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 1957-08-10 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1548872 692037021 @Company
@Persons
@UBO
@INPI
WAIBEL Thomas
DoB: 1957-01-22
PoB: HONENEMS AUTRICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SCHLOSSLEWEG 18 0 6840 GOTZIS AUTRICHE
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
2505636 519650469 @Company
@Persons
@UBO
@INPI
KUNZ Thomas
DoB: 1957-11-29
PoB: SAINT GELLEU SUISSE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 rue Copernic 75016 Paris 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
4642856 534071279 @Company
@Persons
@UBO
@INPI
GANTNER Thomas, Wilfried
DoB: 1957-10-19
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gernsbacher Str. 14 0 Baden-Baden ALLEMAGNE yes
@Cadastre
@Geotag
4642858 534071279 @Company
@Persons
@UBO
@INPI
GANTNER Thomas, Wilfried
DoB: 1957-10-19
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gernsbacher Str. 14 0 Baden-Baden ALLEMAGNE yes
@Cadastre
@Geotag
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
5499660 520939505 @Company
@Persons
@UBO
@INPI
PARCS ET SPORTS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Mermoz 69680 Chassieu France
5499662 520939505 @Company
@Persons
@UBO
@INPI
PARCS ET SPORTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Jean Mermoz 69680 Chassieu France
5885472 538452954 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc Henri Félicien
DoB: 1957-04-24
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Aulp du Seuil 38660 La Terrasse 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
5920555 494189798 @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
6885045 503598781 @Company
@Persons
@UBO
@INPI
LAGACHE Yvon
DoB: 1957-08-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Bis rue Roger Thomas Vinay 51200 EPERNAY FRANCE
6890778 493639132 @Company
@Persons
@UBO
@INPI
FINANCIERE L.K.
DoB: 481855948
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
"Les Champs de Barlize" Zoné d'Activités 51190 Oger FRANCE
6902642 503602708 @Company
@Persons
@UBO
@INPI
LAGACHE Yvon
DoB: 1957-08-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Bis rue Roger Thomas Vinay 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6905481 441715331 @Company
@Persons
@UBO
@INPI
LAGACHE Yvon
DoB: 1957-08-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis rue Roger Thomas Vinay 51200 EPERNAY FRANCE
6909276 438330771 @Company
@Persons
@UBO
@INPI
LAGACHE Yvon
DoB: 1957-08-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis rue Roger Thomas Vinay 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6925521 422679837 @Company
@Persons
@UBO
@INPI
LAGACHE Yvon
DoB: 1957-08-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis rue Roger Thomas Vinay 51200 EPERNAY FRANCE
6925717 418290151 @Company
@Persons
@UBO
@INPI
LAGACHE Yvon
DoB: 1957-08-10
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis rue Roger Thomas Vinay 51200 EPERNAY 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
7396072 453485864 @Company
@Persons
@UBO
@INPI
THOMAS BONNET Hélène
DoB: 1957-05-08
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE VICTOR HUGO 34170 CASTELNAU LE LEZ FRANCE
7532630 444135057 @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 FREJUS 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7567125 788507606 @Company
@Persons
@UBO
@INPI
THOMAS Francis, Michel, Paul
DoB: 1957-10-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4210 route de Malpasset 83600 Fréjus FRANCE
8294749 449713262 @Company
@Persons
@UBO
@INPI
CHERIF HAFIDI Nabila
DoB: 1957-11-10
PoB: Voltaire Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Ambroise Thomas 31500 Toulouse France yes
@Cadastre
@Geotag
8465326 393303334 @Company
@Persons
@UBO
@INPI
VOINEAU Catherine
DoB: 1957-08-22
PoB: BLAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Clement Thomas 33500 Libourne France yes
@Cadastre
@Geotag
9435495 353549785 @Company
@Persons
@UBO
@INPI
PEREIRA-MARTINS José
DoB: 1957-08-02
PoB: Vilar de Macada Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Thomas 38790 Charantonnay France yes
@Cadastre
@Geotag
9435496 353549785 @Company
@Persons
@UBO
@INPI
PEREIRA-MARTINS José
DoB: 1957-08-02
PoB: Vilar de Macada Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Thomas 38790 Charantonnay France 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
9789462 383830494 @Company
@Persons
@UBO
@INPI
MIGNOT FOVEZ Corine Marie André
DoB: 1957-08-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place Eugène Thomas 59530 Englefontaine France
9789463 383830494 @Company
@Persons
@UBO
@INPI
MIGNOT FOVEZ Corine Marie André
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
10113399 794869321 @Company
@Persons
@UBO
@INPI
SESMAT THOMAS Martine, Madeleine, Lucienne
DoB: 1957-11-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Serpenoise 54380 Dieulouard FRANCE
10113400 794869321 @Company
@Persons
@UBO
@INPI
SESMAT THOMAS Martine, Madeleine, Lucienne
DoB: 1957-11-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Serpenoise 54380 Dieulouard FRANCE
10718155 507771343 @Company
@Persons
@UBO
@INPI
MARTINO Christian
DoB: 1957-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Chemin Thomas et Pallanca 6370 Mouans-Sartoux FRANCE
10749962 521858571 @Company
@Persons
@UBO
@INPI
MARTINO Christian Alex Jean
DoB: 1957-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Chemin Thomas et Pallanca 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10749963 521858571 @Company
@Persons
@UBO
@INPI
MARTINO Christian Alex Jean
DoB: 1957-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Chemin Thomas et Pallanca 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
12731516 489597377 @Company
@Persons
@UBO
@INPI
MAGNIER THOMAS Isabelle Marie-Lucienne
DoB: 1957-08-10
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tracerie 50320 Saint-Jean-des-Champs FRANCE
14411738 332978352 @Company
@Persons
@UBO
@INPI
SIEGEL Thomas
DoB: 1957-10-05
PoB: Stuttgart ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beethovenstrasse 15 70794 Filderstadt 0 ALLEMAGNE
15598519 783353337 @Company
@Persons
@UBO
@INPI
THOMAS LEMOINE Nicole Thérèse
DoB: 1957-10-13
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Gaulle 54700 Pont-à-Mousson 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.