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 1961-10-02 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37953 509636239 @Company
@Persons
@UBO
@INPI
THOMAS Pascale, Martine, Marie
DoB: 1961-10-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue des Gardes 17200 Royan FRANCE
37954 509636239 @Company
@Persons
@UBO
@INPI
THOMAS Pascale, Martine, Marie
DoB: 1961-10-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue des Gardes 17200 Royan FRANCE
157378 388215592 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1961-08-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Chemin des Haies 1540 Vonnas France
159297 514716083 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
159298 514716083 @Company
@Persons
@UBO
@INPI
ONYX PROMOTION IMMOBILIERE
DoB: 398491662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
159299 514716083 @Company
@Persons
@UBO
@INPI
COMPAGNIE ONYX
DoB: 412665457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Cours Albert Thomas 69447 Lyon Cedex 03 France
649031 777894494 @Company
@Persons
@UBO
@INPI
SALMON Jean-Claude, Louis, Pierre
DoB: 1961-02-15
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue de la Compagnie du Capitaine Jacky Thomas 56370 Sarzeau FRANCE
649032 777894494 @Company
@Persons
@UBO
@INPI
SALMON Jean-Claude, Louis, Pierre
DoB: 1961-02-15
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue de la Compagnie du Capitaine Jacky Thomas 56370 Sarzeau FRANCE
1528588 500082136 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ADOLPHE BECK 53000 LAVAL FRANCE
1528589 500082136 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 RUE ADOLPHE BECK 53000 LAVAL FRANCE
1886716 500363742 @Company
@Persons
@UBO
@INPI
ARPPE Tiina
DoB: 1961-02-19
PoB: helsinki FINLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Thomas Francine 75014 Paris France yes
@Cadastre
@Geotag
1998115 809941503 @Company
@Persons
@UBO
@INPI
Greeson Thomas Lee
DoB: 1961-12-10
PoB: Dalton Georgie ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3350 Linger Longer Road Greesboro Etat de Georgie GA 30642 0 Etats-Unis
2649567 444205611 @Company
@Persons
@UBO
@INPI
JOULIE Thomas
DoB: 1961-10-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Louis Barthou 26000 Valence France
4371916 323190470 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1961-10-17
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE
4509249 501361984 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Eric Christian
DoB: 1961-03-02
PoB: 35288 SAINT SEVRAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ECURIES DE GRENIEUX 22800 ST BRANDAN FRANCE
4509250 501361984 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Eric Christian
DoB: 1961-03-02
PoB: 35288 SAINT SEVRAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ECURIES DE GRENIEUX 22800 ST BRANDAN FRANCE
4868896 442045522 @Company
@Persons
@UBO
@INPI
BENSAFI Youcef
DoB: 1961-02-09
PoB: Beni Saf Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Albert Thomas 69150 Décines-Charpieu France
5012762 791624919 @Company
@Persons
@UBO
@INPI
BOULIFARD Claudine Andrée
DoB: 1961-02-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Victor et Roger Thomas 69008 Lyon France
5114866 500284575 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de la Gallée 69390 Millery France yes
@Cadastre
@Geotag
5114867 500284575 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de la Gallée 69390 Millery France yes
@Cadastre
@Geotag
7090929 530188044 @Company
@Persons
@UBO
@INPI
STEINMANN Thomas Gottlieb
DoB: 1961-11-02
PoB: Gumligen bé SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Verdeil 1005 Lausanne 0 SUISSE
7090930 530188044 @Company
@Persons
@UBO
@INPI
STEINMANN Thomas Gottlieb
DoB: 1961-11-02
PoB: Gumligen bé SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Verdeil 1005 Lausanne 0 SUISSE
7474411 388912941 @Company
@Persons
@UBO
@INPI
NEVET Florence
DoB: 1961-07-02
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CHARLES THOMAS THIBAULT 34000 MONTPELLIER FRANCE
8218960 808023089 @Company
@Persons
@UBO
@INPI
ARNAUD Gilles
DoB: 1961-10-21
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Thomas Edison 31400 Toulouse France yes
@Cadastre
@Geotag
8218961 808023089 @Company
@Persons
@UBO
@INPI
ARNAUD Gilles
DoB: 1961-10-21
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Thomas Edison 31400 Toulouse France yes
@Cadastre
@Geotag
10030459 813540085 @Company
@Persons
@UBO
@INPI
SALMON Jean-Claude, Louis, Pierre
DoB: 1961-02-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue de la Compagnie du Capitaine Jacky Thomas 56370 Sarzeau FRANCE
10030460 813540085 @Company
@Persons
@UBO
@INPI
SALMON Jean-Claude, Louis, Pierre
DoB: 1961-02-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue de la Compagnie du Capitaine Jacky Thomas 56370 Sarzeau FRANCE
10676763 453171670 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Georges
DoB: 1961-10-02
PoB: 08490 VOUZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES MESANGES 10150 PONT STE MARIE FRANCE yes
@Cadastre
@Geotag
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
12236576 814029492 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1961-12-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Rigaud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12249495 537760993 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1961-02-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29-31 Rue de Pologne 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12708257 537400798 @Company
@Persons
@UBO
@INPI
THOMAS AUTHIER Christine, Claude, Louise
DoB: 1961-02-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Pierre 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
13019379 348140773 @Company
@Persons
@UBO
@INPI
THOMAS Clément Georges Robert
DoB: 1961-02-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 boulevard de la Villette 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
13019380 348140773 @Company
@Persons
@UBO
@INPI
THOMAS Clément Georges Robert
DoB: 1961-02-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 boulevard de la Villette 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
13575220 318572245 @Company
@Persons
@UBO
@INPI
THOMAS Didier, Emilien, Marie
DoB: 1961-10-17
PoB: 12208 9 Rue Rhounet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la République 12360 Camarès FRANCE yes
@Cadastre
@Geotag
15031689 428945521 @Company
@Persons
@UBO
@INPI
LA SELVA Thomas
DoB: 1961-02-10
PoB: FRANCAVILLA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU POITOU MOLSHEIM 67120 MOLSHEIM FRANCE
15549405 510490790 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1961-11-18
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU RUISSEAU 67220 NEUVE EGLISE FRANCE
15549406 510490790 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1961-11-18
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU RUISSEAU 67220 NEUVE EGLISE FRANCE
15740325 428945521 @Company
@Persons
@UBO
@INPI
LA SELVA Thomas
DoB: 1961-02-10
PoB: Francavilla ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Poitou 67120 Molsheim FRANCE
15740326 428945521 @Company
@Persons
@UBO
@INPI
LA SELVA Thomas
DoB: 1961-02-10
PoB: Francavilla ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Poitou 67120 Molsheim FRANCE
16147974 509520805 @Company
@Persons
@UBO
@INPI
CASEL Thomas Erwin
DoB: 1961-02-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de l'Ancien Couvent 66300 Thuir France
16151777 321408890 @Company
@Persons
@UBO
@INPI
THOMAS DUFOUR Christine
DoB: 1961-09-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sainte-Adresse Route du Cap 76600 Le Havre 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.