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 1954-06-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393408 319608410 @Company
@Persons
@UBO
@INPI
RACINE THOMAS Anny
DoB: 1954-08-07
PoB: 39452 Rans (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route des Crozets 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
420953 342070828 @Company
@Persons
@UBO
@INPI
M6 FILMS
DoB: 380727404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92575 Neuilly-sur-Seine CEDEX FRANCE
612867 483336012 @Company
@Persons
@UBO
@INPI
ABENHAIM CHARBIT Suzy
DoB: 1954-07-03
PoB: Casablanca MAROC
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
25 rue Thomas Edison 94000 Créteil FRANCE
612869 483336012 @Company
@Persons
@UBO
@INPI
ABENHAIM CHARBIT Suzy
DoB: 1954-07-03
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Thomas Edison 94000 Créteil FRANCE
733859 520111386 @Company
@Persons
@UBO
@INPI
BURT Michaël Thomas
DoB: 1954-04-07
PoB: Angleterre Royaume-Uni
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 les Horizons 1 38210 Tullins France
854649 775580434 @Company
@Persons
@UBO
@INPI
BARES Bernard
DoB: 1954-12-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA MAJOUAROU - Saint THOMAS 31470 Saint-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1806713 391903671 @Company
@Persons
@UBO
@INPI
THOMAS Herve
DoB: 1954-06-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114-116 boulevard Gabriel Peri 92240 Malakoff France
2107151 798888244 @Company
@Persons
@UBO
@INPI
Thomas Dominique
DoB: 1954-06-07
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue de la Grande Roche 85470 Bretignolles Sur Mer France
2232550 490896586 @Company
@Persons
@UBO
@INPI
Thomas Hervé
DoB: 1954-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue des Tricots 92140 Clamart France yes
@Cadastre
@Geotag
3986070 347408478 @Company
@Persons
@UBO
@INPI
DEVEAUX THOMAS Viviane
DoB: 1954-12-25
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 RTE DE GRASSE LES TERRES BLANCHES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4127400 445335151 @Company
@Persons
@UBO
@INPI
MARTIN Geoffrey Thomas
DoB: 1954-06-19
PoB: ENNISKILLEN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 Framingham, 161 Worcester Road, 0 MASSACHUSSETS 01701 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127401 445335151 @Company
@Persons
@UBO
@INPI
MARTIN Geoffrey Thomas
DoB: 1954-06-19
PoB: ENNISKILLEN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Framingham, 161 Worcester Road, 0 MASSACHUSSETS 01701 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544721 390825495 @Company
@Persons
@UBO
@INPI
THOMAS MAINGRET Gilberte
DoB: 1954-07-06
PoB: Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Jonquilles 85600 Boufféré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544722 390825495 @Company
@Persons
@UBO
@INPI
THOMAS MAINGRET Gilberte
DoB: 1954-07-06
PoB: Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Jonquilles 85600 Boufféré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8615927 513421925 @Company
@Persons
@UBO
@INPI
GALOIS THOMAS Sylvie
DoB: 1954-06-12
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des 43 Tirailleurs 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
9950166 808184311 @Company
@Persons
@UBO
@INPI
CESBRON THOMAS Maryse
DoB: 1954-11-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Rome 49300 Cholet FRANCE
10015972 521548586 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1954-06-30
PoB: 35167 Martigné-Ferchaud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Saint-André 35240 Retiers FRANCE
10454773 326994928 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Robert Alexis
DoB: 1954-06-07
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE Jean de Vienne 62100 Calais FRANCE
10763854 308128453 @Company
@Persons
@UBO
@INPI
LE TORRE NEE VALERI MYRIAM DENISE SANDRA
DoB: 1954-07-14
PoB: 06030 Le Cannet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin THOMAS PALLANCA 6370 Mouans-Sartoux FRANCE
10763855 308128453 @Company
@Persons
@UBO
@INPI
LE TORRE NEE VALERI MYRIAM DENISE SANDRA
DoB: 1954-07-14
PoB: 06030 Le Cannet
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin THOMAS PALLANCA 6370 Mouans-Sartoux FRANCE
10845526 491336087 @Company
@Persons
@UBO
@INPI
KLING Thomas Heinrich
DoB: 1954-07-06
PoB: Hanau Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Saint-Pierre 80500 Montdidier France
11340385 316644616 @Company
@Persons
@UBO
@INPI
RACINE THOMAS Anny Louise Marie-Jeanne
DoB: 1954-08-07
PoB: 39452 Rans (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Route des Crozets 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
11858734 333098929 @Company
@Persons
@UBO
@INPI
THOMAS Georges Michel
DoB: 1954-09-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Capucines Villa l'Ermitage 13400 Aubagne FRANCE
11858735 333098929 @Company
@Persons
@UBO
@INPI
THOMAS Georges Michel
DoB: 1954-09-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Capucines Villa l'Ermitage 13400 Aubagne FRANCE
12788165 519355309 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
12788166 519355309 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1954-06-19
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
13816823 840837058 @Company
@Persons
@UBO
@INPI
BORELVA Andre, Thomas
DoB: 1954-10-02
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Desmarinière BP 37 C/o Dessart 97200 Fort-de-France France
13927954 498421395 @Company
@Persons
@UBO
@INPI
OSMAR Frantz Marie Thomas
DoB: 1954-06-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION SOMMABERT 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13929026 500829239 @Company
@Persons
@UBO
@INPI
RACINE THOMAS Anny Louise Marie Jeanne
DoB: 1954-08-07
PoB: 39452 Rans (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route des Crozets 39260 Moirans-en-Montagne France
14218188 423189885 @Company
@Persons
@UBO
@INPI
BRIATTE Rémy Jean
DoB: 1954-08-16
PoB: Chennevieres sur marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle Thomas 97400 Saint-Denis France
14316004 508236924 @Company
@Persons
@UBO
@INPI
SOCIETE FOUCQUES SAS
DoB: 310864731
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
69 Boulevard du Chaudron Sainte-Clotilde 97490 Saint-Denis France
14502055 808686950 @Company
@Persons
@UBO
@INPI
BOURLIER Alain, Claude
DoB: 1954-09-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quai Saint-Thomas 67000 Strasbourg FRANCE
15621319 889677126 @Company
@Persons
@UBO
@INPI
VINUESA Carmen
DoB: 1954-03-07
PoB: Guadahortuna Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue Thomas Carrère 66100 Perpignan France
15890324 399796945 @Company
@Persons
@UBO
@INPI
PERONNET Joël Robert
DoB: 1954-07-13
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
92 Rue Albert Thomas 42300 Roanne 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.