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 1961-08-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658210 813959418 @Company
@Persons
@UBO
@INPI
THOMAS Françoise
DoB: 1961-08-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Chemin de l'Observatoire 73100 Tresserve FRANCE
2876886 449031699 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Olivier
DoB: 1961-08-13
PoB: 77471 TOUSSON (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fleurie Invault Manchecourt 45300 LE MALESHERBOIS France
2876887 449031699 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Olivier
DoB: 1961-08-13
PoB: 77471 TOUSSON (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Fleurie Invault Manchecourt 45300 LE MALESHERBOIS France
3247499 451157770 @Company
@Persons
@UBO
@INPI
CHERVET THOMAS Mireille
DoB: 1961-08-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin du Vinceret Pouilly-le-Monial 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
4087736 529349706 @Company
@Persons
@UBO
@INPI
THOMAS Hélène Yvonne Abella
DoB: 1961-08-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Pommiers 91600 Savigny-sur-Orge FRANCE
4260484 352331417 @Company
@Persons
@UBO
@INPI
FOUCHER Edith Christine
DoB: 1961-01-13
PoB: 89073 CHAMPIGNELLES (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Thomas Ancel 89000 Auxerre France
5912898 430391623 @Company
@Persons
@UBO
@INPI
SAUNIER LAVOCAT Marie-France Jocelyne Catherine
DoB: 1961-09-04
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Impasse du Thomas 38500 Coublevie France yes
@Cadastre
@Geotag
6042344 501966055 @Company
@Persons
@UBO
@INPI
SAGOT Françoise Marie
DoB: 1961-06-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Saint Thomas 44100 Nantes France yes
@Cadastre
@Geotag
6042345 501966055 @Company
@Persons
@UBO
@INPI
SAGOT Françoise Marie
DoB: 1961-06-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Saint Thomas 44100 Nantes France yes
@Cadastre
@Geotag
6742939 807925938 @Company
@Persons
@UBO
@INPI
LE MASSON THOMAS Patricia, Anne
DoB: 1961-08-13
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1485 route de Kersaint 29630 Plougasnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6742940 807925938 @Company
@Persons
@UBO
@INPI
LE MASSON THOMAS Patricia, Anne
DoB: 1961-08-13
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1485 route de Kersaint 29630 Plougasnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7135316 524313707 @Company
@Persons
@UBO
@INPI
BRETINIERE THOMAS Catherine Yvette
DoB: 1961-04-25
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Marché 74930 Reignier FRANCE yes
@Cadastre
@Geotag
7135317 524313707 @Company
@Persons
@UBO
@INPI
BRETINIERE THOMAS Catherine Yvette
DoB: 1961-04-25
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Marché 74930 Reignier FRANCE yes
@Cadastre
@Geotag
7529330 438872103 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1961-01-13
PoB: 83118 83 St-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1960 avenue du Grand Défend la Boiseraie 83700 Saint-Raphaël FRANCE
7566710 528763667 @Company
@Persons
@UBO
@INPI
THOMAS Serge
DoB: 1961-01-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1960 avenue du Grand Défend boiseraie 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7640878 480849884 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1961-10-25
PoB: 61172 Fontenai-les-Louvets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Lapérrière 61000 Alençon FRANCE yes
@Cadastre
@Geotag
7640879 480849884 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1961-10-25
PoB: 61172 Fontenai-les-Louvets FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Lapérrière 61000 Alençon FRANCE yes
@Cadastre
@Geotag
10257575 753528801 @Company
@Persons
@UBO
@INPI
THOMAS Francoise Jeanne Lucienne
DoB: 1961-08-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE
10298785 798107868 @Company
@Persons
@UBO
@INPI
THOMAS Françoise Jeanne Lucienne
DoB: 1961-08-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Chemin de l'Observatoire 73100 Tresserve FRANCE
10557102 803858141 @Company
@Persons
@UBO
@INPI
DUMAS LASSERRE Sylvie
DoB: 1961-04-13
PoB: 24143 Couze-et-Saint-Front FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Thomas Fernandez 24150 Couze-et-Saint-Front FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557103 803858141 @Company
@Persons
@UBO
@INPI
DUMAS LASSERRE Sylvie
DoB: 1961-04-13
PoB: 24143 Couze-et-Saint-Front FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Thomas Fernandez 24150 Couze-et-Saint-Front FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12228573 527994123 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-DUTEL Francoise
DoB: 1961-08-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15Bis Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE
12273422 813959418 @Company
@Persons
@UBO
@INPI
THOMAS Françoise
DoB: 1961-08-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15B Avenue PIERRE GRENIER 92100 Boulogne-Billancourt FRANCE
12384349 510465271 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-DUTEL Françoise
DoB: 1961-08-13
PoB: AIX LES BAINS (73100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15BIS AV PIERRE GRENIER 92100 Boulogne-Billancourt FRANCE
12793519 379433840 @Company
@Persons
@UBO
@INPI
THOMAS Yves
DoB: 1961-01-04
PoB: NANTES (44)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 ALL. DES VIGNES 83270 SAINT CYR SUR MER FRANCE
15507565 813959418 @Company
@Persons
@UBO
@INPI
THOMAS Françoise
DoB: 1961-08-13
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Chemin de l'Observatoire 73100 Tresserve FRANCE
15740325 428945521 @Company
@Persons
@UBO
@INPI
LA SELVA Thomas
DoB: 1961-02-10
PoB: Francavilla ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Poitou 67120 Molsheim FRANCE
15740326 428945521 @Company
@Persons
@UBO
@INPI
LA SELVA Thomas
DoB: 1961-02-10
PoB: Francavilla ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Poitou 67120 Molsheim FRANCE
15836644 789854726 @Company
@Persons
@UBO
@INPI
LUDAESCHER Thomas
DoB: 1961-02-20
PoB: Obrigheim Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Martin-Edlbauer-Str.18 85540 Haar Allemagne
15861903 817759186 @Company
@Persons
@UBO
@INPI
Edig Thomas
DoB: 08/10/1961
PoB: Stuttgart ALLEMAGNE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Mars-La-Tour Strasse 5 30175 Hannover 0 Allemagne 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.