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 1964-06-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382598 829791995 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane, Christian, Jacques
DoB: 1964-08-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prat Guen 29410 Saint-Thégonnec Loc-Eguiner FRANCE
594253 348012790 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Loïc Yves
DoB: 1964-12-16
PoB: 22251 PORDIC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Yves Geniet Résidence les Jardins du Minter 22410 Saint-Quay-Portrieux FRANCE
604643 418418414 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Pierre
DoB: 1964-07-16
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA RÉPUBLIQUE 54800 Jouaville France yes
@Cadastre
@Geotag
1014298 803088905 @Company
@Persons
@UBO
@INPI
BROWN Thomas
DoB: 1964-07-31
PoB: Ashford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Palm Drive, Redhill Peninsula 18 Pak Pat Shan Road, Taitam 0 Hong Kong Chine
1597996 408228344 @Company
@Persons
@UBO
@INPI
THOMAS LUDOVIC JEAN CLAUDE
DoB: 1964-07-04
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE LOCONVILLE 60240 Liancourt FRANCE
1695568 828715995 @Company
@Persons
@UBO
@INPI
FRO II Montrouge Holdings I LLC
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Corporation Trust Center 1209 Orange Street Wilmington DE 19801 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1695569 828715995 @Company
@Persons
@UBO
@INPI
FRO II Montrouge Holdings I LLC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Corporation Trust Center 1209 Orange Street Wilmington DE 19801 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1806492 403594161 @Company
@Persons
@UBO
@INPI
LENTHAL THOMAS MARTIN
DoB: 1964-06-05
PoB: PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Durantin 75018 Paris France
3093726 443647516 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Simon Francois
DoB: 1964-07-10
PoB: Namur Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MONTFACON CHABROL - MASSILLARGUES ATTUECH 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3416298 499189314 @Company
@Persons
@UBO
@INPI
THOMAS Bernard François
DoB: 1964-10-31
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 BIS Avenue de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
3416299 499189314 @Company
@Persons
@UBO
@INPI
THOMAS Bernard François
DoB: 1964-10-31
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 BIS Avenue de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
3424055 448911735 @Company
@Persons
@UBO
@INPI
OFFERMANN Thomas
DoB: 1964-07-09
PoB: MANHEIM NECKARAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nebelhornstrasse 15 D-87561 0 OBERSTDORF ALLEMAGNE
3444703 502600166 @Company
@Persons
@UBO
@INPI
OFFERMANN Thomas
DoB: 1964-07-09
PoB: MANNHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue des Hauts de Monte Carlo 6320 La Turbie FRANCE
3444704 502600166 @Company
@Persons
@UBO
@INPI
OFFERMANN Thomas
DoB: 1964-07-09
PoB: MANNHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue des Hauts de Monte Carlo 6320 La Turbie FRANCE
4973977 439249921 @Company
@Persons
@UBO
@INPI
GROS Pascal Henri Roger
DoB: 1964-02-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 ter Cours Albert Thomas 69003 Lyon France
4980927 958509242 @Company
@Persons
@UBO
@INPI
PHAM-CUC NGUYEN Joëlle
DoB: 1964-02-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Albert Thomas 38200 Vienne France
5614184 477866792 @Company
@Persons
@UBO
@INPI
LEFEUVRE Patrice
DoB: 1964-06-22
PoB: 53256 ST-THOMAS-DE-COURCERIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Rossignolière" 53160 Saint-Thomas-de-Courceriers FRANCE
6198822 817770720 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Alain
DoB: 1964-06-07
PoB: 55181 Étain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Vieux Pavé de Paris 77150 Lésigny FRANCE
6210318 798883195 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean-Pascal
DoB: 1964-06-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue des Ardennes 77123 Le Vaudoué FRANCE
6608854 518952122 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Alain
DoB: 1964-06-07
PoB: 89025 Avallon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de Bligny 89210 Brienon-sur-Armançon FRANCE
6608855 518952122 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc Alain
DoB: 1964-06-07
PoB: 89025 Avallon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Bligny 89210 Brienon-sur-Armançon FRANCE
9925577 429585441 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1964-06-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Crétaudière Corné 49630 Loire-Authion FRANCE
9925578 429585441 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1964-06-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Crétaudière Corné 49630 Loire-Authion FRANCE
9983801 511027989 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1964-06-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cretaudière Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983802 511027989 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1964-06-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cretaudière Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266243 378159776 @Company
@Persons
@UBO
@INPI
HENDRIKS Jean-Luc Thomas Joseph
DoB: 1964-06-07
PoB: 38269 La Mure D Isere
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Chemin de Casselagnat 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10286034 797461605 @Company
@Persons
@UBO
@INPI
HENDRIKS Jean-Luc Thomas Joseph
DoB: 1964-06-07
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Chemin de Casselagnat 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10286035 797461605 @Company
@Persons
@UBO
@INPI
HENDRIKS Jean-Luc Thomas Joseph
DoB: 1964-06-07
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209 Chemin de Casselagnat 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10313436 508607215 @Company
@Persons
@UBO
@INPI
HENDRIKS Jean-Luc Thomas Joseph
DoB: 1964-06-07
PoB: 38269 La Mure D Isere
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Chemin de Casselagnat 73230 Saint-Alban-Leysse FRANCE
10380929 341051068 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Pierre
DoB: 1964-07-16
PoB: 57463 Metz (57) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
11 Rue DE LA RÉPUBLIQUE 54800 Jouaville France
10380932 341051068 @Company
@Persons
@UBO
@INPI
GAEC RECONNU SAINTE ANDREE
DoB: 390845683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue DE LA RÉPUBLIQUE 54800 Jouaville France
12577235 424298784 @Company
@Persons
@UBO
@INPI
LARKIN François, Charles, Thomas
DoB: 1964-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des cottages 76130 Mont-Saint-Aignan FRANCE
12597703 400508255 @Company
@Persons
@UBO
@INPI
LARKIN François, Charles, Thomas
DoB: 1964-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE DES COTTAGES 76130 MONT SAINT AIGNAN FRANCE
13144057 388033052 @Company
@Persons
@UBO
@INPI
THOMAS PHILIPPE ALAIN
DoB: 1964-06-07
PoB: 55181 ÉTAIN (55) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Vieux Pave de Paris 77150 Lesigny France
13646305 388033052 @Company
@Persons
@UBO
@INPI
THOMAS PHILIPPE ALAIN
DoB: 1964-06-07
PoB: 55181 ÉTAIN (55) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Vieux Pave de Paris 77150 Lesigny France
13961851 838231983 @Company
@Persons
@UBO
@INPI
FORBIN Frantz, Thomas
DoB: 1964-03-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Félix Éboué 97190 Le Gosier 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
15260084 382391134 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ANEMONE 68100 MULHOUSE 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.