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 1958-02-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444120 515169423 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Patrick
DoB: 1958-05-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Indépendance 94500 Champigny-sur-Marne FRANCE
487942 481964708 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Malcombe 5000 Gap France yes
@Cadastre
@Geotag
487943 481964708 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Malcombe 5000 Gap France yes
@Cadastre
@Geotag
642658 383698818 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Pierre
DoB: 1958-12-13
PoB: Saint-Jean-Le-Thomas (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Digitales 56300 Pontivy FRANCE
889228 488528837 @Company
@Persons
@UBO
@INPI
THOMAS Richard Alfred
DoB: 1958-05-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit "En Bourgogne" 1470 Montagnieu France
2136742 378798995 @Company
@Persons
@UBO
@INPI
THOMAS THIBAULT
DoB: 1958-02-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 avenue de la Plage 34410 Serignan France
2136743 378798995 @Company
@Persons
@UBO
@INPI
THOMAS THIBAULT
DoB: 1958-02-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 avenue de la Plage 34410 Serignan France
2185170 539536995 @Company
@Persons
@UBO
@INPI
Afzal Thomas
DoB: 1958-08-02
PoB: Kabul AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Anderson Way Menlo Park CA 94025 0 Etats-Unis
4325355 812118206 @Company
@Persons
@UBO
@INPI
THOMAS LAMBERT Corinne Marie Thérèse Christiane
DoB: 1958-05-24
PoB: 02738 Tergnier (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Prison 2270 Nouvion et Catillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325356 812118206 @Company
@Persons
@UBO
@INPI
THOMAS LAMBERT Corinne Marie Thérèse Christiane
DoB: 1958-05-24
PoB: 02738 Tergnier (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Prison 2270 Nouvion et Catillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5621311 494548233 @Company
@Persons
@UBO
@INPI
PERRIER Yves
DoB: 1958-09-06
PoB: 53053 CHAMPGENETEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA BASSE CORBIERE" 53160 ST THOMAS DE COURCERIERS FRANCE
5956608 401862479 @Company
@Persons
@UBO
@INPI
THOMAS (Eric Francois)
DoB: 1958-06-30
PoB: SAINT MANDE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. ALPHAND SAINT MANDE 94160 SAINT MANDE FRANCE
6634574 812015352 @Company
@Persons
@UBO
@INPI
ECALLE THOMAS Dominique
DoB: 1958-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Meschinière 86230 Saint Gervais Trois Clochers FRANCE
6634575 812015352 @Company
@Persons
@UBO
@INPI
ECALLE THOMAS Dominique
DoB: 1958-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Meschinière 86230 Saint Gervais Trois Clochers FRANCE
8360068 807618681 @Company
@Persons
@UBO
@INPI
GAZENGEL Lionel François Michel
DoB: 1958-03-13
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Ambroise Thomas Résidence l'Anacapri 83400 Hyères FRANCE yes
@Cadastre
@Geotag
8360069 807618681 @Company
@Persons
@UBO
@INPI
GAZENGEL Lionel François Michel
DoB: 1958-03-13
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Avenue Ambroise Thomas Résidence l'Anacapri 83400 Hyères FRANCE yes
@Cadastre
@Geotag
9379568 494175177 @Company
@Persons
@UBO
@INPI
THOMAS PRISER Christine
DoB: 1958-06-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PALUD 29160 CROZON FRANCE
9379569 494175177 @Company
@Persons
@UBO
@INPI
THOMAS PRISER Christine
DoB: 1958-06-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PALUD 29160 CROZON FRANCE
10063510 514539410 @Company
@Persons
@UBO
@INPI
THOMAS John Douglas
DoB: 1958-02-11
PoB: Knighton ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 The Old Coach House Church Road Powys LD 7-1ED 0 ROYAUME-UNI
10480976 392506259 @Company
@Persons
@UBO
@INPI
THOMAS Georges Joseph
DoB: 1958-02-05
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Golf 10 Rue Mouchotte 62930 Wimereux FRANCE
11521866 751950866 @Company
@Persons
@UBO
@INPI
SCHMITT-THOMAS GAY Claude, Marcelle, Olga
DoB: 1958-02-19
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse du Vieux Puits 21490 Brognon FRANCE
12094000 482605102 @Company
@Persons
@UBO
@INPI
WICKE Thomas
DoB: 1958-04-04
PoB: hannovre ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de Mayrac 11190 Couiza FRANCE
12591906 513390955 @Company
@Persons
@UBO
@INPI
MARTINS AFONSO Romeu
DoB: 1958-02-28
PoB: Quintas-de-Sao Bartolomeu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue Thomas Edison 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591907 513390955 @Company
@Persons
@UBO
@INPI
MARTINS AFONSO Romeu
DoB: 1958-02-28
PoB: Quintas-de-Sao Bartolomeu PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue Thomas Edison 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13485387 353052269 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1958-10-12
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue ALBERT 1ER 88000 Epinal FRANCE
14062148 480289933 @Company
@Persons
@UBO
@INPI
THOMAS Jean, Claude
DoB: 1958-06-23
PoB: 56075 Guer (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grignonniere 35680 Domalain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14898873 851617936 @Company
@Persons
@UBO
@INPI
MASCHLANKA Thomas, Horst
DoB: 1958-02-21
PoB: Boussu BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Pâquis 57950 Montigny-les-Metz FRANCE
14969822 851617936 @Company
@Persons
@UBO
@INPI
MASCHLANKA Thomas, Horst
DoB: 1958-02-21
PoB: Boussu BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Pâquis 57950 Montigny-les-Metz FRANCE
15161012 851617936 @Company
@Persons
@UBO
@INPI
MASCHLANKA Thomas, Horst
DoB: 1958-02-21
PoB: Boussu BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Pâquis 57950 Montigny-les-Metz FRANCE
15534980 423547157 @Company
@Persons
@UBO
@INPI
PFOHL Thomas Charles Louis
DoB: 1958-04-17
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SCHONGAUER 68000 COLMAR 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.