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 1951-03-01 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2976 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
154 rue des Romans Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
2977 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 rue des Romans Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
268334 484740675 @Company
@Persons
@UBO
@INPI
THOMAS COLLERY Madeleine
DoB: 1951-01-29
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crapaud 3160 Saint-Aubin-le-Monial FRANCE
268335 484740675 @Company
@Persons
@UBO
@INPI
THOMAS COLLERY Madeleine
DoB: 1951-01-29
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Crapaud 3160 Saint-Aubin-le-Monial FRANCE
285633 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
154 rue des Romans Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
285634 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 rue des Romans Saint-Hilaire Saint-Florent 49400 Saumur FRANCE
1047635 340428663 @Company
@Persons
@UBO
@INPI
FONTAINE THOMAS Maryvonne
DoB: 1951-10-26
PoB: 53126 LARCHAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue des Guigniers 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1047636 340428663 @Company
@Persons
@UBO
@INPI
FONTAINE THOMAS Maryvonne
DoB: 1951-10-26
PoB: 53126 LARCHAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue des Guigniers 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
2139334 348755075 @Company
@Persons
@UBO
@INPI
THOMAS HERVE
DoB: 1951-12-03
PoB: PARIS 16EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
175 boulevard Malesherbes 75017 Paris France
3311654 484740675 @Company
@Persons
@UBO
@INPI
THOMAS COLLERY Madeleine
DoB: 1951-01-29
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRAPAUD 3160 ST AUBIN LE MONIAL FRANCE
3311655 484740675 @Company
@Persons
@UBO
@INPI
THOMAS COLLERY Madeleine
DoB: 1951-01-29
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CRAPAUD 3160 ST AUBIN LE MONIAL FRANCE
3325224 752218859 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1951-10-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue des Morelles 3110 Saint-Pont FRANCE
3326358 479109092 @Company
@Persons
@UBO
@INPI
SECHAUD THOMAS Dominique Michèle Jeanne
DoB: 1951-01-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE CHARLES DE GAULLE 38950 ST MARTIN LE VINOUX FRANCE yes
@Cadastre
@Geotag
3326359 479109092 @Company
@Persons
@UBO
@INPI
SECHAUD THOMAS Dominique Michèle Jeanne
DoB: 1951-01-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PLACE CHARLES DE GAULLE 38950 ST MARTIN LE VINOUX FRANCE yes
@Cadastre
@Geotag
3828361 491359915 @Company
@Persons
@UBO
@INPI
KEHLET Thomas Michael
DoB: 1951-01-22
PoB: Copenhague Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Krusavej 1 0 Risskov Danemark Danemark yes
@Cadastre
@Geotag
4395640 530147313 @Company
@Persons
@UBO
@INPI
THOMAS Brigitte, Anne, Claude
DoB: 1951-04-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12490 Viala-du-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395641 530147313 @Company
@Persons
@UBO
@INPI
THOMAS Brigitte, Anne, Claude
DoB: 1951-04-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12490 Viala-du-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4427816 429316284 @Company
@Persons
@UBO
@INPI
TOURTE GILLODTS Frederique
DoB: 1951-01-31
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Thomas Edison 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4427817 429316284 @Company
@Persons
@UBO
@INPI
TOURTE GILLODTS Frederique
DoB: 1951-01-31
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Thomas Edison 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
7151542 418088407 @Company
@Persons
@UBO
@INPI
VIEUX THOMAS Christiane
DoB: 1951-05-03
PoB: ST JULIEN 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
727 RTE DES ROSSES 74380 CRANVES SALES 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8258682 345264253 @Company
@Persons
@UBO
@INPI
BORDESE Celestin Thomas
DoB: 1951-11-03
PoB: 31022 Aucamville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2280 Route DE LABASTIDETTE - SEYSSES 31600 Muret France
8886203 799099387 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1951-03-01
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du 11 juin 1944 35160 Montfort-sur-Meu FRANCE
9127324 443933502 @Company
@Persons
@UBO
@INPI
GLORIEUX Thomas
DoB: 1951-03-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Bouvines 59780 Camphin-en-Pévèle France
9704408 442605770 @Company
@Persons
@UBO
@INPI
THOMAS André
DoB: 1951-09-26
PoB: 56186 Quiberon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Bruyères 56170 Quiberon FRANCE
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
12140175 498768308 @Company
@Persons
@UBO
@INPI
MOUGIN Yves
DoB: 1951-01-09
PoB: 25367 Mandeure (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue AMBROISE THOMAS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12140176 498768308 @Company
@Persons
@UBO
@INPI
MOUGIN Yves
DoB: 1951-01-09
PoB: 25367 Mandeure (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue AMBROISE THOMAS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12911311 787020080 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1951-12-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 boulevard Lanne 75016 Paris France yes
@Cadastre
@Geotag
13617105 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Saint-Hilaire Saint-Florent 154 Rue des Romans 49400 Saumur FRANCE
13617106 351360771 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1951-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Hilaire Saint-Florent 154 Rue des Romans 49400 Saumur FRANCE
13710604 382044915 @Company
@Persons
@UBO
@INPI
GRATIAN Andre Thomas
DoB: 1951-03-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravine Touza 97233 Schoelcher 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
15225365 409488269 @Company
@Persons
@UBO
@INPI
MIKSTACKI Thomas Ada Ibert
DoB: 1951-03-21
PoB: LODZ (POLOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. VAUBAN 57100 THIONVILLE 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.