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 1959-05-18 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331446 332391085 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1959-06-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Blanqui 75013 Paris 13 FRANCE
331447 332391085 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1959-06-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 boulevard Blanqui 75013 Paris 13 FRANCE
1850108 820375061 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DE LA BRED
DoB: 345040034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapée 75012 Paris France
1917286 572083392 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France
2007712 423807973 @Company
@Persons
@UBO
@INPI
LEVY DOMINIQUE
DoB: 1959-12-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Albert Thomas 75010 Paris France yes
@Cadastre
@Geotag
3635663 821172087 @Company
@Persons
@UBO
@INPI
MALBEC BOBLET Patricia, Carmen
DoB: 1959-09-18
PoB: Oran ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
279 allée Thomas Edison 13920 Saint-Mitre-les-Remparts FRANCE
3720643 503647513 @Company
@Persons
@UBO
@INPI
HOWELL THOMAS Sarah
DoB: 1959-09-27
PoB: Birmingham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilière Voie Aurélia 13210 Saint-Rémy-de-Provence FRANCE
4143079 538411208 @Company
@Persons
@UBO
@INPI
MOINEREAU Mylène Eliane Odile
DoB: 1959-04-18
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Allée Albert Thomas 91300 Massy FRANCE
4483832 498396258 @Company
@Persons
@UBO
@INPI
BOULANGER THOMAS Marie-France
DoB: 1959-04-18
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Bruyères 22480 Saint-Gilles-Pligeaux FRANCE yes
@Cadastre
@Geotag
4486044 353135106 @Company
@Persons
@UBO
@INPI
THOMAS Loic
DoB: 1959-12-18
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG PLUZUNET 22140 BEGARD FRANCE
4847389 402001101 @Company
@Persons
@UBO
@INPI
AZOULAY TIMSIT Lydia
DoB: 1959-01-17
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Albert Thomas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945071 399894658 @Company
@Persons
@UBO
@INPI
PELISSIER Franck Thomas
DoB: 1959-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue DULAAR 69004 Lyon France
5039805 800739435 @Company
@Persons
@UBO
@INPI
BRAYER Régis Jean Paul
DoB: 1959-12-01
PoB: 08409 Sedan (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Cours Albert Thomas 69003 Lyon France
5043633 812075224 @Company
@Persons
@UBO
@INPI
PELISSIER Franck Thomas
DoB: 1959-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Tabareau 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249408 332391085 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1959-06-22
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 BD. BLANQUI 75000 PARIS FRANCE
5484648 797642774 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1959-02-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Château Gaillard 85200 Fontenay-le-Comte France
5840010 788745065 @Company
@Persons
@UBO
@INPI
BASSE Eric Jean-Charles
DoB: 1959-04-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Albert Thomas 38100 Grenoble France
5933961 449900323 @Company
@Persons
@UBO
@INPI
NOCETO Thomas
DoB: 1959-04-18
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence des Golfes, Immeuble Santa Manza 20000 Ajaccio FRANCE
5946641 384150710 @Company
@Persons
@UBO
@INPI
ERNST (Thomas Lorenz)
DoB: 1959-05-18
PoB: ZURICH (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRECASSONA 0 SUISSE FRANCE
6232138 499351799 @Company
@Persons
@UBO
@INPI
THOMAS MORISSEAU Marie-Claude Raymonde
DoB: 1959-03-18
PoB: 45217 Morville-en-Beauce
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Grande 77570 Aufferville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241855 334766110 @Company
@Persons
@UBO
@INPI
THOMAS Marie Claude
DoB: 1959-03-18
PoB: 45217 Morville-en-Beauce
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue GRANDE 77570 Aufferville FRANCE
6262619 533002556 @Company
@Persons
@UBO
@INPI
THOMAS GIORGIADIS Véronique Maryvonne Michelle
DoB: 1959-09-20
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue de la Madeleine 77170 Brie-Comte-Robert FRANCE
7926448 819702200 @Company
@Persons
@UBO
@INPI
PICHON THOMAS Nathalie
DoB: 1959-04-12
PoB: 72172 Le Luart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Parc 78440 Issou FRANCE yes
@Cadastre
@Geotag
7926449 819702200 @Company
@Persons
@UBO
@INPI
PICHON THOMAS Nathalie
DoB: 1959-04-12
PoB: 72172 Le Luart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Parc 78440 Issou FRANCE yes
@Cadastre
@Geotag
7926450 819702200 @Company
@Persons
@UBO
@INPI
THOMAS Yannick
DoB: 1959-07-09
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Parc 78440 Issou FRANCE yes
@Cadastre
@Geotag
7926451 819702200 @Company
@Persons
@UBO
@INPI
THOMAS Yannick
DoB: 1959-07-09
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Parc 78440 Issou FRANCE yes
@Cadastre
@Geotag
8006861 391660495 @Company
@Persons
@UBO
@INPI
THOMAS GILBERT Marylene Jeanne Christiane
DoB: 1959-09-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Grosse Borne 37540 Saint Cyr Sur Loire France
8006862 391660495 @Company
@Persons
@UBO
@INPI
THOMAS GILBERT Marylene Jeanne Christiane
DoB: 1959-09-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Grosse Borne 37540 Saint Cyr Sur Loire France
8955941 348874603 @Company
@Persons
@UBO
@INPI
THOMAS Didier Raymond Francis
DoB: 1959-03-18
PoB: 35238 RENNES
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
159 Rue Eugène Pottier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8982256 792376857 @Company
@Persons
@UBO
@INPI
THOMAS Yves
DoB: 1959-05-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard des Rochers 35500 Vitré FRANCE
8982257 792376857 @Company
@Persons
@UBO
@INPI
THOMAS Yves
DoB: 1959-05-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Boulevard des Rochers 35500 Vitré FRANCE
9825402 825000284 @Company
@Persons
@UBO
@INPI
PREGHENELLA THOMAS Brigitte, Edith, Rolande
DoB: 1959-08-12
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1411 chemin de Fréjus 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9838969 809790223 @Company
@Persons
@UBO
@INPI
EYMONY THOMAS Josiane, Charlotte, Maryse
DoB: 1959-10-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Vitalis 13005 Marseille 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10758824 324969484 @Company
@Persons
@UBO
@INPI
DUFOUR BACONNET Brigitte
DoB: 1959-08-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Chemin Thomas et Palanca Le Mas de Gambadou 6370 Mouans-Sartoux FRANCE
10772726 531267433 @Company
@Persons
@UBO
@INPI
THOMAS Yannick Robert Louis
DoB: 1959-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Aurelienne 6150 Cannes La Bocca FRANCE
10772727 531267433 @Company
@Persons
@UBO
@INPI
THOMAS Yannick Robert Louis
DoB: 1959-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Aurelienne 6150 Cannes La Bocca FRANCE
10872089 449207729 @Company
@Persons
@UBO
@INPI
PELISSIER Franck Thomas
DoB: 1959-04-07
PoB: 69386 LYON (6E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 RTE DE PEROUGES 1800 SAINT JEAN DE NIOST FRANCE
11248856 402642565 @Company
@Persons
@UBO
@INPI
HERNY Georges Eugène
DoB: 1959-04-18
PoB: 93008 Bobigny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Albert Thomas 2600 Villers-Cotterêts France
11399829 380604793 @Company
@Persons
@UBO
@INPI
THOMAS BALARD Elisabeth
DoB: 1959-03-18
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Louis 27200 Vernon FRANCE yes
@Cadastre
@Geotag
12004651 538020504 @Company
@Persons
@UBO
@INPI
SCHLEGEL Thomas
DoB: 1959-10-12
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Impasse De Fergy 74410 Duingt France yes
@Cadastre
@Geotag
12736254 323971705 @Company
@Persons
@UBO
@INPI
THOMAS Patrice, Henri, Philippe
DoB: 1959-05-18
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Salmonière 187 route des Merais 50380 Saint-Pair-sur-Mer FRANCE
15231842 501522817 @Company
@Persons
@UBO
@INPI
THOMAS Jacques Alphonse Gilbert
DoB: 1959-01-19
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Prés Nondkeil 57840 Ottange FRANCE
15231843 501522817 @Company
@Persons
@UBO
@INPI
THOMAS Jacques Alphonse Gilbert
DoB: 1959-01-19
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Prés Nondkeil 57840 Ottange FRANCE
16121608 399894658 @Company
@Persons
@UBO
@INPI
PELISSIER Franck Thomas
DoB: 1959-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue DULAAR 69004 Lyon 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.