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 1970-06-29 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381860 423711795 @Company
@Persons
@UBO
@INPI
THOMAS Hugues, Pierre
DoB: 1970-02-23
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Victor Segalen 29200 Brest FRANCE
381861 423711795 @Company
@Persons
@UBO
@INPI
THOMAS Hugues, Pierre
DoB: 1970-02-23
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Victor Segalen 29200 Brest FRANCE
740297 831050380 @Company
@Persons
@UBO
@INPI
VEITSHANS Thomas
DoB: 1970-11-12
PoB: Tubingen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
947 Chemin du Bret 38500 Coublevie France yes
@Cadastre
@Geotag
740706 833769722 @Company
@Persons
@UBO
@INPI
MICHEL Patrik Thomas
DoB: 1970-03-16
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Fer à Moulin 75005 Paris France
1016578 833945108 @Company
@Persons
@UBO
@INPI
SEIGNEURIC Théophile Thomas
DoB: 1970-12-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"malatrait" 74950 Le Reposoir France
1694443 775695901 @Company
@Persons
@UBO
@INPI
Stöcklin Thomas
DoB: 1970-03-27
PoB: Luzern SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Zentrumsweg 6 6043 Adligenswil 0 Suisse yes
@Cadastre
@Geotag
2442927 533293718 @Company
@Persons
@UBO
@INPI
Delesti Thomas
DoB: 1970-06-24
PoB: 13207 Marseille 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter rue de la Croix Bosset 92310 Sèvres France yes
@Cadastre
@Geotag
3396852 804784122 @Company
@Persons
@UBO
@INPI
THOMAS Patrice Del Christian
DoB: 1970-08-23
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Avenue Cernuschi 6500 Menton FRANCE
3480582 453959793 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Thomas
DoB: 1970-06-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Lieutaud Palais de la Getée 83000 Toulon FRANCE
4432308 523315299 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Daniel Luc
DoB: 1970-02-23
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Tilleuls 59210 Coudekerque-Branche France
4432309 523315299 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Daniel Luc
DoB: 1970-02-23
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Tilleuls 59210 Coudekerque-Branche France
4458310 515104412 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Daniel Luc
DoB: 1970-02-23
PoB: Saint-Omer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue des Tilleuls 59210 Coudekerque-Branche France
4787977 527542310 @Company
@Persons
@UBO
@INPI
THOMAS Corinne Laurence
DoB: 1970-06-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Mallier 94120 Fontenay-sous-Bois FRANCE
5234289 403264666 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme Jean Rodolfe
DoB: 1970-06-07
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 C RUE HIPPOLYTE BOYER 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734105 752397562 @Company
@Persons
@UBO
@INPI
RADIGUE THOMAS Marianne
DoB: 1970-04-23
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Moire 72610 Bourg-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734106 752397562 @Company
@Persons
@UBO
@INPI
RADIGUE THOMAS Marianne
DoB: 1970-04-23
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Moire 72610 Bourg-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6714853 524673803 @Company
@Persons
@UBO
@INPI
FOLEGOT Thomas
DoB: 1970-12-28
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Guynemer 29480 Le Relecq Kerhuon FRANCE
6724161 392049896 @Company
@Persons
@UBO
@INPI
PLUSQUELLEC THOMAS Catherine
DoB: 1970-05-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Haie 29650 Plouegat Moysan FRANCE yes
@Cadastre
@Geotag
9408883 523872166 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1970-10-31
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Croix Rouge 29500 Ergue Gaberic FRANCE
9408884 523872166 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1970-10-31
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Croix Rouge 29500 Ergue Gaberic FRANCE
10052460 753731819 @Company
@Persons
@UBO
@INPI
TRUANT Gwenaëlle, Sabrina, Sylvia
DoB: 1970-06-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Francine Thomas 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11936654 380192807 @Company
@Persons
@UBO
@INPI
CALIDA HOLDING AG
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Bahnstrasse 6208 Oberkirch Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951347 423511062 @Company
@Persons
@UBO
@INPI
ZORICAK Thomas
DoB: 1970-11-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Thoron Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220400 515316396 @Company
@Persons
@UBO
@INPI
GIANTSOS Thomas
DoB: 1970-06-29
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Rue des Sources 78410 Bouafle FRANCE
12387656 752114660 @Company
@Persons
@UBO
@INPI
LEVAUX Frédéric Thomas
DoB: 1970-12-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Delabordère 92200 Neuilly-sur-Seine FRANCE
12406473 532673084 @Company
@Persons
@UBO
@INPI
GAUCHET Thomas
DoB: 1970-11-29
PoB: 76351 Le Havre CEDEX (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88B Rue Henri Barbusse MEUDON 92190 Meudon FRANCE
12565933 438608127 @Company
@Persons
@UBO
@INPI
REBER Thomas Pierre Philippe
DoB: 1970-05-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Léonard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12565934 438608127 @Company
@Persons
@UBO
@INPI
REBER Thomas Pierre Philippe
DoB: 1970-05-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Docteur Léonard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12602748 391394921 @Company
@Persons
@UBO
@INPI
DE FOUGY Edouard, Francois, Maxime
DoB: 1970-06-24
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE THOMAS DUBOSC 76000 ROUEN FRANCE
13001086 950303701 @Company
@Persons
@UBO
@INPI
REMY SOHM Amélie
DoB: 1970-08-29
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Albert Thomas 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13008801 447836602 @Company
@Persons
@UBO
@INPI
REMY SOHM Amélie
DoB: 1970-08-29
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 avenue Albert Thomas 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038868 812436913 @Company
@Persons
@UBO
@INPI
BRET Nicolas, Georges, Michel, Ocassin
DoB: 1970-10-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 avenue Albert Thomas 81000 Albi FRANCE
14336206 792685844 @Company
@Persons
@UBO
@INPI
INFI
DoB: 447539800
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue du Bois de Boulogne 75116 Paris France
14336248 792812968 @Company
@Persons
@UBO
@INPI
INFI
DoB: 447539800
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue du Bois de Boulogne 75116 Paris France
14336250 792814535 @Company
@Persons
@UBO
@INPI
INFI
DoB: 447539800
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue du Bois de Boulogne 75116 Paris France
14604422 779807262 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas Jochen
DoB: 1970-03-20
PoB: Heilbronn Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Alexanderstrabe 24 0 Heilbronn Allemagne
14611245 379622319 @Company
@Persons
@UBO
@INPI
PARENT Thomas
DoB: 1970-05-02
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Ingres 59100 Roubaix France
14619617 514945971 @Company
@Persons
@UBO
@INPI
THOMAS Marcellin
DoB: 1970-06-09
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Alsace Lorraine 76000 Rouen FRANCE
14623434 801560632 @Company
@Persons
@UBO
@INPI
CAMBOU Thomas
DoB: 1970-08-06
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jules Legrand 56100 Lorient FRANCE yes
@Cadastre
@Geotag
14678205 499922060 @Company
@Persons
@UBO
@INPI
PONCHON Thomas Etienne Marie Alain
DoB: 1970-08-06
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Victor Hugo 77300 Fontainebleau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14700800 344653118 @Company
@Persons
@UBO
@INPI
MASSARD THOMAS Michèle Georgette Marie
DoB: 1970-06-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Planil 42130 Montverdun 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.