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 1962-12-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1223387 477627137 @Company
@Persons
@UBO
@INPI
THOMAS Antoine
DoB: 1962-12-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81B Rue PERRONET 92200 Neuilly-sur-Seine FRANCE
1842593 757801261 @Company
@Persons
@UBO
@INPI
Thomas Jean-Marc
DoB: 1962-03-12
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France yes
@Cadastre
@Geotag
3099740 445364672 @Company
@Persons
@UBO
@INPI
PELISSOU Pierre Thomas Mathieu
DoB: 1999-05-31
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Rue du 19 Mars 1962 30190 La Calmette France
3255790 538850678 @Company
@Persons
@UBO
@INPI
THOMAS BULLIAT Evelyne
DoB: 1962-06-18
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Colombier 69910 Villié-Morgon France yes
@Cadastre
@Geotag
3963385 519156236 @Company
@Persons
@UBO
@INPI
WILLIMONT Leslie, Thomas
DoB: 1962-08-31
PoB: Romford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 D chemin du Ribas 6560 Valbonne FRANCE
5289828 424211910 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Charles, Marie,-Bernard
DoB: 1962-12-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Charlotte Corday 14000 Caen FRANCE yes
@Cadastre
@Geotag
5289829 424211910 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Charles, Marie,-Bernard
DoB: 1962-12-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 avenue Charlotte Corday 14000 Caen FRANCE yes
@Cadastre
@Geotag
8658026 321617532 @Company
@Persons
@UBO
@INPI
THOMAS Joël Luc Marc
DoB: 1962-09-07
PoB: THOUARS(79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTENAY 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
8922604 400737110 @Company
@Persons
@UBO
@INPI
GAUTIER THOMAS Monique Marie-Christine Nicole
DoB: 1962-10-30
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rouletière 35420 Louvigné-du-Désert FRANCE
9892465 531580470 @Company
@Persons
@UBO
@INPI
AGUIAR Thomas
DoB: 1962-12-21
PoB: Cotonou BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Georges Clémenceau 49122 Le May sur Evre FRANCE
9917923 529566861 @Company
@Persons
@UBO
@INPI
AGUIAR Thomas
DoB: 1962-12-21
PoB: Cotonou (Dahomey) BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Georges Clémenceau 49122 Le May sur Evre FRANCE
11017083 485174320 @Company
@Persons
@UBO
@INPI
THOMAS PINTE Christine
DoB: 1962-12-07
PoB: 62624 NOYELLES GODAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1769 CHEMIN DE LA BUISSE 62110 HENIN BEAUMONT FRANCE
11017084 485174320 @Company
@Persons
@UBO
@INPI
THOMAS PINTE Christine
DoB: 1962-12-07
PoB: 62624 NOYELLES GODAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1769 CHEMIN DE LA BUISSE 62110 HENIN BEAUMONT FRANCE
11443376 334835444 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1962-12-21
PoB: SARLAT LA CANEDA (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MILLADE 46120 LACAPELLE MARIVAL FRANCE
12314595 412737967 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1962-12-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
12510155 817742869 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine
DoB: 1978-02-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22B rue du 19 Mars 1962 76700 Gainneville FRANCE
13832197 884034893 @Company
@Persons
@UBO
@INPI
LORIOT Jean Pierre Thomas
DoB: 1962-12-21
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Bois Neuf Duchatel 97224 Ducos France
13922528 478725419 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Yves Georges
DoB: 1962-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Allée DES GRAVIERS DE LA SALMOUILLE 91190 Gif-sur-Yvette France
14435148 432484699 @Company
@Persons
@UBO
@INPI
WILLARD Marc
DoB: 1962-08-30
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 C QUAI ST THOMAS STRASBOURG 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14510168 819336520 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1962-09-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Mélèzes 67580 Mertzwiller FRANCE
15549920 512920356 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Anita
DoB: 1962-02-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES AUNES 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15549921 512920356 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Anita
DoB: 1962-02-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES AUNES 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15569121 831808993 @Company
@Persons
@UBO
@INPI
THOMAS Anita
DoB: 1962-02-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Aunes 68000 Colmar FRANCE
16011480 400737110 @Company
@Persons
@UBO
@INPI
GAUTIER THOMAS Monique Marie-Christine Nicole
DoB: 1962-10-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rouletière 35420 Louvigné-du-Désert FRANCE
16011481 400737110 @Company
@Persons
@UBO
@INPI
GAUTIER THOMAS Monique Marie-Christine Nicole
DoB: 1962-10-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rouletière 35420 Louvigné-du-Désert 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.