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 1964-11-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530096 811312800 @Company
@Persons
@UBO
@INPI
Thomas Pascal Marcel
DoB: 1964-05-15
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 avenue de Flandre 75019 Paris France
1302726 821984663 @Company
@Persons
@UBO
@INPI
THOMAS Eric, Pierre
DoB: 1964-02-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Dehanne 22400 Lamballe FRANCE
1302727 821984663 @Company
@Persons
@UBO
@INPI
THOMAS Eric, Pierre
DoB: 1964-02-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Dehanne 22400 Lamballe FRANCE
2806174 792576001 @Company
@Persons
@UBO
@INPI
CAYUELA Thomas, Jean-Marie
DoB: 1964-11-07
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Cité du Docteur Fournié 11110 Coursan FRANCE
2806175 792576001 @Company
@Persons
@UBO
@INPI
CAYUELA Thomas, Jean-Marie
DoB: 1964-11-07
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Cité du Docteur Fournié 11110 Coursan FRANCE
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
4779883 451505598 @Company
@Persons
@UBO
@INPI
SACKSICK Thomas Gilles François
DoB: 1964-09-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue du Général de Gaulle 94700 Maisons-Alfort FRANCE
4779884 451505598 @Company
@Persons
@UBO
@INPI
SACKSICK Thomas Gilles François
DoB: 1964-09-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue du Général de Gaulle 94700 Maisons-Alfort FRANCE
5175311 481014223 @Company
@Persons
@UBO
@INPI
THOMAS CIANCIOLO Catherine
DoB: 1964-04-23
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B rue Pasteur 59213 Saint-Martin-Sur-Ecaillon FRANCE
5496776 482464658 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1964-04-23
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Le moulin Neuf 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
6690502 422009225 @Company
@Persons
@UBO
@INPI
TIERCELIN Thomas Marie
DoB: 1964-11-19
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE LOUIS LE GRAND 75002 PARIS 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822258 340264894 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1964-08-23
PoB: 10268 NOGENT-SUR-SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chateau de Beaulon 17240 Saint-Dizant-du-Gua FRANCE yes
@Cadastre
@Geotag
7897628 327283826 @Company
@Persons
@UBO
@INPI
DI MEGLIO RICHARD THOMAS
DoB: 1964-07-12
PoB: COSNES COURS SUR LOIRE -58-
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue DES HAIES 78350 Les Loges-en-Josas FRANCE
9912881 508535804 @Company
@Persons
@UBO
@INPI
BLANCHARD PORCHERON Carole
DoB: 1964-03-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Albert Thomas 49000 Angers FRANCE
10228396 811945211 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Marcel
DoB: 1964-04-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Mont Mouchet 15000 Aurillac France
10587697 505373274 @Company
@Persons
@UBO
@INPI
CASTILLO Thomas
DoB: 1964-12-11
PoB: Tarrasa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Route de la Roche Péréandre 7100 Annonay France
11226875 798450425 @Company
@Persons
@UBO
@INPI
JOSSO THOMAS Anne-Thérèse
DoB: 1964-09-23
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Notre Dame de Grâce, 7 la Gannelais 44530 Guenrouet France yes
@Cadastre
@Geotag
11226876 798450425 @Company
@Persons
@UBO
@INPI
JOSSO THOMAS Anne-Thérèse
DoB: 1964-09-23
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Notre Dame de Grâce, 7 la Gannelais 44530 Guenrouet France yes
@Cadastre
@Geotag
11618678 947350138 @Company
@Persons
@UBO
@INPI
WILSON Thomas Woodrow
DoB: 1964-03-19
PoB: DENVER USA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de St Maurice de Gourdan 1800 Meximieux FRANCE
12086830 334688116 @Company
@Persons
@UBO
@INPI
BONNAFOUS Jérôme
DoB: 1964-10-03
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Thomas Bouges Lac de la Cavayère 11090 CARCASSONNE FRANCE
12095077 800206609 @Company
@Persons
@UBO
@INPI
BONNAFOUX Jérôme, Henri, Victor
DoB: 1964-10-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Thomas Bougé 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12095078 800206609 @Company
@Persons
@UBO
@INPI
BONNAFOUX Jérôme, Henri, Victor
DoB: 1964-10-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Thomas Bougé 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12095079 800206609 @Company
@Persons
@UBO
@INPI
BONNET Sophie, Anne, Sylvie
DoB: 1964-11-06
PoB: 11434 Villepinte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Thomas Bougé 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12209703 815266457 @Company
@Persons
@UBO
@INPI
LE PRIOL PINELLI Christine
DoB: 1964-01-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Ambroise Thomas 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12209704 815266457 @Company
@Persons
@UBO
@INPI
LE PRIOL PINELLI Christine
DoB: 1964-01-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Ambroise Thomas 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13961032 834482374 @Company
@Persons
@UBO
@INPI
PYREE Jean-Marc Thomas
DoB: 1964-03-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 cité Bergevin zone artisanale 97110 Pointe-à-Pitre France
13961851 838231983 @Company
@Persons
@UBO
@INPI
FORBIN Frantz, Thomas
DoB: 1964-03-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Félix Éboué 97190 Le Gosier France
13962676 840112304 @Company
@Persons
@UBO
@INPI
JANIR Jean-Pierre, Thomas
DoB: 1964-12-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Duzer 97118 Saint-François France
14807272 480713460 @Company
@Persons
@UBO
@INPI
THOMAS Valérie
DoB: 1964-11-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2807 Avenue des Lacs 40660 Moliets-et-Maa France
15982189 440530970 @Company
@Persons
@UBO
@INPI
ALLORY Bénédicte Marie-Jeanne Noémie
DoB: 1964-06-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Antoine Thomas 94200 Ivry-sur-Seine FRANCE
15982190 440530970 @Company
@Persons
@UBO
@INPI
ALLORY Bénédicte Marie-Jeanne Noémie
DoB: 1964-06-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Antoine Thomas 94200 Ivry-sur-Seine FRANCE
16078836 879454494 @Company
@Persons
@UBO
@INPI
THOMAS CIANCIOLO Catherine Nathalie Adeline
DoB: 1964-04-23
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue Voltaire 59121 Haulchin 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.