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 1965-02-07 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22179 352930580 @Company
@Persons
@UBO
@INPI
TRANCART Pascal
DoB: 1965-02-22
PoB: 80308 Feuquières-en-Vimeu (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Albert Thomas 80210 Feuquières-en-Vimeu France yes
@Cadastre
@Geotag
147975 488857186 @Company
@Persons
@UBO
@INPI
THOMAS Francis Michel
DoB: 1965-02-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Allée des Sources 5000 Gap France
363607 833593882 @Company
@Persons
@UBO
@INPI
COIFFIER Thomas Gaston Jacques Marie
DoB: 1965-07-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place des Lavandières 91450 Soisy-sur-Seine FRANCE
363608 833593882 @Company
@Persons
@UBO
@INPI
COIFFIER Thomas Gaston Jacques Marie
DoB: 1965-07-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Lavandières 91450 Soisy-sur-Seine FRANCE
488080 488857186 @Company
@Persons
@UBO
@INPI
THOMAS Francis Michel
DoB: 1965-02-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Allée des Sources 5000 Gap France
1372087 489814715 @Company
@Persons
@UBO
@INPI
THOMAS Jonathan Edward
DoB: 1965-07-02
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loughborough LE12 7BY 36 Cross Lane Mountsorrel LEICS (GB) 0 ROYAUME-UNI
1372088 489814715 @Company
@Persons
@UBO
@INPI
THOMAS Jonathan Edward
DoB: 1965-07-02
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Loughborough LE12 7BY 36 Cross Lane Mountsorrel LEICS (GB) 0 ROYAUME-UNI
2421110 491081808 @Company
@Persons
@UBO
@INPI
GUTHMANN Michel
DoB: 1965-02-26
PoB: San Carlos de Bariloche ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Albert Thomas 75010 Paris France
2421111 491081808 @Company
@Persons
@UBO
@INPI
GUTHMANN Michel
DoB: 1965-02-26
PoB: San Carlos de Bariloche ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Albert Thomas 75010 Paris France
4910703 827527557 @Company
@Persons
@UBO
@INPI
BENIDIR El Moubarek
DoB: 1965-05-03
PoB: Alger Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
120-122 Cours Albert Thomas 69008 Lyon France
5107908 478471113 @Company
@Persons
@UBO
@INPI
THOMAS D'USTON de VILLEREGLAN Isabelle
DoB: 1965-07-04
PoB: 51054 Bétheniville (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1640 Spottswood pl - VA2 4503 0 Lynchburg Etats-Unis d'Amérique
5107909 478471113 @Company
@Persons
@UBO
@INPI
THOMAS D'USTON de VILLEREGLAN Isabelle
DoB: 1965-07-04
PoB: 51054 Bétheniville (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1640 Spottswood pl - VA2 4503 0 Lynchburg Etats-Unis d'Amérique
5629991 410876742 @Company
@Persons
@UBO
@INPI
ETZELSTORFER Thomas
DoB: 1965-05-07
PoB: LINZ (AUTRICHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "SAINT SULPICE" GESVRES 53370 FRANCE
6441508 812330504 @Company
@Persons
@UBO
@INPI
DEBUISSER Thomas
DoB: 1965-07-31
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Georges Rivière 33370 Salleboeuf FRANCE
6629057 333211845 @Company
@Persons
@UBO
@INPI
THOMAS Corinne Lucienne Germaine
DoB: 1965-07-07
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Bichat Appartement 4831 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589799 488857186 @Company
@Persons
@UBO
@INPI
THOMAS Francis, Michel
DoB: 1965-02-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Sources 5000 Gap FRANCE
7589800 488857186 @Company
@Persons
@UBO
@INPI
THOMAS Francis, Michel
DoB: 1965-02-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 allée des Sources 5000 Gap FRANCE
7601577 503327413 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1965-02-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Sources 5000 Gap FRANCE
7601578 503327413 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1965-02-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Sources 5000 Gap FRANCE
7703977 793933607 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1965-07-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Général de Gaulle 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703978 793933607 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1965-07-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Général de Gaulle 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8572375 397701673 @Company
@Persons
@UBO
@INPI
THOMAS BARRIER Dominique
DoB: 1965-03-20
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VALOTTES 0 21 CHENOVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461414 533998290 @Company
@Persons
@UBO
@INPI
THOMAS Stéphan Gérard
DoB: 1965-02-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Charavoux 38790 Charantonnay France
10056247 438227563 @Company
@Persons
@UBO
@INPI
VOISIN Chantal Suzanne
DoB: 1965-02-02
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PIERRE THOMAS LACROIX - MANOIR DE TRUSSAC 56000 VANNES FRANCE
10279174 776483182 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François
DoB: 1965-07-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Route du Villard 73290 La Motte-Servolex FRANCE
10279175 776483182 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François
DoB: 1965-07-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 Route du Villard 73290 La Motte-Servolex FRANCE
10750269 519740534 @Company
@Persons
@UBO
@INPI
THOMAS Anne-Marie
DoB: 1965-02-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Chemin Saint Barthelemy 6250 Mougins FRANCE
11292037 800187676 @Company
@Persons
@UBO
@INPI
VASTEL LE FEVRE Catherine
DoB: 1965-12-31
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Saint-Thomas 50760 Barfleur FRANCE yes
@Cadastre
@Geotag
12718924 827608860 @Company
@Persons
@UBO
@INPI
CLARK Bruno Thomas
DoB: 1965-09-07
PoB: Ryde île-de-Wight ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Paillardière le Mesnil-Boeufs 50540 Isigny-le-Buat FRANCE yes
@Cadastre
@Geotag
14164972 884428954 @Company
@Persons
@UBO
@INPI
Olsson Sven Thomas
DoB: 07/05/1965
PoB: TABY SUEDE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
EC3R 6AP Flat 135 Sugar Quay 1 Water Lane Londres 0 Royaume-Uni
14279542 338635345 @Company
@Persons
@UBO
@INPI
FO YAM CHANE HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Thomas Guillaume 97417 Saint-Denis France
14284395 389598954 @Company
@Persons
@UBO
@INPI
FO YAM CHANE HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Thomas Guillaume 97417 Saint-Denis France
14299953 480791995 @Company
@Persons
@UBO
@INPI
DERRIACHI THOMAS Fabienne Therese
DoB: 1965-12-30
PoB: 60655 Varesnes (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Des Cygnes Blancs PLATEAU CAILLOU 97460 Saint-Paul France
14301135 483962718 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice Joseph Alain
DoB: 1965-05-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 CHEMIN LA VALLEE - CORBEIL 97422 La Saline les Hauts France
14305843 493979108 @Company
@Persons
@UBO
@INPI
GERBI Bruno
DoB: 1965-08-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Thomas Dubosc 76000 Rouen France
14310085 501331268 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ALLEE THOMAS GUILLAUME LOTISSEMENT MACE - La Montagne 97417 Saint-Denis France
14310086 501331268 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE THOMAS GUILLAUME LOTISSEMENT MACE - La Montagne 97417 Saint-Denis France
14310297 501581219 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ALLEE THOMAS GUILLAUME LOT MACE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14310298 501581219 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Evelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE THOMAS GUILLAUME LOT MACE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14313973 504650698 @Company
@Persons
@UBO
@INPI
GERBI Bruno
DoB: 1965-08-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Thomas Dubosc 76000 Rouen France
14314011 504650730 @Company
@Persons
@UBO
@INPI
GERBI Bruno
DoB: 1965-08-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Thomas Dubosc 76000 Rouen France
14314050 504650755 @Company
@Persons
@UBO
@INPI
GERBI Bruno
DoB: 1965-08-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Thomas Dubosc 76000 Rouen France
14316035 508299112 @Company
@Persons
@UBO
@INPI
FO-YAM Diane
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Thomas Guillaume - Lotissement Macé - la Montagne 97400 Saint-Denis France
14324532 527476436 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Bernard Lallemand
DoB: 1965-02-25
PoB: Rose Hill Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Goellettes lotissement Vue Belle 97434 Saint-Paul France
14331810 539178624 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Évelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Thomas Guillaume lotissement Macé 97417 Saint-Denis France yes
@Cadastre
@Geotag
14331811 539178624 @Company
@Persons
@UBO
@INPI
FO-YAM CHANE-HUNE Diane Évelyne
DoB: 1965-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Thomas Guillaume lotissement Macé 97417 Saint-Denis France yes
@Cadastre
@Geotag
14333964 753883073 @Company
@Persons
@UBO
@INPI
THOMAS Jean Bernard
DoB: 1965-02-25
PoB: Maurice Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Goélettes 97434 Saint-Paul France
14354150 840128417 @Company
@Persons
@UBO
@INPI
THOMAS HIVANHOE Dominique Marie-Josée
DoB: 1965-02-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean Trésarricq Commune Bègue 97441 Sainte-Suzanne France
15075348 809410004 @Company
@Persons
@UBO
@INPI
DINCHER Thomas Guy
DoB: 1965-02-22
PoB: Sarreguemines (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Lorraine 67260 Siltzheim FRANCE
15525478 342815602 @Company
@Persons
@UBO
@INPI
HUNTZIGER Thomas
DoB: 1965-11-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Orschwihr 68250 Westhalten 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

 

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.