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 1959-12-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4008812 530486810 @Company
@Persons
@UBO
@INPI
THOMAS BEDAT Sylvie Marie-Elisabeth
DoB: 1959-12-23
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de Mendixka 64200 Bassussarry FRANCE yes
@Cadastre
@Geotag
4008813 530486810 @Company
@Persons
@UBO
@INPI
THOMAS BEDAT Sylvie Marie-Elisabeth
DoB: 1959-12-23
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de Mendixka 64200 Bassussarry FRANCE yes
@Cadastre
@Geotag
4150258 523459451 @Company
@Persons
@UBO
@INPI
KONMEGNI TANYE Anne-Marie
DoB: 1959-12-23
PoB: BANDENKOP CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Albert Thomas 91300 Massy FRANCE
4377003 384661286 @Company
@Persons
@UBO
@INPI
LEROY Nadege Michele Simonne
DoB: 1959-05-19
PoB: 76640 ST PIERRE LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV ALBERT THOMAS 81130 CAGNAC LES MINES FRANCE
4377004 384661286 @Company
@Persons
@UBO
@INPI
LEROY Nadege Michele Simonne
DoB: 1959-05-19
PoB: 76640 ST PIERRE LES ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AV ALBERT THOMAS 81130 CAGNAC LES MINES 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
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
5338783 510071541 @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
6bis rue de la Poterie 14280 Saint-Contest FRANCE
7396239 824464747 @Company
@Persons
@UBO
@INPI
LAFOND THOMAS Nicole Jeanne Fortunée
DoB: 1959-12-11
PoB: 76351 Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Micocouliers 34570 Saussan FRANCE yes
@Cadastre
@Geotag
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
8883477 380352815 @Company
@Persons
@UBO
@INPI
ROGRON THOMAS Anne Jacqueline Thérèse
DoB: 1959-03-17
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 le Nid 35890 Laillé FRANCE yes
@Cadastre
@Geotag
8883478 380352815 @Company
@Persons
@UBO
@INPI
ROGRON THOMAS Anne Jacqueline Thérèse
DoB: 1959-03-17
PoB: MARSEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 le Nid 35890 Laillé FRANCE yes
@Cadastre
@Geotag
10495784 409097300 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1959-11-23
PoB: RAMBERVILLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA POIRIERE 88700 FAUCONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11947712 512983263 @Company
@Persons
@UBO
@INPI
SCHLEGEL Thomas
DoB: 1959-10-12
PoB: 68066 Colmar (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
230 Impasse De Fergy 74410 Duingt France
13032588 340963750 @Company
@Persons
@UBO
@INPI
RAYSSAC Pierre
DoB: 1959-01-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Albert Thomas 81400 Carmaux FRANCE
13909342 392503827 @Company
@Persons
@UBO
@INPI
ADEMAR GEORGES Giselene Thomas
DoB: 1959-12-21
PoB: 971 Gourbeyre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence PIERRE TAVERNIER - APPT. 102 - LES FLAMBOYANTS 97130 Capesterre-Belle-Eau France
13922745 479255549 @Company
@Persons
@UBO
@INPI
MANLIUS Hector Jean Claude
DoB: 1959-07-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Thomas Edison ZI de Jarry 97122 Baie-Mahault France
13925813 490782729 @Company
@Persons
@UBO
@INPI
THOMAS Didier Michel
DoB: 1959-12-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CENTRE MEDICAL LES DAUPHINS - RESIDENCE CITES FLEURIES 97122 Baie-Mahault France
14124913 535153472 @Company
@Persons
@UBO
@INPI
PRIMEROSE Marie-Annie, Denise
DoB: 1959-05-15
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Thomas Edison les Terrasses du Lac 97310 Kourou France
14237346 753646835 @Company
@Persons
@UBO
@INPI
DOMITILE Herbert, Yves
DoB: 1959-06-23
PoB: Le tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue Théodore Thomas 97410 Saint-Pierre France
14237347 753646835 @Company
@Persons
@UBO
@INPI
DOMITILE Herbert, Yves
DoB: 1959-06-23
PoB: Le tampon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis rue Théodore Thomas 97410 Saint-Pierre 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
14429463 417744372 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: Colmar 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai Zorn 67000 Strasbourg FRANCE
15481076 334284429 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1959-09-23
PoB: MONHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8855 FINKENWEG 11 MONHEIM 0 Allemagne

 

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.