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 1965-12-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436550 453897274 @Company
@Persons
@UBO
@INPI
BAMBERGER Thomas
DoB: 1965-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Poissy 75005 Paris FRANCE yes
@Cadastre
@Geotag
436551 453897274 @Company
@Persons
@UBO
@INPI
BAMBERGER Thomas
DoB: 1965-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Poissy 75005 Paris FRANCE yes
@Cadastre
@Geotag
450072 750318214 @Company
@Persons
@UBO
@INPI
ZHANG Yuexia
DoB: 1965-06-16
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée Ambroise Thomas 93110 Rosny-sous-Bois FRANCE
1857098 815378831 @Company
@Persons
@UBO
@INPI
Renaut Thomas
DoB: 1965-03-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 bis boulevard Roosevelt 78110 Le Vésinet France
2163256 815376645 @Company
@Persons
@UBO
@INPI
Renaut Thomas
DoB: 1965-03-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 bis boulevard Roosevelt Vesinet 78110 LE VESINET France yes
@Cadastre
@Geotag
2856662 492969035 @Company
@Persons
@UBO
@INPI
LIGER THOMAS PIERRE ALEXANDRE
DoB: 1965-06-12
PoB: 79191 NIORT (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de France 94300 Vincennes 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
3225839 432970002 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Thomas Couture 60300 Senlis FRANCE
3304183 384169108 @Company
@Persons
@UBO
@INPI
THOMAS Christine, Marie, Noëlle
DoB: 1965-12-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue de Vingré Berges Marines 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296081 811696541 @Company
@Persons
@UBO
@INPI
LEPINOIS SEURET Brigitte Marie Nicole
DoB: 1965-12-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Ecole 2820 Saint-Thomas France
4369552 821618204 @Company
@Persons
@UBO
@INPI
MIDI-PYRENEES ENERGIES INVESTISSEMENTS
DoB: 521977926
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Parmentier 31200 Toulouse FRANCE
4487919 791815228 @Company
@Persons
@UBO
@INPI
THOMAS Eric Denis Luc
DoB: 1965-06-07
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Anne de Bretagne 22600 Loudéac FRANCE
5346632 791588197 @Company
@Persons
@UBO
@INPI
THOMAS Valérie
DoB: 1965-12-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Pierre Certain 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
5987245 812537801 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Jean-Pierre Joseph
DoB: 1965-03-08
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Rodrigue 44260 Savenay France
5987246 812537801 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Jean-Pierre Joseph
DoB: 1965-03-08
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Victor Rodrigue 44260 Savenay France
6062566 798889606 @Company
@Persons
@UBO
@INPI
HERILLARD THOMAS Véronique Gisèle Sylvie
DoB: 1965-03-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Drouillais 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
6062567 798889606 @Company
@Persons
@UBO
@INPI
HERILLARD THOMAS Véronique Gisèle Sylvie
DoB: 1965-03-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Drouillais 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
7054094 381230572 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1965-12-21
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
231 rue des Reganes 17700 Saint-Georges-du-Bois FRANCE
8006587 343546313 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Christophe Jean
DoB: 1965-12-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rn 152 37210 Vouvray France yes
@Cadastre
@Geotag
8006588 343546313 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Christophe Jean
DoB: 1965-12-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rn 152 37210 Vouvray France yes
@Cadastre
@Geotag
8162564 529078537 @Company
@Persons
@UBO
@INPI
SAINT-MACARY Jean-Pierre
DoB: 1965-03-14
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue E. Thomas de Monlaur 31200 Toulouse France yes
@Cadastre
@Geotag
8266848 752494419 @Company
@Persons
@UBO
@INPI
THOMAS Luc
DoB: 1965-12-04
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Chemin du Pipe 31330 Saint-Cézert France
9778113 437712920 @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
1 rue des foulons 59300 Valenciennes France
9891973 786187898 @Company
@Persons
@UBO
@INPI
GAUTIER THOMAS
DoB: 502393556
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11bis rue Haute du Râteau Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10021995 750451973 @Company
@Persons
@UBO
@INPI
ROUDAUT THOMAS Valérie
DoB: 1965-12-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Val 56800 Ploërmel FRANCE
10086200 402740336 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Daniel André
DoB: 1965-12-13
PoB: PONTA MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BERGER 54385 MANONVILLE FRANCE
10747347 520890187 @Company
@Persons
@UBO
@INPI
CUSACK Denis
DoB: 1965-12-01
PoB: 22034 Cavan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Chemin Thomas et Pallanca 6370 Mouans-Sartoux FRANCE
11263088 451058929 @Company
@Persons
@UBO
@INPI
EDWARDS Thomas Marie Jean-Loup Armand
DoB: 1965-11-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5/7 Rue De la Belle Aumône Longueval-Barbonval 2160 les Septvallons France
13481007 840972707 @Company
@Persons
@UBO
@INPI
COUNIL DOUCET Marie, Christine, Lucienne
DoB: 1965-10-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Compagnie Jacky Thomas 56370 Sarzeau FRANCE
13524830 328898077 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre Aristide Cédéon
DoB: 1965-08-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 Route du Mont au Roux 76640 Cléville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13540822 342005097 @Company
@Persons
@UBO
@INPI
STUEVE Thomas
DoB: 1965-08-02
PoB: HEIDELBERG ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2874 121 Street CT NE 0 55449 BLAINE MINNESOTA ETATS-UNIS D'AMERIQUE
14311038 502405152 @Company
@Persons
@UBO
@INPI
LECOQ Valéry
DoB: 1965-05-31
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 B Chemin Thomas Payet 97418 Le Tampon France yes
@Cadastre
@Geotag
14426407 408139905 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1965-03-20
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Sedillot 67000 Strasbourg 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
15477818 447676768 @Company
@Persons
@UBO
@INPI
LETRILLART THOMAS Christine
DoB: 1965-12-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Montmirail 17000 La Rochelle FRANCE
15477819 447676768 @Company
@Persons
@UBO
@INPI
THOMAS Antoine Marie Etienne
DoB: 1965-06-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue de Coligny 17000 La Rochelle FRANCE
15546372 499007516 @Company
@Persons
@UBO
@INPI
KORCHAK Ernest Thomas
DoB: 1965-03-02
PoB: HACKENSACK - ETAT DE NEW JERSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE RIMBACH 68500 JUNGHOLTZ FRANCE
15585838 791208929 @Company
@Persons
@UBO
@INPI
FLONDOR Culita
DoB: 1965-12-03
PoB: RADUCANENI ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Eugène Thomas 94270 Le Kremlin-Bicêtre 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.