Coteaux de St Thomas 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794073 789656592 @Company
@Persons
@UBO
@INPI
THOMAS Caradoc, John, Morgan
DoB: 1958-06-22
PoB: Gosport ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 6 BD - Stinchcombe Gloucestershire Southend Farm GL 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794074 789656592 @Company
@Persons
@UBO
@INPI
THOMAS Caradoc, John, Morgan
DoB: 1958-06-22
PoB: Gosport ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 6 BD - Stinchcombe Gloucestershire Southend Farm GL 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981795 333372746 @Company
@Persons
@UBO
@INPI
HERVE Jacques Emile Thomas Joseph
DoB: 1958-11-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Arago 44670 Juigne des Moutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6005534 441499167 @Company
@Persons
@UBO
@INPI
HERVE Jacques Emile Thomas Joseph
DoB: 1958-11-22
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Arago 44670 Juigné-des-Moutiers France yes
@Cadastre
@Geotag
6089809 452492630 @Company
@Persons
@UBO
@INPI
HERVE Jacques Emile Thomas Joseph
DoB: 1958-11-22
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Arago 44670 Juigné-des-Moutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089810 452492630 @Company
@Persons
@UBO
@INPI
HERVE Jacques Emile Thomas Joseph
DoB: 1958-11-22
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Arago 44670 Juigné-des-Moutiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034834 409551165 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1958-11-20
PoB: ORLEANS (45)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU DOCTEUR MASSACRE 41130 SELLES SUR CHER FRANCE
7135003 437671456 @Company
@Persons
@UBO
@INPI
HUGHES Peter Thomas
DoB: 1958-12-22
PoB: LIVERPOOL (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Oak House London Road Sevenoaks TN 131 Af 0 ROYAUME-UNI
7135004 437671456 @Company
@Persons
@UBO
@INPI
HUGHES Peter Thomas
DoB: 1958-12-22
PoB: LIVERPOOL (GRANDE BRETAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Oak House London Road Sevenoaks TN 131 Af 0 ROYAUME-UNI
8512080 403318603 @Company
@Persons
@UBO
@INPI
PETER Evrard
DoB: 1958-03-22
PoB: 69385 LYON 05
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Ambroise Thomas 25700 VALENTIGNEY FRANCE
8860079 440398337 @Company
@Persons
@UBO
@INPI
THOMAS Yves-Marie
DoB: 1958-11-11
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Carmes 35000 Rennes FRANCE
8872776 539745901 @Company
@Persons
@UBO
@INPI
THOMAS BODIN Annick
DoB: 1958-11-22
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRILOUZE 35420 Poilley FRANCE
8967789 321760860 @Company
@Persons
@UBO
@INPI
DANDIN Serge Gérard Vital
DoB: 1958-08-08
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Thomas la Touche 35133 Landéan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497132 507702405 @Company
@Persons
@UBO
@INPI
THOMAS LE CARRER Elisabeth Anne Renée
DoB: 1958-05-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin des Coyolots 88000 Epinal FRANCE
10497133 507702405 @Company
@Persons
@UBO
@INPI
THOMAS LE CARRER Elisabeth Anne Renée
DoB: 1958-05-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin des Coyolots 88000 Epinal FRANCE
13911796 404467870 @Company
@Persons
@UBO
@INPI
ROBERTS Edward Thomas
DoB: 1958-10-11
PoB: Marigot
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Moudong Sud Jarry 97122 Baie-Mahault France
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
14080624 884496308 @Company
@Persons
@UBO
@INPI
ALBINA Elie Thomas
DoB: 1958-09-22
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Fonds Cacao Rue Fred Virapin 97130 Capesterre-Belle-Eau France
14240690 805310042 @Company
@Persons
@UBO
@INPI
CALOGINE Marguerite, Marie, Eline
DoB: 1958-10-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Théodore Thomas Basse terre 97410 Saint-Pierre 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
14756285 483855995 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de la Garde Malcombe 5000 Gap France
14756286 483855995 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Malcombe 5000 Gap France
14785740 492633284 @Company
@Persons
@UBO
@INPI
THOMAS Serge Didier
DoB: 1958-08-14
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Route de Blagnac 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14785741 492633284 @Company
@Persons
@UBO
@INPI
THOMAS Serge Didier
DoB: 1958-08-14
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Route de Blagnac 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809534 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
14809535 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
16002255 333384279 @Company
@Persons
@UBO
@INPI
VAN DER VLEUTEN Gerardus Leonardus Martinus Thomas
DoB: 1958-08-20
PoB: Eindhoven Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Petrus Domdersstraat Nxd 971 532 56132 Eindhoven Pays-Bas
16029370 451498430 @Company
@Persons
@UBO
@INPI
LECONTE Patrick
DoB: 1958-05-05
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Albert Thomas 69300 Caluire-et-Cuire France
16043832 818065252 @Company
@Persons
@UBO
@INPI
HUGHES Peter Thomas
DoB: 1958-12-22
PoB: Liverpool Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
601 Cinnamon Wharf - 24 Shad Thames London se12yj 0 Royaume-Uni
16047000 450551098 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route De Malcombe 5000 Gap France
16071765 379882798 @Company
@Persons
@UBO
@INPI
BARRAS Norman Thomas
DoB: 1958-07-29
PoB: Louisana Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Hedwig Circle 0 Houston Texas 77024 Etats-Unis d'Amérique 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.