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 1952-04-28 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778116 503014813 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1952-04-28
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Icare 33260 La Teste-de-Buch FRANCE
1830277 789793791 @Company
@Persons
@UBO
@INPI
Guillon Christian
DoB: 1952-04-14
PoB: 50624 La Vendelée (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint Thomas du Ronceray 35410 Châteaugiron France yes
@Cadastre
@Geotag
1869115 537445751 @Company
@Persons
@UBO
@INPI
CAISSE AUTONOME DE RETRAITE DES CHIRURGIENS DENTISTES ET DES SAGES-FEMMES (CARCDSF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Hoche 75008 Paris France
2256876 442402186 @Company
@Persons
@UBO
@INPI
RASHID AHMAD
DoB: 1952-03-28
PoB: KARIANWALA GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Ambroise Thomas 93700 Drancy France
2782877 479851321 @Company
@Persons
@UBO
@INPI
EGGENBERGER Thomas
DoB: 1952-07-26
PoB: AARAN - SUISSE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FREUDENBERGSTRASSE 12 0 8044 ZURICH - SUISSE FRANCE
2974077 805305901 @Company
@Persons
@UBO
@INPI
WELZ Alain
DoB: 1952-12-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Salle 28250 Le Mesnil Thomas FRANCE
2974078 805305901 @Company
@Persons
@UBO
@INPI
WELZ Alain
DoB: 1952-12-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Salle 28250 Le Mesnil Thomas FRANCE
2979537 325336758 @Company
@Persons
@UBO
@INPI
KIEFFER Thomas
DoB: 1952-12-31
PoB: MISSOURI ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2201 OAK LAWN WAY WAKE FORREST, NC 27587 0 ETATS UNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305380 310923461 @Company
@Persons
@UBO
@INPI
THOMAS Hubert
DoB: 1952-03-08
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 square Mozart 40160 Parentis en born FRANCE yes
@Cadastre
@Geotag
3305381 310923461 @Company
@Persons
@UBO
@INPI
THOMAS Hubert
DoB: 1952-03-08
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 square Mozart 40160 Parentis en born FRANCE yes
@Cadastre
@Geotag
3391895 812725232 @Company
@Persons
@UBO
@INPI
THOMAS William Charles
DoB: 1952-08-02
PoB: HANOI VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue André Guinard Villa Orchilia 6300 Nice FRANCE yes
@Cadastre
@Geotag
3818050 437841091 @Company
@Persons
@UBO
@INPI
MORENO Thomas
DoB: 1952-12-28
PoB: Malaga Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue De l'Alzine Z A 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3838531 315520957 @Company
@Persons
@UBO
@INPI
THOMAS OLIVER Christine
DoB: 1952-01-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Boulevard Tixador 66140 Canet-en-Roussillon France
3959199 437661036 @Company
@Persons
@UBO
@INPI
DENNIS Thomas Alan
DoB: 1952-04-28
PoB: WALTON ON THAMES (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHURCH ISLAND HOUSE 0 STAINES TW18 4YE (GB) FRANCE
4064755 828478933 @Company
@Persons
@UBO
@INPI
THOMAS RABAROT Annick Henriette Hélène
DoB: 1952-09-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route Départementale 132 "Les Emondants" 91580 Souzy-la-Briche FRANCE
4064756 828478933 @Company
@Persons
@UBO
@INPI
THOMAS RABAROT Annick Henriette Hélène
DoB: 1952-09-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route Départementale 132 "Les Emondants" 91580 Souzy-la-Briche FRANCE
4979145 662720697 @Company
@Persons
@UBO
@INPI
BERGLUND Thomas
DoB: 1952-06-18
PoB: Bromma Suède
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Kleinmatt 5 6402 Merlischachen Suisse
4979149 662720697 @Company
@Persons
@UBO
@INPI
BERGLUND Thomas
DoB: 1952-06-18
PoB: Bromma Suède
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Kleinmatt 5 CH 6402 Merlischachen Suède
5331689 453396954 @Company
@Persons
@UBO
@INPI
THOMAS-LAMOTTE Jean-François
DoB: 1952-03-05
PoB: 14488 OUISTREHAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Moulins AMBLIE 14480 PONTS SUR SEULLES FRANCE
5713078 389886128 @Company
@Persons
@UBO
@INPI
THOMAS Dominique, Michel, André
DoB: 1952-08-28
PoB: 72363 TUFFE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE ANNE 72320 VIBRAYE FRANCE
5713079 389886128 @Company
@Persons
@UBO
@INPI
THOMAS Dominique, Michel, André
DoB: 1952-08-28
PoB: 72363 TUFFE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINTE ANNE 72320 VIBRAYE FRANCE
5752338 814851887 @Company
@Persons
@UBO
@INPI
WECK Gilbert
DoB: 1952-07-28
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Thomas Edison ZA Michelon 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5758686 808635452 @Company
@Persons
@UBO
@INPI
WECK Gilbert
DoB: 1952-07-28
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Thomas Edison ZA Michelon 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5772509 802311167 @Company
@Persons
@UBO
@INPI
WECK Gilbert
DoB: 1952-07-28
PoB: Tanarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Thomas Edison 47200 Marmande FRANCE
5774023 510367626 @Company
@Persons
@UBO
@INPI
WECK Gilbert René
DoB: 1952-07-28
PoB: tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Thomas Edison ZA Michelon 47200 Marmande FRANCE
5783485 815142914 @Company
@Persons
@UBO
@INPI
WECK Gilbert, René
DoB: 1952-07-28
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Thomas Edison 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5796406 443910062 @Company
@Persons
@UBO
@INPI
WECK Gilbert René
DoB: 1952-07-28
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z A. Michelon - 5 Rue Thomas Edison 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5796407 443910062 @Company
@Persons
@UBO
@INPI
WECK Gilbert René
DoB: 1952-07-28
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Z A. Michelon - 5 Rue Thomas Edison 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6012079 420595266 @Company
@Persons
@UBO
@INPI
CHEVET THOMAS Francoise Henriette
DoB: 1952-06-28
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse du Vieux Logis 44500 La Baule France
6112735 491306486 @Company
@Persons
@UBO
@INPI
CHEVET THOMAS Françoise
DoB: 1952-06-28
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Vieux Logis 44500 La Baule France
6112736 491306486 @Company
@Persons
@UBO
@INPI
CHEVET THOMAS Françoise
DoB: 1952-06-28
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Vieux Logis 44500 La Baule France
6399608 447887993 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude
DoB: 1952-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue DE L'OCEAN 33950 Lège-Cap-Ferret FRANCE
6516753 419745237 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marie
DoB: 1952-04-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Icare 33260 La Teste-de-Buch FRANCE
6516754 419745237 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marie
DoB: 1952-04-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Icare 33260 La Teste-de-Buch FRANCE
6532877 503014813 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1952-04-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue icare 33260 La Teste-de-Buch FRANCE
6532878 503014813 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marie
DoB: 1952-04-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue icare 33260 La Teste-de-Buch FRANCE
6544027 811009729 @Company
@Persons
@UBO
@INPI
PINGAUD THOMAS Chantal Nicole
DoB: 1952-12-30
PoB: 16064 Brigueuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Brannes 33170 Gradignan FRANCE
6904010 347713042 @Company
@Persons
@UBO
@INPI
GONCALVES ROLO Armando Azvedo
DoB: 1952-03-02
PoB: CASTELO DO NEIVA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Docteur Thomas 51100 REIMS FRANCE
7377625 808169940 @Company
@Persons
@UBO
@INPI
PERARD Jean, Claude
DoB: 1952-10-24
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Thomas Mann 34130 Mauguio FRANCE
7829563 431692672 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1952-06-28
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES PLANTES 95770 Montreuil-sur-Epte FRANCE
8659119 453808479 @Company
@Persons
@UBO
@INPI
ELIE Jean Bernard
DoB: 1952-03-28
PoB: COURCELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue CLEMENT THOMAS 33500 Libourne FRANCE
8845281 350512489 @Company
@Persons
@UBO
@INPI
THOMAS JAMET Marie-Therese Annick Françoise
DoB: 1952-10-28
PoB: ESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue d'Anjou Châteaugiron 35410 Châteaugiron FRANCE
10489128 413525361 @Company
@Persons
@UBO
@INPI
BITSCH Thomas
DoB: 1952-12-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 A RUE DE BRUEBACH 68100 MULHOUSE FRANCE
11259475 393938196 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Yves
DoB: 1952-05-28
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Alain Mimoun 93360 Neuilly-Plaisance France
12703473 790719918 @Company
@Persons
@UBO
@INPI
WECK Gilbert, René
DoB: 1952-07-28
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Thomas Edison ZA Michelon 47200 Marmande FRANCE
13136900 435041819 @Company
@Persons
@UBO
@INPI
NGUYEN Thomas
DoB: 1952-10-12
PoB: CULAO (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis rue Paul Doumer 77164 Ferrières-en-Brie France
13688990 351474549 @Company
@Persons
@UBO
@INPI
BOYELDIEU Thomas Michel Marie
DoB: 1952-02-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue d'Auboy Villette Les Bois 28170 Tremblay-les-Villages France yes
@Cadastre
@Geotag
13689954 805305901 @Company
@Persons
@UBO
@INPI
WELZ Alain
DoB: 1952-12-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Salle 28250 Le Mesnil-Thomas 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.