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 1965-10-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131869 509369963 @Company
@Persons
@UBO
@INPI
THOMAS Yannick Pierre Claude
DoB: 1965-06-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue du Sabot ZA la Barlière 38960 Saint-Étienne-de-Crossey France
133204 822105516 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1965-08-18
PoB: 54580 Villerupt (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Route des Perrières 38113 Veurey-Voroize France
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
155054 443416862 @Company
@Persons
@UBO
@INPI
SOCIETE "THOMAS COOK FRANCE HOTELLERIE HOLDING SARL
DoB: 443206602
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue TREZEL 92300 Levallois-Perret FRANCE
158553 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
158644 484196829 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1965-03-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marcel Achard 69110 Sainte-Foy-lès-Lyon France
539604 844258541 @Company
@Persons
@UBO
@INPI
Boran Thomas
DoB: 1965-02-10
PoB: Galbasi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Perdonnet 75010 Paris 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
4387247 494356959 @Company
@Persons
@UBO
@INPI
NGUYEN Thomas François-André
DoB: 1965-11-08
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pitourie 31540 Saint-Felix Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387248 494356959 @Company
@Persons
@UBO
@INPI
NGUYEN Thomas François-André
DoB: 1965-11-08
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pitourie 31540 Saint-Felix Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4854284 811908110 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1965-12-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue De Poissy 78260 Achères 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
7080632 792141582 @Company
@Persons
@UBO
@INPI
THOMAS TESSIER Corinne
DoB: 1965-10-21
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Lafayette 17480 Le château-d'Oléron FRANCE
7105391 532055704 @Company
@Persons
@UBO
@INPI
THOMAS TESSIER Corinne
DoB: 1965-10-21
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2ter rue Lafayette 17480 Le château-d'Oléron FRANCE
7871313 340393065 @Company
@Persons
@UBO
@INPI
THOMAS herve
DoB: 1965-12-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Avenue DE POISSY 78260 Achères FRANCE
7871314 340393065 @Company
@Persons
@UBO
@INPI
THOMAS herve
DoB: 1965-12-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue DE POISSY 78260 Achères FRANCE
8150563 493292403 @Company
@Persons
@UBO
@INPI
WONG Thomas Wing-Cheong
DoB: 1965-10-21
PoB: Hong Kong Chine
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
28/F Far East Finance Centre 99 Hong Kong Chine
10292640 412150393 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1965-08-18
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Route des Perrières 38113 Veurey-Voroize FRANCE
11194786 501602767 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1965-10-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Fertais 44770 La Plaine-sur-Mer France
11508423 479022584 @Company
@Persons
@UBO
@INPI
THOMAS Christiane Jeanne Andree
DoB: 1965-05-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU BOURG 21110 LONGCHAMP FRANCE yes
@Cadastre
@Geotag
11535535 443789227 @Company
@Persons
@UBO
@INPI
GEORGES Thomas, Henri, Michel, Ferri
DoB: 1965-10-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Joigneaux 21200 Beaune FRANCE
11535536 443789227 @Company
@Persons
@UBO
@INPI
GEORGES Thomas, Henri, Michel, Ferri
DoB: 1965-10-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pierre Joigneaux 21200 Beaune FRANCE
14451046 484895982 @Company
@Persons
@UBO
@INPI
BEURAI Thomas
DoB: 1965-05-22
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA PAIX 67117 HURTIGHEIM FRANCE
14451047 484895982 @Company
@Persons
@UBO
@INPI
BEURAI Thomas
DoB: 1965-05-22
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA PAIX 67117 HURTIGHEIM 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
15932648 811908110 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1965-12-10
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue De Poissy 78260 Achères 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.