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 1959-02-11 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1800075 592025811 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Saint Thomas d'Aquin 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1828889 493841001 @Company
@Persons
@UBO
@INPI
DI MARIA Thomas
DoB: 1959-02-11
PoB: NEW-YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 306, 83 rue Hayes San Francisco (Californie) 0 ETATS-UNIS
1905468 428600662 @Company
@Persons
@UBO
@INPI
Thomas Fernandez Serrano Sophie
DoB: 1959-04-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jules Vallès 33400 Talence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181147 696580190 @Company
@Persons
@UBO
@INPI
THOMAS Denis
DoB: 1959-02-09
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Rue Jean Jaurès 60410 Saintines FRANCE
3198318 489398115 @Company
@Persons
@UBO
@INPI
THOMAS RUSSELL Chantal Marie Huguette
DoB: 1959-02-14
PoB: 28085 Chartres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de Paris 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3198319 489398115 @Company
@Persons
@UBO
@INPI
THOMAS RUSSELL Chantal Marie Huguette
DoB: 1959-02-14
PoB: 28085 Chartres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue de Paris 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3257428 498284645 @Company
@Persons
@UBO
@INPI
WAUQUIER Thomas Pierre Fernand
DoB: 1959-08-11
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de la Garde 69360 Communay France yes
@Cadastre
@Geotag
3511098 540033552 @Company
@Persons
@UBO
@INPI
THOMAS BONIFAY Martine
DoB: 1959-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Chemin de la Massoque 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
3511099 540033552 @Company
@Persons
@UBO
@INPI
THOMAS BONIFAY Martine
DoB: 1959-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Chemin de la Massoque 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
4040972 788600070 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1959-02-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
aux Jardins d'Arcadie APT 101 64600 Anglet FRANCE
4763493 433368222 @Company
@Persons
@UBO
@INPI
KEYHANI Thomas
DoB: 1959-11-14
PoB: TAFRESH IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLC JEAN GIRAUDOUX 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333434 530194174 @Company
@Persons
@UBO
@INPI
SAMSON Alain Albert Joseph Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue de la Poterie 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
5333435 530194174 @Company
@Persons
@UBO
@INPI
SAMSON Alain Albert Joseph Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue de la Poterie 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
6654499 424471282 @Company
@Persons
@UBO
@INPI
ALLAIN-LAUNAY Thomas Clément Marie
DoB: 1959-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Basses Roches 86190 Quinçay FRANCE
6654500 424471282 @Company
@Persons
@UBO
@INPI
ALLAIN-LAUNAY Thomas Clément Marie
DoB: 1959-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Basses Roches 86190 Quinçay FRANCE
6701679 530999770 @Company
@Persons
@UBO
@INPI
THOMAS Lucien
DoB: 1959-02-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pen Ar Créach 29830 Plouguin FRANCE
6701680 530999770 @Company
@Persons
@UBO
@INPI
THOMAS Lucien
DoB: 1959-02-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pen Ar Créach 29830 Plouguin FRANCE
6939747 508822871 @Company
@Persons
@UBO
@INPI
PAZIK NÉE THOMAS Muriel Fabienne Line
DoB: 1959-02-11
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue J.F. Kennedy 51220 CORMICY FRANCE
6939748 508822871 @Company
@Persons
@UBO
@INPI
PAZIK NÉE THOMAS Muriel Fabienne Line
DoB: 1959-02-11
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue J.F. Kennedy 51220 CORMICY FRANCE
7053758 489429373 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas
DoB: 1959-02-19
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue EDGARD RENAUD Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE
8548998 494293749 @Company
@Persons
@UBO
@INPI
GALLO Pierre Maurice Thomas
DoB: 1959-11-15
PoB: 38559 VINAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1686 ROUTE DE L'ANCIENNE EGLISE 38160 ST SAUVEUR FRANCE
9685880 531381051 @Company
@Persons
@UBO
@INPI
THOMAS LAUDEN Christine Jeanne
DoB: 1959-11-07
PoB: 56152 Le Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Caspern 56360 Le Palais FRANCE
10146265 483954319 @Company
@Persons
@UBO
@INPI
VAXELAIRE THOMAS Fabienne
DoB: 1959-10-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PLACE DU PARADIS 54700 PONT A MOUSSON FRANCE
10492809 530016716 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1959-11-23
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Poirière 88700 Fauconcourt FRANCE
10492810 530016716 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1959-11-23
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Poirière 88700 Fauconcourt FRANCE
11413515 410273247 @Company
@Persons
@UBO
@INPI
LALOUM Sophie
DoB: 1959-07-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Thomas 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11413516 410273247 @Company
@Persons
@UBO
@INPI
LALOUM Sophie
DoB: 1959-07-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Saint Thomas 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11753254 408648616 @Company
@Persons
@UBO
@INPI
PETALAS THOMAS GERASIME PETALAS
DoB: 1959-10-24
PoB: A MARSEILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 BIS Boulevard DES GENETS 13008 Marseille FRANCE
13068838 826280059 @Company
@Persons
@UBO
@INPI
PERSIANI MICHEL
DoB: 1959-02-11
PoB: RIOM (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
St Thomas 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13090290 491217428 @Company
@Persons
@UBO
@INPI
PERSIANI FRANCOISE
DoB: 1959-02-08
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rte de Madic St Thomas 19110 Bort-les-Orgues FRANCE
13392248 503955643 @Company
@Persons
@UBO
@INPI
ABI KHALIL Thomas
DoB: 1959-02-06
PoB: Kahhaleh LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris 15 FRANCE
13761257 522785625 @Company
@Persons
@UBO
@INPI
PHEDRE Roselyne Marie Thomas
DoB: 1959-01-02
PoB: 97214 Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fond Brûlé 97214 Le lorrain France
13761258 522785625 @Company
@Persons
@UBO
@INPI
PHEDRE Roselyne Marie Thomas
DoB: 1959-01-02
PoB: 97214 Le lorrain (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Fond Brûlé 97214 Le lorrain France
13789016 809350846 @Company
@Persons
@UBO
@INPI
JOQUET MASCARILLUS Christiane, Thomas
DoB: 1959-03-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
951 Bois du parc 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13789017 809350846 @Company
@Persons
@UBO
@INPI
JOQUET MASCARILLUS Christiane, Thomas
DoB: 1959-03-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
951 Bois du parc 97212 Saint-Joseph France yes
@Cadastre
@Geotag
15053000 847876067 @Company
@Persons
@UBO
@INPI
DRAWIN Thomas
DoB: 1959-06-13
PoB: Bremen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Clémenceau 67560 Rosheim FRANCE
15053001 847876067 @Company
@Persons
@UBO
@INPI
DRAWIN Thomas
DoB: 1959-06-13
PoB: Bremen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Clémenceau 67560 Rosheim FRANCE
15268909 430629196 @Company
@Persons
@UBO
@INPI
CALLIGARO Thomas
DoB: 1959-12-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Degas 77000 Saint-Thibault-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15552724 528935224 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai Zorn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15552725 528935224 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai Zorn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15980729 421518325 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: Colmar 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Saint-Maurice Neuve Eglise 67220 Ville FRANCE
16036490 351474549 @Company
@Persons
@UBO
@INPI
BOYELDIEU Thomas Michel Marie
DoB: 1959-02-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue d'Auboy Villette les Bois 28170 Tremblay-les-Villages France
16115307 351474549 @Company
@Persons
@UBO
@INPI
BOYELDIEU Thomas Michel Marie
DoB: 1959-02-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue d'Auboy Villette les Bois 28170 Tremblay-les-Villages France
16205196 393775358 @Company
@Persons
@UBO
@INPI
CAMPINCHI Jean-Thomas, Stéphane
DoB: 1959-12-26
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Maréchal Ornano 20000 Ajaccio 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.