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 1961-03-08 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35032 809519465 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France yes
@Cadastre
@Geotag
63374 345039523 @Company
@Persons
@UBO
@INPI
DISCOURS Jean-Paul Roger Raymond
DoB: 1961-03-06
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Blaches 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
1041648 514111053 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice Paul
DoB: 1961-03-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
1041649 514111053 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice Paul
DoB: 1961-03-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
1638799 524252236 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1961-03-08
PoB: Lyon 04 (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
1640128 792006892 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice Paul
DoB: 1961-03-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
1659810 514111053 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice Paul
DoB: 1961-03-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
1659811 514111053 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice Paul
DoB: 1961-03-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
1709404 817759186 @Company
@Persons
@UBO
@INPI
Edig Thomas
DoB: 1961-10-08
PoB: Stuttgart ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mars-La-Tour Strasse 5 30175 Hannover 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2621324 480089424 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1961-01-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
301 Montée Des Frigoules 84500 Bollène France
4932886 412665457 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5068355 513609982 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5068356 513609982 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5068357 513609982 @Company
@Persons
@UBO
@INPI
COMPAGNIE ONYX
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5105270 398491662 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
5852933 345039523 @Company
@Persons
@UBO
@INPI
DISCOURS Jean-Paul Roger Raymond
DoB: 1961-03-06
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Blaches 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
6639541 820078772 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice Paul
DoB: 1961-03-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
7054343 478443674 @Company
@Persons
@UBO
@INPI
BURMANN Edith Marie Christine
DoB: 1961-08-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE EUGENE THOMAS 17000 LA ROCHELLE FRANCE
7595571 380392878 @Company
@Persons
@UBO
@INPI
CHERFA Pascal
DoB: 1961-08-03
PoB: Paris(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau Saint-Thomas 76480 Roumare FRANCE
7721276 343691531 @Company
@Persons
@UBO
@INPI
THOMAS Claude Marc
DoB: 1961-08-29
PoB: ST AIGNAN SUR CHER (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. GAMBETTA 41110 ST AIGNAN SUR CHER FRANCE
7914635 495073983 @Company
@Persons
@UBO
@INPI
VARIN THOMAS Catherine
DoB: 1961-08-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Route DE SARTROUVILLE 78230 Le Pecq FRANCE
7914636 495073983 @Company
@Persons
@UBO
@INPI
VARIN THOMAS Catherine
DoB: 1961-08-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Route DE SARTROUVILLE 78230 Le Pecq FRANCE
7942554 495073751 @Company
@Persons
@UBO
@INPI
VARIN THOMAS Catherine
DoB: 1961-08-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Route DE SARTROUVILLE 78230 Le Pecq FRANCE
7942555 495073751 @Company
@Persons
@UBO
@INPI
VARIN THOMAS Catherine
DoB: 1961-08-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Route DE SARTROUVILLE 78230 Le Pecq FRANCE
7946404 448198622 @Company
@Persons
@UBO
@INPI
VARIN THOMAS Catherine
DoB: 1961-08-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Boulevard CARNOT 78110 Le Vésinet FRANCE
7946405 448198622 @Company
@Persons
@UBO
@INPI
VARIN THOMAS Catherine
DoB: 1961-08-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Boulevard CARNOT 78110 Le Vésinet FRANCE
8738452 385373253 @Company
@Persons
@UBO
@INPI
THOMAS CHARRADE Chantal
DoB: 1961-03-08
PoB: 63300 Riom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue des Fournières 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9169843 329086771 @Company
@Persons
@UBO
@INPI
GOURLET Thomas
DoB: 1961-10-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Tribonnerie 59510 Hem France
10257575 753528801 @Company
@Persons
@UBO
@INPI
THOMAS Francoise Jeanne Lucienne
DoB: 1961-08-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE
10670629 442950051 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Raymond Julien
DoB: 1961-08-12
PoB: 37122 JOUE LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Monteze 30630 Verfeuil FRANCE
10670630 442950051 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Raymond Julien
DoB: 1961-08-12
PoB: 37122 JOUE LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Monteze 30630 Verfeuil FRANCE
10694341 501634059 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Raymond Julien
DoB: 1961-08-12
PoB: 37122 Joue-les-tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Bégand 10000 Troyes FRANCE
11260511 390426930 @Company
@Persons
@UBO
@INPI
LEJEUNE THOMAS Nadine Paulette Augustine
DoB: 1961-10-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Corneille 2200 Soissons France
12407615 417947231 @Company
@Persons
@UBO
@INPI
THOMAS LEBRETON Evelyne
DoB: 1961-09-08
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DES CORMAILLONS 92500 Rueil-Malmaison FRANCE
13518516 842851016 @Company
@Persons
@UBO
@INPI
THOMAS LE ROUX Annie
DoB: 1961-08-25
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Penvern 22500 Paimpol FRANCE
13636889 494452428 @Company
@Persons
@UBO
@INPI
GOURLET Thomas
DoB: 1961-10-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Tribonnerie 59510 Hem France
14798400 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE THOUX Marguerite, Marie, Yvonne
DoB: 1961-11-27
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Octave de Rochebrune 85200 Fontenay-le-Comte FRANCE yes
@Cadastre
@Geotag
16111416 378445258 @Company
@Persons
@UBO
@INPI
THOMAS Béatrice
DoB: 1961-08-28
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B Boulevard des Ardennes 65000 Tarbes 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.