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 1965-10-11 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444118 515169423 @Company
@Persons
@UBO
@INPI
VARELA TORRES VARELA THOMAS Angela Maria
DoB: 1965-03-22
PoB: JARDIN ANTIOQUIA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Indépendance 94500 Champigny-sur-Marne FRANCE
444119 515169423 @Company
@Persons
@UBO
@INPI
VARELA TORRES VARELA THOMAS Angela Maria
DoB: 1965-03-22
PoB: JARDIN ANTIOQUIA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Indépendance 94500 Champigny-sur-Marne 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
2207171 444294045 @Company
@Persons
@UBO
@INPI
GHIDOUCHE THOMAS
DoB: 1965-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue de la Belle Gabrielle 91390 Morsang Sur Orge France
2411345 393501408 @Company
@Persons
@UBO
@INPI
Thomas James Simon
DoB: 1965-06-20
PoB: Loughborough ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Ormonde Gate SW3 4EU Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411346 393501408 @Company
@Persons
@UBO
@INPI
Thomas James Simon
DoB: 1965-06-20
PoB: Loughborough ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ormonde Gate SW3 4EU Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071005 479451916 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe Rene Thomas
DoB: 1965-01-21
PoB: Buhl (67) Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
268 Rue des Pyrénées 30230 Bouillargues France
3176425 330200098 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Thomas Couture 60330 SENLIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3398518 789922838 @Company
@Persons
@UBO
@INPI
SKOVBRO THOMAS Marianne
DoB: 1965-03-10
PoB: GLADSAXE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bjoernebakken 0 3670 VEKSOE DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387247 494356959 @Company
@Persons
@UBO
@INPI
NGUYEN Thomas François-André
DoB: 1965-11-08
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pitourie 31540 Saint-Felix Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387248 494356959 @Company
@Persons
@UBO
@INPI
NGUYEN Thomas François-André
DoB: 1965-11-08
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pitourie 31540 Saint-Felix Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5500025 803404722 @Company
@Persons
@UBO
@INPI
BOUDET Anne Madeleine Marie-Pierre
DoB: 1965-10-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Saint Thomas 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500026 803404722 @Company
@Persons
@UBO
@INPI
BOUDET Anne Madeleine Marie-Pierre
DoB: 1965-10-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Saint Thomas 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548932 820476554 @Company
@Persons
@UBO
@INPI
DEBUISSER Thomas
DoB: 1965-07-31
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Avenue Georges Rivière 33370 Salleboeuf FRANCE
6837106 515151298 @Company
@Persons
@UBO
@INPI
BRET Philippe Didier
DoB: 1965-04-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 17150 Saint-Thomas-de-Conac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839830 417671450 @Company
@Persons
@UBO
@INPI
MOQUET Joël
DoB: 1965-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Carrefour 17150 Saint-Thomas-de-Conac FRANCE
6946046 491063434 @Company
@Persons
@UBO
@INPI
EDWARDS Thomas Marie Jean-Loup Armand
DoB: 1965-11-04
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 rue de la Belle Aumone Longueval-Barbonval - LONGUEVAL BAR 2160 Septvallons (Les) FRANCE
6946047 491063434 @Company
@Persons
@UBO
@INPI
EDWARDS Thomas Marie Jean-Loup Armand
DoB: 1965-11-04
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5-7 rue de la Belle Aumone Longueval-Barbonval - LONGUEVAL BAR 2160 Septvallons (Les) FRANCE
7474412 388912941 @Company
@Persons
@UBO
@INPI
NEVET Isabelle
DoB: 1965-06-11
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CHARLES THOMAS THIBAULT 34000 MONTPELLIER FRANCE
8049127 389724030 @Company
@Persons
@UBO
@INPI
THOMAS FREDERIC CHRISTOPHE JEAN
DoB: 1965-12-10
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rn 152 37210 Vouvray France
8270194 820208932 @Company
@Persons
@UBO
@INPI
TEBOUL VAGNER Véronique
DoB: 1965-10-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 bis Rue Thomas Edison 97310 Kourou France
8524014 528256431 @Company
@Persons
@UBO
@INPI
THOMAS MAILLARD Mireille
DoB: 1965-02-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Comtesse Henriette 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
8524015 528256431 @Company
@Persons
@UBO
@INPI
THOMAS MAILLARD Mireille
DoB: 1965-02-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Comtesse Henriette 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
8611422 490606043 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1965-05-11
PoB: 02691 St-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Charron 58150 Saint-Laurent-l'Abbaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8859718 379058829 @Company
@Persons
@UBO
@INPI
FRONTEAU Alexis
DoB: 1965-02-17
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Yves Dubosq 50530 Saint-Jean-le-Thomas FRANCE
8975663 443711015 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Gérard
DoB: 1965-04-14
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Résidence du Douet 35133 Saint-Sauveur-des-Landes FRANCE
11251371 510652068 @Company
@Persons
@UBO
@INPI
EDWARDS Thomas Marie Jean-Loup Armand
DoB: 1965-11-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5/7 Rue De la Belle Aumône Longueval-Barbonval 2160 les Septvallons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11290522 483911616 @Company
@Persons
@UBO
@INPI
RIFAI Yasser
DoB: 1965-11-22
PoB: BAALBECK (LIBAN) LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Thomas Duboscq 76000 Rouen FRANCE yes
@Cadastre
@Geotag
11460959 508475845 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François
DoB: 1965-10-22
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Mas de Marty 46500 Mayrinhac-Lentour FRANCE
12407761 518735436 @Company
@Persons
@UBO
@INPI
THOMAS Elisabeth
DoB: 1965-10-11
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Allée Des Aulnes 78400 Chatou FRANCE
12585594 489457572 @Company
@Persons
@UBO
@INPI
RIFAI Yasser
DoB: 1965-11-22
PoB: BAALBECK LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE THOMAS DUBOSC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598217 789650793 @Company
@Persons
@UBO
@INPI
RIFAÏ Yasser
DoB: 1965-11-22
PoB: Baalbeck LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Thomas Dubosc 76000 Rouen FRANCE
12621510 801309030 @Company
@Persons
@UBO
@INPI
RIFAI Yasser
DoB: 1965-11-22
PoB: Baalbeck LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Thomas Duboc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13804499 827687930 @Company
@Persons
@UBO
@INPI
WHITE Thomas, Frédérick
DoB: 1965-08-17
PoB: Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 allée des Princes 78480 Verneuil-sur-Seine France
13923714 482331857 @Company
@Persons
@UBO
@INPI
BEHAR Didier Alain David
DoB: 1965-07-14
PoB: 34142 Lodève (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
454 Route de Thomas 97125 Bouillante France
14074158 818063034 @Company
@Persons
@UBO
@INPI
CHARLOTTE Thierry, André
DoB: 1965-10-29
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 Cours Albert Thomas 69008 Lyon France
15031262 422655019 @Company
@Persons
@UBO
@INPI
SCHAEFFER Thomas
DoB: 1965-10-15
PoB: Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Monswiller 67700 Eckartswiller FRANCE
15532665 410639108 @Company
@Persons
@UBO
@INPI
EARL DES ALPES FERME RITZENTHALER
DoB: 340987932
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
11 route de Colmar 68320 Holtzwihr FRANCE
15532666 410639108 @Company
@Persons
@UBO
@INPI
EARL DES ALPES FERME RITZENTHALER
DoB: 340987932
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 route de Colmar 68320 Holtzwihr FRANCE
16022776 425340924 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain Daniel François
DoB: 1965-04-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Brise Pain 45000 Orléans France
16098577 903303246 @Company
@Persons
@UBO
@INPI
MAARREF Reda
DoB: 1965-11-19
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Thomas Edison 95240 Cormeilles-en-Parisis FRANCE
16118926 521770842 @Company
@Persons
@UBO
@INPI
GODRON Thomas Jacques Paul Philippe
DoB: 1965-04-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin notre dame 6810 Auribeau-sur-Siagne 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.