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 1967-06-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317887 422259283 @Company
@Persons
@UBO
@INPI
LAPORTE Jean-Philippe
DoB: 1967-07-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Charles Thomas 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
317888 422259283 @Company
@Persons
@UBO
@INPI
LAPORTE Jean-Philippe
DoB: 1967-07-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Charles Thomas 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
318178 752528067 @Company
@Persons
@UBO
@INPI
THOMAS Éric
DoB: 1967-05-06
PoB: 59265 Gommegnies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 313 12 rue Montesquieu 59880 Saint-Saulve France
538274 840434740 @Company
@Persons
@UBO
@INPI
Denis Nicolas
DoB: 1967-08-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Thomas Dubosc 76000 Rouen France
642954 408973790 @Company
@Persons
@UBO
@INPI
LE BARON THOMAS LE BARON Gwen-Ael, Patricia, Régine
DoB: 1967-06-09
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quillotin 56320 Lanvénégen FRANCE
724532 329163174 @Company
@Persons
@UBO
@INPI
BARET Olivier Gabriel
DoB: 1967-01-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Serret et Bois Malaval 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
815511 876780255 @Company
@Persons
@UBO
@INPI
HILSBERG Thomas
DoB: 1967-01-12
PoB: Schwäbisch gmünd ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Küsnachterstrasse 0 ZUMIKON (8126) ALLEMAGNE
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
2270755 418520656 @Company
@Persons
@UBO
@INPI
GAFSOU BOUHANNA Dorit
DoB: 1967-12-18
PoB: ISRAEL ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Thomas Francine 94150 Rungis France
3438004 312550148 @Company
@Persons
@UBO
@INPI
VERNASSA Olivier Robert Jean Thomas
DoB: 1967-02-28
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Chemin des Oliviers 6950 Falicon FRANCE
4145501 403105927 @Company
@Persons
@UBO
@INPI
THOMAS William
DoB: 1967-08-21
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A Clos des Aulnaques 91150 Morigny-Champigny FRANCE
4145502 403105927 @Company
@Persons
@UBO
@INPI
THOMAS William
DoB: 1967-08-21
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 A Clos des Aulnaques 91150 Morigny-Champigny FRANCE
4145878 519108021 @Company
@Persons
@UBO
@INPI
MOCRET Stéphane Jean-Marie Thomas
DoB: 1967-06-25
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la République 91800 Brunoy FRANCE
4385925 794359414 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric, Guy, Roland
DoB: 1967-06-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château 12490 Saint-Rome-de-Tarn FRANCE
4385926 794359414 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric, Guy, Roland
DoB: 1967-06-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château 12490 Saint-Rome-de-Tarn FRANCE
4658856 622014363 @Company
@Persons
@UBO
@INPI
LAUTNER Thomas, Georges , Charles, Léopold
DoB: 1967-12-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charlot 3ème Arrondissement 75003 Paris FRANCE yes
@Cadastre
@Geotag
5326580 487586737 @Company
@Persons
@UBO
@INPI
THOMAS ROBERGE Sylvie, Christine, Claudine
DoB: 1967-06-22
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Berthélémy 14990 BERNIERES SUR MER FRANCE
5326581 487586737 @Company
@Persons
@UBO
@INPI
THOMAS ROBERGE Sylvie, Christine, Claudine
DoB: 1967-06-22
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Rue Berthélémy 14990 BERNIERES SUR MER FRANCE
5505708 352921886 @Company
@Persons
@UBO
@INPI
THOMAS BOUTILLON Catherine
DoB: 1967-06-21
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Menhirs 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
6490420 433961687 @Company
@Persons
@UBO
@INPI
DOGNIN Thomas
DoB: 1967-04-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Bellefeuille 92100 Boulogne-Billancourt FRANCE
6757331 410157416 @Company
@Persons
@UBO
@INPI
THOMAS DE LA PINTIERE MARTINY Gwenn Colette Pol
DoB: 1967-12-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kildebronde Vej 21 Bronshot 0 DANEMARK
7808451 350705679 @Company
@Persons
@UBO
@INPI
DELAMARRE Jean-Baptiste
DoB: 1967-10-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE SAINT THOMAS 50760 Barfleur FRANCE yes
@Cadastre
@Geotag
9172302 752528067 @Company
@Persons
@UBO
@INPI
THOMAS Éric
DoB: 1967-05-06
PoB: 59265 Gommegnies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 313 12 rue Montesquieu 59880 Saint-Saulve France
10373905 390845683 @Company
@Persons
@UBO
@INPI
THOMAS Denis Robert
DoB: 1967-06-17
PoB: 57463 Metz
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DE LA RÉPUBLIQUE 54800 Jouaville France yes
@Cadastre
@Geotag
10452189 784015182 @Company
@Persons
@UBO
@INPI
THOMAS RYCKEMBUSCH Sylvie Bernadette Nicole
DoB: 1967-06-12
PoB: 59273 GRAVELINES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
907 route d'Hesdin 62990 Maresquel-Ecquemicourt FRANCE
10478956 527956155 @Company
@Persons
@UBO
@INPI
VAN DE VELDE Thomas
DoB: 1967-02-18
PoB: Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Blaja 31500 Toulouse FRANCE
11391103 439541475 @Company
@Persons
@UBO
@INPI
LOTHON SOENEN-LOTHON Nadège Adrienne René
DoB: 1967-06-11
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Valcrocq 27370 Le Bec-Thomas FRANCE yes
@Cadastre
@Geotag
11811376 495139479 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1967-01-12
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard MARCEL CACHIN 13130 Berre l'Étang FRANCE
11811377 495139479 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1967-01-12
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard MARCEL CACHIN 13130 Berre l'Étang FRANCE
12508948 410079743 @Company
@Persons
@UBO
@INPI
MICHEL Alain Raymond Daniel
DoB: 1967-02-16
PoB: 76 LILLEBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE THOMAS FRANAUMELLE SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE
14077130 838205037 @Company
@Persons
@UBO
@INPI
CALYDON COEZY Marlene Melanie
DoB: 1967-01-06
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THOMAS ROUTE DES ECOLES 97125 Bouillante France
14152916 479292559 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 31/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 avenue Robert Schuman 92100 Boulogne-Billancourt France
14220389 439718065 @Company
@Persons
@UBO
@INPI
BOIVIN Pierre Thomas
DoB: 1967-07-23
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin de la Savane Bellemene 97460 St Paul France
14220390 439718065 @Company
@Persons
@UBO
@INPI
BOIVIN Pierre Thomas
DoB: 1967-07-23
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 chemin de la Savane Bellemene 97460 St Paul France
14321445 521756015 @Company
@Persons
@UBO
@INPI
BURCKLE Thomas
DoB: 1967-04-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Place du Rhin 67840 Kilstett France
14321506 521769687 @Company
@Persons
@UBO
@INPI
BURCKLE Thomas
DoB: 1967-04-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Place du Rhin 67840 Kilstett France
14321525 521769695 @Company
@Persons
@UBO
@INPI
BURCKLE Thomas
DoB: 1967-04-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Place du Rhin 67840 Kilstett France
14512862 822286803 @Company
@Persons
@UBO
@INPI
THOMAS Michel, Pierre, Daniel
DoB: 1967-11-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Lauterbourg 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14512863 822286803 @Company
@Persons
@UBO
@INPI
THOMAS Michel, Pierre, Daniel
DoB: 1967-11-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Lauterbourg 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
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
15060238 389035718 @Company
@Persons
@UBO
@INPI
MULLER Thomas
DoB: 1967-06-15
PoB: NEUNKIRCHEN (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEUNKIRCHER STRASSE 98 SPIESEN ELVERSBERG (RFA) 0 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.