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 1961-08-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
722154 434766986 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1961-02-04
PoB: 22194 PLESTIN LES GREVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BI RUE DE KERLEREC QUIMPER 29000 QUIMPER FRANCE
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
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
6694817 335035960 @Company
@Persons
@UBO
@INPI
THOMAS Remy
DoB: 1961-08-17
PoB: LANNILIS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TROGLAZ 29870 COAT MEAL FRANCE yes
@Cadastre
@Geotag
6694818 335035960 @Company
@Persons
@UBO
@INPI
THOMAS Remy
DoB: 1961-08-17
PoB: LANNILIS (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TROGLAZ 29870 COAT MEAL FRANCE yes
@Cadastre
@Geotag
6711203 341384253 @Company
@Persons
@UBO
@INPI
THOMAS Remy Francois
DoB: 1961-08-17
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
TROGLAZ 29870 COAT MEAL FRANCE
6742939 807925938 @Company
@Persons
@UBO
@INPI
LE MASSON THOMAS Patricia, Anne
DoB: 1961-08-13
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1485 route de Kersaint 29630 Plougasnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6742940 807925938 @Company
@Persons
@UBO
@INPI
LE MASSON THOMAS Patricia, Anne
DoB: 1961-08-13
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1485 route de Kersaint 29630 Plougasnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7600438 480394857 @Company
@Persons
@UBO
@INPI
WOJDA THOMAS Edwige
DoB: 1961-05-26
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE JEAN JAURES 5000 GAP FRANCE
7640878 480849884 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1961-10-25
PoB: 61172 Fontenai-les-Louvets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Lapérrière 61000 Alençon FRANCE yes
@Cadastre
@Geotag
7640879 480849884 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1961-10-25
PoB: 61172 Fontenai-les-Louvets FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Lapérrière 61000 Alençon FRANCE yes
@Cadastre
@Geotag
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
7869685 404152993 @Company
@Persons
@UBO
@INPI
BECK Thomas
DoB: 1961-08-29
PoB: BALINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOLDERLINSTRASSE 19 0 72474 WINTERLINGEN ALLEMAGNE
8228137 397499310 @Company
@Persons
@UBO
@INPI
ROUGE THOMAS Philippe
DoB: 1961-08-01
PoB: Lannemazan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin BORDENOIRE 31170 Tournefeuille France
8863355 393075734 @Company
@Persons
@UBO
@INPI
THOMAS Gladys Bernadette
DoB: 1961-08-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Bertrand 35000 Rennes FRANCE
8863356 393075734 @Company
@Persons
@UBO
@INPI
THOMAS Gladys Bernadette
DoB: 1961-08-01
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue de Bertrand 35000 Rennes 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
15507565 813959418 @Company
@Persons
@UBO
@INPI
THOMAS Françoise
DoB: 1961-08-13
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Chemin de l'Observatoire 73100 Tresserve 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.