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 1950-05-20 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525805 784291601 @Company
@Persons
@UBO
@INPI
JALLAUD THOMAS
DoB: 1950-04-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Lasserre 92130 Issy les Moulineaux France
572473 307523878 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des orangers 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
1410703 810589747 @Company
@Persons
@UBO
@INPI
BARBUIO THOMAS Clara
DoB: 1950-06-20
PoB: Pocenia ITALIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
au Parc 32120 Mansempuy FRANCE
1420960 513771006 @Company
@Persons
@UBO
@INPI
BARBUIO THOMAS Clara
DoB: 1950-06-20
PoB: Pocenia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Parc 32120 Mansempuy FRANCE
1432428 412513129 @Company
@Persons
@UBO
@INPI
BARBUIO THOMAS Clara
DoB: 1950-05-20
PoB: POCENIA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU PARC" 32120 MANSEMPUY FRANCE
1737470 534892500 @Company
@Persons
@UBO
@INPI
Thomas Didier Michel Arthur
DoB: 1950-05-20
PoB: 14409 Merville-Franceville-Plage (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des silènes 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1737471 534892500 @Company
@Persons
@UBO
@INPI
Thomas Didier Michel Arthur
DoB: 1950-05-20
PoB: 14409 Merville-Franceville-Plage (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des silènes 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1774729 443959150 @Company
@Persons
@UBO
@INPI
Bittner Thomas
DoB: 1950-06-17
PoB: Wiesbaden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Franqueville 75016 Paris France yes
@Cadastre
@Geotag
1824182 784291601 @Company
@Persons
@UBO
@INPI
JALLAUD THOMAS
DoB: 1950-04-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Lasserre 92130 Issy les Moulineaux France
2369302 339174427 @Company
@Persons
@UBO
@INPI
DEHDAR MEHRAD
DoB: 1950-02-20
PoB: ISPAHAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Av A.Thomas 93 Pavillons S/BOIS 0 Inconnu
3534347 380743781 @Company
@Persons
@UBO
@INPI
COUDERC THOMAS Josette
DoB: 1950-09-12
PoB: CHIRAC -LOZERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA RIGOURETTE 83980 Le Lavandou FRANCE
3605633 482077112 @Company
@Persons
@UBO
@INPI
STEINER Thomas Friedemann
DoB: 1950-12-31
PoB: Grenzach Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4056 4056 HEBELSTRASSE 120 4056 Bale Suisse yes
@Cadastre
@Geotag
3645208 325455053 @Company
@Persons
@UBO
@INPI
THOMAS Georges
DoB: 1950-08-28
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA PIERRE DU PEBRO 13800 ISTRES FRANCE
3772945 520424870 @Company
@Persons
@UBO
@INPI
LOSQ Thomas Nicolas
DoB: 1950-09-15
PoB: 22013 Bourbriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Commune de Paris 52100 Saint-Dizier FRANCE
3772946 520424870 @Company
@Persons
@UBO
@INPI
LOSQ Thomas Nicolas
DoB: 1950-09-15
PoB: 22013 Bourbriac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Commune de Paris 52100 Saint-Dizier FRANCE
4091846 382324234 @Company
@Persons
@UBO
@INPI
MME THOMAS MARIE CHRISTINE
DoB: 1950-01-20
PoB: LANDERNEAU 29
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54 Rue DU GENERAL LECLERC 91480 Quincy-sous-Sénart FRANCE
4110109 487821761 @Company
@Persons
@UBO
@INPI
TANYE Maurice
DoB: 1950-11-14
PoB: DAOULA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Albert Thomas 91300 Massy FRANCE
4150256 523459451 @Company
@Persons
@UBO
@INPI
TANYE Maurice
DoB: 1950-11-14
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Albert Thomas 91300 Massy FRANCE
4150257 523459451 @Company
@Persons
@UBO
@INPI
TANYE Maurice
DoB: 1950-11-14
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Albert Thomas 91300 Massy FRANCE
4635356 491088753 @Company
@Persons
@UBO
@INPI
HALLBERG Bengt Thomas Leifsson
DoB: 1950-10-20
PoB: VASA-GOTEBORG SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PHILLIMORE COURT, CAMDEN HILL ROAD 0 LONDRES W8 7DS ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4635357 491088753 @Company
@Persons
@UBO
@INPI
HALLBERG Bengt Thomas Leifsson
DoB: 1950-10-20
PoB: VASA-GOTEBORG SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 PHILLIMORE COURT, CAMDEN HILL ROAD 0 LONDRES W8 7DS ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708944 828450502 @Company
@Persons
@UBO
@INPI
FORNETTE THOMAS Lydie
DoB: 1950-01-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de Maison Blanche 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4885110 750727687 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert
DoB: 1950-09-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Jean Revel 69004 Lyon France
5941068 493490270 @Company
@Persons
@UBO
@INPI
OLLANDINI (Jean Thomas Paul)
DoB: 1950-04-06
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GENERAL DE GAULLE 20110 PROPRIANO FRANCE
5946236 524038965 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos des Orangers, Grosseto Prugna 20166 Porticcio FRANCE
5950753 307523878 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des orangers 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
5952173 794580175 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Clos des Orangers Porticcio 20166 Grosseto-Prugna FRANCE
5952174 794580175 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Clos des Orangers Porticcio 20166 Grosseto-Prugna FRANCE
5958558 444363865 @Company
@Persons
@UBO
@INPI
THOMAS (Gerard Louis)
DoB: 1950-10-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DE FABRON NICE 6200 NICE FRANCE yes
@Cadastre
@Geotag
5961033 384826509 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clos des Orangers 20166 Porticcio FRANCE
6066043 477974331 @Company
@Persons
@UBO
@INPI
THOMAS DAVID Françoise Annick
DoB: 1950-08-20
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Luc 44860 Pont-Saint-Martin France
6751486 344982368 @Company
@Persons
@UBO
@INPI
THOMAS GORDON Nicole
DoB: 1950-05-14
PoB: PORT VENDRE (66) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Algesiras 29200 Brest FRANCE
7143968 377906607 @Company
@Persons
@UBO
@INPI
WIECKOWSKI CHRETIEN Marie, Claude, Henriette
DoB: 1950-09-07
PoB: SAINT GERMAIN EN LAYS (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Saint-Thomas Résidence du Lac 74500 Evian-les-bains FRANCE
7143969 377906607 @Company
@Persons
@UBO
@INPI
WIECKOWSKI CHRETIEN Marie, Claude, Henriette
DoB: 1950-09-07
PoB: SAINT GERMAIN EN LAYS (78)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Saint-Thomas Résidence du Lac 74500 Evian-les-bains FRANCE
7300619 735520033 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1950-06-15
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 rue Albert Samain 51470 Saint-Memmie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317136 482125374 @Company
@Persons
@UBO
@INPI
COLAS Jean-Louis
DoB: 1950-11-03
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue Albert Thomas 3100 Montluçon FRANCE
8022790 421320284 @Company
@Persons
@UBO
@INPI
BOEHRINGER Martine
DoB: 1950-03-25
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Thomas 37000 Tours France
8377985 324893874 @Company
@Persons
@UBO
@INPI
CASCINELLI Lucien Thomas
DoB: 1950-07-15
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. MARECHAL SEBASTIANI 20200 BASTIA FRANCE
9448562 500109426 @Company
@Persons
@UBO
@INPI
THOMAS SANCHEZ Aline Marie Marthe
DoB: 1950-07-08
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue des Plaines 38550 Le Péage-de-Roussillon France
9448563 500109426 @Company
@Persons
@UBO
@INPI
THOMAS SANCHEZ Aline Marie Marthe
DoB: 1950-07-08
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue des Plaines 38550 Le Péage-de-Roussillon France
9638362 338992282 @Company
@Persons
@UBO
@INPI
LORGUE PINSON Francoise
DoB: 1950-12-20
PoB: MAGNAC LAVAL (87)
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
2 BD. ALBERT THOMAS NANTES 44000 NANTES FRANCE
9940785 533897823 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Jean
DoB: 1950-01-07
PoB: Sétif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Saulniers 49080 Bouchemaine FRANCE
9964901 343129060 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1950-01-07
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POINTE- 20, RUE DES SAULNIERS BOUCHEMAINE 49080 FRANCE
10061054 415109396 @Company
@Persons
@UBO
@INPI
THOMAS Rene Marcel Antoine Marie
DoB: 1950-06-23
PoB: 56253 TREAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA MARCHE 56140 TREAL FRANCE
10750663 493646111 @Company
@Persons
@UBO
@INPI
THOMAS Victoria Alexandra
DoB: 1950-07-20
PoB: PLYMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JAMES SANDY LANE 0 ANCHORAGE BENNETTS ROAD FRANCE yes
@Cadastre
@Geotag
10870512 432604957 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1950-04-22
PoB: 69386 Lyon (6e) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du stade 1140 Garnerans FRANCE
11808358 323733568 @Company
@Persons
@UBO
@INPI
MR O SULLIVAN DERMOT WHICK THOMAS
DoB: 1950-07-10
PoB: SOUTHMEAD ROAD (ROYAUME UNI).
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 Chemin DE CAPEAU LES PINCHINATS 13100 Aix-en-Provence FRANCE
13260312 829072958 @Company
@Persons
@UBO
@INPI
LETOURNEUR Roger André Alain
DoB: 1950-04-23
PoB: 50502 Saint-Thomas de Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Pasteur 64320 Bizanos FRANCE
14152688 534892500 @Company
@Persons
@UBO
@INPI
Thomas Didier Michel Arthur
DoB: 20/05/1950
PoB: Merville-Franceville-Plage FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
impasse Moulin de la Motte 27270 Ferrières-Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16205147 384826509 @Company
@Persons
@UBO
@INPI
CARTA Thomas
DoB: 1950-02-16
PoB: Carbonia ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clos des Orangers 20166 Porticcio 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.