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 1964-02-12 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251195 537817892 @Company
@Persons
@UBO
@INPI
MANZAGOL RICCARDI Sylvie
DoB: 1964-02-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Ambroise Thomas ROSNY SOUS BOIS 93110 Rosny-sous-Bois FRANCE
1409459 445129703 @Company
@Persons
@UBO
@INPI
THOMAS Michel, Jean-Louis
DoB: 1964-03-18
PoB: 40001 AIRE SUR L'ADOUR ( LANDES ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE CASTAGNET " 32110 SAINT MARTIN D'ARMAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1958775 827771932 @Company
@Persons
@UBO
@INPI
Lenthal Thomas
DoB: 1964-06-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75116 Paris France yes
@Cadastre
@Geotag
1958777 827771932 @Company
@Persons
@UBO
@INPI
Lenthal Thomas
DoB: 1964-06-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Conseiller Collignon 75116 Paris France yes
@Cadastre
@Geotag
2488250 502362429 @Company
@Persons
@UBO
@INPI
CASTAING Thomas, Jean, Paul
DoB: 1964-10-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Savies 75020 Paris France
4291483 775663453 @Company
@Persons
@UBO
@INPI
BOURHIS Alain
DoB: 1964-03-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Minnen Park Thomas 29950 Clohars-Fouesnant France
4859755 824068324 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Bernard Georges
DoB: 1964-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue du Lt Colonel Girard 69007 Lyon France
5923142 510920168 @Company
@Persons
@UBO
@INPI
TIRYAKI Solmaz
DoB: 1964-06-12
PoB: Elazig Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Albert Thomas 38000 Grenoble France
6452130 410455869 @Company
@Persons
@UBO
@INPI
THOMAS NEE LABAGNERE Corinne
DoB: 1964-04-10
PoB: 33140 Créon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE PILLE BOURSE 33620 Cubnezais FRANCE
7078015 805273810 @Company
@Persons
@UBO
@INPI
MARC Thomas-Olivier, Armand
DoB: 1964-12-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eugène Delacroix 17000 La Rochelle FRANCE
7625730 540011145 @Company
@Persons
@UBO
@INPI
THOMAS Noël
DoB: 1964-12-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Grogny 61200 Sarceaux FRANCE yes
@Cadastre
@Geotag
7625731 540011145 @Company
@Persons
@UBO
@INPI
THOMAS Noël
DoB: 1964-12-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Grogny 61200 Sarceaux FRANCE yes
@Cadastre
@Geotag
8011534 531728962 @Company
@Persons
@UBO
@INPI
RICHARD Thomas Hugo Henri Charles
DoB: 1964-10-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Joyeuse 37400 Amboise France
8179486 421787631 @Company
@Persons
@UBO
@INPI
POBEDA THOMAS Florence
DoB: 1964-11-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Alouettes 31830 Plaisance-du-Touch France
9075977 799368675 @Company
@Persons
@UBO
@INPI
FRÖHLICH Thomas
DoB: 1964-02-24
PoB: Hennef ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Schützenstr. 36 40878 Ratingen 0 Allemagne
9075978 799368675 @Company
@Persons
@UBO
@INPI
FRÖHLICH Thomas
DoB: 1964-02-24
PoB: Hennef ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Schützenstr. 36 40878 Ratingen 0 Allemagne
9132813 502005770 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas
DoB: 1964-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Abbé de l'Épée 59370 Mons-en-Baroeul France
10508423 538268301 @Company
@Persons
@UBO
@INPI
THOMAS MATHIS Sylviane Rolande Henriette
DoB: 1964-01-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 la Pariée 88490 Lusse FRANCE
10519659 528964943 @Company
@Persons
@UBO
@INPI
THOMAS MATHIS Sylviane Rolande Henriette
DoB: 1964-01-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 la Pariée 88490 Lusse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10586923 501227508 @Company
@Persons
@UBO
@INPI
CASTILLO Thomas
DoB: 1964-12-11
PoB: Tarrasa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Route de la Roche Péréandre 7100 Annonay France yes
@Cadastre
@Geotag
10586924 501227508 @Company
@Persons
@UBO
@INPI
CASTILLO Thomas
DoB: 1964-12-11
PoB: Tarrasa Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route de la Roche Péréandre 7100 Annonay France yes
@Cadastre
@Geotag
10675809 389059833 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Francois Michel Pierre
DoB: 1964-05-12
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLIERS SOUS PRASLIN 10210 VILLIERS SOUS PRASLIN FRANCE
10998762 385409628 @Company
@Persons
@UBO
@INPI
GEHEM Thomas
DoB: 1964-12-10
PoB: Turnhout BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
kattenberg 131 kasterkee 0 BELGIQUE
11226518 791740921 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Christophe
DoB: 1964-07-27
PoB: 56152 Le Palais (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Ajoncs, Passiflora n°32 44800 Saint-Herblain France
11256963 323980763 @Company
@Persons
@UBO
@INPI
GRUSS THOMAS Fabienne Jacqueline
DoB: 1964-05-30
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du CSA, Les Roches 2570 Chézy-sur-Marne France
11256964 323980763 @Company
@Persons
@UBO
@INPI
GRUSS THOMAS Fabienne Jacqueline
DoB: 1964-05-30
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du CSA, Les Roches 2570 Chézy-sur-Marne France
12142564 793744699 @Company
@Persons
@UBO
@INPI
CHAUCHARD Thomas
DoB: 1964-12-27
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
62 Grande Rue 92380 Garches FRANCE
13584942 824068324 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Bernard Georges
DoB: 1964-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue du Lt Colonel Girard 69007 Lyon France
13611091 878680990 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Bernard Georges
DoB: 1964-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Chemin De Monequi 74330 Poisy France
13693179 878680990 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Bernard Georges
DoB: 1964-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Chemin De Monequi 74330 Poisy France
14178827 888019502 @Company
@Persons
@UBO
@INPI
Fluxa Thomas
DoB: 04/10/1964
PoB: Benissa ESPAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
88 rue Philippe De Girard 75018 Paris France
14296370 445004062 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1964-09-02
PoB: Rose Hill Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue BOUCAN CANOT Saint-Gilles-Les-Bains 97434 Saint-Paul France
14419417 384185401 @Company
@Persons
@UBO
@INPI
DANKBAR Thomas
DoB: 1964-02-24
PoB: Ochtrup ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Anton Wenger Weg 12 D 48607 OCHTRUP 0 ALLEMAGNE
14470305 518078654 @Company
@Persons
@UBO
@INPI
FUCHS Michaël, Thomas
DoB: 1964-04-20
PoB: Gorlitz ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue d'Oslo 67000 Strasbourg FRANCE
14501492 807988761 @Company
@Persons
@UBO
@INPI
BIZETTE Christophe
DoB: 1964-01-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1c Quai Saint-Thomas 67000 Strasbourg FRANCE
14501493 807988761 @Company
@Persons
@UBO
@INPI
BIZETTE Christophe
DoB: 1964-01-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1c Quai Saint-Thomas 67000 Strasbourg FRANCE
14803248 812838118 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy, Jean, Baptiste, Edmond
DoB: 1964-02-03
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Thomas Saint-Guen 22530 Guerlédan FRANCE
15526430 350544540 @Company
@Persons
@UBO
@INPI
BOLLENBACH Thomas
DoB: 1964-11-12
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE PRINCIPALE 68320 KUNHEIM FRANCE
15541140 480043371 @Company
@Persons
@UBO
@INPI
FREMONT Philippe Michel Claude
DoB: 1964-10-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ABBE THOMAS 68500 GUEBWILLER FRANCE
16145852 488864323 @Company
@Persons
@UBO
@INPI
REMONDIN THOMAS Cécile Claire Laurence
DoB: 1964-03-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Grand Pré lieu-dit Le Villard 73000 Montagnole FRANCE
16145853 488864323 @Company
@Persons
@UBO
@INPI
REMONDIN THOMAS Cécile Claire Laurence
DoB: 1964-03-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Pré lieu-dit Le Villard 73000 Montagnole 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.