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 1965-09-07 found 45 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
730597 451028567 @Company
@Persons
@UBO
@INPI
STETTER Thomas
DoB: 1965-12-09
PoB: Brannenburg Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Sandviksvagen 11 0 SE178 38 Ekero Suède
1014364 804162774 @Company
@Persons
@UBO
@INPI
MARQUET THOMAS Catherine
DoB: 1965-07-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Chemin de la Rivoire 42530 Saint-Genest-Lerpt France
2289983 512574336 @Company
@Persons
@UBO
@INPI
BOUVET Thomas
DoB: 1965-09-16
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue La Bruyère 75009 Paris France
2400073 510833478 @Company
@Persons
@UBO
@INPI
LICHTENBERGER Thomas
DoB: 1965-09-22
PoB: WELS AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Beaugendre 78400 Chatou France
2817608 412345068 @Company
@Persons
@UBO
@INPI
GARNIER Christophe
DoB: 1965-09-13
PoB: MONTARGIS France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Thomas Barreau 45200 Montargis France
3207209 809593569 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Thomas Couture 60300 Senlis FRANCE
4187877 822715397 @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
4187878 822715397 @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
5818229 752728832 @Company
@Persons
@UBO
@INPI
DOUILLET Thomas Charles
DoB: 1965-09-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Jaillères 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5818231 752728832 @Company
@Persons
@UBO
@INPI
DOUILLET Thomas Charles
DoB: 1965-09-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jaillères 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
6350437 514332576 @Company
@Persons
@UBO
@INPI
DEBUISSER Thomas
DoB: 1965-07-31
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 Rue des Pins francs rés OPen du golf appt 4 33200 Bordeaux FRANCE
6350439 514332576 @Company
@Persons
@UBO
@INPI
DEBUISSER Thomas
DoB: 1965-07-31
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 Rue des Pins Francs rés Open du golf appt 4 33200 Bordeaux FRANCE
6366639 417755592 @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
6921044 804661627 @Company
@Persons
@UBO
@INPI
THOMAS Franck, Georges
DoB: 1965-04-07
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue François Arnoult 51480 Fleury-la-Rivière FRANCE
7098743 438868432 @Company
@Persons
@UBO
@INPI
THOMAS Frédérique Francine
DoB: 1965-06-07
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Ovale 17230 Marans FRANCE
7282006 301986154 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thomas couture 60300 Senlis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7399937 820824035 @Company
@Persons
@UBO
@INPI
THOMAS-TROPHIME Valérie
DoB: 1965-09-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin Franc Taouillé 34190 Saint-Bauzille-de-Putois FRANCE
7750267 505210112 @Company
@Persons
@UBO
@INPI
JORDANO Thomas
DoB: 1965-09-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Presson Ci 580 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
7750268 505210112 @Company
@Persons
@UBO
@INPI
JORDANO Thomas
DoB: 1965-09-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Presson Ci 580 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
9107151 812843563 @Company
@Persons
@UBO
@INPI
DECLERCQ Gilbert Thomas Jean
DoB: 1965-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Châteru d'Haye 59118 Wambrechies France yes
@Cadastre
@Geotag
9107152 812843563 @Company
@Persons
@UBO
@INPI
DECLERCQ Gilbert Thomas Jean
DoB: 1965-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée du Châteru d'Haye 59118 Wambrechies France yes
@Cadastre
@Geotag
9775655 821592151 @Company
@Persons
@UBO
@INPI
BERTHE Jean François Clement Paul
DoB: 1965-09-16
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Eugène Thomas 59530 Louvignies Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775656 821592151 @Company
@Persons
@UBO
@INPI
BERTHE Jean François Clement Paul
DoB: 1965-09-16
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Eugène Thomas 59530 Louvignies Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780861 501007561 @Company
@Persons
@UBO
@INPI
DECLERCQ Gilbert Thomas Jean
DoB: 1965-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
9 rue du Chateau d'Haye 59118 Wambrechies France
10496721 329492292 @Company
@Persons
@UBO
@INPI
THOMAS Emile
DoB: 1965-07-19
PoB: RAMBERVILLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 88 HARDANCOURT FRANCE yes
@Cadastre
@Geotag
10609178 532970340 @Company
@Persons
@UBO
@INPI
SANTOS SILVESTRE THOMAS Anabela Fernanda
DoB: 1965-10-22
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 7320 Rochepaule France
11621174 343487138 @Company
@Persons
@UBO
@INPI
POYET Yves
DoB: 1965-08-11
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse De La Font Le Bourg 42600 Saint-Thomas-la-Garde 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
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
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
13092765 401982087 @Company
@Persons
@UBO
@INPI
THOMAS Valérie
DoB: 1965-09-07
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Raymond Poincaré Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
13646117 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
109 Rue du Mortainais 50540 Isigny-le-Buat FRANCE yes
@Cadastre
@Geotag
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
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
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
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
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
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
15733566 408266245 @Company
@Persons
@UBO
@INPI
REGION OCCITANIE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin 31077 Toulouse Cedex France
15773427 842875973 @Company
@Persons
@UBO
@INPI
THOMAS-POLVERELLI TESSIER Corinne
DoB: 1965-10-21
PoB: 17219 Marennes-Hiers-Brouage (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de la République 17560 Bourcefranc-le-Chapus FRANCE
15773428 842875973 @Company
@Persons
@UBO
@INPI
THOMAS-POLVERELLI TESSIER Corinne
DoB: 1965-10-21
PoB: 17219 Marennes-Hiers-Brouage (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue de la République 17560 Bourcefranc-le-Chapus FRANCE
15795700 851426429 @Company
@Persons
@UBO
@INPI
THOMAS Emile Jean Marie
DoB: 1965-07-19
PoB: 88367 Rambervillers (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Jonquilles Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
15795701 851426429 @Company
@Persons
@UBO
@INPI
THOMAS Emile Jean Marie
DoB: 1965-07-19
PoB: 88367 Rambervillers (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Jonquilles Thaon-les-Vosges 88150 Capavenir Vosges 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.