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 1970-07-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2952718 520799230 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1970-07-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Feuillant 28260 Anet FRANCE
2952719 520799230 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1970-07-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Albert Feuillant 28260 Anet FRANCE
2989823 517591798 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1970-07-20
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Feuillant 28260 Anet FRANCE
5293379 533996609 @Company
@Persons
@UBO
@INPI
MICHEL Thomas, Jean-Paul
DoB: 1970-10-07
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Frédéric Chopin 14790 Fontaine Etoupefour FRANCE
6003468 424968311 @Company
@Persons
@UBO
@INPI
JALLA Thomas Aziz
DoB: 1970-07-20
PoB: OULED-YAHIA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Epine 44300 Nantes France
6057333 424875011 @Company
@Persons
@UBO
@INPI
JALLA Thomas Aziz
DoB: 1970-07-20
PoB: OULED-YAHIA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Epine 44300 Nantes France
6458266 389831579 @Company
@Persons
@UBO
@INPI
THOMAS Bertrand
DoB: 1970-05-22
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 Isand Road Deepwater Bay 0 SELECT HONG KONG HONG-KONG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6526404 804055150 @Company
@Persons
@UBO
@INPI
FELIX Thomas
DoB: 1970-07-15
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Goya 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6526405 804055150 @Company
@Persons
@UBO
@INPI
FELIX Thomas
DoB: 1970-07-15
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Goya 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7335421 828777888 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Joseph Emile
DoB: 1970-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Jonçasse 34670 Saint-Brès FRANCE
7732830 395065584 @Company
@Persons
@UBO
@INPI
DOUVIN Thomas Henri Gabriel
DoB: 1970-07-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE RAMPONEAU 75020 PARIS 20 FRANCE yes
@Cadastre
@Geotag
8912282 402285167 @Company
@Persons
@UBO
@INPI
JALLA Thomas Aziz
DoB: 1970-07-20
PoB: OULED-YAHIA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Jean-Philippe Rameau 35000 Rennes FRANCE
8912283 402285167 @Company
@Persons
@UBO
@INPI
JALLA Thomas Aziz
DoB: 1970-07-20
PoB: OULED-YAHIA (MAROC) MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Allée Jean-Philippe Rameau 35000 Rennes FRANCE
10103913 535138507 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice, Pierre, Bernard
DoB: 1970-07-20
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Villers 54700 Norroy-les-Pont-à-Mousson FRANCE
10435601 489610667 @Company
@Persons
@UBO
@INPI
QUINIOU Thomas
DoB: 1970-07-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maurice Delafosse 92100 Boulogne-Billancourt FRANCE
14165763 884752056 @Company
@Persons
@UBO
@INPI
Debru Thomas
DoB: 20/05/1970
PoB: La Tronche FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 bis rue Lafayette 38000 Grenoble France
14238170 791322001 @Company
@Persons
@UBO
@INPI
INFI
DoB: 447539800
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Bois de Boulogne 75116 Paris France yes
@Cadastre
@Geotag
14498181 801698663 @Company
@Persons
@UBO
@INPI
KOCHER Thomas
DoB: 1970-12-26
PoB: STEYR AUTRICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
D 71126 Vogelsangstrasse 27 GAUFELDEN 0 ALLEMAGNE
14604422 779807262 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas Jochen
DoB: 1970-03-20
PoB: Heilbronn Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Alexanderstrabe 24 0 Heilbronn Allemagne
15922118 831425939 @Company
@Persons
@UBO
@INPI
THOMAS Eric Daniel Auguste
DoB: 1970-08-14
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Fouay 42400 Saint-Chamond France yes
@Cadastre
@Geotag
15922119 831425939 @Company
@Persons
@UBO
@INPI
THOMAS Eric Daniel Auguste
DoB: 1970-08-14
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Fouay 42400 Saint-Chamond France yes
@Cadastre
@Geotag
15928335 324862614 @Company
@Persons
@UBO
@INPI
GOURGOUILLAT Thomas Jean-Michel
DoB: 1970-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
891 Chemin Du Mas Ducup 66000 Perpignan France
16056511 850946336 @Company
@Persons
@UBO
@INPI
HOUDAILLE Thomas
DoB: 1970-04-13
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de la Planche 13008 Marseille 8e Arrondissement 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.