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 1964-10-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233768 353250012 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1964-10-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
614 Route de Montaigu 39570 Montaigu France
235516 478948284 @Company
@Persons
@UBO
@INPI
SECHI André Michel
DoB: 1964-10-07
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
80 Route de Saint-Nazaire 26190 Saint-Thomas-en-Royans France
394551 382770766 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice Claude André
DoB: 1964-09-21
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Roches 39290 Moissey France
2254756 508308806 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1964-09-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenues des Lacs 94100 Saint Maur des Fosses France
2254757 508308806 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1964-09-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenues des Lacs 94100 Saint Maur des Fosses France
2601973 448338913 @Company
@Persons
@UBO
@INPI
SECHI Andre
DoB: 1964-10-07
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26190 Saint-Thomas-en-Royans France
5621560 430092106 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1964-10-25
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouverie 53600 Mézangers FRANCE
5621561 430092106 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1964-10-25
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Bouverie 53600 Mézangers FRANCE
5914968 518668876 @Company
@Persons
@UBO
@INPI
PELEN Thomas Jean-Pierre Marie
DoB: 1964-05-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38700 Le Sappey-en-Chartreuse France
6531332 814484903 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1964-05-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Passage GRENIER 33800 Bordeaux FRANCE
7283786 525044996 @Company
@Persons
@UBO
@INPI
THOMAS BELKACEM Francine Fernande Germaine
DoB: 1964-11-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue des Martyrs de la Résistance 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10018499 498193622 @Company
@Persons
@UBO
@INPI
OSTER Véronique Hélène
DoB: 1964-02-28
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Capitaine Jacky Thomas 56000 Vannes FRANCE
10018500 498193622 @Company
@Persons
@UBO
@INPI
OSTER Véronique Hélène
DoB: 1964-02-28
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Capitaine Jacky Thomas 56000 Vannes FRANCE
10020283 499885499 @Company
@Persons
@UBO
@INPI
THOMAS Remi Marie Jean-Claude
DoB: 1964-06-10
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Vincennes 56800 PLOERMEL FRANCE
10095179 788913622 @Company
@Persons
@UBO
@INPI
THOMAS Eric Dit Erick, Daniel, Guy
DoB: 1964-06-10
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Christian Moench 54000 Nancy FRANCE
10121528 411140023 @Company
@Persons
@UBO
@INPI
THOMAS Alain Georges
DoB: 1964-02-11
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ALBAN FOURNIER 88700 RAMBERVILLERS FRANCE
10680476 509912036 @Company
@Persons
@UBO
@INPI
THOMAS Claude Pascal Germain
DoB: 1964-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Beaux Arts 10150 Charmont-sous-Barbuise FRANCE
10682562 334396488 @Company
@Persons
@UBO
@INPI
THOMAS BERTHELOT Claudine, Annie, Georgette
DoB: 1964-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Honoré Legrand 10500 Chalette-sur-Voire FRANCE
10682906 798380713 @Company
@Persons
@UBO
@INPI
THOMAS Claude Pascal Germain
DoB: 1964-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Beaux Arts 10150 Charmont-sous-Barbuise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11215685 449085661 @Company
@Persons
@UBO
@INPI
DAVET Thomas Christian Aimé
DoB: 1964-10-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue de la Bergeronnette 88800 Vittel France yes
@Cadastre
@Geotag
12601730 448760165 @Company
@Persons
@UBO
@INPI
PIPETTE FIEGGEN Catherine, Marcelle, Joséphine
DoB: 1964-09-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DU BEC THOMAS 27370 LE BEC THOMAS FRANCE
12824235 408305191 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean-Pierre
DoB: 1964-10-25
PoB: PARIS (75-14E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BERRE - VAL LOURDES CD 10 13122 VENTABREN FRANCE
13001919 821541976 @Company
@Persons
@UBO
@INPI
GEMINIANI THOMAS Françoise
DoB: 1964-10-25
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 70000 Andelarre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001920 821541976 @Company
@Persons
@UBO
@INPI
GEMINIANI THOMAS Françoise
DoB: 1964-10-25
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine 70000 Andelarre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13005633 424045102 @Company
@Persons
@UBO
@INPI
GEMINIANI THOMAS Françoise Louise
DoB: 1964-10-25
PoB: 59392 59 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Grange Jacquot 70000 Andelarre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14444171 451599484 @Company
@Persons
@UBO
@INPI
KNEIP Thomas
DoB: 1964-10-25
PoB: VOLKLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D - 75236 KAMPFLBACH KNIEBISSTRASSE 2 0 ALLEMAGNE
15263303 400375895 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES ALPES 68350 DIDENHEIM FRANCE
15283249 502098247 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin du Homberg 68510 KOETZINGUE FRANCE yes
@Cadastre
@Geotag
15285603 510689706 @Company
@Persons
@UBO
@INPI
DALLAMANO Thomas
DoB: 1964-07-18
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Hombourg 68510 KOETZINGUE FRANCE
15294429 778951061 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE
15294430 778951061 @Company
@Persons
@UBO
@INPI
GRIMAL Thomas
DoB: 1964-06-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Merles 68400 Riedisheim FRANCE
15631671 889864385 @Company
@Persons
@UBO
@INPI
FREMONT Philippe Michel Claude
DoB: 1964-10-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De l'Abbé Thomas 68500 Guebwiller France
16049359 849311220 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1964-06-25
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Forge 22170 Châtelaudren-Plouagat 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.