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 1957-11-09 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29228 329263164 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1957-10-11
PoB: 92033 Garches (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
115 Rue du Bacon 69250 Montanay France
29230 329263164 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1957-10-11
PoB: 92033 Garches (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
115 Rue du Bacon 69250 Montanay France
204193 786219790 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1957-02-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place de l'Abbé Thuillier 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301090 348097759 @Company
@Persons
@UBO
@INPI
MENARD VIDELOUP Jocelyne, Denise, Martine, Brigitte
DoB: 1957-11-17
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont Thomas 35120 Saint-Broladre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1936230 517731352 @Company
@Persons
@UBO
@INPI
THOMAS DUPRAT Dominique
DoB: 1957-02-09
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 boulevard Raspail 75014 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
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
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
3194148 399517929 @Company
@Persons
@UBO
@INPI
THOMAS TELGA Evelyne Gérardine Andrée
DoB: 1957-07-09
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Village de l'Ecureuil 60150 Villers-sur-Coudun FRANCE
3816203 423155555 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1957-11-04
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Odilon Redon 66000 Perpignan France
3871531 317736031 @Company
@Persons
@UBO
@INPI
CAZORLA Patrick Thomas Jean
DoB: 1957-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pierre Lefranc 66000 Perpignan France
3876447 428212203 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1957-11-04
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Michel Carola 66140 Canet-en-Roussillon France
3876448 428212203 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1957-11-04
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Michel Carola 66140 Canet-en-Roussillon 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
5055843 449075316 @Company
@Persons
@UBO
@INPI
THOMAS Yves Robert
DoB: 1957-09-28
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Chemin des Roches 69360 Solaize France
5851440 753759281 @Company
@Persons
@UBO
@INPI
FUENTES FAURE Annie Lucienne
DoB: 1957-06-15
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue René Thomas 38130 Échirolles France yes
@Cadastre
@Geotag
6516755 419745237 @Company
@Persons
@UBO
@INPI
AUSSEL THOMAS Myrianne
DoB: 1957-11-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Icare 33260 La Teste-de-Buch 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
8677756 488902040 @Company
@Persons
@UBO
@INPI
THOMAS Antoinette Danielle Raymonde Andr
DoB: 1957-04-09
PoB: SOULAIRE ET BOURG (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JAN PALACH 79200 Parthenay FRANCE
10322369 351485388 @Company
@Persons
@UBO
@INPI
WIDSTRAND Bengt Thomas
DoB: 1957-09-16
PoB: GUSTAVI SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Nyängsvaägen 26, 427 35 0 BILLDAL SUEDE
10886056 419670948 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Thomas Walliser 67200 Strasbourg FRANCE
10913015 477512651 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Thomas Walliser 67200 Strasbourg 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
11653672 382749786 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Route d'Andrezieux Bouthéon Le Clos Fleuri 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
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
11822115 349863985 @Company
@Persons
@UBO
@INPI
THOMAS NICOLE MARIE PASCALE
DoB: 1957-09-15
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BLD RODOCANACHI 13008 Marseille FRANCE
11914918 60800414 @Company
@Persons
@UBO
@INPI
BUDD JAMES JACQUES THOMAS
DoB: 1957-05-27
PoB: MARSEILLE BDR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DE RENNES 75006 Paris 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
14052277 388555799 @Company
@Persons
@UBO
@INPI
CHAULET Bernard
DoB: 1957-01-11
PoB: 97100 Basse/terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . COMMUNAL THOMAS 97125 Bouillante France
14426679 408990505 @Company
@Persons
@UBO
@INPI
THOMAS Charles
DoB: 1957-11-09
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A RUE DU LIMOUSIN KILSTETT 67840 KILSTETT FRANCE yes
@Cadastre
@Geotag
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
15585476 450736491 @Company
@Persons
@UBO
@INPI
FIXOT TARTOIS Christine, Odette, Claude
DoB: 1957-11-11
PoB: 75119 Paris 19e 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
15930316 449075316 @Company
@Persons
@UBO
@INPI
THOMAS Yves Robert
DoB: 1957-09-28
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Chemin des Roches 69360 Solaize France
15990394 793434788 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1957-09-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
606 Ch d'Alsemberg 0 BE-1180 Bruxelles Belgique
16075439 490368024 @Company
@Persons
@UBO
@INPI
KELLEHER Thomas Columba
DoB: 1957-05-30
PoB: Eireannach Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 West Place SW19 4UH 0 Londres Royaume-Uni
16075440 490368024 @Company
@Persons
@UBO
@INPI
KELLEHER Thomas Columba
DoB: 1957-05-30
PoB: Eireannach Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 West Place SW19 4UH 0 Londres Royaume-Uni
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
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.