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 1957-10-03 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286650 441625167 @Company
@Persons
@UBO
@INPI
THOMAS Alain Serge René
DoB: 1957-03-21
PoB: 59053 Bavay (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Binche 59600 Élesmes France
286651 441625167 @Company
@Persons
@UBO
@INPI
THOMAS Alain Serge René
DoB: 1957-03-21
PoB: 59053 Bavay (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route de Binche 59600 Élesmes France
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
1649878 443775689 @Company
@Persons
@UBO
@INPI
LABALETTE Thomas Antoine Jean
DoB: 1957-10-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Commandant Henri Viot 44100 Nantes FRANCE
1703434 488488180 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1957-03-27
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 boulevard de la Saussaye 92200 Neuilly sur seine France
1797810 383496841 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1957-03-27
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 boulevard de la Saussaye 92200 Neuilly Sur Seine France
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
1905467 428600662 @Company
@Persons
@UBO
@INPI
Thomas Bernard
DoB: 1957-03-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 avenue Charles de Gaulle 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2403931 828213728 @Company
@Persons
@UBO
@INPI
Sadusky Thomas
DoB: 1957-10-25
PoB: New Jersey ETATS-UNIS
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
3 Orient Avenue Northport Ny 0 Etats-Unis
2832740 425341468 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1957-03-25
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 bis rue des Chauvelles 58000 Nevers France yes
@Cadastre
@Geotag
2994973 314591983 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1957-10-22
PoB: 28083 CHARRAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE NATIONALE 28220 CHARRAY FRANCE yes
@Cadastre
@Geotag
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
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
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
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
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
7552893 435012885 @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 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
8883475 380352815 @Company
@Persons
@UBO
@INPI
THOMAS Serge Lucien Francis
DoB: 1957-10-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 le Nid 35890 Laillé FRANCE yes
@Cadastre
@Geotag
8883476 380352815 @Company
@Persons
@UBO
@INPI
THOMAS Serge Lucien Francis
DoB: 1957-10-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 le Nid 35890 Laillé 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
10108663 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE CAC
DoB: 778894576
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
10 rue Lavoisier Zone Industrielle Nord 68000 Colmar FRANCE
10108664 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE CAC
DoB: 778894576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Lavoisier Zone Industrielle Nord 68000 Colmar FRANCE
11193771 440284628 @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
11750780 392550794 @Company
@Persons
@UBO
@INPI
THOMAS Francine Alice Marie
DoB: 1957-03-29
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 Chemin Severiers Nord 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11750781 392550794 @Company
@Persons
@UBO
@INPI
THOMAS Francine Alice Marie
DoB: 1957-03-29
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Chemin Severiers Nord 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12190672 502569916 @Company
@Persons
@UBO
@INPI
DE LYROT Louis
DoB: 1957-03-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fortuna, 42 Saint-Thomas 0 Virgin Islands ETATS-UNIS D'AMERIQUE
12246771 501340301 @Company
@Persons
@UBO
@INPI
DE LYROT Louis
DoB: 1957-03-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FORTUNA 42 SAINT THOMAS 0 VIRGIN ISLAND (ETATS UNIS) FRANCE
12321334 279200398 @Company
@Persons
@UBO
@INPI
DEVILLERS Manuel
DoB: 1957-03-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Thomas Lemaître 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12809216 521612499 @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
12821201 490388758 @Company
@Persons
@UBO
@INPI
LHOMOND THOMAS Isabelle
DoB: 1957-03-31
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AVENUE HENRI PONTIER LA CARDINALE 13100 AIX EN PROVENCE FRANCE
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
13594273 444009294 @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
13594274 444009294 @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
13654055 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
13654056 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
13709205 378458962 @Company
@Persons
@UBO
@INPI
THOMAS Max Rodolphe Alexandre Dominique Cesar
DoB: 1957-10-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Choco 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634960 443292909 @Company
@Persons
@UBO
@INPI
THOMAS CHATEAU Christine, Geneviève, Léone
DoB: 1957-11-25
PoB: 50365 Muneville-sur-Mer (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Salines Lessay 50430 Lessay FRANCE
16005462 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
16188228 502682925 @Company
@Persons
@UBO
@INPI
Balazs Andre Thomas
DoB: 31/01/1957
PoB: Massachusetts ETATS-UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
158 Mercier Street New York 10012 0 Etats-Unis

 

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.