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 1969-01-19 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021320 539759126 @Company
@Persons
@UBO
@INPI
DEDIEU Guy Jacques
DoB: 1969-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Président Thomas Woodrow Wilson 31000 Toulouse France
1021323 539759126 @Company
@Persons
@UBO
@INPI
DEDIEU Guy Jacques
DoB: 1969-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Président Thomas Woodrow Wilson 31000 Toulouse France
1586755 497551440 @Company
@Persons
@UBO
@INPI
TAHAR Salem
DoB: 1969-01-15
PoB: KSOUR ESSAF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Ambroise Thomas 95100 Argenteuil FRANCE
3043052 453841512 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1969-01-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
44 Rue des Albatros 30000 Nîmes France
3189430 488365669 @Company
@Persons
@UBO
@INPI
GENC Mustapha
DoB: 1969-01-20
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert Thomas 60870 Villers-Saint-Paul FRANCE
3189431 488365669 @Company
@Persons
@UBO
@INPI
GENC Mustapha
DoB: 1969-01-20
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Albert Thomas 60870 Villers-Saint-Paul FRANCE
4370099 478007156 @Company
@Persons
@UBO
@INPI
LAGARDE Antoine Claude
DoB: 1969-11-03
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Thomas 46100 Figeac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400764 478007255 @Company
@Persons
@UBO
@INPI
LAGARDE Antoine Claude
DoB: 1969-11-03
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Thomas 46100 Figeac FRANCE yes
@Cadastre
@Geotag
4496244 523830321 @Company
@Persons
@UBO
@INPI
LE ROLLAND THOMAS Catherine
DoB: 1969-02-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Lanvignec 22500 Paimpol FRANCE
4496245 523830321 @Company
@Persons
@UBO
@INPI
LE ROLLAND THOMAS Catherine
DoB: 1969-02-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Lanvignec 22500 Paimpol FRANCE
4544840 417944451 @Company
@Persons
@UBO
@INPI
BARON Armel Patrick René Michel
DoB: 1969-08-01
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CHAMP THOMAS MAROUE 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4544841 417944451 @Company
@Persons
@UBO
@INPI
BARON Armel Patrick René Michel
DoB: 1969-08-01
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LE CHAMP THOMAS MAROUE 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4544845 417944451 @Company
@Persons
@UBO
@INPI
EARL DU CHAMP THOMAS
DoB: 431418086
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE CHAMP THOMAS MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4724343 790643860 @Company
@Persons
@UBO
@INPI
OUATTARA Thomas Hugues
DoB: 1969-01-01
PoB: NIELLE COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Jean Macé Boite 89 94120 Fontenay-sous-Bois FRANCE
8331266 443540596 @Company
@Persons
@UBO
@INPI
THOMAS MAURICE Veronique
DoB: 1969-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Eglise 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558657 433903820 @Company
@Persons
@UBO
@INPI
THOMAS Franck Jean Lucien
DoB: 1969-01-08
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Monceau 42510 Bussières FRANCE
8737365 817762982 @Company
@Persons
@UBO
@INPI
CHAPUT THOMAS Geneviève
DoB: 1969-03-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63390 Sainte-Christine FRANCE
11504936 449838069 @Company
@Persons
@UBO
@INPI
LEMAITRE-THOMAS VEUVE COULAUD Catherine Marie-Noelle
DoB: 1969-06-19
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE BEAUFRENE 72230 GUECELARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079195 813250347 @Company
@Persons
@UBO
@INPI
THOMAS CANAUD Annie
DoB: 1969-06-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route DES SAULES 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13079196 813250347 @Company
@Persons
@UBO
@INPI
THOMAS CANAUD Annie
DoB: 1969-06-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route DES SAULES 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13920973 450660741 @Company
@Persons
@UBO
@INPI
THOMAS Jean Christophe
DoB: 1969-01-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Labrousse IMPASSE CAPET 97190 Le Gosier France
13930625 504841776 @Company
@Persons
@UBO
@INPI
THOMAS Jean Christophe
DoB: 1969-01-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE VIEUX BOURG DECOSTIERE 97180 Sainte-Anne France
13931650 509003612 @Company
@Persons
@UBO
@INPI
THOMAS Jean Christophe
DoB: 1969-01-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE VIEUX BOURG DECOSTIERE 97111 Morne-à-l'Eau France
13931651 509003711 @Company
@Persons
@UBO
@INPI
THOMAS Jean Christophe
DoB: 1969-01-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE VIEUX BOURG DECOSTIERE 97111 Morne-à-l'Eau France
13957102 824943526 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Christophe
DoB: 1969-01-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Créole Bat B App 5 - Pointe de la Verdure 97190 Le Gosier France
14532545 848618369 @Company
@Persons
@UBO
@INPI
THOMAS Gabriel
DoB: 1969-01-29
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue d'Altkirch 67100 Strasbourg FRANCE
14828404 302457460 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1969-04-28
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
14863675 510519325 @Company
@Persons
@UBO
@INPI
GRYSAN THOMAS Virginie
DoB: 1969-04-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14863676 510519325 @Company
@Persons
@UBO
@INPI
GRYSAN THOMAS Virginie
DoB: 1969-04-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14875961 791599871 @Company
@Persons
@UBO
@INPI
GRYSAN THOMAS Virginie
DoB: 1969-04-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre Morlanne 57000 Metz FRANCE
14899353 302457460 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1969-04-28
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
14934624 510519325 @Company
@Persons
@UBO
@INPI
GRYSAN THOMAS Virginie
DoB: 1969-04-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14934625 510519325 @Company
@Persons
@UBO
@INPI
GRYSAN THOMAS Virginie
DoB: 1969-04-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14946910 791599871 @Company
@Persons
@UBO
@INPI
GRYSAN THOMAS Virginie
DoB: 1969-04-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre Morlanne 57000 Metz FRANCE
15081366 851606012 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges
DoB: 1969-03-31
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Jurignac 57350 Schoeneck FRANCE
15260134 382585677 @Company
@Persons
@UBO
@INPI
SCHWARTZENTRUBER Thomas, Henri, Bernard
DoB: 1969-12-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Rossignol 68720 Flaxlanden FRANCE yes
@Cadastre
@Geotag
15262387 394268395 @Company
@Persons
@UBO
@INPI
SCHWARTZENTRUBER Thomas Henri Bernard
DoB: 1969-12-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fleurs 68720 FLAXLANDEN FRANCE
15278831 490298874 @Company
@Persons
@UBO
@INPI
SCHWARTZENTRUBER Thomas
DoB: 1969-12-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fleurs 68720 FLAXLANDEN FRANCE yes
@Cadastre
@Geotag
15308284 829793454 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Thomas
DoB: 1969-12-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Petite Porte 68920 Wintzenheim FRANCE
15308285 829793454 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Thomas
DoB: 1969-12-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Petite Porte 68920 Wintzenheim 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.