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 1960-03-28 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463288 828185157 @Company
@Persons
@UBO
@INPI
GONCALVES GUEDES José Augusto
DoB: 1960-09-28
PoB: REGO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Eugène Thomas 94270 Le Kremlin-Bicêtre FRANCE
1529685 442799086 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1960-06-28
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de Montjoux 25000 Besançon FRANCE
2416950 612007468 @Company
@Persons
@UBO
@INPI
Hyest Emmanuel
DoB: 1960-01-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 rue Saint Thomas Vesly 27180 ST SEBASTIEN DE MORSENT France
3391894 812725232 @Company
@Persons
@UBO
@INPI
CUNAT THOMAS Joëlle Marthe
DoB: 1960-03-25
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue André Guinard Villa Orchilia 6300 Nice FRANCE yes
@Cadastre
@Geotag
4426642 75950204 @Company
@Persons
@UBO
@INPI
CROO Stéphane Mario Michel
DoB: 1960-03-04
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
42 Rue Thomas Edison 59210 Coudekerque-Branche France
5295944 408770667 @Company
@Persons
@UBO
@INPI
SCEA AUBLANDE
DoB: 391435054
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Les Landes Saint-Georges-d'Aunay 14260 Seulline FRANCE
5336741 438631103 @Company
@Persons
@UBO
@INPI
DIGARD Jean Michel Thomas
DoB: 1960-10-19
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU RICARD JOBOURG 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601484 478971518 @Company
@Persons
@UBO
@INPI
THOMAS TERKI Dominique Marie Françoise
DoB: 1960-10-09
PoB: PARIS 15 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée Georges Récipon 75019 Paris FRANCE
6707133 493317473 @Company
@Persons
@UBO
@INPI
DEMBA Thomas Dacquin
DoB: 1960-03-08
PoB: IPPY CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE COMTESSE DE CARBONNIERES 29200 BREST FRANCE
6707134 493317473 @Company
@Persons
@UBO
@INPI
DEMBA Thomas Dacquin
DoB: 1960-03-08
PoB: IPPY CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 RUE COMTESSE DE CARBONNIERES 29200 BREST FRANCE
7590825 791208382 @Company
@Persons
@UBO
@INPI
ACHARD Françoise, Hélène
DoB: 1960-12-07
PoB: Edéa CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Cours Albert Thomas 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
7590826 791208382 @Company
@Persons
@UBO
@INPI
ACHARD Françoise, Hélène
DoB: 1960-12-07
PoB: Edéa CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Cours Albert Thomas 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
8383527 332319250 @Company
@Persons
@UBO
@INPI
THOMAS Francois Antoine
DoB: 1960-03-28
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MACCHIONE LUPINO BASTIA 20600 BASTIA FRANCE
8402408 493607477 @Company
@Persons
@UBO
@INPI
THOMAS Francois
DoB: 1960-03-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20225 FELICETO FRANCE
8402500 805067568 @Company
@Persons
@UBO
@INPI
THOMAS François, Antoine
DoB: 1960-03-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Prato ZA de Corbara 20220 Corbara FRANCE
8406975 341898856 @Company
@Persons
@UBO
@INPI
THOMAS Francois Antoine
DoB: 1960-03-28
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA L'ANGELUS, CHEMIN DU MACCHIONE LUPINO BASTIA 20600 BASTIA FRANCE
9319610 811918184 @Company
@Persons
@UBO
@INPI
THOMAS Michel, Joseph, Bernard
DoB: 1960-07-03
PoB: 14327 Hérouville-Saint-Clair FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Mezidon les Champs Denis - Le Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE
9897780 751941287 @Company
@Persons
@UBO
@INPI
DESCAMPS Thomas
DoB: 1960-09-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras de Mortrie 72460 Savigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9909211 321523573 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1960-02-11
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Rue 49700 Denezé sous Doué FRANCE
9926910 420813677 @Company
@Persons
@UBO
@INPI
KERVADEC THOMAS Véronique
DoB: 1960-06-18
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Tackrouna 44000 Nantes FRANCE
9939370 394999031 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1960-02-11
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 IMPASSE DE LA CHAPELLE LABOURNEE LOURESSE ROCHEMENIER 49700 DOUE LA FONTAINE FRANCE
9943325 819143108 @Company
@Persons
@UBO
@INPI
KERVADEC THOMAS Véronique
DoB: 1960-06-18
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Tackrouna le Grand Clos 44300 Nantes FRANCE yes
@Cadastre
@Geotag
9992906 390470995 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1960-02-11
PoB: DOUE LA FONTAINE (49)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA BOURNEE LOURESSE ROCHEMENIER 49700 DOUE LA FONTAINE FRANCE
9995845 531352268 @Company
@Persons
@UBO
@INPI
DESCAMPS Thomas
DoB: 1960-09-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Corderie 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
10497956 521528125 @Company
@Persons
@UBO
@INPI
LASSALLE THOMAS Véronique Françoise Georgette
DoB: 1960-03-23
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue Près Laurent 88700 Anglemont FRANCE
10528022 434362018 @Company
@Persons
@UBO
@INPI
LASSALLE THOMAS Veronique Francoise Georgette
DoB: 1960-03-23
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 LES PRES LAURENT 88700 ANGLEMONT FRANCE
12080725 453499923 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BROTTIER DANIEL 11400 CASTELNAUDARY FRANCE
12080726 453499923 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE BROTTIER DANIEL 11400 CASTELNAUDARY FRANCE
12088801 451829162 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12088802 451829162 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1960-08-30
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DANIEL BROTTIER 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390430 420956427 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude
DoB: 1960-02-26
PoB: PONDICHERY INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue DES VAUSSOURDS 92500 Rueil-Malmaison FRANCE
13460158 310591342 @Company
@Persons
@UBO
@INPI
SCHRAMM Thomas
DoB: 1960-04-20
PoB: Cologne Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Vogelherd 11 90542 Eckental Allemagne
14450211 483854550 @Company
@Persons
@UBO
@INPI
GERING Thomas Gunter
DoB: 1960-02-28
PoB: KARLSRUHE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70A RUE PRINCIPALE 67160 SIEGEN FRANCE
14450212 483854550 @Company
@Persons
@UBO
@INPI
GERING Thomas Gunter
DoB: 1960-02-28
PoB: KARLSRUHE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70A RUE PRINCIPALE 67160 SIEGEN FRANCE
14735066 835195496 @Company
@Persons
@UBO
@INPI
THOMAS François, Antoine
DoB: 1960-03-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route Nationale 20225 Feliceto FRANCE
14798399 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE Pol, Emmanuel, Marie
DoB: 1960-12-13
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château d'Auteuil 60390 Berneuil-en-Bray FRANCE yes
@Cadastre
@Geotag
14817361 450028600 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1960-09-22
PoB: 23127 MAUTES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 AVENUE GENERAL DE GAULLE 23230 GOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501402 378873335 @Company
@Persons
@UBO
@INPI
GRENECHE Philippe
DoB: 1948-08-30
PoB: 28248 Le Mesnil-Thomas (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1960 Boulevard du Golf 74500 Publier France
16139620 378873335 @Company
@Persons
@UBO
@INPI
GRENECHE Philippe
DoB: 1948-08-30
PoB: 28248 Le Mesnil-Thomas (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1960 Boulevard du Golf 74500 Publier 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.