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 1946-07-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636532 534684477 @Company
@Persons
@UBO
@INPI
DUBERNET Anne Marie
DoB: 1946-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Ambroise Thomas 83400 Hyères France yes
@Cadastre
@Geotag
921995 331518498 @Company
@Persons
@UBO
@INPI
WOLFE Thomas (dit Tom
DoB: 1946-12-06
PoB: Wisconsin Etats-Unis d'Amérique
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 WEST SPYGLASS COURT 0 Madison Etats-Unis d'Amérique yes
@Cadastre
@Geotag
962631 962505731 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1946-12-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
1542070 558201687 @Company
@Persons
@UBO
@INPI
THOMAS LETARD Francoise
DoB: 1946-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue ARNOLD FOURNIER 95300 Ennery FRANCE yes
@Cadastre
@Geotag
2519952 483579389 @Company
@Persons
@UBO
@INPI
Thomas Ian
DoB: 1946-07-06
PoB: Liverpool ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Stevens Lane, Rotherfield Peppard Henley On Thames RG9 5RG 0 Royaume-Uni
3382574 479921488 @Company
@Persons
@UBO
@INPI
THOMAS Christine
DoB: 1946-06-11
PoB: BELLEVILLE CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Devonsare Road W4 2 EX 0 LONDRES ROYAUME-UNI
3382575 479921488 @Company
@Persons
@UBO
@INPI
THOMAS Christine
DoB: 1946-06-11
PoB: BELLEVILLE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Devonsare Road W4 2 EX 0 LONDRES ROYAUME-UNI
3938412 440280469 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Robert
DoB: 1946-01-16
PoB: 54483 ST NICOLAS DE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42-40 CHEMIN DE LA VERRERIE NEUVE 83550 VIDAUBAN FRANCE
3938413 440280469 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Robert
DoB: 1946-01-16
PoB: 54483 ST NICOLAS DE PORT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42-40 CHEMIN DE LA VERRERIE NEUVE 83550 VIDAUBAN FRANCE
3971643 818561185 @Company
@Persons
@UBO
@INPI
ALEMAN Yves, Vincent, Thomas
DoB: 1946-07-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Jacquon le Magella 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3977366 349172460 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1946-01-16
PoB: SAINT NICOLAS DE PORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERRERIE NEUVE 83000 VIDAUBAN FRANCE
3977367 349172460 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1946-01-16
PoB: SAINT NICOLAS DE PORT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VERRERIE NEUVE 83000 VIDAUBAN FRANCE
4644584 411511926 @Company
@Persons
@UBO
@INPI
BARNSHAW Henry Thomas
DoB: 1946-09-03
PoB: MACCLESFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blackthorn Garngibboch Road 0 CUMBERNAULD G67 4AF ROYAUME-UNI
4996153 331518498 @Company
@Persons
@UBO
@INPI
WOLFE Thomas (dit Tom
DoB: 1946-12-06
PoB: Wisconsin Etats-Unis d'Amérique
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 WEST SPYGLASS COURT 0 Madison Etats-Unis d'Amérique yes
@Cadastre
@Geotag
5545913 352761050 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1946-06-25
PoB: 86006 Antigny (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont 85120 Antigny France
5571038 338855950 @Company
@Persons
@UBO
@INPI
THOMAS Jean-luc Auguste Roger
DoB: 1946-06-25
PoB: ANTIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont 85120 Antigny France
5935350 322423328 @Company
@Persons
@UBO
@INPI
RICOMINI Christian Thomas Valentin
DoB: 1946-07-15
PoB: Sisco (haute corse) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville Di Pietrabugno FRANCE
6046035 450605712 @Company
@Persons
@UBO
@INPI
TESSON Henri Marcel Pierre Marie
DoB: 1946-06-07
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
6046036 450605712 @Company
@Persons
@UBO
@INPI
TESSON Henri Marcel Pierre Marie
DoB: 1946-06-07
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
8388473 812108173 @Company
@Persons
@UBO
@INPI
RICOMINI Christian, Thomas, Valentin
DoB: 1946-07-15
PoB: 2B281 Sisco FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE
8388474 812108173 @Company
@Persons
@UBO
@INPI
RICOMINI Christian, Thomas, Valentin
DoB: 1946-07-15
PoB: 2B281 Sisco FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE
8408743 812108355 @Company
@Persons
@UBO
@INPI
RICOMINI Christian, Thomas, Valentin
DoB: 1946-07-15
PoB: 2B281 Sisco FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE
8408744 812108355 @Company
@Persons
@UBO
@INPI
RICOMINI Christian, Thomas, Valentin
DoB: 1946-07-15
PoB: 2B281 Sisco FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de Mucchitana 20200 Ville di Pietrabugno FRANCE
8453158 432759777 @Company
@Persons
@UBO
@INPI
POINTET Alain Roger
DoB: 1946-07-14
PoB: PUTEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Thomas Laurent 33820 Etauliers France
9890076 786219790 @Company
@Persons
@UBO
@INPI
MERLET THOMAS Annie
DoB: 1946-04-06
PoB: 49192 MAULEVRIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place de l'Abbé Thuillier 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692509 345250161 @Company
@Persons
@UBO
@INPI
THOMAS DE LA BORDE Gilles
DoB: 1946-09-07
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PRE SAINT GERMAIN ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10734597 480574292 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice
DoB: 1946-07-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Bône 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10734598 480574292 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice
DoB: 1946-07-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Bône 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10759209 490529526 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice
DoB: 1946-07-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE BONE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10759210 490529526 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice
DoB: 1946-07-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE BONE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10761208 337946065 @Company
@Persons
@UBO
@INPI
HSU Thomas
DoB: 1946-08-07
PoB: SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Fontaine 98000 MONACO MONACO
11548222 333321446 @Company
@Persons
@UBO
@INPI
THOMAS Jacques-Yves-Marie
DoB: 1946-02-07
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES BLES D'OR 21560 COUTERNON FRANCE yes
@Cadastre
@Geotag
11548223 333321446 @Company
@Persons
@UBO
@INPI
THOMAS Jacques-Yves-Marie
DoB: 1946-02-07
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE DES BLES D'OR 21560 COUTERNON FRANCE yes
@Cadastre
@Geotag
12587174 388095044 @Company
@Persons
@UBO
@INPI
JOURDAIN Didier
DoB: 1946-02-06
PoB: BEUZEVILLE 27210
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU SAINT THOMAS LA CHAUSSEE ROUMARE 76480 DUCLAIR FRANCE
15424463 400716528 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul Robert
DoB: 1946-06-08
PoB: 71 LOUHANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8ter Rue Exelmans 78000 Versailles FRANCE
15894073 327357802 @Company
@Persons
@UBO
@INPI
THOMAS GALLOIS Madeleine Marie Hélène
DoB: 1946-11-29
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Général Leclerc 51510 Fagnières 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.