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 1963-11-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2161716 492878905 @Company
@Persons
@UBO
@INPI
LAGRANGE Thomas
DoB: 1963-09-11
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue de l'Aqueduc 75010 Paris France
2756974 410225023 @Company
@Persons
@UBO
@INPI
LESTEL FABRE Monique
DoB: 1963-11-24
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CHARLES THOMAS 34350 VALRAS PLAGE FRANCE
2802141 377548938 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Raymond
DoB: 1963-03-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 avenue de Port-la-Nouvelle 11130 Sigean FRANCE
3641941 428984330 @Company
@Persons
@UBO
@INPI
GLAISE Michel Julien Thomas
DoB: 1963-11-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Jean Monnet ZA Plateau de Bertoire 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641942 428984330 @Company
@Persons
@UBO
@INPI
GLAISE Michel Julien Thomas
DoB: 1963-11-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Jean Monnet ZA Plateau de Bertoire 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169830 789544277 @Company
@Persons
@UBO
@INPI
MENDONCA MOREIRA Joao Da Mota
DoB: 1963-02-09
PoB: SAO TOME ST THOMAS ET PRINCE REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE
4399907 393091467 @Company
@Persons
@UBO
@INPI
THOMAS GAILLARD Marie-Helene Simone
DoB: 1963-07-27
PoB: MONTPELLIER (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 BD. RICHARD MILLAU 12100 MILLAU FRANCE
4711111 499760403 @Company
@Persons
@UBO
@INPI
THOMAS Corinne Pierrette
DoB: 1963-09-27
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes FRANCE
6475363 781873674 @Company
@Persons
@UBO
@INPI
THOMAS Marc Jacques Roger
DoB: 1963-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue ALSACE LORRAINE 33000 Bordeaux FRANCE
6850089 483693537 @Company
@Persons
@UBO
@INPI
THOMAS Benoît Anne Francis
DoB: 1963-01-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Falaise 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6887849 354063810 @Company
@Persons
@UBO
@INPI
REIMS METROPOLE
DoB: 245100011
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Hôtel de Ville 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894520 342546819 @Company
@Persons
@UBO
@INPI
THOMAS BEAUVAIS Valérie Françoise Victorine
DoB: 1963-03-08
PoB: 58194 58 NEVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Eugène Desteuque 51100 REIMS FRANCE
6894521 342546819 @Company
@Persons
@UBO
@INPI
THOMAS BEAUVAIS Valérie Françoise Victorine
DoB: 1963-03-08
PoB: 58194 58 NEVERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Eugène Desteuque 51100 REIMS FRANCE
7840208 509447892 @Company
@Persons
@UBO
@INPI
CHAUVEAU Thomas Damien
DoB: 1963-01-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Allée des Aubépines 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114612 432795144 @Company
@Persons
@UBO
@INPI
THOMAS Yannick
DoB: 1963-01-31
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE FONTAINE MALU 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114613 432795144 @Company
@Persons
@UBO
@INPI
THOMAS Yannick
DoB: 1963-01-31
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 IMPASSE FONTAINE MALU 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116774 452489008 @Company
@Persons
@UBO
@INPI
THOMAS Yannick
DoB: 1963-01-31
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Bois de Selles 27500 Selles FRANCE
8262162 412528366 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Bernard Christian
DoB: 1963-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse André Gide 31140 Fonbeauzard France
8761140 390859098 @Company
@Persons
@UBO
@INPI
MAILLOT Pascal Jean Pierre
DoB: 1963-08-27
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. ALBERT THOMAS 63160 BILLOM FRANCE
8881058 524041092 @Company
@Persons
@UBO
@INPI
AUFFRAY THOMAS Marie-Thérèse Jeanne Mélanie
DoB: 1963-08-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Rabey 35760 Saint-Grégoire FRANCE
9129961 401307632 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Thomas
DoB: 1963-11-27
PoB: tourcong FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 boulevard de la Marne 59420 Mouvaux France
10101768 500806120 @Company
@Persons
@UBO
@INPI
THOMAS Lydie
DoB: 1963-10-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES ROCHES 54230 NEUVES MAISONS FRANCE
10101769 500806120 @Company
@Persons
@UBO
@INPI
THOMAS Lydie
DoB: 1963-10-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES ROCHES 54230 NEUVES MAISONS FRANCE
10277726 437755218 @Company
@Persons
@UBO
@INPI
ELLEMANN Thomas Finn
DoB: 1963-06-26
PoB: LONDRES (GDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 WARRBECK ROAD LONDRES W 12 NS 0 FRANCE
13209258 444538409 @Company
@Persons
@UBO
@INPI
TCHAKOUTIO KOUAGHU FLORINE
DoB: 1963-09-03
PoB: TOMBEL MEME CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pré Thomas 77700 Serris France yes
@Cadastre
@Geotag
13209259 444538409 @Company
@Persons
@UBO
@INPI
TCHAKOUTIO KOUAGHU FLORINE
DoB: 1963-09-03
PoB: TOMBEL MEME CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Pré Thomas 77700 Serris France yes
@Cadastre
@Geotag
13275133 790809040 @Company
@Persons
@UBO
@INPI
DUVAL Thomas Gérard
DoB: 1963-01-27
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Vignes 64230 Lescar FRANCE
13388318 491497038 @Company
@Persons
@UBO
@INPI
BISCHOF Thomas
DoB: 1963-09-27
PoB: WINTERTHUR SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PIOLARD 84110 CRESTET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13388319 491497038 @Company
@Persons
@UBO
@INPI
BISCHOF Thomas
DoB: 1963-09-27
PoB: WINTERTHUR SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER PIOLARD 84110 CRESTET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14651588 792246860 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Florent
DoB: 1963-11-07
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Pasteur 59216 Sars Poteries France
14785742 492633284 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Bernard
DoB: 1963-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse André Gide 31140 Fonbeauzard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15042004 534630587 @Company
@Persons
@UBO
@INPI
KIEFFER Thomas
DoB: 1963-07-15
PoB: 67036 Bettwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Suisses 67320 Weyer FRANCE
15042005 534630587 @Company
@Persons
@UBO
@INPI
KIEFFER Thomas
DoB: 1963-07-15
PoB: 67036 Bettwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Suisses 67320 Weyer FRANCE
15301097 810510289 @Company
@Persons
@UBO
@INPI
THOMAS Henri, Georges, Alphonse
DoB: 1963-11-27
PoB: 39198 Dole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Cézanne 68800 Leimbach FRANCE
15324189 946351533 @Company
@Persons
@UBO
@INPI
THOMAS Henry
DoB: 1963-11-27
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Cézanne 68800 Leimbach 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.