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 1972-12-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387721 523855203 @Company
@Persons
@UBO
@INPI
LE BERRE Thomas
DoB: 1972-05-12
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de l'Atlantique 44470 Carquefou France
1374786 383710357 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc, Victor, Denis
DoB: 1972-12-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de Villeneuve 17170 La grève sur mignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1595934 819457599 @Company
@Persons
@UBO
@INPI
THOMAS Delphine
DoB: 1972-01-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue D OLOMOUC 92160 Antony FRANCE
2016334 440055663 @Company
@Persons
@UBO
@INPI
THOMAS FRANCK ROBERT LAURENT
DoB: 1972-06-20
PoB: STE CATHERINE LES ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Fougeres 60260 Lamorlaye France
3224075 501439889 @Company
@Persons
@UBO
@INPI
THOMAS Franck Robert Laurent
DoB: 1972-06-20
PoB: Sainte-Catherine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Fougères 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3224076 501439889 @Company
@Persons
@UBO
@INPI
THOMAS Franck Robert Laurent
DoB: 1972-06-20
PoB: Sainte-Catherine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Allée des Fougères 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
6051248 801076860 @Company
@Persons
@UBO
@INPI
LE BERRE Thomas
DoB: 1972-05-12
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de l'Atlantique 44470 Carquefou France yes
@Cadastre
@Geotag
6051249 801076860 @Company
@Persons
@UBO
@INPI
LE BERRE Thomas
DoB: 1972-05-12
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de l'Atlantique 44470 Carquefou France yes
@Cadastre
@Geotag
6352255 403425879 @Company
@Persons
@UBO
@INPI
RAGAN Thomas
DoB: 1972-10-04
PoB: Ithaca ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Church St, Hadleigh Suffolk IP 5DT 0 Royaume uni ROYAUME-UNI yes
@Cadastre
@Geotag
6698648 807665187 @Company
@Persons
@UBO
@INPI
THOMAS Joël
DoB: 1972-10-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Kerivoal 29260 Ploudaniel FRANCE
6739779 539236570 @Company
@Persons
@UBO
@INPI
THOMAS Joël
DoB: 1972-10-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Kerivoal 29260 Ploudaniel FRANCE
7151078 410560551 @Company
@Persons
@UBO
@INPI
FAUCHEUR Thomas
DoB: 1972-09-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
90 route de la Bouverie 74110 Montriond FRANCE
7317078 478785850 @Company
@Persons
@UBO
@INPI
THOMAS GABLOT Frédérique Nadege Colette
DoB: 1972-10-18
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcel Cachin 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317079 478785850 @Company
@Persons
@UBO
@INPI
THOMAS GABLOT Frédérique Nadege Colette
DoB: 1972-10-18
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Marcel Cachin 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012615 813096856 @Company
@Persons
@UBO
@INPI
JANY Thomas
DoB: 1972-05-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de l'Abreuvoir 37390 La Membrolle Sur Choisille France yes
@Cadastre
@Geotag
8012616 813096856 @Company
@Persons
@UBO
@INPI
JANY Thomas
DoB: 1972-05-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de l'Abreuvoir 37390 La Membrolle Sur Choisille France yes
@Cadastre
@Geotag
9081120 455501452 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1972-10-09
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du 8 Mai 1945 59242 Templeuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565867 485135164 @Company
@Persons
@UBO
@INPI
THERY Rodolphe Thomas
DoB: 1972-10-12
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Écoles 95640 Marines France
9692361 815200563 @Company
@Persons
@UBO
@INPI
THOMAS Gilles, Marie
DoB: 1972-06-16
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Village de Kerplevert 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9692362 815200563 @Company
@Persons
@UBO
@INPI
THOMAS Gilles, Marie
DoB: 1972-06-16
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Village de Kerplevert 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9760595 388316663 @Company
@Persons
@UBO
@INPI
Mangin Steven Thomas
DoB: 1972-02-21
PoB: PENNSYLVANIE ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Kittelbachstr. 41 40489 DÜSSELDORF 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10014333 525071338 @Company
@Persons
@UBO
@INPI
PLISSON Thomas
DoB: 1972-02-18
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Botrel 56000 Vannes FRANCE
10300189 828059378 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien Henry
DoB: 1972-12-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 Route de Dressy Albens 73410 Entrelacs FRANCE
10300190 828059378 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien Henry
DoB: 1972-12-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 Route de Dressy Albens 73410 Entrelacs FRANCE
11054255 813477007 @Company
@Persons
@UBO
@INPI
LEROUX Sylvain
DoB: 1972-12-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Thomas 62410 Meurchin FRANCE
11206849 438966715 @Company
@Persons
@UBO
@INPI
THOMAS FRANCHOT Anne-Elisabeth Jeanne
DoB: 1972-06-18
PoB: 61464 Sées (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue de Lyon 44500 La Baule-Escoublac France
11206850 438966715 @Company
@Persons
@UBO
@INPI
THOMAS FRANCHOT Anne-Elisabeth Jeanne
DoB: 1972-06-18
PoB: 61464 Sées (61) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
70 avenue de Lyon 44500 La Baule-Escoublac France
11969945 794738971 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas Jean-Marie
DoB: 1972-03-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
358 Route Du Nant Jorland 74310 Les Houches France
14339558 802784066 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Albert
DoB: 1972-01-04
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Ruelle des Mimosas 97441 Sainte-Suzanne France
14423541 398085415 @Company
@Persons
@UBO
@INPI
LEHMANN Thomas
DoB: 1972-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée de la Palombe 59650 Villeneuve-d'Ascq FRANCE
14674692 811653393 @Company
@Persons
@UBO
@INPI
JANY Thomas
DoB: 1972-05-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de l'Abreuvoir 37390 La Membrolle Sur Choisille France
15104493 418883328 @Company
@Persons
@UBO
@INPI
THOMAS Gregory Alain
DoB: 1972-12-09
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CLOSERIE DU POTIER 57245 PELTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151455 828398875 @Company
@Persons
@UBO
@INPI
FAVIER Thomas, Jean-Yves, Marie, Alfred
DoB: 1972-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Acacias 57720 Epping FRANCE yes
@Cadastre
@Geotag

 

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.