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 1951-02-01 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807883 439681941 @Company
@Persons
@UBO
@INPI
STARKLOFF Thomas
DoB: 1951-02-26
PoB: DARMSTADT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Le Verrier 75006 Paris France
2111527 538133794 @Company
@Persons
@UBO
@INPI
Voran Thomas
DoB: 1951-07-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2528489 485090799 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDE
DoB: 1951-01-28
PoB: CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ci de La chapelle 75018 Paris France
2862230 447937384 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie Théophile Léon
DoB: 1951-01-09
PoB: 45119 DADONVILLE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Macheron 45390 La Neuville-sur-Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862231 447937384 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie Théophile Léon
DoB: 1951-01-09
PoB: 45119 DADONVILLE (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Macheron 45390 La Neuville-sur-Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3651930 488053869 @Company
@Persons
@UBO
@INPI
THOMAS GIANCATERINO Francoise Jacqueline
DoB: 1951-02-16
PoB: 14090 BOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1207 AVENUE DES MURIERS LES BARJAQUETS 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317877 440932408 @Company
@Persons
@UBO
@INPI
LEVENT THOMAS Catherine Jacqueline
DoB: 1951-01-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 rue André Godin 2120 Guise France yes
@Cadastre
@Geotag
4431963 392833711 @Company
@Persons
@UBO
@INPI
DEVOS Michel Pierre Corneille
DoB: 1951-11-02
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Thomas Edison 59210 Coudekerque-Branche France
6831576 438460362 @Company
@Persons
@UBO
@INPI
CAILLET Gilette Maryse
DoB: 1951-02-21
PoB: 17410 Saint-Thomas-de-Conac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville 17150 Saint-Thomas-de-Conac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948797 529434011 @Company
@Persons
@UBO
@INPI
THOMAS DEBORDEAUX Nadine Aimée Madeleine
DoB: 1951-08-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Jeangiono 51350 Cormontreuil FRANCE
7087780 445202500 @Company
@Persons
@UBO
@INPI
MACHEFERT THOMAS Martine Huguette
DoB: 1951-01-02
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bd. Roger Létélié 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
7105517 421725359 @Company
@Persons
@UBO
@INPI
MACHEFERT THOMAS Martine Huguette
DoB: 1951-01-02
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bd. Roger Létélié 17390 LA TREMBLADE FRANCE
7636111 780974390 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1951-02-01
PoB: 61377 St Cornier des Landes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Nevelluse 61800 Saint-Cornier-des-Landes FRANCE yes
@Cadastre
@Geotag
8523623 380616615 @Company
@Persons
@UBO
@INPI
LEOPOLD THOMAS Nelly
DoB: 1951-10-02
PoB: MONTBELIARD 25
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LA PAIX DELLE 90100 DELLE FRANCE
8758337 419240593 @Company
@Persons
@UBO
@INPI
CHERON Daniel
DoB: 1951-01-19
PoB: 45293 Saint-Maurice-Sur-Fessard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Albert Thomas 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
9304689 798475075 @Company
@Persons
@UBO
@INPI
THOMAS Claude, Marie, Georges
DoB: 1951-08-25
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard Sainte-Anne 14100 Lisieux FRANCE
9699122 489439026 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 PLUVIGNER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BIEUZY KERDAVID DUCHENTIL 56330 PLUVIGNER FRANCE
9699123 489439026 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 PLUVIGNER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BIEUZY KERDAVID DUCHENTIL 56330 PLUVIGNER FRANCE
9701384 442446175 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Bieuzy 56330 Pluvigner FRANCE
9712296 489439018 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 PLUVIGNER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BIEUZY KERDAVID DUCHENTIL 56330 PLUVIGNER FRANCE yes
@Cadastre
@Geotag
9712297 489439018 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 PLUVIGNER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BIEUZY KERDAVID DUCHENTIL 56330 PLUVIGNER FRANCE yes
@Cadastre
@Geotag
9734317 487646085 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 PLUVIGNER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BIEUZY 56330 PLUVIGNER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9734318 487646085 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 PLUVIGNER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BIEUZY 56330 PLUVIGNER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10041364 490039153 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 PLUVIGNER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BIEUZY 56330 PLUVIGNER FRANCE
10058318 493412258 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 PLUVIGNER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BIEUZY KERDAVID DUCHENTIL 56330 PLUVIGNER FRANCE
10087888 493808448 @Company
@Persons
@UBO
@INPI
THOMAS ABDELOUAHAB Josiane
DoB: 1951-02-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 RUE CLAUDE LE LORRAIN 54710 LUDRES FRANCE
10383665 439448754 @Company
@Persons
@UBO
@INPI
HAUSS Claude André
DoB: 1951-01-20
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Albert Thomas 54400 Longwy France yes
@Cadastre
@Geotag
11210478 390440568 @Company
@Persons
@UBO
@INPI
LAMARTHE HAVARD Andrée Marie Josephe
DoB: 1951-07-01
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Thomas Edison 44130 Blain France yes
@Cadastre
@Geotag
11210479 390440568 @Company
@Persons
@UBO
@INPI
LAMARTHE HAVARD Andrée Marie Josephe
DoB: 1951-07-01
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Thomas Edison 44130 Blain France yes
@Cadastre
@Geotag
11755930 65802621 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue CLAIREFONTAINE 33200 BORDEAUX CAUDERAN FRANCE
11846880 381318229 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLAIREFONTAINE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
12861230 510044324 @Company
@Persons
@UBO
@INPI
GOUTX THOMAS Agnès
DoB: 1951-11-02
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Saint-Jacques la Méridienne 13100 Le Tholonet FRANCE
14643760 442446175 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner France
14644004 487646085 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644005 487646085 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14857141 493485726 @Company
@Persons
@UBO
@INPI
THOMAS Robert Gilles
DoB: 1951-02-16
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
14867999 525207429 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1951-09-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue du Général Metmann 57070 Metz FRANCE
14928090 493485726 @Company
@Persons
@UBO
@INPI
THOMAS Robert Gilles
DoB: 1951-02-16
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
14938948 525207429 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1951-09-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue du Général Metmann 57070 Metz FRANCE
15119280 493485726 @Company
@Persons
@UBO
@INPI
THOMAS Robert Gilles
DoB: 1951-02-16
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
15130138 525207429 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1951-09-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue du Général Metmann 57070 Metz FRANCE
15272868 448093195 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1951-09-11
PoB: HUE VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5B RUE DE L'URBEN 68400 RIEDISHEIM FRANCE
15296967 797474582 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, François
DoB: 1951-06-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Albert Schweitzer 68270 Wittenheim FRANCE
15296968 797474582 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, François
DoB: 1951-06-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue Albert Schweitzer 68270 Wittenheim FRANCE
15561866 808426027 @Company
@Persons
@UBO
@INPI
THOMAS Denis
DoB: 1951-11-14
PoB: 68177 Lautenbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 A avenue Robert Schuman 68100 Mulhouse FRANCE
15630363 442446175 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner France
16212198 442446175 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1951-02-01
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Saint-Nicolas 56330 Pluvigner 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.