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 1965-12-21 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1297489 389205527 @Company
@Persons
@UBO
@INPI
THOMAS BIGOT Nadine
DoB: 1965-11-02
PoB: Pontorson (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ecole 35610 Pleine-Fougères FRANCE
2254837 523989366 @Company
@Persons
@UBO
@INPI
THOMAS Christine
DoB: 1965-12-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Banniere 69003 Lyon 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
5503867 441729548 @Company
@Persons
@UBO
@INPI
POIRIER DOMBAL Véronique
DoB: 1965-12-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Combes de Saint-Thomas 85200 Fontenay-le-Comte France
6827016 479148389 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1965-04-30
PoB: 16167 Jarnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée de la caravelle 17420 Saint-Palais-sur-Mer FRANCE
6827017 479148389 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1965-04-30
PoB: 16167 Jarnac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la caravelle 17420 Saint-Palais-sur-Mer FRANCE
6834342 452421605 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1965-04-30
PoB: 16167 Jarnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée de la caravelle 17420 Saint-Palais-sur-Mer FRANCE
6834343 452421605 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1965-04-30
PoB: 16167 Jarnac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la caravelle 17420 Saint-Palais-sur-Mer FRANCE
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
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
8357800 404715286 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1965-05-21
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
69 Rue du Commerce 42540 Saint Just la Pendue FRANCE
9443879 492918966 @Company
@Persons
@UBO
@INPI
THOMAS Alain Pierre Serge Didier
DoB: 1965-12-18
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Pasteur 38300 Bourgoin-Jallieu France
9765461 824424642 @Company
@Persons
@UBO
@INPI
BERTHE Jean François Clément 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
9765462 824424642 @Company
@Persons
@UBO
@INPI
BERTHE Jean François Clément 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
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
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
11138808 498597384 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Eric
DoB: 1965-12-21
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE L HOSPICE 24750 TRELISSAC FRANCE
11138809 498597384 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Eric
DoB: 1965-12-21
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS DE L HOSPICE 24750 TRELISSAC FRANCE
13823459 849789193 @Company
@Persons
@UBO
@INPI
HILDEBERT Jacques, Thomas
DoB: 1965-12-21
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Cercle les Sommets de Terreville 97233 Schoelcher France
14115845 417497039 @Company
@Persons
@UBO
@INPI
THEOLADE MONTGENIE Elsa Thomas
DoB: 1965-12-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Res Vidal 97354 Remire Montjoly France
14122465 512212531 @Company
@Persons
@UBO
@INPI
THEOLADE MONTGENIE Elsa Thomas
DoB: 1965-12-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Res Vidal route de Degrad des Cannes - Rn 3 97354 Remire Montjoly France
14122466 512212531 @Company
@Persons
@UBO
@INPI
THEOLADE MONTGENIE Elsa Thomas
DoB: 1965-12-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Bis Res Vidal route de Degrad des Cannes - Rn 3 97354 Remire Montjoly France
14419401 384122198 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1965-07-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A rue du Kolbsenbach 67370 Reitwiller FRANCE
14425514 403084783 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1965-07-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A RUE DU KOLBSENBACH 67370 REITWILLER FRANCE
14425515 403084783 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1965-07-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A RUE DU KOLBSENBACH 67370 REITWILLER FRANCE
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
14437638 438929663 @Company
@Persons
@UBO
@INPI
BEURAI Thomas
DoB: 1965-05-22
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Principale 67117 Quatzenheim 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
14508352 817484041 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1965-08-25
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Croulebarbe 75013 Paris 13 FRANCE
14508353 817484041 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1965-08-25
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Croulebarbe 75013 Paris 13 FRANCE
14529937 843790619 @Company
@Persons
@UBO
@INPI
THOMAS Claude, Bernard
DoB: 1965-07-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Airelles 67540 Ostwald FRANCE
14544609 885039453 @Company
@Persons
@UBO
@INPI
BAUMERT Thomas, Fredy
DoB: 1965-05-20
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Sainte-Elisabeth 67000 Strasbourg FRANCE
15419479 424012177 @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 Gribeauval 80000 Amiens France yes
@Cadastre
@Geotag
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.