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 1966-03-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796562 432852614 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain Marie Florent
DoB: 1966-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 bis Chemin Guillaume de Nogaret 30420 Calvisson France
1356772 828566414 @Company
@Persons
@UBO
@INPI
THOMAS MATHE Nathalie
DoB: 1966-07-09
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Emile Zola 16600 Magnac-sur-Touvre FRANCE
1577181 381418755 @Company
@Persons
@UBO
@INPI
FERRY Thomas Jean-Paul
DoB: 1966-10-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Principale Châtelais 49520 Segré-en-Anjou-Bleu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1668805 450830492 @Company
@Persons
@UBO
@INPI
BOLE Colin Thomas
DoB: 1966-06-30
PoB: EDIMBOURG ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 boulevard Laird Mont Royal Québec H3R1Y5 0 Canada yes
@Cadastre
@Geotag
1669283 479123721 @Company
@Persons
@UBO
@INPI
BOLE Colin Thomas
DoB: 1966-06-30
PoB: EDIMBOURG ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 BD Laird Mont Royal - Québec H3R 1Y5 0 Canada yes
@Cadastre
@Geotag
1882363 534926712 @Company
@Persons
@UBO
@INPI
Beermann Thomas
DoB: 1966-11-21
PoB: Minden ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kreuzacker 10 25462 Rellingen 0 Allemagne
3051412 514315167 @Company
@Persons
@UBO
@INPI
MIRA Pascal Thomas Joseph
DoB: 1966-03-02
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Haute 30350 Maruéjols-lès-Gardon France
3051413 514315167 @Company
@Persons
@UBO
@INPI
MIRA Pascal Thomas Joseph
DoB: 1966-03-02
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Haute 30350 Maruéjols-lès-Gardon France
3158712 444493787 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert Jean-françois
DoB: 1966-01-12
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
912 Chemin de l'Esparron La Terre Brûlée 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4187418 335092227 @Company
@Persons
@UBO
@INPI
MONSIEUR BERREBI DIT THOMAS
DoB: 1966-11-03
PoB: 94038 L'HAY LES ROSES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU GRIPPET 91000 Évry FRANCE
4259562 750498495 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1966-09-30
PoB: 89420 Treigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Cotes 89660 Montillot France
4945066 399894658 @Company
@Persons
@UBO
@INPI
DOLMAZON Christine
DoB: 1966-03-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
123 BIS ALBERT THOMAS 69003 Lyon France
4979687 389090390 @Company
@Persons
@UBO
@INPI
GUITELMACHER Thomas
DoB: 1966-10-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Reverchon 69270 Couzon-au-Mont-d'Or France
9694620 403087729 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE
9694621 403087729 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE
9715160 448227678 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE yes
@Cadastre
@Geotag
9715161 448227678 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE yes
@Cadastre
@Geotag
9716187 403070410 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE
9716188 403070410 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE
11607094 433922762 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice
DoB: 1966-03-30
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Odinets 42110 Chambéon FRANCE
12147159 451261531 @Company
@Persons
@UBO
@INPI
BINET Thomas
DoB: 1966-11-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Du Docteur Magnan 92150 Suresnes FRANCE
13742924 498778190 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Thomas Luc
DoB: 1966-03-20
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 les Hauts de la Chaumiere 97351 Matoury France yes
@Cadastre
@Geotag
13775678 789940947 @Company
@Persons
@UBO
@INPI
MILOME SIOUL Patricia, Thomas
DoB: 1966-03-04
PoB: Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bois Carré Lamentin 97232 LE LAMENTIN France
14684801 381181015 @Company
@Persons
@UBO
@INPI
CIC NORD-OUEST
DoB: 455502096
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Avenue Le corbusier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14746184 822730776 @Company
@Persons
@UBO
@INPI
O'GARA Thomas Patrick
DoB: 1966-03-03
PoB: FAIRFIELD AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ter Rue Jean Mermoz 33140 Villenave-d'Ornon FRANCE
14764264 432723740 @Company
@Persons
@UBO
@INPI
THEROND THOMAS Arielle Lison
DoB: 1966-06-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue des Cerisiers 30130 Pont-Saint-Esprit 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.