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 1960-07-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63789 405106436 @Company
@Persons
@UBO
@INPI
BONNOT Laurence Marie
DoB: 1960-07-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Bis Rue René Thomas 38000 Grenoble France
63790 405106436 @Company
@Persons
@UBO
@INPI
BONNOT Laurence Marie
DoB: 1960-07-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Bis Rue René Thomas 38000 Grenoble France
1784055 39287420 @Company
@Persons
@UBO
@INPI
Blanchard Thomas
DoB: 1960-08-13
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis avenue de Louvois 92370 Chaville France
2188745 487504995 @Company
@Persons
@UBO
@INPI
Melsens Thomas
DoB: 1960-08-01
PoB: Montreal CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue Royale 59023 Lille CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4521825 814801387 @Company
@Persons
@UBO
@INPI
THOMAS Pierrick
DoB: 1960-07-08
PoB: 22328 Saint-Servais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 22160 Mael Pestivien FRANCE
5625866 323004838 @Company
@Persons
@UBO
@INPI
DAVOUST Joël
DoB: 1960-07-08
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA HAUTE CORBIERE" SAINT THOMAS DE COURCERIERS 53160 FRANCE
5900083 424964930 @Company
@Persons
@UBO
@INPI
GUILLET Rene
DoB: 1960-08-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue René Thomas 38130 Échirolles 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
6704109 439821620 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude Marcel
DoB: 1960-01-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE FREGATE LA BOUSSOLE 29200 BREST FRANCE
6704110 439821620 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude Marcel
DoB: 1960-01-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE FREGATE LA BOUSSOLE 29200 BREST FRANCE
7342161 533431383 @Company
@Persons
@UBO
@INPI
ST JOHN Thomas Henry
DoB: 1960-05-26
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Beaumont 78360 Montesson FRANCE
7342162 533431383 @Company
@Persons
@UBO
@INPI
ST JOHN Thomas Henry
DoB: 1960-05-26
PoB: Dublin IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Beaumont 78360 Montesson FRANCE
7474984 429331648 @Company
@Persons
@UBO
@INPI
GRANIER Thomas Jean Marie Theophile
DoB: 1960-08-11
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COSTETTE 34190 AGONES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7590825 791208382 @Company
@Persons
@UBO
@INPI
ACHARD Françoise, Hélène
DoB: 1960-12-07
PoB: Edéa CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Cours Albert Thomas 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
7590826 791208382 @Company
@Persons
@UBO
@INPI
ACHARD Françoise, Hélène
DoB: 1960-12-07
PoB: Edéa CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Cours Albert Thomas 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
8381987 388162158 @Company
@Persons
@UBO
@INPI
GINANNI Jean Pierre Thomas
DoB: 1960-08-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res de Funtanone 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8757211 499487833 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Pierre
DoB: 1960-08-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD COTE BLATIN 63000 CLERMONT FERRAND FRANCE
9374348 812734721 @Company
@Persons
@UBO
@INPI
CARIOU Bruno, Thomas, Vincent
DoB: 1960-09-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
531 rue du Musée de la Préhistoire 29760 Penmarch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9687278 378095285 @Company
@Persons
@UBO
@INPI
LE DORZE Loïc, Albert, Marie
DoB: 1960-08-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Thomas 56930 Pluméliau FRANCE
10048072 808283725 @Company
@Persons
@UBO
@INPI
CLERO THOMAS Brigitte
DoB: 1960-07-26
PoB: 56219 Saint-Guyomard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergonan 56500 Saint-Allouestre FRANCE yes
@Cadastre
@Geotag
10225348 438691933 @Company
@Persons
@UBO
@INPI
DUBOIS THOMAS Martine Marcelle
DoB: 1960-08-10
PoB: 15119 Massiac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place d'Armes 15100 Saint-Flour France
10497597 753141977 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1960-08-28
PoB: Haiger (00) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Muehlweg 24 67117 Limburgerhof 0 ALLEMAGNE yes
@Cadastre
@Geotag
10497598 753141977 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1960-08-28
PoB: Haiger (00) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Muehlweg 24 67117 Limburgerhof 0 ALLEMAGNE yes
@Cadastre
@Geotag
10555340 481255032 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Jean Luc
DoB: 1960-08-31
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Giragne 24200 Sarlat-la-Canéda FRANCE
11674016 887350155 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1960-08-03
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Rue de la Cressonnière 42160 Saint-Cyprien FRANCE
11971001 531434439 @Company
@Persons
@UBO
@INPI
THOMAS GROSSIN Chantal Mauricette Huguette
DoB: 1960-07-23
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
542 Clos Les Primevères Résidence les Coprins 74250 Viuz-en-Sallaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071643 539425207 @Company
@Persons
@UBO
@INPI
THOMAS Eric, André
DoB: 1960-08-30
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Brottier 11400 Castelnaudary FRANCE
12071644 539425207 @Company
@Persons
@UBO
@INPI
THOMAS Eric, André
DoB: 1960-08-30
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue Brottier 11400 Castelnaudary FRANCE
15713452 843746108 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1960-08-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fürstabt - Gerbert 0 WEG 9 79865 GRAFENHAUSEN ALLEMAGNE
15713454 843746199 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1960-08-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fürstabt - Gerbert 0 WEG 9 79865 GRAFENHAUSEN ALLEMAGNE
15804063 817662067 @Company
@Persons
@UBO
@INPI
Marignan
DoB: 438357295
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 place du Huit Mai 1945 92300 Levallois Perret France
15804064 817662067 @Company
@Persons
@UBO
@INPI
Marignan
DoB: 438357295
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place du Huit Mai 1945 92300 Levallois Perret France
15921034 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Michel Jean Pierre
DoB: 1960-08-03
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cressonnière 42160 Saint-Cyprien 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.