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 1954-05-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625348 414067611 @Company
@Persons
@UBO
@INPI
THOMAS FLOURIOT Jocelyne Christine
DoB: 1954-05-18
PoB: 76476 Notre-Dame-de-Gravenchon (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Le Sapin 76290 Saint-Martin-du-Manoir France
942973 503021560 @Company
@Persons
@UBO
@INPI
LUBIATO Alain
DoB: 1954-02-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Thomas Blanchet 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1757738 501678940 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1954-01-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard de La Tour-Maubourg 75007 Paris France
1836963 752564781 @Company
@Persons
@UBO
@INPI
Thomas Jean-Louis
DoB: 1954-05-18
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Vieille Pepini 95560 Montsoult France yes
@Cadastre
@Geotag
2248872 531138816 @Company
@Persons
@UBO
@INPI
Thomas Jean-Louis
DoB: 1954-05-18
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Vieille Pepini 95560 Montsoult France yes
@Cadastre
@Geotag
2471183 537895799 @Company
@Persons
@UBO
@INPI
Thomas Michel
DoB: 1954-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
4483907 309517563 @Company
@Persons
@UBO
@INPI
THOMAS Yves, Michel
DoB: 1954-09-28
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Trezelan Lieu Dit Rhun Ar Groas 22140 Bégard FRANCE
4654549 347445942 @Company
@Persons
@UBO
@INPI
GUITTARD GEORGES HENRI YVES RAYMOND
DoB: 1954-04-18
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 CHEMIN THOMAS GARBIEES VIL 0 RA - 06 LA GAUDE FRANCE
4961853 503021560 @Company
@Persons
@UBO
@INPI
LUBIATO Alain
DoB: 1954-02-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Thomas Blanchet 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088348 403251846 @Company
@Persons
@UBO
@INPI
JOUD Philippe
DoB: 1954-04-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 ter Cours Albert Thomas 69003 Lyon France
5088349 403251846 @Company
@Persons
@UBO
@INPI
JOUD Philippe
DoB: 1954-04-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 ter Cours Albert Thomas 69003 Lyon France
5122613 334924172 @Company
@Persons
@UBO
@INPI
BERGLUND Thomas Fredrik
DoB: 1954-06-18
PoB: Bromma Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
KLEINMATT 5 0 CH 6402 Merlischachen Suisse
5122615 334924172 @Company
@Persons
@UBO
@INPI
BERGLUND Thomas Fredrik
DoB: 1954-06-18
PoB: Bromma Suède
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KLEINMATT 5 0 CH 6402 Merlischachen Suisse
5239765 339019671 @Company
@Persons
@UBO
@INPI
PETIT THOMAS Ginette Josette Lucette
DoB: 1954-11-23
PoB: 58215 Pouilly-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaudoux 18300 Verdigny FRANCE yes
@Cadastre
@Geotag
5485841 791111735 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Jean Yves Alain
DoB: 1954-08-02
PoB: 35136 Janzé (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 rue de la Drie 85800 Saint-Gilles-Croix-de-Vie France
5806187 507966356 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Luc Pierre-Marie
DoB: 1954-08-30
PoB: 85147 Montournais (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Maréchal Joffre 38000 Grenoble France
5827561 450893250 @Company
@Persons
@UBO
@INPI
THOMAS DESROUSSEAUX Simone
DoB: 1954-08-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin de la Tour d'Arces 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5827562 450893250 @Company
@Persons
@UBO
@INPI
THOMAS DESROUSSEAUX Simone
DoB: 1954-08-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de la Tour d'Arces 38330 Saint-Ismier France yes
@Cadastre
@Geotag
6593431 799630181 @Company
@Persons
@UBO
@INPI
MENTZEL Thomas Karl Walter
DoB: 1954-08-18
PoB: NEBRA ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Docteur Nève 55000 Bar-le-Duc FRANCE
6593432 799630181 @Company
@Persons
@UBO
@INPI
MENTZEL Thomas Karl Walter
DoB: 1954-08-18
PoB: NEBRA ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Docteur Nève 55000 Bar-le-Duc FRANCE
6647974 453933590 @Company
@Persons
@UBO
@INPI
THOMAS GROYER Christine Lucienne Jeanne
DoB: 1954-05-08
PoB: 49348 Tigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Hautes Roches 86190 Quinçay FRANCE
8637219 504076258 @Company
@Persons
@UBO
@INPI
THOMAS Jean Pierre
DoB: 1954-12-28
PoB: 79100 Coulon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Du Port 79210 Mauzé-sur-le-Mignon FRANCE
8983173 398154708 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1954-05-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue Vieille Pépinière 95560 Montsoult FRANCE
9330702 791898729 @Company
@Persons
@UBO
@INPI
DELPOUX ROQUES Marie-Thérèse, Paule (N° Siren 378 707 772)
DoB: 1954-10-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 avenue Albert Thomas 81000 Albi FRANCE
9330703 791898729 @Company
@Persons
@UBO
@INPI
DELPOUX ROQUES Marie-Thérèse, Paule (N° Siren 378 707 772)
DoB: 1954-10-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
73 avenue Albert Thomas 81000 Albi FRANCE
9346061 791234420 @Company
@Persons
@UBO
@INPI
THOMAS Roger, Lucien, Maurice, Marcel
DoB: 1954-05-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
331 rue du Pastel 81500 Ambres FRANCE
9397273 498587674 @Company
@Persons
@UBO
@INPI
THOMAS CAZENAVE Catherine
DoB: 1954-09-18
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA BIENFAISANCE 75008 PARIS 08 FRANCE
9579388 512975129 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Louis
DoB: 1954-05-18
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vieille Pépinière 95560 Montsoult France
9654985 523552776 @Company
@Persons
@UBO
@INPI
LARRIEU Jean-Paul Maurice Ivan
DoB: 1954-03-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin Franck Thomas 1208 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9706461 490708351 @Company
@Persons
@UBO
@INPI
LE SAINT THOMAS Marie-Annick
DoB: 1954-04-12
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Fauvettes 56920 Saint-Gonnery FRANCE
10744491 342849676 @Company
@Persons
@UBO
@INPI
THOMAS Jean Louis
DoB: 1954-05-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Vieille Pépinière 93220 Gagny FRANCE yes
@Cadastre
@Geotag
13041260 794313643 @Company
@Persons
@UBO
@INPI
DELPOUX ROQUES Marie-Thérèse, Paule
DoB: 1954-10-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14073164 811138148 @Company
@Persons
@UBO
@INPI
CODY Thomas, John
DoB: 1954-05-18
PoB: Cowansville Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Larkfield Drivé Toronto M3b2h7 Ontario 0 Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14073165 811138148 @Company
@Persons
@UBO
@INPI
CODY Thomas, John
DoB: 1954-05-18
PoB: Cowansville Canada
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Larkfield Drivé Toronto M3b2h7 Ontario 0 Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15316500 852448455 @Company
@Persons
@UBO
@INPI
NUSSBAUM Thomas, Eugen
DoB: 1954-08-05
PoB: Glarus SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Oberdorf 59 9105 Schn-Nengrund 0 SUISSE

 

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.