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 1959-10-01 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679093 326315074 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1959-07-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 Rue de la Combe 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
1628411 501814016 @Company
@Persons
@UBO
@INPI
AUGUSTIN Thomas Paul Wolfang Marie Jean Eudes André
DoB: 1959-11-17
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Maréchal Joffre 95620 Parmain FRANCE
2343508 421376377 @Company
@Persons
@UBO
@INPI
Oswald Patrick Walter Thomas
DoB: 1959-04-01
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7216 Wildshire street Vancouver B.C V6M 3N5 0 Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2343509 421376377 @Company
@Persons
@UBO
@INPI
Oswald Patrick Walter Thomas
DoB: 1959-04-01
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7216 Wildshire street Vancouver B.C V6M 3N5 0 Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3704865 519298780 @Company
@Persons
@UBO
@INPI
LEUCK Francis Thomas
DoB: 1959-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Temple 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
3704866 519298780 @Company
@Persons
@UBO
@INPI
LEUCK Francis Thomas
DoB: 1959-10-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Temple 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
3728883 538788894 @Company
@Persons
@UBO
@INPI
LEUCK Francis Thomas
DoB: 1959-10-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26.5 rue du Temple 13890 Mouriès FRANCE
4513987 338370059 @Company
@Persons
@UBO
@INPI
AIGNEL THOMAS Marie-Annick
DoB: 1959-01-13
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Lokmaria 22110 Rostrenen FRANCE
4516518 381236892 @Company
@Persons
@UBO
@INPI
AIGNEL THOMAS Marie-Annick
DoB: 1959-01-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lokmaria 22110 Rostrenen FRANCE yes
@Cadastre
@Geotag
4542683 753265941 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Jean Marie
DoB: 1959-10-01
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Saintonge 44980 Sainte-Luce-Sur-Loire FRANCE yes
@Cadastre
@Geotag
5349058 514074558 @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
6738020 343127635 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1959-03-10
PoB: MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE A. CORVEZ SAINTE SEVE 29600 MORLAIX 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
7965800 379033533 @Company
@Persons
@UBO
@INPI
JEGOU Thomas
DoB: 1959-12-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 Avenue Adrien Moisant 78400 Chatou FRANCE yes
@Cadastre
@Geotag
9219814 824029011 @Company
@Persons
@UBO
@INPI
BUFFIN Thomas
DoB: 1959-10-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 rue Saint André 59000 Lille France 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
9742708 421227281 @Company
@Persons
@UBO
@INPI
LEGENDRE Roland
DoB: 1959-10-01
PoB: 56073 Guemene sur Scorff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Thomas 56600 Lanester FRANCE yes
@Cadastre
@Geotag
9742709 421227281 @Company
@Persons
@UBO
@INPI
LEGENDRE Roland
DoB: 1959-10-01
PoB: 56073 Guemene sur Scorff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Albert Thomas 56600 Lanester FRANCE 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
9847010 808690317 @Company
@Persons
@UBO
@INPI
GIOANNI Franck, Jacques, Thomas, Joseph
DoB: 1959-09-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Abeilles 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9847011 808690317 @Company
@Persons
@UBO
@INPI
GIOANNI Franck, Jacques, Thomas, Joseph
DoB: 1959-09-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Abeilles 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10061343 418621900 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Armel Prudent
DoB: 1959-04-19
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Kercambre Lann Gumenen 56400 Brech FRANCE
10061344 418621900 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Armel Prudent
DoB: 1959-04-19
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Kercambre Lann Gumenen 56400 Brech FRANCE
10061345 418621900 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Armel Prudent
DoB: 1959-04-19
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Kercambre Lann Gumenen 56400 Brech FRANCE
10461661 303846091 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1959-01-09
PoB: Rabat (00) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T Clos des Grenadiers 62360 Saint-Léonard FRANCE
10526651 809148414 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Jules
DoB: 1959-10-24
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Rigue 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
14047881 331761643 @Company
@Persons
@UBO
@INPI
THOMAS Maria
DoB: 1959-01-06
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
530 Allée De Lacoque Villa Rayon Vert / la Coque-ferry 97126 Deshaies France
15030221 413507468 @Company
@Persons
@UBO
@INPI
GUESNERY Laurent
DoB: 1959-03-10
PoB: ST THOMAS DE COURCERIERS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 22 NOVEMBRE NEUWILLER LES SAVERNE 67330 BOUXWILLER FRANCE yes
@Cadastre
@Geotag
15256580 338593338 @Company
@Persons
@UBO
@INPI
GROZINGER Roland, Thomas
DoB: 1959-04-14
PoB: Neckarsulm (R.F.A) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 A rue de Mulhouse 68440 Zimmersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256581 338593338 @Company
@Persons
@UBO
@INPI
GROZINGER Roland, Thomas
DoB: 1959-04-14
PoB: Neckarsulm (R.F.A) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 A rue de Mulhouse 68440 Zimmersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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

 

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.