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 1967-03-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001040 305869265 @Company
@Persons
@UBO
@INPI
THOMAS Serge Jean Roger
DoB: 1967-12-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
139 Clos Vergain 74540 Alby-sur-Chéran France
1404901 414033035 @Company
@Persons
@UBO
@INPI
STEWART Athol, Thomas
DoB: 1967-01-12
PoB: Sasolburg AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Wood Ride Br51py Orpington 0 ROYAUME-UNI
3305270 814905493 @Company
@Persons
@UBO
@INPI
THOMAS CHALOT Angélique
DoB: 1967-08-22
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Girodeau 3000 Moulins FRANCE
4068925 480407519 @Company
@Persons
@UBO
@INPI
DAVERAT BERREBI DIT THOMAS Valérie Anne Muriel
DoB: 1967-03-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 k Rue de l'Essonne 91000 Évry FRANCE yes
@Cadastre
@Geotag
4356280 399441401 @Company
@Persons
@UBO
@INPI
OLIVIER Bertrand, Thomas, Pascal
DoB: 1967-05-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 ter route des Aumières 12100 Millau FRANCE
4930802 790199277 @Company
@Persons
@UBO
@INPI
CROONENBROEK Thomas
DoB: 1967-07-03
PoB: Kerken Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Du Vuard Marchat 74200 Thonon-les-Bains France
4930803 790199277 @Company
@Persons
@UBO
@INPI
CROONENBROEK Thomas
DoB: 1967-07-03
PoB: Kerken Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Du Vuard Marchat 74200 Thonon-les-Bains France
5699219 507629749 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Xavier
DoB: 1967-03-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Paul Courboulay 72000 Le Mans FRANCE
6074116 344573134 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Gilbert Jean Marie
DoB: 1967-03-31
PoB: PORT ST PERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Piorgere 44710 Port-Saint-Père France
6096451 824496616 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie Claude
DoB: 1967-03-10
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Forges 44300 Nantes France
6480026 391240579 @Company
@Persons
@UBO
@INPI
ROCANIERE Jean-Marc
DoB: 1967-08-12
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue ALBERT THOMAS 33130 Bègles FRANCE
6662910 751392226 @Company
@Persons
@UBO
@INPI
GUERIN THOMAS Patricia Jeanne
DoB: 1967-03-28
PoB: 86003 Anché FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chez Beleau 86250 Charroux FRANCE
6753293 404832669 @Company
@Persons
@UBO
@INPI
EARL THOMAS
DoB: 382557775
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Kergroas 29830 Lampaul-Ploudalmézeau FRANCE
6753294 404832669 @Company
@Persons
@UBO
@INPI
EARL THOMAS
DoB: 382557775
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kergroas 29830 Lampaul-Ploudalmézeau FRANCE
7292201 381876564 @Company
@Persons
@UBO
@INPI
THOMAS François Bernard Aimé
DoB: 1967-04-12
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Chantereine 51460 Saint-Étienne-au-Temple France
7592558 533274312 @Company
@Persons
@UBO
@INPI
GERARD Thomas
DoB: 1967-12-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sarret - Pelvoux 5340 VALLOUISE-PELVOUX FRANCE
7610747 808333553 @Company
@Persons
@UBO
@INPI
GERARD Thomas
DoB: 1967-12-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gillio - Pelvoux 5340 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
7610748 808333553 @Company
@Persons
@UBO
@INPI
GERARD Thomas
DoB: 1967-12-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gillio - Pelvoux 5340 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
7654762 482781085 @Company
@Persons
@UBO
@INPI
GREGORI Patrick
DoB: 1967-10-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Dreux 28250 Le Mesnil Thomas FRANCE
10062399 440802403 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1967-02-03
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue GEORGES CADOUDAL 56420 Plumelec FRANCE yes
@Cadastre
@Geotag
10471489 429198831 @Company
@Persons
@UBO
@INPI
THOMAS COFFRE Christèle
DoB: 1967-08-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 résidence les Sapins 62360 La Capelle-les-Boulogne FRANCE yes
@Cadastre
@Geotag
10679443 422741918 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc Gaston Gabriel
DoB: 1967-03-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Stade 10150 Montsuzain FRANCE
11459381 450743646 @Company
@Persons
@UBO
@INPI
THOMAS Pascal, Bernard
DoB: 1967-03-31
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouriette 46350 Reilhaguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459382 450743646 @Company
@Persons
@UBO
@INPI
THOMAS Pascal, Bernard
DoB: 1967-03-31
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bouriette 46350 Reilhaguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11513876 427471263 @Company
@Persons
@UBO
@INPI
STRIFFLING THOMAS Mireille, Chantal, Claude
DoB: 1967-08-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Descartes 44240 La chapelle-sur-Erdre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13423135 508762010 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1967-12-27
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3422 chemin des platriers 84150 Jonquières FRANCE
13564172 378514442 @Company
@Persons
@UBO
@INPI
THOMAS TAELMAN Anastasie
DoB: 1967-11-24
PoB: 27056 Bernay (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue de la Laune 30132 Caissargues France
14064232 493376586 @Company
@Persons
@UBO
@INPI
MC MANUS Stuart
DoB: 1967-03-08
PoB: Greenwitch États Unis Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
0 David Thomas Road Austin Texas Et France
14174619 891444655 @Company
@Persons
@UBO
@INPI
Thomas Luc
DoB: 03/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Verdun 92150 Suresnes France
14306424 495028839 @Company
@Persons
@UBO
@INPI
RAMSAMY Clémence
DoB: 1967-07-10
PoB: Ste Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695 Rue Émile Thomas 97440 Saint-André France
14335922 792159691 @Company
@Persons
@UBO
@INPI
GOSSELIN Thibaut Pierre-Yves Thomas
DoB: 1967-03-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Impasse Des Talipots 97434 Saint-Paul France
14684686 338658040 @Company
@Persons
@UBO
@INPI
THOMAS BARON Marie-Odile
DoB: 1967-06-01
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue De la Philippoterie 59181 Steenwerck France
14758879 814865820 @Company
@Persons
@UBO
@INPI
THOMAS Fabien Célestin Michel André
DoB: 1967-02-02
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Bât 47 Boulevard Emile Zola 6130 Grasse FRANCE
14798402 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE MARTINY Gwenn, Colette, Pol
DoB: 1967-12-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kildebröndevej 21 0 2700 Brönshöj DANEMARK yes
@Cadastre
@Geotag
15050666 832110548 @Company
@Persons
@UBO
@INPI
BISCHOFF Thomas
DoB: 1967-12-30
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue des Etoiles 67720 Weyersheim 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.