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 1956-02-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67584 379749104 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François Roger
DoB: 1956-02-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 A Allée des Chênes 26450 Roynac France yes
@Cadastre
@Geotag
1105619 531756328 @Company
@Persons
@UBO
@INPI
KAYA Mehmet
DoB: 1956-02-01
PoB: KONYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue albert Thomas 75010 Paris FRANCE
1523806 382839934 @Company
@Persons
@UBO
@INPI
BITSCH Thomas
DoB: 1956-12-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue Victor Schoelcher 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1656357 394206254 @Company
@Persons
@UBO
@INPI
THOMAS ALAIN
DoB: 1956-09-02
PoB: 95 MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE LA BARRE 95880 Enghien-les-Bains FRANCE
1774076 353405590 @Company
@Persons
@UBO
@INPI
THOMAS YVES
DoB: 1956-02-09
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Voltaire 75011 Paris France
2735459 325719938 @Company
@Persons
@UBO
@INPI
MANZANARES Thomas
DoB: 1956-02-06
PoB: LORCA (ESPAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DU GENERAL DE GOYS 34450 VIAS FRANCE
2735475 325719938 @Company
@Persons
@UBO
@INPI
MANZANARES Thomas
DoB: 1956-02-06
PoB: LORCA (ESPAGNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE GEORGES CLEMENCEAU 34450 VIAS FRANCE
5248403 800394322 @Company
@Persons
@UBO
@INPI
BECKER THOMAS Marie-Christine
DoB: 1956-11-16
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Bussy 18130 Dun-sur-Auron FRANCE yes
@Cadastre
@Geotag
5248404 800394322 @Company
@Persons
@UBO
@INPI
BECKER THOMAS Marie-Christine
DoB: 1956-11-16
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Bussy 18130 Dun-sur-Auron FRANCE yes
@Cadastre
@Geotag
5320813 827560517 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude
DoB: 1956-11-29
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Roland Garros 14790 Fontaine Etoupefour FRANCE
5335751 388446122 @Company
@Persons
@UBO
@INPI
THOMAS Gerard
DoB: 1956-02-19
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIEILLE COUR 14380 CHAMP-DU-BOULT FRANCE
6205912 325680452 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1956-09-29
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64B Rue Moreau de Tours 77590 Bois-le-Roi FRANCE
6496133 438005803 @Company
@Persons
@UBO
@INPI
GLASER Thomas Christoph
DoB: 1956-02-01
PoB: KONIGSTEIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOFGUT WICKSTADT 1 61194 NIDDATAL (ALLEMAGNE) FRANCE
6512077 393689740 @Company
@Persons
@UBO
@INPI
MADDEN MICHAEL THOMAS
DoB: 1956-04-20
PoB: EDGWARE (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 QUEENSWAY HOUSE QUEE N STREET 0 SAINT HELIER (JERSEY) FRANCE
7832501 689800670 @Company
@Persons
@UBO
@INPI
JAUPART JAUPART-CHOURROUT Nathalie
DoB: 1956-02-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
52 Rue Albert Thomas 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8508716 447640558 @Company
@Persons
@UBO
@INPI
PETELLAZ Chantal
DoB: 1956-02-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Albert Thomas 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8982816 389679747 @Company
@Persons
@UBO
@INPI
AZEROUAL Maurice Jean-Marc
DoB: 1956-04-02
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Albert Thomas 35000 Rennes FRANCE
9143949 350082632 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1956-11-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Abbé Lemire 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316258 530264746 @Company
@Persons
@UBO
@INPI
THOMAS Didier Michel
DoB: 1956-07-20
PoB: 73270 Saint-Pierre-d'Albigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges 73110 Détrier FRANCE
10666863 430337485 @Company
@Persons
@UBO
@INPI
THOMAS RIVIERE Michèle Simonne Emma
DoB: 1956-02-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pierre Mendès-France 10120 Saint-André-les-Vergers FRANCE
11505783 797507720 @Company
@Persons
@UBO
@INPI
MONGET Jean Charles, Joseph
DoB: 1956-02-11
PoB: 21562 Saint-Maurice Sur Vingeann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Clos Thomas 21610 Saint-Maurice Sur Vingeann FRANCE
12573516 811761543 @Company
@Persons
@UBO
@INPI
LARKIN Pierre, Charles, Thomas
DoB: 1956-02-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 place du Vieux Marché 76000 Rouen FRANCE
13061528 351603410 @Company
@Persons
@UBO
@INPI
CHERIEX GUY
DoB: 1956-02-03
PoB: BORT LES ORGUES (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THOMAS 19200 Mestes FRANCE
13088133 538025354 @Company
@Persons
@UBO
@INPI
CHERIEX Guy
DoB: 1956-02-03
PoB: Bort-les-Orgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THOMAS 19200 Mestes FRANCE
13088134 538025354 @Company
@Persons
@UBO
@INPI
CHERIEX Guy
DoB: 1956-02-03
PoB: Bort-les-Orgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THOMAS 19200 Mestes FRANCE
14052881 393230669 @Company
@Persons
@UBO
@INPI
BELLEMARE Thierry Charles Thomas
DoB: 1956-01-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER MEDECIN 97215 Riviere Salee (martinique) France
14228552 501565758 @Company
@Persons
@UBO
@INPI
THOMAS Rainier Denis Bruno
DoB: 1956-12-12
PoB: 97401 LES AVIRONS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Laurent Lauret 97414 Entre Deux France
14474258 524863818 @Company
@Persons
@UBO
@INPI
BRANDT Thomas, Lennart, Mickaël
DoB: 1956-02-07
PoB: LIDINGÖ SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Jean-Sébastien Bach 67000 Strasbourg FRANCE
15042551 539947069 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas, Jean
DoB: 1956-06-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue des Vosges 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
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.