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 1959-12-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111184 305304727 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1959-04-22
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ANTOINE MIMEREL 94400 Vitry-sur-Seine FRANCE
1179421 817510563 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Pierre Georges
DoB: 1959-12-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue De la Station 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1179422 817510563 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Pierre Georges
DoB: 1959-12-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue De la Station 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1211015 492289525 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1959-04-22
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Antoine Mimerel 94400 Vitry-sur-Seine FRANCE
1253179 518399282 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1959-12-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue De la station 93160 Noisy-le-Grand FRANCE
1253180 518399282 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1959-12-22
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
60 Rue De la station 93160 Noisy-le-Grand FRANCE
1973365 539601203 @Company
@Persons
@UBO
@INPI
Thomas Philippe
DoB: 1959-05-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 rue du Collège 25480 Pirey France
2040917 344092093 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1959-04-19
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Kercambre 56400 Brech France
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
4493412 790184832 @Company
@Persons
@UBO
@INPI
THOMAS Michel, François
DoB: 1959-01-23
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Kervren 22620 Ploubazlanec FRANCE
4493413 790184832 @Company
@Persons
@UBO
@INPI
THOMAS Michel, François
DoB: 1959-01-23
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Kervren 22620 Ploubazlanec FRANCE
4495520 480134758 @Company
@Persons
@UBO
@INPI
THOMAS Michel Francois
DoB: 1959-01-23
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVREN 22620 PLOUBAZLANEC FRANCE
4503597 482351350 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1959-12-27
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE HECTOR BERLIOZ 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
4510977 790185060 @Company
@Persons
@UBO
@INPI
THOMAS Michel, François
DoB: 1959-01-23
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Kervren 22620 Ploubazlanec FRANCE
4510978 790185060 @Company
@Persons
@UBO
@INPI
THOMAS Michel, François
DoB: 1959-01-23
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Kervren 22620 Ploubazlanec FRANCE
4511074 498862101 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1959-12-27
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE HECTOR BERLIOZ 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4511075 498862101 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1959-12-27
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE HECTOR BERLIOZ 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4517075 538307000 @Company
@Persons
@UBO
@INPI
AIGNEL THOMAS Marie-Annick
DoB: 1959-01-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LOCMARIA 22110 Rostrenen FRANCE yes
@Cadastre
@Geotag
4523015 339192809 @Company
@Persons
@UBO
@INPI
THOMAS Jean Yves
DoB: 1959-05-07
PoB: PLOUHA 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERGRECH PLEHEDEL 22290 LANVOLLON FRANCE
5293330 479549792 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5328880 539665596 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE
7965800 379033533 @Company
@Persons
@UBO
@INPI
JEGOU Thomas
DoB: 1959-12-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 Avenue Adrien Moisant 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8242021 383283868 @Company
@Persons
@UBO
@INPI
VERDIER Dominique pierre andre
DoB: 1959-10-12
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Saint-Thomas d'Aquin 31400 Toulouse France
8358713 432382257 @Company
@Persons
@UBO
@INPI
POELHEKKEN Thomas Daniel
DoB: 1959-09-22
PoB: ZWOLLE PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Burggravenlaan 12 0 2313 HV LEIDEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056690 519000764 @Company
@Persons
@UBO
@INPI
LIETS Pascale Henriette Josette
DoB: 1959-01-29
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Thomas Closmadeuc 56000 Vannes FRANCE
10056691 519000764 @Company
@Persons
@UBO
@INPI
LIETS Pascale Henriette Josette
DoB: 1959-01-29
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Thomas Closmadeuc 56000 Vannes FRANCE
14287730 407832955 @Company
@Persons
@UBO
@INPI
THOMAS Nicaise Raoul Victor Lallemand
DoB: 1959-07-22
PoB: Curepipe Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOTEL LALLEMAND,68 RN3 PK 23 97418 La Plaine des Cafres France
14423201 395294697 @Company
@Persons
@UBO
@INPI
THOMAS BISCHOFF Catherine
DoB: 1959-12-28
PoB: COLMAR 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. JACQUES PREISS STRASBOURG 67000 STRASBOURG FRANCE
14750725 55802540 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marc
DoB: 1959-10-12
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Cat Sud Bât B 68 Cours Albert Thomas 69008 Lyon 8e Arrondissement FRANCE
14759999 503228413 @Company
@Persons
@UBO
@INPI
LEVILION Thomas
DoB: 1959-12-14
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Allée de la Pépinière Pringy 74370 ANNECY FRANCE
16013691 853727311 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Jospeh, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue du Poirier 14650 Carpiquet 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.