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 1960-01-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2824749 490734068 @Company
@Persons
@UBO
@INPI
THOMAS BEATRICE MADELEINE
DoB: 1960-10-01
PoB: 62048 AUCHEL (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Hatton 45100 Orleans France
4488961 812556876 @Company
@Persons
@UBO
@INPI
THOMAS CAPELLE Viviane, Elise, Maryvonne, Suzanne
DoB: 1960-01-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Jeannette 22370 Pleneuf Val-André FRANCE
4489605 534007059 @Company
@Persons
@UBO
@INPI
RAULT THOMAS Sylviane, Gilles, Monique
DoB: 1960-08-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Picardie 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
4489606 534007059 @Company
@Persons
@UBO
@INPI
RAULT THOMAS Sylviane, Gilles, Monique
DoB: 1960-08-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Picardie 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
4524624 524376803 @Company
@Persons
@UBO
@INPI
RAULT THOMAS Sylviane Gilles Monique
DoB: 1960-08-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue DE LA PICARDIE 22440 Ploufragan FRANCE
4525014 792932790 @Company
@Persons
@UBO
@INPI
THOMAS Viviane
DoB: 1960-01-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Prat 22370 Pleneuf Val-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525015 792932790 @Company
@Persons
@UBO
@INPI
THOMAS Viviane
DoB: 1960-01-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Prat 22370 Pleneuf Val-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4529163 484315098 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1960-07-17
PoB: CHARTRES 28 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOST AN PRAT 22160 ST SERVAIS FRANCE yes
@Cadastre
@Geotag
4536289 539507491 @Company
@Persons
@UBO
@INPI
LE COURT LE COURT THOMAS Nadine
DoB: 1960-03-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Louise Michel 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4536290 539507491 @Company
@Persons
@UBO
@INPI
LE COURT LE COURT THOMAS Nadine
DoB: 1960-03-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse Louise Michel 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4626233 450028600 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1960-09-22
PoB: 23127 MAUTES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 AVENUE GENERAL DE GAULLE 23230 GOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5887107 443802319 @Company
@Persons
@UBO
@INPI
GIBELLINO Cécile VASSEUR
DoB: 1960-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue René Thomas 38000 Grenoble France
6498222 501868590 @Company
@Persons
@UBO
@INPI
THOMAS TRABAC Philippe
DoB: 1960-08-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Victorien Sardou 69007 Lyon FRANCE
7100600 790603757 @Company
@Persons
@UBO
@INPI
KEOPHORASY Thomas
DoB: 1960-01-05
PoB: Lao Savannakhet (laos) LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue Gambetta 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7570224 540039971 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1961-01-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1960 avenue du Grand Défends la Boiseraie 83700 Saint-Raphaël FRANCE
9411576 378431894 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1960-04-22
PoB: QUIMPERLE (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 RUE COURCY CONCARNEAU 29900 CONCARNEAU FRANCE
9460828 441116548 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Damien Christophe
DoB: 1960-06-22
PoB: 51054 Bétheniville (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Battoir 38270 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460829 441116548 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Damien Christophe
DoB: 1960-06-22
PoB: 51054 Bétheniville (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Battoir 38270 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924847 333384584 @Company
@Persons
@UBO
@INPI
THOMAS Claudine
DoB: 1960-08-22
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD. ALBERT CAMUS ANGERS 49000 ANGERS FRANCE
12068651 421592213 @Company
@Persons
@UBO
@INPI
THOMAS Eric,Andre.
DoB: 1960-08-30
PoB: CASTELNAUDARY-AUDE- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LOUIS BROTTIER CASTELNAUDARY 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
12077460 485303127 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE
12077461 485303127 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE
12080681 410298343 @Company
@Persons
@UBO
@INPI
THOMAS Eric,Andre
DoB: 1960-08-30
PoB: CASTELNAUDARY-AUDE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071681 799529011 @Company
@Persons
@UBO
@INPI
THOMAS Charles
DoB: 1960-01-22
PoB: Richemonde en Virginie Etats-Unis d'Amérique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
P.O. BOX 22378 Cologny 0 Suisse
14807271 480713460 @Company
@Persons
@UBO
@INPI
THOMAS KAYSER Fabrienne
DoB: 1960-01-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tibur 32120 Monfort France
15029293 402552699 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1960-03-04
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Kirchberg la Petite Pierre 67290 Wingen-sur-Moder FRANCE
15029294 402552699 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1960-03-04
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Kirchberg la Petite Pierre 67290 Wingen-sur-Moder FRANCE
16099138 075850156 @Company
@Persons
@UBO
@INPI
CROO Stéphane Mario Michel
DoB: 1960-03-04
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Thomas Edison 59210 Coudekerque-Branche France 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.