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 LE THOMAS 1957-01-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3013227 395055007 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude
DoB: 1957-10-21
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue DU 8ÈME BCP 55400 Étain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026112 403743479 @Company
@Persons
@UBO
@INPI
MOULET THOMAS-MOULET Corine Josiane
DoB: 1957-01-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue DU GÉNÉRAL MANGIN 55430 Belleville-sur-Meuse France yes
@Cadastre
@Geotag
3031699 420466112 @Company
@Persons
@UBO
@INPI
MOULET THOMAS-MOULET Corine
DoB: 1957-01-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue DU GÉNÉRAL MANGIN 55430 Belleville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491467 538878935 @Company
@Persons
@UBO
@INPI
LE CREURER Yvon Guy Thomas
DoB: 1957-03-05
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guerche 22170 Plélo FRANCE yes
@Cadastre
@Geotag
4751171 523809275 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1957-02-05
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Montaigne 94170 Le Perreux-sur-Marne FRANCE
5116227 804278802 @Company
@Persons
@UBO
@INPI
LE MATCH D'ETIENNE SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chez Mr THOMAS Alain Quartier le Village 26190 Oriol-en-Royans France
5116232 804278802 @Company
@Persons
@UBO
@INPI
LE MATCH D'ETIENNE SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mr THOMAS Alain Quartier le Village 26190 Oriol-en-Royans France
5251920 533579256 @Company
@Persons
@UBO
@INPI
BRUNET THOMAS Michèle, Geneviève
DoB: 1957-01-28
PoB: Tatanarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 D avenue Henri Debord 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5706713 401822614 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1957-01-21
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 BD. JEAN JACQUES ROUSSEAU 72100 LE MANS FRANCE
6266040 784912040 @Company
@Persons
@UBO
@INPI
THOMAS STREK Marie Astrid Elisabeth
DoB: 1957-07-06
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
425 Allée Marquise de Sévigné 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6528533 489336867 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1957-08-20
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route D'AUROS LE TEIGNEY 33210 Langon FRANCE
7333266 511458333 @Company
@Persons
@UBO
@INPI
MARTINEZ Lucien Thomas
DoB: 1957-01-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue des Jardins de Cléopâtre 34170 Castelnau-le-Lez FRANCE
7396605 824264360 @Company
@Persons
@UBO
@INPI
ROMERO Thomas
DoB: 1957-01-17
PoB: Léon ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Maronniers 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7404771 531199651 @Company
@Persons
@UBO
@INPI
ROMERO Thomas
DoB: 1957-01-17
PoB: Léon ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 chemin du Thym 34170 Castelnau-le-Lez FRANCE
7407238 510466295 @Company
@Persons
@UBO
@INPI
ROMERO Thomas
DoB: 1957-01-17
PoB: Léon ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 avenue de l'Europe 34170 Castelnau-le-Lez FRANCE
7425846 527751861 @Company
@Persons
@UBO
@INPI
ROMERO Thomas
DoB: 1957-01-17
PoB: Léon ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 avenue de l'Europe 34170 Castelnau-le-Lez FRANCE
7425847 527751861 @Company
@Persons
@UBO
@INPI
ROMERO Thomas
DoB: 1957-01-17
PoB: Léon ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 avenue de l'Europe 34170 Castelnau-le-Lez FRANCE
7480062 810966192 @Company
@Persons
@UBO
@INPI
ROMERO Thomas
DoB: 1957-01-17
PoB: Léon ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse du Souvenir 34170 Castelnau-le-Lez FRANCE
9691423 304576192 @Company
@Persons
@UBO
@INPI
THOMAS EHOUARNE Anne-Marie
DoB: 1957-01-06
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LIEUDIT Le Ganguis 56700 Kervignac FRANCE
9691424 304576192 @Company
@Persons
@UBO
@INPI
THOMAS EHOUARNE Anne-Marie
DoB: 1957-01-06
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT Le Ganguis 56700 Kervignac FRANCE
9886476 57201139 @Company
@Persons
@UBO
@INPI
PARDELOS
DoB: 453132193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouche Thomas 49009 Angers FRANCE
10108663 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE CAC
DoB: 778894576
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
10 rue Lavoisier Zone Industrielle Nord 68000 Colmar FRANCE
10108664 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE CAC
DoB: 778894576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Lavoisier Zone Industrielle Nord 68000 Colmar FRANCE
10375061 421194770 @Company
@Persons
@UBO
@INPI
THOMAS Gérard Léon Jacques
DoB: 1957-01-01
PoB: 57041 Aumetz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Faïencerie 57390 Audun-le-Tiche France
10375062 421194770 @Company
@Persons
@UBO
@INPI
THOMAS Gérard Léon Jacques
DoB: 1957-01-01
PoB: 57041 Aumetz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Faïencerie 57390 Audun-le-Tiche France
10893869 749900338 @Company
@Persons
@UBO
@INPI
THOMAS VIGNERON Fabienne, Claudine, Marie
DoB: 1957-11-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue du Renom le Petit Châtel 1120 Dagneux FRANCE
11404834 538930942 @Company
@Persons
@UBO
@INPI
THOMAS POULICHET Elisabeth
DoB: 1957-11-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Crapotel 27580 Bourth FRANCE
11404835 538930942 @Company
@Persons
@UBO
@INPI
THOMAS POULICHET Elisabeth
DoB: 1957-11-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Le Crapotel 27580 Bourth FRANCE
11604064 885550236 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
64 Route d'Andrezieux le Clos Fleuri 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11662760 434636296 @Company
@Persons
@UBO
@INPI
CLEMENT THOMAS Roselyne Jeanne
DoB: 1957-06-17
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Verneuil 42450 Sury-le-Comtal FRANCE
12555328 781107479 @Company
@Persons
@UBO
@INPI
LE THOMAS CADOT Patricia Jacqueline Pierrette
DoB: 1957-01-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Forfait 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14731016 853605202 @Company
@Persons
@UBO
@INPI
Gumery Thomas Christine
DoB: 22/12/1957
PoB: Agen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
38 avenue Montaigne 94170 Le Perreux Sur Marne France
15921031 422670521 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route d'Andrezieux Le Clos Fleuri 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
15921032 422670521 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route d'Andrezieux Le Clos Fleuri 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag

 

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.