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 1966-11-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166524 348806779 @Company
@Persons
@UBO
@INPI
BIGNIER Thomas
DoB: 1966-11-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Valmy 94220 Charenton-le-Pont FRANCE
721799 348806779 @Company
@Persons
@UBO
@INPI
BIGNIER Thomas
DoB: 1966-11-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Valmy 94220 Charenton-le-Pont FRANCE
765294 791450323 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric, Jean, Joseph
DoB: 1966-11-07
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Bissons 14700 Versainville FRANCE
1002601 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Thomas
DoB: 1966-04-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Capucins 78830 Bonnelles France
3484712 812680007 @Company
@Persons
@UBO
@INPI
FONTENILLE Agnès
DoB: 1966-11-24
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue Ambroise Thomas le Bercy Ent d 83400 Hyères FRANCE
4068923 480407519 @Company
@Persons
@UBO
@INPI
BERREBI DIT THOMAS Michaël Philippe Victor
DoB: 1966-11-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 K Rue de l'Essonne 91000 Évry FRANCE yes
@Cadastre
@Geotag
4068924 480407519 @Company
@Persons
@UBO
@INPI
BERREBI DIT THOMAS Michaël Philippe Victor
DoB: 1966-11-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 K Rue de l'Essonne 91000 Évry FRANCE yes
@Cadastre
@Geotag
6376571 383061900 @Company
@Persons
@UBO
@INPI
LAVAL Sophie Suzanne Isabelle
DoB: 1966-02-20
PoB: 24322 Périgueux (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue ALBERT THOMAS 33130 Bègles FRANCE
6460590 537796559 @Company
@Persons
@UBO
@INPI
THOMAS Hélène Elisabeth Marie Gabrielle
DoB: 1966-03-24
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Chênes 33670 Créon FRANCE
6460591 537796559 @Company
@Persons
@UBO
@INPI
THOMAS Hélène Elisabeth Marie Gabrielle
DoB: 1966-03-24
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Chênes 33670 Créon FRANCE
6662911 751392226 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Louis Henri François
DoB: 1966-11-24
PoB: 86152 Mauprévoir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chez Beleau 86250 Charroux FRANCE
6681716 503516635 @Company
@Persons
@UBO
@INPI
THOMAS Franck Charles
DoB: 1966-01-06
PoB: 86137 Loudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Marie Curie 31240 Saint-Jean FRANCE
6681717 503516635 @Company
@Persons
@UBO
@INPI
THOMAS Franck Charles
DoB: 1966-01-06
PoB: 86137 Loudun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Marie Curie 31240 Saint-Jean FRANCE
8018465 807956081 @Company
@Persons
@UBO
@INPI
DROSTEN Thomas
DoB: 1966-02-22
PoB: MULHEIM AN DER RUHR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Marchant Duplessis 37000 Tours France yes
@Cadastre
@Geotag
8018466 807956081 @Company
@Persons
@UBO
@INPI
DROSTEN Thomas
DoB: 1966-02-22
PoB: MULHEIM AN DER RUHR ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Marchant Duplessis 37000 Tours France yes
@Cadastre
@Geotag
9849816 519423081 @Company
@Persons
@UBO
@INPI
THOMAS Jean Jacques
DoB: 1966-11-24
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Ronsard Résidence de Peyron Bâtiment B 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557256 494812977 @Company
@Persons
@UBO
@INPI
GAUTHIER Christian Thomas
DoB: 1966-04-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eymaries 24130 Saint Pierre d'Eyraud FRANCE yes
@Cadastre
@Geotag
10563497 823228366 @Company
@Persons
@UBO
@INPI
PALMER Thomas Dominique
DoB: 1966-10-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Philibert Caux 76420 Bihorel FRANCE
10563498 823228366 @Company
@Persons
@UBO
@INPI
PALMER Thomas Dominique
DoB: 1966-10-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Philibert Caux 76420 Bihorel FRANCE
13089462 775667637 @Company
@Persons
@UBO
@INPI
MC GILL JR Thomas
DoB: 1966-09-24
PoB: FRANKLINPARK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55498 TIMBERS EDGE MI 48316 0 SHELBY TOWNSHIP ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13194246 505075457 @Company
@Persons
@UBO
@INPI
OLANO Jean-Thomas
DoB: 1966-10-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Met 77600 Bussy-Saint-Martin France
13395636 380944884 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1966-08-15
PoB: SORGUES 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 AV. DES GRIFFES SORGUES 84700 SORGUES FRANCE
13395637 380944884 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1966-08-15
PoB: SORGUES 84
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 AV. DES GRIFFES SORGUES 84700 SORGUES FRANCE
13770602 538962051 @Company
@Persons
@UBO
@INPI
LECHARTIER THOMAS Anne, Frédérique, Denise
DoB: 1966-09-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route des Rochettes 22490 Langrolay-sur-Rance France
13968293 852656222 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968295 852656248 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968296 852656255 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968298 852656271 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
13968300 852656339 @Company
@Persons
@UBO
@INPI
KJD CAPITAL
DoB: 503060469
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada - Bat B - lotissement 44 97122 Baie-Mahault France
14434649 431475870 @Company
@Persons
@UBO
@INPI
THOMAS Fabienne
DoB: 1966-08-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Beaulieu 10140 Trannes FRANCE yes
@Cadastre
@Geotag
14434650 431475870 @Company
@Persons
@UBO
@INPI
THOMAS Fabienne
DoB: 1966-08-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Beaulieu 10140 Trannes FRANCE yes
@Cadastre
@Geotag
14841458 412968992 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
14841462 412969644 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
14912407 412968992 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
14912411 412969644 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
15103597 412968992 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
15103601 412969644 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ 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.