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 1957-09-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026117 397585845 @Company
@Persons
@UBO
@INPI
MARIE D'AVIGNEAU Thomas René Roger
DoB: 1957-03-19
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Orée du Golf 44117 Saint-André-des-Eaux France
1616694 404532780 @Company
@Persons
@UBO
@INPI
LAUK HELMUT THOMAS
DoB: 1957-03-09
PoB: BUHL BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place DU CHENE ROND 95470 Vémars FRANCE
1645513 488774134 @Company
@Persons
@UBO
@INPI
LAUK Helmut, Thomas
DoB: 1957-03-09
PoB: BUHL BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place DU CHENE ROND 95470 Vémars FRANCE yes
@Cadastre
@Geotag
1645514 488774134 @Company
@Persons
@UBO
@INPI
LAUK Helmut, Thomas
DoB: 1957-03-09
PoB: BUHL BADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place DU CHENE ROND 95470 Vémars FRANCE yes
@Cadastre
@Geotag
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
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
2186733 420950925 @Company
@Persons
@UBO
@INPI
YIU Thomas
DoB: 1957-09-11
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Eva Salmon 94400 Vitry sur Seine 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
3184427 501112395 @Company
@Persons
@UBO
@INPI
LAURENT THOMAS Muriel Jeanne Francine
DoB: 1957-03-09
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B Rue de Mouy Martincourt 60660 Mello FRANCE yes
@Cadastre
@Geotag
3188398 418652517 @Company
@Persons
@UBO
@INPI
LAURENT THOMAS Muriel
DoB: 1957-03-09
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Christian Cognard 60160 Montataire FRANCE
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
4117664 348218231 @Company
@Persons
@UBO
@INPI
CHASTANG Claude Marc
DoB: 1957-09-24
PoB: 75056 Paris 12(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Albert Thomas 91300 Massy FRANCE
4117665 348218231 @Company
@Persons
@UBO
@INPI
CHASTANG Claude Marc
DoB: 1957-09-24
PoB: 75056 Paris 12(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Albert Thomas 91300 Massy 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
5111896 822645289 @Company
@Persons
@UBO
@INPI
THOMAS TETTELIN Martine Nicole
DoB: 1957-12-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Fort 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5877462 509624383 @Company
@Persons
@UBO
@INPI
BOUDIAF Ahmed
DoB: 1957-03-10
PoB: Ain Abassa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Victor et Roger Thomas 69008 Lyon France yes
@Cadastre
@Geotag
6387387 504654898 @Company
@Persons
@UBO
@INPI
SCHWARTZ LISSALDE Sophie
DoB: 1957-04-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Albert Thomas 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6424393 525112983 @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 yes
@Cadastre
@Geotag
8714454 539052787 @Company
@Persons
@UBO
@INPI
THOMAS André
DoB: 1957-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Jean-baptiste Marrou 63122 Ceyrat FRANCE
8736164 799585625 @Company
@Persons
@UBO
@INPI
THOMAS André
DoB: 1957-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Coulet 63960 Veyre-Monton FRANCE yes
@Cadastre
@Geotag
8765107 443967369 @Company
@Persons
@UBO
@INPI
THOMAS André
DoB: 1957-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Coulet 63960 Veyre-Monton FRANCE
8765108 443967369 @Company
@Persons
@UBO
@INPI
THOMAS André
DoB: 1957-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Coulet 63960 Veyre-Monton FRANCE
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
10722052 813250594 @Company
@Persons
@UBO
@INPI
SCHULER Thomas
DoB: 1957-06-03
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IM KOPPLE 6 D 74223 0 FLEIN ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11182810 813422805 @Company
@Persons
@UBO
@INPI
MARIE D'AVIGNEAU Thomas
DoB: 1957-03-19
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Orée du Golf 44117 Saint-André-des-Eaux France
11193186 419933155 @Company
@Persons
@UBO
@INPI
MARIE D'AVIGNEAU Thomas René Roger
DoB: 1957-03-19
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Orée du Golf 44117 Saint-André-des-Eaux France
11193700 813280955 @Company
@Persons
@UBO
@INPI
MARIE D'AVIGNEAU Thomas René Roger
DoB: 1957-03-19
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Orée du Golf 44117 Saint André des Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219779 528648942 @Company
@Persons
@UBO
@INPI
MARIE D'AVIGNEAU Thomas René Roger
DoB: 1957-03-19
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Orée du Golf 44117 Saint-André-des-Eaux France
13000489 508218526 @Company
@Persons
@UBO
@INPI
THOMAS DRUT Marie-Blanche
DoB: 1957-03-31
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Visenay 70190 Grandvelle-et-le-Perrenot FRANCE yes
@Cadastre
@Geotag
13000490 508218526 @Company
@Persons
@UBO
@INPI
THOMAS DRUT Marie-Blanche
DoB: 1957-03-31
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Visenay 70190 Grandvelle-et-le-Perrenot FRANCE yes
@Cadastre
@Geotag
13497921 838084887 @Company
@Persons
@UBO
@INPI
BORDIGNON Christian Thomas
DoB: 1957-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue de Stalingrad 38430 Moirans France
13710826 382594166 @Company
@Persons
@UBO
@INPI
GABRIEL THOMAS Nicole, Marie-Line
DoB: 1957-09-13
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bleu Passion rue Rémy Arecol Enclos 97233 Schoelcher France
13711693 384882676 @Company
@Persons
@UBO
@INPI
THOMAS Max Rodolphe Alexandre
DoB: 1957-09-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Choco 97212 Saint-Joseph France
14300935 483504767 @Company
@Persons
@UBO
@INPI
RITOU THOMAS Marie Yvette
DoB: 1957-03-07
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Route JULES REYDELLET LA BRETAGNE BELLEVUE - Sainte-Cloti 97490 Saint-Denis France
14731016 853605202 @Company
@Persons
@UBO
@INPI
Gumery Thomas Christine
DoB: 22/12/1957
PoB: Agen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
38 avenue Montaigne 94170 Le Perreux Sur Marne France
15790718 811533520 @Company
@Persons
@UBO
@INPI
BOUVET Jean-Yves, Claude
DoB: 1957-03-28
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Saint-Thomas 14500 Vire Normandie FRANCE
15839232 840629232 @Company
@Persons
@UBO
@INPI
RAMBOANIAINA RANAIVOSON Thomas d'Acquin Joseph
DoB: 1957-03-07
PoB: Bezaha Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Place Wilson 69100 Villeurbanne France
16135538 326624525 @Company
@Persons
@UBO
@INPI
THOMAS SOGNO Marie-Hélène
DoB: 1957-03-13
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1464 Chemin du Menon 31430 Le Fousseret 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.