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 1957-03-25 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905459 428600662 @Company
@Persons
@UBO
@INPI
Thomas Bernard
DoB: 1957-03-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue Charles de Gaulle 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1905467 428600662 @Company
@Persons
@UBO
@INPI
Thomas Bernard
DoB: 1957-03-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 avenue Charles de Gaulle 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346638 808076467 @Company
@Persons
@UBO
@INPI
Thomas Jean-Pierre Alain
DoB: 1957-03-27
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard de la Saussaye 92200 Neuilly-sur-Seine France
2346639 808076467 @Company
@Persons
@UBO
@INPI
Thomas Jean-Pierre Alain
DoB: 1957-03-27
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard de la Saussaye 92200 Neuilly-sur-Seine France
2403931 828213728 @Company
@Persons
@UBO
@INPI
Sadusky Thomas
DoB: 1957-10-25
PoB: New Jersey ETATS-UNIS
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
3 Orient Avenue Northport Ny 0 Etats-Unis
2832740 425341468 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1957-03-25
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 bis rue des Chauvelles 58000 Nevers France yes
@Cadastre
@Geotag
3333473 510897689 @Company
@Persons
@UBO
@INPI
THOMAS Christian Yves
DoB: 1957-09-25
PoB: 03264 Saint-Yorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Seigles 3300 Cusset FRANCE
3333474 510897689 @Company
@Persons
@UBO
@INPI
THOMAS Christian Yves
DoB: 1957-09-25
PoB: 03264 Saint-Yorre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin des Seigles 3300 Cusset FRANCE
4173281 423355601 @Company
@Persons
@UBO
@INPI
STIEGLER Thomas Rolf
DoB: 1957-01-03
PoB: REICHENHALL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Eduard-Daelen strasse 49 0 -D40699 ERKRATH ALLEMAGNE
6458817 325506293 @Company
@Persons
@UBO
@INPI
CANTET Sylvette
DoB: 1957-03-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 BIS Rue ALBERT THOMAS 33130 Bègles FRANCE
6458818 325506293 @Company
@Persons
@UBO
@INPI
CANTET Sylvette
DoB: 1957-03-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 BIS Rue ALBERT THOMAS 33130 Bègles FRANCE
7552893 435012885 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1957-10-25
PoB: 88160 88 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MALPASSET 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
9793443 441625167 @Company
@Persons
@UBO
@INPI
THOMAS Alain, Serge, Rene
DoB: 1957-03-21
PoB: BAVAY (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Roger Salengro 59750 Feignies France
10772585 501495790 @Company
@Persons
@UBO
@INPI
BECK Thomas
DoB: 1957-03-27
PoB: SANDEFJORD NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Parkveien - 3216 0 SANDEFJORD NORVEGE
10772586 501495790 @Company
@Persons
@UBO
@INPI
BECK Thomas
DoB: 1957-03-27
PoB: SANDEFJORD NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Parkveien - 3216 0 SANDEFJORD NORVEGE
11392830 400402558 @Company
@Persons
@UBO
@INPI
THOMAS POULICHET Elisabeth
DoB: 1957-11-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Le Crapautel 27580 Bourth FRANCE
11525281 434988721 @Company
@Persons
@UBO
@INPI
THOMAS CONTOUR Edwige Nicole Michèle
DoB: 1957-02-08
PoB: 21586 Saulon-la-Rue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Bis rue Principale 21110 Bretenière FRANCE
12766051 803264225 @Company
@Persons
@UBO
@INPI
THOMAS Michèle
DoB: 1957-03-25
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 chemin de Saint-Martin Célony 13090 Aix-en-Provence FRANCE
12786749 521614719 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle
DoB: 1957-03-31
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12796928 511997199 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle
DoB: 1957-03-31
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12796929 511997199 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle
DoB: 1957-03-31
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12809216 521612499 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle
DoB: 1957-03-31
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12826674 353160468 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle Raymonde Alida
DoB: 1957-03-31
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE
13556663 398203505 @Company
@Persons
@UBO
@INPI
THOMAS François Marie Bernard
DoB: 1957-03-25
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Devieur Robelin 58000 Nevers France yes
@Cadastre
@Geotag
14145113 572222933 @Company
@Persons
@UBO
@INPI
LOT Thomas
DoB: 06/03/1960
PoB: PARIS FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
25 parc de Montretout 92210 Saint Cloud France yes
@Cadastre
@Geotag
14634960 443292909 @Company
@Persons
@UBO
@INPI
THOMAS CHATEAU Christine, Geneviève, Léone
DoB: 1957-11-25
PoB: 50365 Muneville-sur-Mer (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Salines Lessay 50430 Lessay FRANCE
14659614 529983439 @Company
@Persons
@UBO
@INPI
THOMAS DESGOUTE Isabelle Sophie
DoB: 1957-03-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Erables 44115 Haute Goulaine France
14864124 511932477 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-05-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE DES CHENETS 57050 LONGEVILLE LES METZ FRANCE
14869450 530955434 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-05-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Chenets 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14869451 530955434 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-05-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue des Chenets 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14935073 511932477 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-05-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE DES CHENETS 57050 LONGEVILLE LES METZ FRANCE
14940399 530955434 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-05-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Chenets 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14940400 530955434 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-05-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue des Chenets 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15126263 511932477 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-05-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE DES CHENETS 57050 LONGEVILLE LES METZ FRANCE
15131589 530955434 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-05-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Chenets 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15131590 530955434 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-05-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue des Chenets 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15271106 440456812 @Company
@Persons
@UBO
@INPI
BIELI Thomas
DoB: 1957-11-15
PoB: BERNE (SUISSE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
SCHALLENBERGACKER 254 3213 LIEBISTORF 0 SUISSE

 

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.