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 1960-03-22 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44194 616820205 @Company
@Persons
@UBO
@INPI
CROO Stéphane Mario Michel
DoB: 1960-03-04
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Thomas Edison 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185125 750263485 @Company
@Persons
@UBO
@INPI
THOMAS Anne
DoB: 1960-03-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard GUTENBERG 93190 Livry-Gargan FRANCE
2451000 392927018 @Company
@Persons
@UBO
@INPI
Thomas Laurent
DoB: 1960-03-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maurice Rouvier 75014 Paris France
4274128 399572718 @Company
@Persons
@UBO
@INPI
SORIN THOMAS Marylène née
DoB: 1960-08-22
PoB: ST CYR LES COLONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Paris 89530 Saint-Bris-le-Vineux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385362 433171337 @Company
@Persons
@UBO
@INPI
SARL POMPES FUNEBRES SPINELLI
DoB: 393421979
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 AV. ALBERT THOMAS 12700 CAPDENAC-GARE FRANCE
4483722 436650121 @Company
@Persons
@UBO
@INPI
THOMAS LE GAFFRIC Geneviève
DoB: 1960-10-29
PoB: VAGNEY (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Parc Ar Groas 22700 Louannec FRANCE
4501311 777481938 @Company
@Persons
@UBO
@INPI
THOMAS Yannick
DoB: 1960-03-09
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kereven 22290 Trévérec FRANCE yes
@Cadastre
@Geotag
4501312 777481938 @Company
@Persons
@UBO
@INPI
THOMAS Yannick
DoB: 1960-03-09
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kereven 22290 Trévérec FRANCE yes
@Cadastre
@Geotag
4529983 511847485 @Company
@Persons
@UBO
@INPI
LE COURT THOMAS Nadine Marie Thérèse
DoB: 1960-03-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Louise Michel 22950 Trégueux FRANCE
4536289 539507491 @Company
@Persons
@UBO
@INPI
LE COURT LE COURT THOMAS Nadine
DoB: 1960-03-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Louise Michel 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4536290 539507491 @Company
@Persons
@UBO
@INPI
LE COURT LE COURT THOMAS Nadine
DoB: 1960-03-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse Louise Michel 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4547599 419527767 @Company
@Persons
@UBO
@INPI
LE COURT THOMAS Nadine Marie-Thérèse
DoB: 1960-03-26
PoB: 22278 22 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA VILLE AU ROUX PLERIN 22190 PLERIN FRANCE
4550964 523575389 @Company
@Persons
@UBO
@INPI
THOMAS Yannick François-Marie
DoB: 1960-03-09
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kereven 22290 Trévérec FRANCE
4550965 523575389 @Company
@Persons
@UBO
@INPI
THOMAS Yannick François-Marie
DoB: 1960-03-09
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kereven 22290 Trévérec FRANCE
4621010 420116683 @Company
@Persons
@UBO
@INPI
THOMAS Marc Yves
DoB: 1960-09-22
PoB: MAUTES (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66, 68 AV. DU GENERAL DE GAULLE 23230 GOUZON FRANCE
4855342 492248307 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1960-03-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
4855343 492248307 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1960-03-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
4893258 499033355 @Company
@Persons
@UBO
@INPI
ROUX Michel Jacques
DoB: 1960-03-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4893259 499033355 @Company
@Persons
@UBO
@INPI
ROUX Michel Jacques
DoB: 1960-03-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4895373 532136207 @Company
@Persons
@UBO
@INPI
TAKOUACHET TEKILOU Hassina
DoB: 1960-03-22
PoB: Khenchela Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Rue Thomas 69320 Feyzin France
7570224 540039971 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1961-01-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1960 avenue du Grand Défends la Boiseraie 83700 Saint-Raphaël FRANCE
8351660 335294088 @Company
@Persons
@UBO
@INPI
ROUX Michel Jacques
DoB: 1960-03-22
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Cours Albert Thomas 69008 Lyon FRANCE yes
@Cadastre
@Geotag
9460828 441116548 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Damien Christophe
DoB: 1960-06-22
PoB: 51054 Bétheniville (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Battoir 38270 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460829 441116548 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Damien Christophe
DoB: 1960-06-22
PoB: 51054 Bétheniville (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Battoir 38270 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223866 444029656 @Company
@Persons
@UBO
@INPI
ROQUETTE Thomas Pierre Marie
DoB: 1960-10-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 91400 Gometz-le-Châtel France yes
@Cadastre
@Geotag
12080725 453499923 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BROTTIER DANIEL 11400 CASTELNAUDARY FRANCE
12080726 453499923 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE BROTTIER DANIEL 11400 CASTELNAUDARY FRANCE
12088801 451829162 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12088802 451829162 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14735066 835195496 @Company
@Persons
@UBO
@INPI
THOMAS François, Antoine
DoB: 1960-03-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route Nationale 20225 Feliceto FRANCE
14758357 529150963 @Company
@Persons
@UBO
@INPI
PEAUCELLE Thomas Philippe Marie
DoB: 1960-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Marius Jacotot 92800 Puteaux FRANCE
14788940 819483454 @Company
@Persons
@UBO
@INPI
BLEWITT Neil Thomas
DoB: 1960-03-29
PoB: Birmingham Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Glebe farm - Bremhill Calne - Wiltshire 0 SN11 9 LD Royaume Uni Royaume-Uni
14798399 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE Pol, Emmanuel, Marie
DoB: 1960-12-13
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château d'Auteuil 60390 Berneuil-en-Bray FRANCE yes
@Cadastre
@Geotag
14807271 480713460 @Company
@Persons
@UBO
@INPI
THOMAS KAYSER Fabrienne
DoB: 1960-01-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tibur 32120 Monfort France
14817345 420116683 @Company
@Persons
@UBO
@INPI
THOMAS Marc Yves
DoB: 1960-09-22
PoB: 23127 MAUTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Chausades 23230 Gouzon FRANCE
14817346 420116683 @Company
@Persons
@UBO
@INPI
THOMAS Marc Yves
DoB: 1960-09-22
PoB: 23127 MAUTES FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
4 rue des Chausades 23230 Gouzon FRANCE
14817361 450028600 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1960-09-22
PoB: 23127 MAUTES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 AVENUE GENERAL DE GAULLE 23230 GOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15029293 402552699 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1960-03-04
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Kirchberg la Petite Pierre 67290 Wingen-sur-Moder FRANCE
15029294 402552699 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1960-03-04
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Kirchberg la Petite Pierre 67290 Wingen-sur-Moder FRANCE
16072582 448048447 @Company
@Persons
@UBO
@INPI
MAZZILLI Thierry Thomas
DoB: 1960-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Chemin de Bellemondiere 38680 Saint-André-en-Royans France yes
@Cadastre
@Geotag
16099138 075850156 @Company
@Persons
@UBO
@INPI
CROO Stéphane Mario Michel
DoB: 1960-03-04
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Thomas Edison 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
16127009 892435009 @Company
@Persons
@UBO
@INPI
THOMAS MAILLET Sophie Marie Jeanne
DoB: 1960-10-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Boulevard des Belges 69006 Lyon France
16127010 892435009 @Company
@Persons
@UBO
@INPI
THOMAS MAILLET Sophie Marie Jeanne
DoB: 1960-10-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Boulevard des Belges 69006 Lyon 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.