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 1957-07-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17337 411036213 @Company
@Persons
@UBO
@INPI
THOMAS HUET Marie-Françoise, Marcelle, Danielle
DoB: 1957-07-05
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard du Goviro 56170 Quiberon FRANCE
17338 411036213 @Company
@Persons
@UBO
@INPI
THOMAS HUET Marie-Françoise, Marcelle, Danielle
DoB: 1957-07-05
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard du Goviro 56170 Quiberon FRANCE
29228 329263164 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1957-10-11
PoB: 92033 Garches (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
115 Rue du Bacon 69250 Montanay France
29230 329263164 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1957-10-11
PoB: 92033 Garches (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
115 Rue du Bacon 69250 Montanay France
38183 414401604 @Company
@Persons
@UBO
@INPI
GUILLUY Thomas
DoB: 1957-07-12
PoB: 62318 Étaples FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue des Fontaines 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
79456 344098512 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1939 Avenue Joseph Gasquet 83000 Toulon France
79457 344098512 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1939 Avenue Joseph Gasquet 83000 Toulon France
3469549 798579678 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1939 Avenue Joseph Gasquet 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3469550 798579678 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1939 Avenue Joseph Gasquet 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3480924 344098512 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1939 Avenue joseph gasquet 83000 Toulon FRANCE
3480925 344098512 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1939 Avenue joseph gasquet 83000 Toulon FRANCE
3872479 449452119 @Company
@Persons
@UBO
@INPI
LOUGHNEY Thomas Gérard
DoB: 1957-08-04
PoB: Mayo Irland Islande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 SYCOMORE VIEW 0 Dublin Irlande Irlande
4490233 442753372 @Company
@Persons
@UBO
@INPI
APPLETON Thomas David
DoB: 1957-06-19
PoB: MIDDLESBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BRAXTED PARK STREATHAM LONDRES 0 SW 16 3 DU (ROYAUME UNI) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4516561 794184283 @Company
@Persons
@UBO
@INPI
THOMAS MAUDUECH Colette, Marie-Thérèse
DoB: 1957-03-06
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Argentré 35000 Rennes FRANCE
4516562 794184283 @Company
@Persons
@UBO
@INPI
THOMAS MAUDUECH Colette, Marie-Thérèse
DoB: 1957-03-06
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Argentré 35000 Rennes FRANCE
4770160 798297099 @Company
@Persons
@UBO
@INPI
CHARMES THOMAS Catherine
DoB: 1957-12-22
PoB: 27123 Caillouet-Orgeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Raymond Radiguet 94210 La Varenne Saint-Hilaire FRANCE
4770161 798297099 @Company
@Persons
@UBO
@INPI
CHARMES THOMAS Catherine
DoB: 1957-12-22
PoB: 27123 Caillouet-Orgeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Raymond Radiguet 94210 La Varenne Saint-Hilaire FRANCE
4868456 389987199 @Company
@Persons
@UBO
@INPI
SIEMIENSKI Thomas
DoB: 1957-07-22
PoB: Wrollaw Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue Alphonse Mathevet 69700 Saint-Andéol-le-Château France
9945358 749989513 @Company
@Persons
@UBO
@INPI
THOMAS ALBERT Marylise
DoB: 1957-02-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Gué Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105009 343524138 @Company
@Persons
@UBO
@INPI
THOMAS BRUNNER Brigitte Marie Pierrette
DoB: 1957-07-15
PoB: DARNEY (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAUX 0 54126 PRAYE FRANCE
10758864 442435624 @Company
@Persons
@UBO
@INPI
THOMAS Sean Nigel
DoB: 1957-07-22
PoB: BARNARD CASTLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Howarth 6110 Le Cannet FRANCE
10758865 442435624 @Company
@Persons
@UBO
@INPI
THOMAS Sean Nigel
DoB: 1957-07-22
PoB: BARNARD CASTLE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Howarth 6110 Le Cannet FRANCE
11388487 384605424 @Company
@Persons
@UBO
@INPI
THOMAS POULICHET Elisabeth
DoB: 1957-11-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Crapautel 27580 Bourth FRANCE
11419254 501799134 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS JEAN CLAUDE POULICHET
DoB: 384605424
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Crapautel 27580 Bourth FRANCE
11419255 501799134 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS JEAN CLAUDE POULICHET
DoB: 384605424
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
Le Crapautel 27580 Bourth FRANCE
11419258 501799134 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS JEAN CLAUDE POULICHET
DoB: 384605424
PoB:
P. Morale UBO
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
Le Crapautel 27580 Bourth FRANCE
12001926 335337994 @Company
@Persons
@UBO
@INPI
GUILLUY Thomas
DoB: 1957-07-12
PoB: Etaples sur Mer (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Aubépines Seynod 74000 Annecy France
12944310 315213819 @Company
@Persons
@UBO
@INPI
LOPEZ Thomas
DoB: 1957-07-22
PoB: Archena Espagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue des Acacias 65500 Vic-Bigorre FRANCE
13902228 331375519 @Company
@Persons
@UBO
@INPI
SERVA Frantz
DoB: 1957-06-22
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Triangle BP 2229 Rue Thomas Edison - 97122 Baie-Mahault France
14233708 531579357 @Company
@Persons
@UBO
@INPI
THOMAS BOURGAREL Françoise Christiane
DoB: 1957-04-09
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14233709 531579357 @Company
@Persons
@UBO
@INPI
THOMAS BOURGAREL Françoise Christiane
DoB: 1957-04-09
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
16051482 344098512 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1939 Avenue Joseph Gasquet 83000 Toulon France
16051483 344098512 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1939 Avenue Joseph Gasquet 83000 Toulon 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.