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 1965-01-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2746523 819171034 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1965-01-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Entrepreneurs 34410 Sauvian FRANCE
2746524 819171034 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1965-01-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Entrepreneurs 34410 Sauvian FRANCE
3071005 479451916 @Company
@Persons
@UBO
@INPI
LOPEZ Philippe Rene Thomas
DoB: 1965-01-21
PoB: Buhl (67) Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
268 Rue des Pyrénées 30230 Bouillargues France
3855086 451052963 @Company
@Persons
@UBO
@INPI
THOMAS Jean Paul Thierry
DoB: 1965-01-10
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Paul Valéry 66200 Montescot France
3855087 451052963 @Company
@Persons
@UBO
@INPI
THOMAS Jean Paul Thierry
DoB: 1965-01-10
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Paul Valéry 66200 Montescot France
4087932 504943853 @Company
@Persons
@UBO
@INPI
LECLERC Thomas Guillaume
DoB: 1965-10-07
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue eric tabarly 91470 Limours FRANCE
4544782 341951580 @Company
@Persons
@UBO
@INPI
PINCEMIN Thomas Pierre
DoB: 1965-01-29
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROND POINT ALFRED DE MUSSET SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
6413981 505181719 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1965-01-29
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Bateleurs 33127 Martignas-sur-Jalle FRANCE
7091773 484193867 @Company
@Persons
@UBO
@INPI
GUEREMY Thomas André Henri
DoB: 1965-10-23
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES PLUVIERS DORES 17140 LAGORD FRANCE
9181683 390660009 @Company
@Persons
@UBO
@INPI
VERSTRAETEN Thomas
DoB: 1965-10-01
PoB: (BELGIQUE) GENT BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Merkemveldweg 22 B 8210 Zedelgem 0 BELGIQUE
9866887 793731506 @Company
@Persons
@UBO
@INPI
SCHAUBLE Michaël, Thomas
DoB: 1965-10-15
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Bagnols-en-Forêt les Cottages de Saint-Endreol n° 4 83920 La Motte FRANCE
10798431 424833192 @Company
@Persons
@UBO
@INPI
THOMAS Etienne
DoB: 1965-01-15
PoB: Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Saint Marcoult 80190 Nesle France yes
@Cadastre
@Geotag
10798432 424833192 @Company
@Persons
@UBO
@INPI
THOMAS Etienne
DoB: 1965-01-15
PoB: Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint Marcoult 80190 Nesle France yes
@Cadastre
@Geotag
11908194 453807299 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas Franck
DoB: 1965-01-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DES MEUNIERS 77700 Chessy FRANCE
13309279 390197366 @Company
@Persons
@UBO
@INPI
BOUHOT Philippe Rene
DoB: 1965-01-18
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. ALBERT THOMAS 94400 VITRY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14854060 488245846 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1965-02-15
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Gueblange 57260 Gelucourt FRANCE
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
14925009 488245846 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1965-02-15
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Gueblange 57260 Gelucourt FRANCE
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
15031262 422655019 @Company
@Persons
@UBO
@INPI
SCHAEFFER Thomas
DoB: 1965-10-15
PoB: Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Monswiller 67700 Eckartswiller 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
15116199 488245846 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1965-02-15
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Gueblange 57260 Gelucourt FRANCE
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
15322699 891835043 @Company
@Persons
@UBO
@INPI
NUSSBAUMER Thomas, Wilhelm
DoB: 1965-08-18
PoB: Freiburg im Brisgau ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Almenweg 10 Mullheim 0 ALLEMAGNE
15322739 891978926 @Company
@Persons
@UBO
@INPI
NUSSBAUMER Thomas, Wilhelm
DoB: 1965-08-18
PoB: Freiburg im Brisgau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Almenweg 10 Mullheim 0 ALLEMAGNE
15322740 891978926 @Company
@Persons
@UBO
@INPI
NUSSBAUMER Thomas, Wilhelm
DoB: 1965-08-18
PoB: Freiburg im Brisgau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Almenweg 10 Mullheim 0 ALLEMAGNE
15532665 410639108 @Company
@Persons
@UBO
@INPI
EARL DES ALPES FERME RITZENTHALER
DoB: 340987932
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
11 route de Colmar 68320 Holtzwihr FRANCE
15532666 410639108 @Company
@Persons
@UBO
@INPI
EARL DES ALPES FERME RITZENTHALER
DoB: 340987932
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 route de Colmar 68320 Holtzwihr FRANCE
15545510 494810609 @Company
@Persons
@UBO
@INPI
KORCHAK Ernest Thomas
DoB: 1965-03-02
PoB: NEW JERSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Rimbach 68500 JUNGHOLTZ FRANCE yes
@Cadastre
@Geotag
15545511 494810609 @Company
@Persons
@UBO
@INPI
KORCHAK Ernest Thomas
DoB: 1965-03-02
PoB: NEW JERSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Rimbach 68500 JUNGHOLTZ FRANCE yes
@Cadastre
@Geotag
15547283 501674675 @Company
@Persons
@UBO
@INPI
KORCHAK Ernest Thomas
DoB: 1965-03-02
PoB: NEY JERSEY (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE RIMBACH 68500 JUNGHOLTZ FRANCE yes
@Cadastre
@Geotag
15547284 501674675 @Company
@Persons
@UBO
@INPI
KORCHAK Ernest Thomas
DoB: 1965-03-02
PoB: NEY JERSEY (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE RIMBACH 68500 JUNGHOLTZ FRANCE yes
@Cadastre
@Geotag
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

 

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.