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 1962-06-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40033 411018377 @Company
@Persons
@UBO
@INPI
THOMAS Marie Brigitte Thérèse
DoB: 1962-02-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Georges Clémenceau 34240 Lamalou-les-Bains FRANCE
2649746 316590751 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Cécile Fernande
DoB: 1962-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Rome 26400 Divajeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651443 394121370 @Company
@Persons
@UBO
@INPI
CORDENOD Daniel
DoB: 1962-11-14
PoB: 01159 Feillens (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Côte du Pont de Manne 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
2651444 394121370 @Company
@Persons
@UBO
@INPI
CORDENOD Daniel
DoB: 1962-11-14
PoB: 01159 Feillens (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte du Pont de Manne 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
3567805 522317643 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1962-01-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Traverse des Azalées 83230 Bormes-les-Mimosas FRANCE
3977945 521443069 @Company
@Persons
@UBO
@INPI
CHRISTOL Thierry, Camille, Thomas, Henri
DoB: 1962-04-14
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin du Puits Impasse de Combeau 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
3977946 521443069 @Company
@Persons
@UBO
@INPI
CHRISTOL Thierry, Camille, Thomas, Henri
DoB: 1962-04-14
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 chemin du Puits Impasse de Combeau 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
5810218 418915963 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Marie Yves
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48-78 Route Napoléon 38320 Brié-et-Angonnes France
5810221 418915963 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Marie Yves
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48-78 Route Napoléon 38320 Brié-et-Angonnes France
5910934 388309171 @Company
@Persons
@UBO
@INPI
PHLIPPE Thomas
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Napoléon 38320 Brié-et-Angonnes France
5910937 388309171 @Company
@Persons
@UBO
@INPI
PHLIPPE Thomas
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Napoléon 38320 Brié-et-Angonnes France
7098550 532674413 @Company
@Persons
@UBO
@INPI
FEDY THOMAS Anne-Marie Claude
DoB: 1962-06-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Benjamin Delessert 17390 La tremblade FRANCE
9628587 523123503 @Company
@Persons
@UBO
@INPI
GONZALEZ Firmin
DoB: 1962-06-09
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Albert Thomas Résidence Albert Thomas 87000 Limoges FRANCE
11421624 518971866 @Company
@Persons
@UBO
@INPI
GRAVOUILLE Pascal
DoB: 1962-03-07
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
15 Rue Saint-Thomas 27000 Evreux FRANCE
11863938 478482383 @Company
@Persons
@UBO
@INPI
MOLLER Thomas
DoB: 1962-09-03
PoB: RHEINE ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
IM ZUSCHLAG 7 32130 0 ENGER FRANCE
12213178 409989589 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thomas
DoB: 1962-02-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Guynemer 78600 Maisons-Laffitte FRANCE
12561458 501481022 @Company
@Persons
@UBO
@INPI
THOMAS BRAMI Corinne Henriette Denise
DoB: 1962-07-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Coteaux 95300 Pontoise FRANCE
14249838 845081116 @Company
@Persons
@UBO
@INPI
THOMAS Jean, Philippe
DoB: 1962-01-06
PoB: 97401 Les Avirons (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 lotissement Grande Terre Piton Saint Leu 97424 ST LEU France
14252620 883347429 @Company
@Persons
@UBO
@INPI
THOMAS Jean, Philippe, Pascal
DoB: 1962-01-06
PoB: 97401 Les Avirons (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 lotissement Grande Terre Piton Saint-leu 97424 Saint-Leu France
14761084 434038709 @Company
@Persons
@UBO
@INPI
MUTTER Thomas
DoB: 1962-05-07
PoB: Luxembourg Luxembourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
175 Chemin de la Calade 6140 Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15751144 388309171 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4678 Route Napoléon 38320 Brié-et-Angonnes France
15751146 388309171 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4678 Route Napoléon 38320 Brié-et-Angonnes France
15912314 418402251 @Company
@Persons
@UBO
@INPI
BOYER Edouard José
DoB: 1962-01-14
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 chemin Thomas Payet - la Plaine des Cafres 97418 Le Tampon France
15912363 452803281 @Company
@Persons
@UBO
@INPI
BOYER Edouard, José
DoB: 1962-10-14
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 chemin Thomas Payet 97418 Le Tampon 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.