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 1965-01-09 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2451933 514471598 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1965-01-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Rigault 92000 Nanterre France yes
@Cadastre
@Geotag
2451934 514471598 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1965-01-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Rigault 92000 Nanterre France yes
@Cadastre
@Geotag
2637221 508783529 @Company
@Persons
@UBO
@INPI
SUSS Jérôme Thomas
DoB: 1965-01-26
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de l'Ardoise 26300 Bourg-de-Péage France
2733641 349657353 @Company
@Persons
@UBO
@INPI
GIL BORDJA Joelle
DoB: 1965-01-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE CHARLES THOMAS 34350 VALRAS PLAGE FRANCE
3144379 432447993 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe René Thomas
DoB: 1965-01-21
PoB: Buhl Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 C Rue des Eperviers 30320 Marguerittes France
3216546 342667581 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3359518 509600292 @Company
@Persons
@UBO
@INPI
LUCIDO Angelo Thomas
DoB: 1965-01-13
PoB: 62570 Méricourt (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Route Val des Castagnins 6500 Menton FRANCE
3437927 528648553 @Company
@Persons
@UBO
@INPI
THOMAS Jerôme Louis Francis
DoB: 1965-09-19
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1087 Chemin des Campelières 6250 Mougins FRANCE
3654679 502673015 @Company
@Persons
@UBO
@INPI
THOMAS RODRIGUEZ Marie-Noëlle Honorée
DoB: 1965-12-09
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Ile de France 13180 Gignac-la-Nerthe FRANCE
4161167 433175569 @Company
@Persons
@UBO
@INPI
HORE David Thomas
DoB: 1965-09-22
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Grand View Trail, Orchard Park 14127 0 NEW YORK ETATS-UNIS D'AMERIQUE
4548130 339592818 @Company
@Persons
@UBO
@INPI
THOMAS Jean Charles
DoB: 1965-09-11
PoB: TREGUIER 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVOT 22450 LANGOAT FRANCE
4897112 423995232 @Company
@Persons
@UBO
@INPI
MACERA Valérie
DoB: 1965-01-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Victor et Roger Thomas 69008 Lyon France
5310823 439487026 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie, Nathalie, Michèle
DoB: 1965-09-03
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Trois Maries Saint-Martin-de-Sallen 14220 Hom (Le) FRANCE yes
@Cadastre
@Geotag
6059653 533224069 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Gérard
DoB: 1965-09-17
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 rue de la Basse Meilleraie Varades 44370 LOIREAUXENCE France
8160314 500764246 @Company
@Persons
@UBO
@INPI
LANGLET-CAUET Fabien
DoB: 1965-09-20
PoB: 95063 Bezons (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Saint-Thomas d'Aquin 31400 Toulouse France
8174018 418682266 @Company
@Persons
@UBO
@INPI
THOMAS Marie Pierre
DoB: 1965-01-18
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France
8174019 418682266 @Company
@Persons
@UBO
@INPI
THOMAS Marie Pierre
DoB: 1965-01-18
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France
8620613 509955225 @Company
@Persons
@UBO
@INPI
BOUVET Thomas
DoB: 1965-09-16
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bleue 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8620616 509955225 @Company
@Persons
@UBO
@INPI
DEFIX SA
DoB: 430378984
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue Henri Monnier 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9153750 331091314 @Company
@Persons
@UBO
@INPI
EQUINET Thomas
DoB: 1965-01-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Louis Clermont 59780 Willems France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9153751 331091314 @Company
@Persons
@UBO
@INPI
EQUINET Thomas
DoB: 1965-01-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Louis Clermont 59780 Willems France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9187031 820810794 @Company
@Persons
@UBO
@INPI
EQUINET Thomas Pierre Philippe
DoB: 1965-01-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Louis Clermont 59780 Willems France yes
@Cadastre
@Geotag
9187032 820810794 @Company
@Persons
@UBO
@INPI
EQUINET Thomas Pierre Philippe
DoB: 1965-01-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Louis Clermont 59780 Willems France yes
@Cadastre
@Geotag
9462177 793600800 @Company
@Persons
@UBO
@INPI
DA SILVA Thomas
DoB: 1965-01-27
PoB: 69091 Givors (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Allée des Myosotis 38670 Chasse-sur-Rhône France
10829685 398021691 @Company
@Persons
@UBO
@INPI
THOMAS Etienne François Jean
DoB: 1965-01-15
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Saint Marcoult 80190 Nesle France
11384575 537826000 @Company
@Persons
@UBO
@INPI
HILGENGA Thomas
DoB: 1965-01-29
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Pâtures 27910 Perriers-sur-Andelle FRANCE
12196046 817554819 @Company
@Persons
@UBO
@INPI
CLAMENS Thomas Daniel Michel
DoB: 1965-09-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Calle Montegolf 0 30500 ALTOREAL ESPAGNE
12305423 318085040 @Company
@Persons
@UBO
@INPI
BARDET Thomas
DoB: 1965-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 BIS Avenue PAUL DOUMER 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
12365418 801837899 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1965-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Rigault 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12365419 801837899 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1965-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Rigault 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12375308 411205628 @Company
@Persons
@UBO
@INPI
RICHIER Jean-manuel Maurice Thomas
DoB: 1965-05-01
PoB: TOULOUSE (31000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 R HENRI REGNAULT 92380 Garches FRANCE
12599804 500620620 @Company
@Persons
@UBO
@INPI
QUATRE THOMAS Simone Marie
DoB: 1965-09-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 RUE DE LA REPUBLIQUE 76320 CAUDEBEC LES ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599805 500620620 @Company
@Persons
@UBO
@INPI
QUATRE THOMAS Simone Marie
DoB: 1965-09-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 RUE DE LA REPUBLIQUE 76320 CAUDEBEC LES ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623527 538895228 @Company
@Persons
@UBO
@INPI
MORAMARCO THOMAS Catherine, Brigitte
DoB: 1965-04-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Boieldieu 76140 Le Petit Quevilly FRANCE
13016332 753671452 @Company
@Persons
@UBO
@INPI
ERDEM Turgut
DoB: 1965-01-01
PoB: Kayali TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126ter avenue Albert Thomas 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
13016333 753671452 @Company
@Persons
@UBO
@INPI
ERDEM Turgut
DoB: 1965-01-01
PoB: Kayali TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126ter avenue Albert Thomas 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
13042622 523576874 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Pierre Lucienne Geneviève
DoB: 1965-01-18
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Roumagnac 31330 Grenade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13572205 343190385 @Company
@Persons
@UBO
@INPI
MELLOUET THOMAS Marie-Claire
DoB: 1965-11-04
PoB: Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean-Pierre Calloc'H 29260 Lesneven FRANCE
13572206 343190385 @Company
@Persons
@UBO
@INPI
MELLOUET THOMAS Marie-Claire
DoB: 1965-11-04
PoB: Lesneven (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jean-Pierre Calloc'H 29260 Lesneven FRANCE
14335131 789849973 @Company
@Persons
@UBO
@INPI
RICHIER Jean-Manuel Maurice Thomas
DoB: 1965-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Raymond Poincaré 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830186 326233574 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14880511 804370625 @Company
@Persons
@UBO
@INPI
THOMAS SPANAGLE Isabelle, Marie, Louise
DoB: 1965-05-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Louvière 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
14880512 804370625 @Company
@Persons
@UBO
@INPI
THOMAS SPANAGLE Isabelle, Marie, Louise
DoB: 1965-05-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Louvière 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
14901135 326233574 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14951460 804370625 @Company
@Persons
@UBO
@INPI
THOMAS SPANAGLE Isabelle, Marie, Louise
DoB: 1965-05-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Louvière 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
14951461 804370625 @Company
@Persons
@UBO
@INPI
THOMAS SPANAGLE Isabelle, Marie, Louise
DoB: 1965-05-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Louvière 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
15075705 811425974 @Company
@Persons
@UBO
@INPI
DINCHER Thomas
DoB: 1965-02-22
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de Lorraine 67260 Siltzheim FRANCE
15092325 326233574 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15142650 804370625 @Company
@Persons
@UBO
@INPI
THOMAS SPANAGLE Isabelle, Marie, Louise
DoB: 1965-05-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Louvière 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
15142651 804370625 @Company
@Persons
@UBO
@INPI
THOMAS SPANAGLE Isabelle, Marie, Louise
DoB: 1965-05-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Louvière 57260 Val-de-Bride FRANCE yes
@Cadastre
@Geotag
15280496 493927768 @Company
@Persons
@UBO
@INPI
ROCHET Thomas
DoB: 1965-09-17
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Nord 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
15280497 493927768 @Company
@Persons
@UBO
@INPI
ROCHET Thomas
DoB: 1965-09-17
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Nord 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
15420541 750294951 @Company
@Persons
@UBO
@INPI
ERIC ROUVROY ET GILBERT DECLERCQ
DoB: 528208085
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Square Saint-Jean Rue Saint Aubert 62000 Arras France
15543087 487647745 @Company
@Persons
@UBO
@INPI
TORNATORE Pino Massimiliano
DoB: 1965-04-20
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE THOMAS MURNER 68000 COLMAR FRANCE
15590939 353222623 @Company
@Persons
@UBO
@INPI
SCHUMANN Thomas Karl-Friedrich Volkmar
DoB: 1965-04-10
PoB: Dresden Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Ernst-Heinkel Strasse 56 71404 Korb Allemagne
15734027 420015448 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Pierre Lucienne Genevieve
DoB: 1965-01-18
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade 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.