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 1964-10-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3083469 491484176 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Pierre
DoB: 1964-10-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue de la Pichouline Domaine des Oliviers 30620 Uchaud France
3086925 828235044 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Pierre
DoB: 1964-10-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
570 Avenue Ampère 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3086926 828235044 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Pierre
DoB: 1964-10-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Avenue Ampère 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3086927 828235044 @Company
@Persons
@UBO
@INPI
DUPEYRE THOMAS Annick Paule
DoB: 1964-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
570 Avenue Ampère 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3086928 828235044 @Company
@Persons
@UBO
@INPI
DUPEYRE THOMAS Annick Paule
DoB: 1964-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Avenue Ampère 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093726 443647516 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Simon Francois
DoB: 1964-07-10
PoB: Namur Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MONTFACON CHABROL - MASSILLARGUES ATTUECH 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115044 812419372 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Pierre
DoB: 1964-10-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Capitainerie de la Grande Motte 34280 La Grande-Motte France
3115045 812419372 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Pierre
DoB: 1964-10-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Capitainerie de la Grande Motte 34280 La Grande-Motte France
3125409 790108559 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1964-07-10
PoB: Namur Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Oustalounets du Soleil 30430 Méjannes-le-Clap France
3127553 752610170 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Pierre
DoB: 1964-10-10
PoB: 17299 Rochefort (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue des Pichoulines 30620 Uchaud France
3133950 823643135 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François Albert
DoB: 1964-02-15
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 Chemin du Bois de Mittau 30000 Nîmes France
3146843 312044860 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1964-10-30
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Pinède 30700 Saint-Quentin-la-Poterie France
3375947 480796689 @Company
@Persons
@UBO
@INPI
THOMAS Bernard François
DoB: 1964-10-31
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue Borriglione Entrée D 6100 Nice FRANCE
3382428 433345709 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Francois
DoB: 1964-10-31
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 BIS Avenue de Brancolar Les Terrasses de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
3382429 433345709 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Francois
DoB: 1964-10-31
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 BIS Avenue de Brancolar Les Terrasses de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
3388921 817600687 @Company
@Persons
@UBO
@INPI
CARRETERO Jean-Luc Thomas
DoB: 1964-08-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue des Roses 6100 Nice FRANCE
3398529 789922838 @Company
@Persons
@UBO
@INPI
THOMAS John
DoB: 1964-10-10
PoB: GODTHAAB DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bjoernebakken 0 3670 VEKSOE DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4737465 492504154 @Company
@Persons
@UBO
@INPI
ZAIED Habib Ben El Houch
DoB: 1964-10-05
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Albert thomas 94400 Vitry-sur-Seine FRANCE
6334639 530115294 @Company
@Persons
@UBO
@INPI
TRAN-NO Henri
DoB: 1964-05-30
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Albert Thomas 33130 Bègles FRANCE
7904993 444977086 @Company
@Persons
@UBO
@INPI
THOMAS SOPHIE, MARIE, MIREILLE
DoB: 1964-12-30
PoB: PARIS (75018) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Saint Charles 78000 Versailles FRANCE
7904994 444977086 @Company
@Persons
@UBO
@INPI
THOMAS SOPHIE, MARIE, MIREILLE
DoB: 1964-12-30
PoB: PARIS (75018) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Saint Charles 78000 Versailles FRANCE
8852999 800619751 @Company
@Persons
@UBO
@INPI
JUHEL THOMAS Marie-Jeanne
DoB: 1964-10-30
PoB: 22388 Vildé-Guingalan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
12007128 417626371 @Company
@Persons
@UBO
@INPI
BALLEYDIER Marc
DoB: 1964-05-30
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Thomas Ruphy 74000 Annecy France
13458232 504389446 @Company
@Persons
@UBO
@INPI
BALLEYDIER Marc
DoB: 1964-05-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Thomas Ruphy 74000 Annecy France
15549711 511891707 @Company
@Persons
@UBO
@INPI
KIENE MACIUK Patricia Elisabeth Emma
DoB: 1964-08-08
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE THOMAS 68000 COLMAR 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.