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 1965-06-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
667477 802198655 @Company
@Persons
@UBO
@INPI
DOMUSCHIEV Asen
DoB: 1965-06-27
PoB: HAN APARUHOVO BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Albert Thomas 93350 Le Bourget FRANCE
826982 511405243 @Company
@Persons
@UBO
@INPI
HENRY Didier Yves Hervé
DoB: 1965-10-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Chez Thomas 42810 Rozier-en-Donzy France
921261 325464501 @Company
@Persons
@UBO
@INPI
SIGIER Thomas Charles
DoB: 1965-04-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du 4 Septembre 1797 69100 Villeurbanne France yes
@Cadastre
@Geotag
1179541 811038991 @Company
@Persons
@UBO
@INPI
DOMUSCHIEV Asen
DoB: 1965-06-27
PoB: HAN ASPARUOVO BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue ALBERT THOMAS 93350 Le Bourget FRANCE
1238609 814637674 @Company
@Persons
@UBO
@INPI
DOMUSCHIEV Asen
DoB: 1965-06-27
PoB: HAN ASPARUHOVO BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Albert Thomas 93350 Le Bourget FRANCE
1628983 489407353 @Company
@Persons
@UBO
@INPI
CASSAN Gilles
DoB: 1965-06-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue ST ANDREW GOLF ST THOMAS 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2138343 504607755 @Company
@Persons
@UBO
@INPI
LEVY Thomas
DoB: 1965-07-06
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 bis rue de Tocqueville 75017 Paris France
2199774 753458215 @Company
@Persons
@UBO
@INPI
Wesenberg Knut
DoB: 1965-06-26
PoB: Askim NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thomas Heftyesgate 46 a 0267 Oslo 0 Norvege yes
@Cadastre
@Geotag
2254837 523989366 @Company
@Persons
@UBO
@INPI
THOMAS Christine
DoB: 1965-12-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Banniere 69003 Lyon France
2613800 433522430 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1965-06-27
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place du Champ de Mars 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2613801 433522430 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1965-06-27
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place du Champ de Mars 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619271 501286710 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis Robert Fernand
DoB: 1965-06-27
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place du Champ de Mars 26190 Saint-Jean-en-Royans France
2736994 408648442 @Company
@Persons
@UBO
@INPI
THOMAS LEVIER Marie Estelle
DoB: 1965-07-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Madeleine 80500 Rollot FRANCE
3389073 498841840 @Company
@Persons
@UBO
@INPI
NGUYEN VAN NGHIEM Thomas Pineau
DoB: 1965-05-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Boulevard Gambetta 6000 Nice FRANCE
3572929 384227625 @Company
@Persons
@UBO
@INPI
THOMAS Véronique
DoB: 1965-02-06
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place Bertin Boissin 30200 Bagnols-sur-Cèze FRANCE
4838435 449457142 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1965-06-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Chalombard 69670 Vaugneray France
5021791 485011514 @Company
@Persons
@UBO
@INPI
DELZANNI Didier
DoB: 1965-06-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Albert Thomas 69300 Caluire-et-Cuire France
5021792 485011514 @Company
@Persons
@UBO
@INPI
DELZANNI Didier
DoB: 1965-06-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Albert Thomas 69300 Caluire-et-Cuire France
5032039 437977879 @Company
@Persons
@UBO
@INPI
DELZANNI Didier
DoB: 1965-06-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Albert Thomas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5079510 501905996 @Company
@Persons
@UBO
@INPI
THOMAS ALLALA Gisèle
DoB: 1965-06-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plat 69510 Rontalon France yes
@Cadastre
@Geotag
5117768 815375704 @Company
@Persons
@UBO
@INPI
DELZANNI Didier
DoB: 1965-06-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Albert Thomas 69300 Caluire-et-Cuire France
7078557 812712685 @Company
@Persons
@UBO
@INPI
DE GUILHEM DE LATAILLADE Thomas, Jean, Marie, Olivier
DoB: 1965-06-18
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Madeleine Vionnet 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7078558 812712685 @Company
@Persons
@UBO
@INPI
DE GUILHEM DE LATAILLADE Thomas, Jean, Marie, Olivier
DoB: 1965-06-18
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Madeleine Vionnet 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7846492 423039155 @Company
@Persons
@UBO
@INPI
FAURE Thomas
DoB: 1965-12-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Via Manzoni 0 Milan ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8512079 403318603 @Company
@Persons
@UBO
@INPI
REUILLE Isabelle
DoB: 1965-07-06
PoB: 25056 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Ambroise Thomas 25700 VALENTIGNEY FRANCE
8684610 447676768 @Company
@Persons
@UBO
@INPI
THOMAS Antoine Marie Etienne
DoB: 1965-06-22
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue de Coligny 17000 La Rochelle FRANCE
8719820 798688594 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1965-10-06
PoB: 63165 Giat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fougères 63760 Bourg-Lastic FRANCE
8834051 434499141 @Company
@Persons
@UBO
@INPI
THOMAS Michel Alain Marcel
DoB: 1965-06-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Hamelinais 35750 Iffendic FRANCE
9336020 498161769 @Company
@Persons
@UBO
@INPI
DE FOUCAUD ET D'AURE Bertrand Thomas
DoB: 1965-06-30
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Jonquilles Etagé 4 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
11335567 811705961 @Company
@Persons
@UBO
@INPI
THOMAS PETIT Patricia Maryse Renée Chantal
DoB: 1965-02-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue de la Gare Lizon 39170 Lavans-lès-Saint-Claude France
11607656 525143483 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marc
DoB: 1965-06-27
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Aubigny 42450 Sury-le-Comtal FRANCE
11673914 807652755 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1965-06-27
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aubigny 42450 Sury-le-Comtal FRANCE yes
@Cadastre
@Geotag
11673915 807652755 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1965-06-27
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aubigny 42450 Sury-le-Comtal FRANCE yes
@Cadastre
@Geotag

 

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.