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 1959-08-12 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376303 752714873 @Company
@Persons
@UBO
@INPI
SAMSON Alain Albert Joseph Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du poiriere 14650 Carpiquet FRANCE
1829113 435217401 @Company
@Persons
@UBO
@INPI
HOFFMANN THOMAS
DoB: 1959-07-12
PoB: FRANCFORT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Étienne Dolet 75020 Paris France
1879020 818022162 @Company
@Persons
@UBO
@INPI
Cyr Thomas Marie-Hélène
DoB: 1959-07-25
PoB: Sugny BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Château 92250 La Garenne-Colombes France
1897535 809996242 @Company
@Persons
@UBO
@INPI
Lemaire Thierry Lucien André
DoB: 1959-10-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Thomas Lemaître 92000 Nanterre France yes
@Cadastre
@Geotag
1897537 809996242 @Company
@Persons
@UBO
@INPI
Lemaire Thierry Lucien André
DoB: 1959-10-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Thomas Lemaitre 92000 Nanterre France yes
@Cadastre
@Geotag
1917286 572083392 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France
3417729 327901377 @Company
@Persons
@UBO
@INPI
LANDUCCI JULIEN THOMAS
DoB: 1959-03-07
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CABANNES BLETONNIERES 6790 Aspremont FRANCE
3780421 494146301 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1959-08-12
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CROC 52200 LANGRES FRANCE yes
@Cadastre
@Geotag
3780422 494146301 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1959-08-12
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU CROC 52200 LANGRES FRANCE yes
@Cadastre
@Geotag
4634186 434748091 @Company
@Persons
@UBO
@INPI
THOMAS Jennifer Anne
DoB: 1959-08-24
PoB: ETON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 DELAPORTE LANE CORONADO, CALIFORNIE 0 92118, ETATS UNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5039805 800739435 @Company
@Persons
@UBO
@INPI
BRAYER Régis Jean Paul
DoB: 1959-12-01
PoB: 08409 Sedan (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Cours Albert Thomas 69003 Lyon France
5286361 500639265 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 SUBLIGNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis rue de la Poterie 14280 Saint Contest FRANCE
5307059 803959782 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5318881 539665661 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE
5328880 539665596 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE
5339602 788534469 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE
5339603 788534469 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE
5356712 797690799 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
5357721 791486145 @Company
@Persons
@UBO
@INPI
SAMSON Alain, Albert, Joseph, Thomas
DoB: 1959-12-21
PoB: 50584 Subligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue de la Poterie 14280 Saint-Contest FRANCE
5503866 441729548 @Company
@Persons
@UBO
@INPI
DOMBAL Bernard
DoB: 1959-06-27
PoB: Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Combes de Saint-Thomas Fontenay le Comte 85200 Fontenay-le-Comte France
6470815 813855053 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1959-10-05
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Rue Chantecrit 33300 Bordeaux FRANCE
7428547 429315971 @Company
@Persons
@UBO
@INPI
REED Charles Christian Thomas
DoB: 1959-11-08
PoB: Rustington ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Firgrove Tillington petworth gu28 orb grande bretagne 0 ROYAUME-UNI
7428548 429315971 @Company
@Persons
@UBO
@INPI
REED Charles Christian Thomas
DoB: 1959-11-08
PoB: Rustington ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Firgrove Tillington petworth gu28 orb grande bretagne 0 ROYAUME-UNI
8318612 319149845 @Company
@Persons
@UBO
@INPI
SOLER Eugene Thomas
DoB: 1959-12-16
PoB: Saida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31230 Molas France
9221791 808439251 @Company
@Persons
@UBO
@INPI
SALMON Thomas
DoB: 1959-08-04
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Pavé des Bois Blancs 59910 Bondues France
9221792 808439251 @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
9778647 819516030 @Company
@Persons
@UBO
@INPI
DELLA FLORA THOMAS Claude Annabelle
DoB: 1959-12-21
PoB: 59365 Louvroil (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
920 rue du Tréchon 59570 Obies France yes
@Cadastre
@Geotag
9778648 819516030 @Company
@Persons
@UBO
@INPI
DELLA FLORA THOMAS Claude Annabelle
DoB: 1959-12-21
PoB: 59365 Louvroil (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
920 rue du Tréchon 59570 Obies France yes
@Cadastre
@Geotag
9825402 825000284 @Company
@Persons
@UBO
@INPI
PREGHENELLA THOMAS Brigitte, Edith, Rolande
DoB: 1959-08-12
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1411 chemin de Fréjus 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9828144 423152370 @Company
@Persons
@UBO
@INPI
PREGHENELLA THOMAS Brigitte Edith Rolande
DoB: 1959-08-12
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1411 chemin de Fréjus 83510 Lorgues FRANCE
10025110 319583373 @Company
@Persons
@UBO
@INPI
AUBERT THOMAS Josette Marie France
DoB: 1959-08-12
PoB: CARENTOIR (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHATELIER" LA GACILLY 56200 LA GACILLY FRANCE
10495784 409097300 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1959-11-23
PoB: RAMBERVILLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA POIRIERE 88700 FAUCONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11970999 531434439 @Company
@Persons
@UBO
@INPI
THOMAS Alain Daniel
DoB: 1959-12-21
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
542 Clos Les Primevères Résidence les Coprins 74250 Viuz-en-Sallaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971000 531434439 @Company
@Persons
@UBO
@INPI
THOMAS Alain Daniel
DoB: 1959-12-21
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
542 Clos Les Primevères Résidence les Coprins 74250 Viuz-en-Sallaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12375304 424937233 @Company
@Persons
@UBO
@INPI
THOMAS CARLIER Jeanne
DoB: 1959-11-20
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Génêts 92420 Vaucresson FRANCE
13029311 384844122 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles
DoB: 1959-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Frédéric Thomas 81100 Castres FRANCE
13620961 434748091 @Company
@Persons
@UBO
@INPI
THOMAS Jennifer Anne
DoB: 1959-08-24
PoB: Éton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 DELAPORTE LANE CORONADO, CALIFORNIE 0 92118, Etats Unis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14419298 383837473 @Company
@Persons
@UBO
@INPI
MILLBRODT Thomas
DoB: 1959-10-24
PoB: Frankfurt Am Main ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Gartenstrasse 63150 Heusenstamm 0 ALLEMAGNE
14482440 539616052 @Company
@Persons
@UBO
@INPI
DUWIG Thomas
DoB: 1959-08-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Fréland 67100 Strasbourg FRANCE
14482441 539616052 @Company
@Persons
@UBO
@INPI
DUWIG Thomas
DoB: 1959-08-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Fréland 67100 Strasbourg FRANCE
14517139 828887596 @Company
@Persons
@UBO
@INPI
VUILLEMIN Daniel, Claude
DoB: 1959-09-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Saint-Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
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

 

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.