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 1957-10-12 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38183 414401604 @Company
@Persons
@UBO
@INPI
GUILLUY Thomas
DoB: 1957-07-12
PoB: 62318 Étaples FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue des Fontaines 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
244456 520939505 @Company
@Persons
@UBO
@INPI
PARCS ET SPORTS
DoB: 0
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Jean Mermoz 69680 Chassieu France
1284048 508689064 @Company
@Persons
@UBO
@INPI
THOMAS François, Yves, Raphael
DoB: 1957-10-31
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Guesclin 22380 Saint-cast-le-Guildo 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
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
3480924 344098512 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1939 Avenue joseph gasquet 83000 Toulon FRANCE
3480925 344098512 @Company
@Persons
@UBO
@INPI
THOMAS CHRISTIAN
DoB: 1957-07-10
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1939 Avenue joseph gasquet 83000 Toulon FRANCE
3563418 328986682 @Company
@Persons
@UBO
@INPI
THOMAS DOMINIQUE
DoB: 1957-10-11
PoB: 92033 Garches
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE LA GDE BORNE 0 PONTCHARTRAIN FRANCE
3570205 422891713 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1957-07-10
PoB: NUEILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1939 Avenue JOSEPH GASQUET 83000 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
5181588 823809926 @Company
@Persons
@UBO
@INPI
THOMAS Josée, Thérèse, Aline
DoB: 1957-10-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Renaissance 60A 59830 Cysoing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181589 823809926 @Company
@Persons
@UBO
@INPI
THOMAS Josée, Thérèse, Aline
DoB: 1957-10-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la Renaissance 60A 59830 Cysoing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6180719 432563120 @Company
@Persons
@UBO
@INPI
THOMAS BONNET Helene Marie
DoB: 1957-12-25
PoB: 43041 Brives-Charensac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Collet 43000 Polignac France yes
@Cadastre
@Geotag
6180720 432563120 @Company
@Persons
@UBO
@INPI
THOMAS BONNET Helene Marie
DoB: 1957-12-25
PoB: 43041 Brives-Charensac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Collet 43000 Polignac France yes
@Cadastre
@Geotag
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
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
7565701 440758316 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1957-10-25
PoB: 88160 88 Épinal FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4210 route de Malpasset 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
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
8394652 434492849 @Company
@Persons
@UBO
@INPI
RAGAS Thomas Antoine
DoB: 1957-06-15
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPATILE MURATO 20239 MURATO FRANCE yes
@Cadastre
@Geotag
8442664 432520237 @Company
@Persons
@UBO
@INPI
WILMER Thomas Richard
DoB: 1957-12-12
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue du Maréchal Foch 33220 Pineuilh France
8442665 432520237 @Company
@Persons
@UBO
@INPI
WILMER Thomas Richard
DoB: 1957-12-12
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue du Maréchal Foch 33220 Pineuilh France
8660367 344973706 @Company
@Persons
@UBO
@INPI
THOMAS Dominique François Jacques Mar
DoB: 1957-10-01
PoB: PARTHENAY (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue DU MARCHIOUX 79200 Parthenay FRANCE
9398056 411609258 @Company
@Persons
@UBO
@INPI
GUYARD THOMAS Pascale
DoB: 1957-05-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée Anita Conti 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9398057 411609258 @Company
@Persons
@UBO
@INPI
GUYARD THOMAS Pascale
DoB: 1957-05-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 allée Anita Conti 29000 Quimper FRANCE yes
@Cadastre
@Geotag
10500893 490988003 @Company
@Persons
@UBO
@INPI
THOMAS Francis Rene Marcel
DoB: 1957-11-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE DOMPTAIL 88700 ST PIERREMONT FRANCE
11038419 409703618 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1957-09-28
PoB: FRESSIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CHRETIEN LANTOINE SAINT LAURENT BLANGY 62223 SAINT LAURENT BLANGY FRANCE
11281361 821288016 @Company
@Persons
@UBO
@INPI
THOMAS Olivia, Anne-Marie, Dominique
DoB: 1957-10-24
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Henri Cornât 50700 Valognes 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
11817803 539211144 @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 Clos st Michel 83000 Toulon FRANCE
11946853 334640604 @Company
@Persons
@UBO
@INPI
GUILLUY Thomas
DoB: 1957-07-12
PoB: Etaples sur Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin De la Canaud Seynod 74000 Annecy 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
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
14427715 411705601 @Company
@Persons
@UBO
@INPI
GARD Thomas
DoB: 1957-01-09
PoB: UREXWEILER ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
D 66646 Auf Dem Triesch 11 UREXWEILER 0 ALLEMAGNE
15224368 390548451 @Company
@Persons
@UBO
@INPI
THOMAS MOSCHETTA Martine, Brigitte
DoB: 1957-10-09
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 à route de Thionville 57310 Bertrange FRANCE
15224369 390548451 @Company
@Persons
@UBO
@INPI
THOMAS MOSCHETTA Martine, Brigitte
DoB: 1957-10-09
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 à route de Thionville 57310 Bertrange 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.