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 1956-07-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341176 453501272 @Company
@Persons
@UBO
@INPI
BOURRON Gilbert
DoB: 1956-07-16
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
975 Avenue de Provence 26190 Saint-Thomas-en-Royans France
444214 517856399 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1956-07-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Villebois Mareuil 94300 Vincennes FRANCE
1822432 508199551 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1956-06-29
PoB: RABLAY SUR LAYON FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Grand'Maison 49330 Contigne France
2057804 512517624 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1956-06-29
PoB: RABLAY SUR LAYON FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Grand'Maison 49330 Contigne France
2084040 509847554 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1956-06-29
PoB: RABLAY SUR LAYON FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Grand'Maison 49330 Contigne France
2421614 512515438 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1956-06-29
PoB: RABLAY SUR LAYON FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Grand'Maison 49330 Contigne France
2464009 518468319 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1956-06-29
PoB: RABLAY SUR LAYON FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Grand'Maison 49330 Contigne France
2724855 539523308 @Company
@Persons
@UBO
@INPI
MANZANARES Thomas
DoB: 1956-01-07
PoB: Lorca ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Claux du Loup 34450 Vias FRANCE
3928742 529533978 @Company
@Persons
@UBO
@INPI
THOMAS Serge, Victor, Pierre
DoB: 1956-07-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 chemin des Collettes Villa E Longo Mai 6800 Cagnes-sur-Mer FRANCE
3928743 529533978 @Company
@Persons
@UBO
@INPI
THOMAS Serge, Victor, Pierre
DoB: 1956-07-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 chemin des Collettes Villa E Longo Mai 6800 Cagnes-sur-Mer FRANCE
3972857 798906103 @Company
@Persons
@UBO
@INPI
KOLECKAR Thomas
DoB: 1956-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Square La Fontaine 94130 Nogent-sur-Marne FRANCE
5056749 495343790 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1956-07-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Côte DE LA GÉRINE "VERENAY" 69420 Ampuis France yes
@Cadastre
@Geotag
5056750 495343790 @Company
@Persons
@UBO
@INPI
THOMAS Bernard
DoB: 1956-07-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Côte DE LA GÉRINE "VERENAY" 69420 Ampuis France yes
@Cadastre
@Geotag
5569979 409160116 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569980 409160116 @Company
@Persons
@UBO
@INPI
THOMAS Joseph
DoB: 1956-06-24
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Poissonniers 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7220254 793947813 @Company
@Persons
@UBO
@INPI
BARBIER François-Xavier Jacques Michel
DoB: 1956-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
7220255 793947813 @Company
@Persons
@UBO
@INPI
BARBIER François-Xavier Jacques Michel
DoB: 1956-06-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
8148287 530629864 @Company
@Persons
@UBO
@INPI
BOUCHERDAKH Tahar
DoB: 1956-07-07
PoB: Skikda Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue E. Thomas de Monlaur 31200 Toulouse France
8682196 538859729 @Company
@Persons
@UBO
@INPI
THOMAS CLUZEAU Line Maryse Christiane
DoB: 1956-05-28
PoB: 79299 Saint-Varent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Coudrelle 79200 La Peyratte FRANCE
8682197 538859729 @Company
@Persons
@UBO
@INPI
THOMAS CLUZEAU Line Maryse Christiane
DoB: 1956-05-28
PoB: 79299 Saint-Varent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de la Coudrelle 79200 La Peyratte FRANCE
8974635 383222791 @Company
@Persons
@UBO
@INPI
HUBY THOMAS Isabelle Marie-Anne
DoB: 1956-07-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tremblais 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
9947121 414457663 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Paul
DoB: 1956-06-26
PoB: 49 BEAUPREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Grande Moncouaillere Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
10887197 530758010 @Company
@Persons
@UBO
@INPI
CHAVAND Thierry Maurice
DoB: 1956-08-06
PoB: 39353 Montfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
904 rue Thomas Riboud 1250 Jasseron FRANCE
11411748 820716181 @Company
@Persons
@UBO
@INPI
PERCHAIS THOMAS Sophie Florence Diana
DoB: 1956-02-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Danton 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
11411749 820716181 @Company
@Persons
@UBO
@INPI
PERCHAIS THOMAS Sophie Florence Diana
DoB: 1956-02-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Danton 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
13034763 388081861 @Company
@Persons
@UBO
@INPI
ROUMEC Christian James Michel
DoB: 1956-06-13
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. ALBERT THOMAS 81000 ALBI FRANCE
14448630 482198611 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MARECHAL JOFFRE 67000 STRASBOURG FRANCE
14448631 482198611 @Company
@Persons
@UBO
@INPI
QUIRIN Thomas
DoB: 1956-06-26
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU MARECHAL JOFFRE 67000 STRASBOURG 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
14870541 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE
14870542 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE
14941490 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE
14941491 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE
15132680 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE
15132681 533638193 @Company
@Persons
@UBO
@INPI
HASSER THOMAS Marie-Anne
DoB: 1956-07-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 57160 Châtel-Saint-Germain FRANCE
15921033 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Danielle Janine Marie Brigitte
DoB: 1956-08-19
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rive 42340 Veauchette France yes
@Cadastre
@Geotag
15942903 421495201 @Company
@Persons
@UBO
@INPI
THOMAS Didier Daniel
DoB: 1956-06-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de la Fontaine Salée 31260 Salies-du-Salat France 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.