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 1957-09-08 found 31 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
18686 796520070 @Company
@Persons
@UBO
@INPI
BATAILLON Yves
DoB: 1957-06-16
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue Albert Thomas 42300 Roanne 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
761415 796520070 @Company
@Persons
@UBO
@INPI
BATAILLON Yves
DoB: 1957-06-16
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue Albert Thomas 42300 Roanne France yes
@Cadastre
@Geotag
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
2388507 482110608 @Company
@Persons
@UBO
@INPI
Thomas François
DoB: 1957-09-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 AVENUE Des Villas BE-1060 Bruxelles 0 Belgique
2760810 487848095 @Company
@Persons
@UBO
@INPI
CATHALA-THOMAS VIDAL Dominique
DoB: 1957-08-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANCIENNE ROUTE DE BEDARIEUX 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3338333 519008866 @Company
@Persons
@UBO
@INPI
MAYANT DALOMIS Dominique
DoB: 1957-08-23
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Thomas Lussan Résidence La Lagune 33120 Arcachon 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
5244616 483893558 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Guy Raymond
DoB: 1957-08-22
PoB: 45134 EPIEDS EN BEAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MOIDERIOT 18130 BUSSY FRANCE
5329271 449557172 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-09-08
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Bruyère 14790 Fontaine Etoupefour FRANCE
5341983 350059804 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1957-09-08
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Bruyère 14790 Fontaine Etoupefour FRANCE
7333266 511458333 @Company
@Persons
@UBO
@INPI
MARTINEZ Lucien Thomas
DoB: 1957-01-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue des Jardins de Cléopâtre 34170 Castelnau-le-Lez FRANCE
7851464 449968007 @Company
@Persons
@UBO
@INPI
ALONSO THOMAS Sylvie
DoB: 1957-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN RACINE 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
9829779 480267996 @Company
@Persons
@UBO
@INPI
POURPOINT Thomas
DoB: 1957-09-08
PoB: 97115 LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS RUE DE CAROUGE -1205 GENEVE 0 SUISSE
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
11758385 418053831 @Company
@Persons
@UBO
@INPI
THOMAS Jean-marc Louis
DoB: 1957-11-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard RODOCANACHI 13008 Marseille FRANCE
15484342 347756470 @Company
@Persons
@UBO
@INPI
POULAIN François
DoB: 1957-08-24
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Thomas Ruphy Boîte 323 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15585474 450736491 @Company
@Persons
@UBO
@INPI
TARTOIS Didier
DoB: 1957-04-08
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Robert Thomas 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
15585475 450736491 @Company
@Persons
@UBO
@INPI
TARTOIS Didier
DoB: 1957-04-08
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Robert Thomas 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
15597793 384891222 @Company
@Persons
@UBO
@INPI
KOEHN Thomas
DoB: 1957-11-21
PoB: Wurzburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Plombières-les-Bains Fougerolles 70220 Fougerolles-Saint-Valbert FRANCE yes
@Cadastre
@Geotag
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
15629761 304576192 @Company
@Persons
@UBO
@INPI
THOMAS EHOUARNE Anne-Marie
DoB: 1957-01-06
PoB: 56083 Hennebont (56) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LIEUDIT Le Ganguis 56700 Kervignac France
15629762 304576192 @Company
@Persons
@UBO
@INPI
THOMAS EHOUARNE Anne-Marie
DoB: 1957-01-06
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT Le Ganguis 56700 Kervignac France
16101042 347756470 @Company
@Persons
@UBO
@INPI
POULAIN François
DoB: 1957-08-24
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Thomas Ruphy Boîte 323 74000 Annecy 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.