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 1963-03-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870183 423153451 @Company
@Persons
@UBO
@INPI
THOMAS François Michel
DoB: 1963-08-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Docteur Panet 70000 Échenoz-la-Méline France
2583812 828241919 @Company
@Persons
@UBO
@INPI
ESTEOULLE Pascal André Marcel
DoB: 1963-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Thomas Edison 26250 Livron-sur-Drôme France
2583852 828636738 @Company
@Persons
@UBO
@INPI
THOMAS Valerie Nathalie
DoB: 1963-01-25
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Four 26200 Ancône France
2613192 381073519 @Company
@Persons
@UBO
@INPI
THOMAS Andre
DoB: 1963-03-18
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beauregard 26300 Châteauneuf-sur-Isère France
2613193 381073519 @Company
@Persons
@UBO
@INPI
THOMAS Andre
DoB: 1963-03-18
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Beauregard 26300 Châteauneuf-sur-Isère France
2782642 500042171 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1963-03-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 23 11130 SIGEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2782643 500042171 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1963-03-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 23 11130 SIGEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783971 809418163 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Raymond
DoB: 1963-03-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bergerie 11200 Thezan-des-Corbières FRANCE yes
@Cadastre
@Geotag
2794613 444821078 @Company
@Persons
@UBO
@INPI
THOMAS Gerard
DoB: 1963-03-26
PoB: 11262 NARBONNE - 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE PORT LA NOUVELLE 11130 SIGEAN FRANCE
2794614 444821078 @Company
@Persons
@UBO
@INPI
THOMAS Gerard
DoB: 1963-03-26
PoB: 11262 NARBONNE - 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. DE PORT LA NOUVELLE 11130 SIGEAN FRANCE
2802141 377548938 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Raymond
DoB: 1963-03-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 avenue de Port-la-Nouvelle 11130 Sigean FRANCE
2832744 425341468 @Company
@Persons
@UBO
@INPI
THOMAS AIGNAN Catherine
DoB: 1963-10-26
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Vivier 45170 Chilleurs-aux-Bois France yes
@Cadastre
@Geotag
7072478 424743565 @Company
@Persons
@UBO
@INPI
THOMAS Francis Claude
DoB: 1963-09-26
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DU MOULIN 17290 CIRE D'AUNIS FRANCE
7097550 511569410 @Company
@Persons
@UBO
@INPI
THOMAS Francis, Claude
DoB: 1963-09-26
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Général de Gaulle 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097551 511569410 @Company
@Persons
@UBO
@INPI
THOMAS Francis, Claude
DoB: 1963-09-26
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue du Général de Gaulle 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9715805 399330935 @Company
@Persons
@UBO
@INPI
CAILLIBOT THOMAS Annie
DoB: 1963-03-20
PoB: BAIN DE BRETAGNE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LANN GUEMENEN" - ROUTE DE KERCAMBRE BRECH 56400 AURAY FRANCE yes
@Cadastre
@Geotag
10574214 805278371 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1963-08-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu-dit la Vache 24200 Sarlat-la-Canéda FRANCE
11952766 607320413 @Company
@Persons
@UBO
@INPI
BEDOUET Eric
DoB: 1963-03-24
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue THOMAS RUPHY - RESIDENCE CENTRAL PARK 74000 Annecy France
13556667 398203505 @Company
@Persons
@UBO
@INPI
THOMAS AIGNAN Catherine Marie-Paule
DoB: 1963-10-26
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Vivier 45170 Chilleurs-aux-Bois France yes
@Cadastre
@Geotag
13629894 814036539 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Artisanale de l'Huilerie-Bp 74 142 Rue Thomas a.Edison 53100 Mayenne FRANCE
13655219 817743875 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas A. Edison - Zone Artisanale de l'Huilerie 53100 Mayenne FRANCE
13681491 432005676 @Company
@Persons
@UBO
@INPI
CAILLIBOT THOMAS Annie
DoB: 1963-03-20
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lann Gumenen - route de Kercambre 56400 Brech FRANCE yes
@Cadastre
@Geotag
13681492 432005676 @Company
@Persons
@UBO
@INPI
CAILLIBOT THOMAS Annie
DoB: 1963-03-20
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lann Gumenen - route de Kercambre 56400 Brech FRANCE yes
@Cadastre
@Geotag
13683918 802809087 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
13683919 802809087 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
13683927 802864132 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
13683928 802864132 @Company
@Persons
@UBO
@INPI
THOMAS Loïc
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade France
13698040 532523073 @Company
@Persons
@UBO
@INPI
THOMAS Lionel, Marcel
DoB: 1963-05-31
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44T rue des Mélèzes 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
13698041 532523073 @Company
@Persons
@UBO
@INPI
THOMAS Lionel, Marcel
DoB: 1963-05-31
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44T rue des Mélèzes 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
13716878 404193617 @Company
@Persons
@UBO
@INPI
THOMAS Francis Claude
DoB: 1963-09-26
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Mespont 97260 Le Morne Rouge France
13790196 810408260 @Company
@Persons
@UBO
@INPI
TYCLE Dominique, Thomas
DoB: 1963-03-07
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dufailly 97216 L'ajoupa Bouillon 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.