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 1959-01-02 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487944 481964708 @Company
@Persons
@UBO
@INPI
SOULLIER THOMAS Isabelle
DoB: 1959-02-19
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Malcombe 5000 Gap France yes
@Cadastre
@Geotag
1797478 822730081 @Company
@Persons
@UBO
@INPI
Mayer Thomas
DoB: 1959-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Phalsbourg 75017 Paris France
1828889 493841001 @Company
@Persons
@UBO
@INPI
DI MARIA Thomas
DoB: 1959-02-11
PoB: NEW-YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 306, 83 rue Hayes San Francisco (Californie) 0 ETATS-UNIS
4308460 322497173 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1959-01-01
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2590 Vaux-en-Vermandois France yes
@Cadastre
@Geotag
4506871 507517068 @Company
@Persons
@UBO
@INPI
THOMAS Michel Francois
DoB: 1959-01-23
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVERN 22620 Ploubazlanec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4511784 514757491 @Company
@Persons
@UBO
@INPI
THOMAS Michel François
DoB: 1959-01-23
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervren 22620 Ploubazlanec FRANCE
4541708 494468564 @Company
@Persons
@UBO
@INPI
THOMAS Michel François
DoB: 1959-01-23
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVREN 22620 PLOUBAZLANEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4741954 439480708 @Company
@Persons
@UBO
@INPI
THOMAS Maria Isabel Margarita
DoB: 1959-01-06
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Georges Bizet 94440 Santeny FRANCE
4741955 439480708 @Company
@Persons
@UBO
@INPI
THOMAS Maria Isabel Margarita
DoB: 1959-01-06
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Georges Bizet 94440 Santeny FRANCE
7039212 812432581 @Company
@Persons
@UBO
@INPI
THOMAS PERONNET Nelly, Josette, Louisette
DoB: 1959-01-02
PoB: 36146 Orsennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Chagnats 36200 Le Pêchereau FRANCE yes
@Cadastre
@Geotag
7354749 802631234 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Frédéric
DoB: 1959-10-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Sergent Willis Harless 34160 Castries FRANCE
7599291 383894862 @Company
@Persons
@UBO
@INPI
SOULLIER THOMAS Isabelle
DoB: 1959-02-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Serre de l'Aure 5000 Gap FRANCE
8150927 502802556 @Company
@Persons
@UBO
@INPI
SAMSON Alain Albert Joseph Thomas
DoB: 1959-12-21
PoB: 50584 Subligny (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Poirier 14650 Carpiquet France
9084014 783502792 @Company
@Persons
@UBO
@INPI
SALMON Thomas
DoB: 1959-08-04
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Pavé des Bois Blancs 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460647 529999021 @Company
@Persons
@UBO
@INPI
MATHONNET PUJOL Françoise Célina
DoB: 1959-10-08
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Thomas 38790 Charantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9838969 809790223 @Company
@Persons
@UBO
@INPI
EYMONY THOMAS Josiane, Charlotte, Maryse
DoB: 1959-10-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Vitalis 13005 Marseille 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10772726 531267433 @Company
@Persons
@UBO
@INPI
THOMAS Yannick Robert Louis
DoB: 1959-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Aurelienne 6150 Cannes La Bocca FRANCE
10772727 531267433 @Company
@Persons
@UBO
@INPI
THOMAS Yannick Robert Louis
DoB: 1959-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Aurelienne 6150 Cannes La Bocca FRANCE
11413515 410273247 @Company
@Persons
@UBO
@INPI
LALOUM Sophie
DoB: 1959-07-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Thomas 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11413516 410273247 @Company
@Persons
@UBO
@INPI
LALOUM Sophie
DoB: 1959-07-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Saint Thomas 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12228612 480057371 @Company
@Persons
@UBO
@INPI
MAYER Thomas
DoB: 1959-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue CHAUVEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12228613 480057371 @Company
@Persons
@UBO
@INPI
MAYER Thomas Marc
DoB: 1959-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin DES TULIPES 0 GENEVE 1208 SUISSE yes
@Cadastre
@Geotag
12997939 382295590 @Company
@Persons
@UBO
@INPI
WUNDERLI Thomas
DoB: 1959-02-01
PoB: BERNE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAILLERONCOURT CHARETTE 70240 SAULX FRANCE
13019902 442390985 @Company
@Persons
@UBO
@INPI
NEUFFER Irmin Thomas
DoB: 1959-02-08
PoB: HANNOVER (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BELLEVUE L - 1227 LUXEMBOURG 0 FRANCE yes
@Cadastre
@Geotag
13761257 522785625 @Company
@Persons
@UBO
@INPI
PHEDRE Roselyne Marie Thomas
DoB: 1959-01-02
PoB: 97214 Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fond Brûlé 97214 Le lorrain France
13761258 522785625 @Company
@Persons
@UBO
@INPI
PHEDRE Roselyne Marie Thomas
DoB: 1959-01-02
PoB: 97214 Le lorrain (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Fond Brûlé 97214 Le lorrain France
14729099 822730081 @Company
@Persons
@UBO
@INPI
Mayer Thomas
DoB: 01/02/1959
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue de Phalsbourg 75017 Paris France
15053000 847876067 @Company
@Persons
@UBO
@INPI
DRAWIN Thomas
DoB: 1959-06-13
PoB: Bremen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Clémenceau 67560 Rosheim FRANCE
15053001 847876067 @Company
@Persons
@UBO
@INPI
DRAWIN Thomas
DoB: 1959-06-13
PoB: Bremen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Clémenceau 67560 Rosheim FRANCE
15268909 430629196 @Company
@Persons
@UBO
@INPI
CALLIGARO Thomas
DoB: 1959-12-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Degas 77000 Saint-Thibault-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15528538 383942984 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1959-10-14
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
216 LE LEMAN 68910 LABAROCHE FRANCE
15528699 384753497 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1959-10-14
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 LE LEMAN 68910 LABAROCHE FRANCE
15528700 384753497 @Company
@Persons
@UBO
@INPI
GOUDARD THOMAS Claude
DoB: 1959-04-29
PoB: AUTUN (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 LE LEMAN 68910 LABAROCHE FRANCE
15529012 388233314 @Company
@Persons
@UBO
@INPI
SCEA LA FERME DU LEMAN
DoB: 384753497
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
216 LE LEMAN 68910 LABAROCHE FRANCE
15535208 424453165 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Saint-Maurice 67220 Neuve église FRANCE
15542462 484199104 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai Zorn 67000 Strasbourg FRANCE
15542463 484199104 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai Zorn 67000 Strasbourg FRANCE
15543825 489782482 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai Zorn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15543826 489782482 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai Zorn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15544690 492453964 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai Zorn 67000 Strasbourg FRANCE
15545535 494812449 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de l'Homme de Fer 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15545536 494812449 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place de l'Homme de Fer 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15545537 494812449 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE VEGA
DoB: 484199104
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 RUE ICARE 67960 ENTZHEIM FRANCE yes
@Cadastre
@Geotag
15551108 519557565 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain, Gérard, Raymond
DoB: 1959-02-26
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai Zorn 67000 Strasbourg FRANCE
15551402 520855230 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai Zorn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15552724 528935224 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai Zorn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15552725 528935224 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai Zorn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15557459 789472479 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain, Gérard, Raymond
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de l'Homme de Fer 67000 Strasbourg FRANCE
15561774 808120331 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain, Gérard, Raymond
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de l'Homme de Fer 67000 Strasbourg FRANCE
15574216 849310461 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain, Gérard, Raymond
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de l'Homme de Fer 67000 Strasbourg FRANCE
15574217 849310461 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain, Gérard, Raymond
DoB: 1959-02-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de l'Homme de Fer 67000 Strasbourg 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.