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 1964-07-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87778 348012790 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Loïc Yves
DoB: 1964-12-16
PoB: 22251 PORDIC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Yves Geniet Résidence les Jardins du Minter 22410 Saint-Quay-Portrieux FRANCE
1648884 429200868 @Company
@Persons
@UBO
@INPI
TROUILLET Thomas
DoB: 1964-02-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue WILLIAM THORNLEY 95520 Osny FRANCE
1806492 403594161 @Company
@Persons
@UBO
@INPI
LENTHAL THOMAS MARTIN
DoB: 1964-06-05
PoB: PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Durantin 75018 Paris France
3174227 808524441 @Company
@Persons
@UBO
@INPI
HOFFMANN Thomas Oliver
DoB: 1964-08-07
PoB: FRANKFURT ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Tilleuls 60620 Étavigny FRANCE
3174228 808524441 @Company
@Persons
@UBO
@INPI
HOFFMANN Thomas Oliver
DoB: 1964-08-07
PoB: FRANKFURT ALLEMAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue des Tilleuls 60620 Étavigny FRANCE
3416298 499189314 @Company
@Persons
@UBO
@INPI
THOMAS Bernard François
DoB: 1964-10-31
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 BIS Avenue de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
3416299 499189314 @Company
@Persons
@UBO
@INPI
THOMAS Bernard François
DoB: 1964-10-31
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 BIS Avenue de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
3484711 812680007 @Company
@Persons
@UBO
@INPI
CANO Thierry
DoB: 1964-11-23
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Ambroise Thomas le Bercy Ent d 83400 Hyères FRANCE
6260623 443222336 @Company
@Persons
@UBO
@INPI
DEKKER THOMAS Chantal
DoB: 1964-07-18
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Clocher 77930 Chailly-en-Bière FRANCE
10265347 492297551 @Company
@Persons
@UBO
@INPI
THOMAS Nicole
DoB: 1964-04-07
PoB: LYON 02 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Rue DU 24 AOUT 1944 LE BOCHET 73870 Montricher-Albanne FRANCE
10265348 492297551 @Company
@Persons
@UBO
@INPI
THOMAS Nicole
DoB: 1964-04-07
PoB: LYON 02 (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 Rue DU 24 AOUT 1944 LE BOCHET 73870 Montricher-Albanne FRANCE
10375869 802773424 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1964-07-24
PoB: Béchamps (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean et Léon Michel 54800 Doncourt-lès-Conflans France
10388163 450486766 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1964-07-24
PoB: 54058 Béchamps (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue JEAN & LÉON MICHEL 54800 Doncourt-lès-Conflans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11885120 481718070 @Company
@Persons
@UBO
@INPI
THOMAS Laure-Anne
DoB: 1964-01-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue HENRI REGNAULT 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12824235 408305191 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean-Pierre
DoB: 1964-10-25
PoB: PARIS (75-14E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BERRE - VAL LOURDES CD 10 13122 VENTABREN FRANCE
14363677 889252045 @Company
@Persons
@UBO
@INPI
THOMAS KONDOKI Marie Elise
DoB: 1964-04-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Féval 97420 Le Port France
14754280 351427604 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1964-08-23
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
199 Rue Georges Mandel 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15235751 750746356 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-03-22
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Thionville 57970 Illange FRANCE
15712540 572064350 @Company
@Persons
@UBO
@INPI
DILLON CORNECK Thomas
DoB: 1964-09-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Villa Pilando 92600 Asnières-sur-Seine FRANCE
15848555 339860769 @Company
@Persons
@UBO
@INPI
DILLON CORNECK Thomas Marie Patrick
DoB: 1964-09-24
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Villa Pilaudo ASNIERES SUR SEINE 92600 Asnières-sur-Seine France
16010954 339860769 @Company
@Persons
@UBO
@INPI
DILLON CORNECK Thomas Marie Patrick
DoB: 1964-09-24
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Villa Pilaudo ASNIERES SUR SEINE 92600 Asnières-sur-Seine 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.