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 1957-08-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1850657 801026741 @Company
@Persons
@UBO
@INPI
Thomas Laverre Sylvie Madeleine Suzanne
DoB: 1957-08-09
PoB: 60135 Cauvigny (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 chemin de la Butte 95610 Éragny sur Oise France
1902315 477660112 @Company
@Persons
@UBO
@INPI
SIMON THOMAS CHARLES
DoB: 1957-07-03
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Mac-Mahon 75017 Paris France
2007980 490563863 @Company
@Persons
@UBO
@INPI
THOMAS WALLY THOMAS HERMES Waltraud
DoB: 1957-08-03
PoB: LINNICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Nélaton 75015 Paris France
2793352 752904920 @Company
@Persons
@UBO
@INPI
TERRIEN THOMAS Patricia, Michelle, Marie Claire
DoB: 1957-09-03
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis route de la Lamberderie 44600 Saint Nazaire FRANCE
3271714 400859278 @Company
@Persons
@UBO
@INPI
SIMONNET Nadine Muriel
DoB: 1957-03-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place THOMAS DESCOTES 69640 Cogny France
4735347 337881866 @Company
@Persons
@UBO
@INPI
TARTOIS DIDIER
DoB: 1957-04-08
PoB: PARIS (11E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue R THOMAS 95000 SAINT PRIX FRANCE
4816250 484281688 @Company
@Persons
@UBO
@INPI
THOMAS Shawkat
DoB: 1957-03-07
PoB: SOHAG EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Du faubourg saint martin 75010 Paris FRANCE
4869410 305508053 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Henri Jacques
DoB: 1957-10-11
PoB: 92033 Garches (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue de Bacon 69250 Montanay France
5920306 518569553 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert André
DoB: 1957-08-10
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Ruisseau 38190 Laval France yes
@Cadastre
@Geotag
5920308 518569553 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert André
DoB: 1957-08-10
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Ruisseau 38190 Laval France yes
@Cadastre
@Geotag
5994174 786025817 @Company
@Persons
@UBO
@INPI
BESNARD LEBORDAIS Annie Léone
DoB: 1957-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Eugène Thomas 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6018970 824536130 @Company
@Persons
@UBO
@INPI
THOMAS LAUNAY Micheline
DoB: 1957-08-03
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route des Chesnaies 44119 Grandchamps des Fontaines France
7310782 322667577 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Lucien
DoB: 1957-08-04
PoB: Montluçon (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Prugnes" 3190 Vallon-en-Sully FRANCE
7314636 522733815 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Jean-Luc
DoB: 1957-08-04
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Davouet 3190 Vallon-en-Sully FRANCE
7320788 347691917 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Jean-Luc
DoB: 1957-08-04
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"DAVOUE" VALLON EN SULLY 3190 HERISSON FRANCE
8883672 491242988 @Company
@Persons
@UBO
@INPI
MARTINAIS THOMAS Marie-Joëlle
DoB: 1957-04-03
PoB: 35086 Combourtillé
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Allée du Vieil Etang 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9782086 431502210 @Company
@Persons
@UBO
@INPI
Mignot Fovez Corine Marie Andrée
DoB: 1957-08-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place Eugène Thomas 59530 Englefontaine France yes
@Cadastre
@Geotag
9782087 431502210 @Company
@Persons
@UBO
@INPI
Mignot Fovez Corine Marie Andrée
DoB: 1957-08-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 place Eugène Thomas 59530 Englefontaine France yes
@Cadastre
@Geotag
10035468 520846122 @Company
@Persons
@UBO
@INPI
THOMAS Dominique René Xavier
DoB: 1957-08-04
PoB: 56186 Quiberon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Monseigneur Tréhiou 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10035469 520846122 @Company
@Persons
@UBO
@INPI
THOMAS Dominique René Xavier
DoB: 1957-08-04
PoB: 56186 Quiberon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Monseigneur Tréhiou 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10116958 479812901 @Company
@Persons
@UBO
@INPI
THOMAS Charles-Etienne
DoB: 1957-09-03
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FANNY 92110 CLICHY FRANCE yes
@Cadastre
@Geotag
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
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
12063495 794054577 @Company
@Persons
@UBO
@INPI
JUDGE Thomas Atchison
DoB: 1957-08-27
PoB: Norwalk ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Fabre d'Eglantine 11300 Limoux FRANCE
12175171 419633698 @Company
@Persons
@UBO
@INPI
CHARTIER Thomas Jacques Roger
DoB: 1957-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue du Président Wilson 92300 Levallois-Perret FRANCE
12251992 507772960 @Company
@Persons
@UBO
@INPI
CHARTIER Thomas
DoB: 1957-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12251993 507772960 @Company
@Persons
@UBO
@INPI
CHARTIER Thomas
DoB: 1957-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
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
13282967 419767991 @Company
@Persons
@UBO
@INPI
ALONSO Gilbert Thomas Fernand Ghislain
DoB: 1957-03-24
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AV. DU LOUP 64000 PAU FRANCE
13533658 347691917 @Company
@Persons
@UBO
@INPI
THOMAS Patrick, Jean-Luc
DoB: 1957-08-04
PoB: Montluçon (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Louise Thérèse de Montaignac 3100 Montluçon FRANCE
13957400 827652744 @Company
@Persons
@UBO
@INPI
GENDREY Julien Thomas
DoB: 1957-03-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
229 B Route de Besson 97139 Les Abymes France
14798398 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE KHAN Marie-Antoinette, Andrée
DoB: 1957-08-11
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 Rue de la Roquette 75011 Paris 11e Arrondissement 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.