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 1967-07-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182484 342780046 @Company
@Persons
@UBO
@INPI
THOMAS Claudine Michèle
DoB: 1967-09-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Gevrieux 1320 Châtillon-la-Palud France
208133 409594868 @Company
@Persons
@UBO
@INPI
DIGNAT ROUGE THOMAS Sandrine
DoB: 1967-08-07
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Henri Bernere 9200 Saint-Girons France yes
@Cadastre
@Geotag
1535868 804313641 @Company
@Persons
@UBO
@INPI
LANGLET Thomas, Remy, Yves, Jacques
DoB: 1967-07-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Rue DU BAS VAL MARY 95630 Mériel FRANCE
2344919 484735337 @Company
@Persons
@UBO
@INPI
THOMAS Sandra
DoB: 1967-04-07
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Aristide Briand 89100 Sens France
2719578 453645996 @Company
@Persons
@UBO
@INPI
LAPORTE Jean
DoB: 1967-07-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CHARLES THOMAS 34350 VALRAS PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397060 814865820 @Company
@Persons
@UBO
@INPI
THOMAS Fabien Célestin Michel André
DoB: 1967-02-02
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Emile Zola Bel Air Bât 47 6130 Grasse FRANCE
3980600 480166453 @Company
@Persons
@UBO
@INPI
PIACENTINO Fabrice Thomas Jerome
DoB: 1967-07-16
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 CHEMIN DES COMBES LE SOLIMAR C4 6600 ANTIBES FRANCE
4492600 350915815 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marc
DoB: 1967-07-09
PoB: GUINGAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERGUINIOU 22480 MAGOAR FRANCE
4523795 481954907 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marc
DoB: 1967-07-09
PoB: GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUERGUINIOU 22390 BOURBRIAC FRANCE
6079280 819584319 @Company
@Persons
@UBO
@INPI
LE THOMAS Philippe
DoB: 1967-07-31
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Auvergne 44130 Blain France
6079281 819584319 @Company
@Persons
@UBO
@INPI
LE THOMAS Philippe
DoB: 1967-07-31
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Auvergne 44130 Blain France
7054387 313668865 @Company
@Persons
@UBO
@INPI
BLOT Ludovic
DoB: 1967-07-15
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE THOMAS EDISON LA ROCHELLE 17000 LA ROCHELLE FRANCE
7913633 442147799 @Company
@Persons
@UBO
@INPI
CRAMPTON Thomas
DoB: 1967-07-09
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
The Foreign Correspondents'club North Block n°2 Lower Albert Road 0 HONG KONG CHINE yes
@Cadastre
@Geotag
7913634 442147799 @Company
@Persons
@UBO
@INPI
CRAMPTON Thomas
DoB: 1967-07-09
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Foreign Correspondents'club North Block n°2 Lower Albert Road 0 HONG KONG CHINE yes
@Cadastre
@Geotag
9073433 398740415 @Company
@Persons
@UBO
@INPI
COUPEY Thomas
DoB: 1967-10-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Nationale 59112 Annoeullin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9073434 398740415 @Company
@Persons
@UBO
@INPI
COUPEY Thomas
DoB: 1967-10-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue Nationale 59112 Annoeullin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9367254 412557159 @Company
@Persons
@UBO
@INPI
THOMAS MEROUR Marine
DoB: 1967-07-09
PoB: CROZON (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'EGLISE CHATEAULIN 29150 CHATEAULIN FRANCE
9723228 434197836 @Company
@Persons
@UBO
@INPI
TAMIC THOMAS Mireille
DoB: 1967-07-25
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Marrec 56240 Plouay FRANCE
10375974 524500121 @Company
@Persons
@UBO
@INPI
THOMAS Bryan
DoB: 1967-11-09
PoB: Messancy Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Claude Le Lorrain 54680 Errouville France
11621172 343487138 @Company
@Persons
@UBO
@INPI
PINGEON Philippe
DoB: 1967-05-04
PoB: MONTBRISON(42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Chemin Des Prairies 42600 Saint-Thomas-la-Garde FRANCE
12724901 503374977 @Company
@Persons
@UBO
@INPI
GAUTIER Laurence Juliette Marie
DoB: 1967-07-31
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 boulevard Stanislas 50530 Saint-Jean-le-Thomas FRANCE
12910829 499355550 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1967-10-07
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Delvincourt 8000 Charleville-Mézières France
13658414 342780046 @Company
@Persons
@UBO
@INPI
THOMAS Claudine Michèle
DoB: 1967-09-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Gevrieux 1320 Châtillon-la-Palud France
14079884 879229110 @Company
@Persons
@UBO
@INPI
THOMAS Muriel Monique Marie Michèle
DoB: 1967-02-09
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard du Port 34140 Mèze 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
15566020 822089777 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1967-07-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Ribeauvillé 68150 Hunawihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15566021 822089777 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1967-07-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 route de Ribeauvillé 68150 Hunawihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15579109 888999679 @Company
@Persons
@UBO
@INPI
SCHUHLER Christophe, Jean, Robert
DoB: 1967-07-04
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 ter rue Thomas Couture 60300 Senlis FRANCE
15617936 812838118 @Company
@Persons
@UBO
@INPI
TRIMAILLE CHEVALIER Isabelle
DoB: 1967-09-01
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Thomas Saint-Guen 22530 Guerlédan FRANCE
15658696 889857256 @Company
@Persons
@UBO
@INPI
THOMAS DESTREMAU Marie-Emmanuelle Anne Suzanne Michelle Jeanne
DoB: 1967-07-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Platane 68 Rue De Villebon 85230 Saint-Gervais France
15921444 494566284 @Company
@Persons
@UBO
@INPI
THOMAS Cyrille
DoB: 1967-07-11
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Route des Chambons 42600 Chalain-le-Comtal France
16094397 495155491 @Company
@Persons
@UBO
@INPI
MARTIN Fabrice
DoB: 1967-07-10
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Fauboug Saint-Thomas 85710 La Garnache France
16094398 495155491 @Company
@Persons
@UBO
@INPI
MARTIN Fabrice
DoB: 1967-07-10
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Fauboug Saint-Thomas 85710 La Garnache 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.