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 2009-03-29 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1182818 511116204 @Company
@Persons
@UBO
@INPI
BELMOKHTAR SASSI Leila
DoB: 1977-09-03
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Albert Thomas 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1659810 514111053 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice Paul
DoB: 1961-03-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
1659811 514111053 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Maurice Paul
DoB: 1961-03-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Practice 95490 Vauréal FRANCE
1887215 352849962 @Company
@Persons
@UBO
@INPI
GERMAIN Thomas
DoB: 1972-03-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 rue de Paris 93100 Montreuil sous Bois France yes
@Cadastre
@Geotag
2425716 505283408 @Company
@Persons
@UBO
@INPI
MACE DE GASTINES Thomas
DoB: 1990-03-09
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Truffaut 75017 Paris France
2782912 411439011 @Company
@Persons
@UBO
@INPI
CLAVIERES Thomas, Marcel, Yves
DoB: 1966-03-17
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 impasse du Foyer 11120 Saint-Nazaire-d'Aude FRANCE
2782913 411439011 @Company
@Persons
@UBO
@INPI
CLAVIERES Thomas, Marcel, Yves
DoB: 1966-03-17
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
67 impasse du Foyer 11120 Saint-Nazaire-d'Aude FRANCE
3182131 811137553 @Company
@Persons
@UBO
@INPI
THOMAS Edouard Gérard Jacques
DoB: 2009-03-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Parvillers 60400 Sempigny FRANCE yes
@Cadastre
@Geotag
3191677 811137470 @Company
@Persons
@UBO
@INPI
THOMAS Edouard Gérard Jacques
DoB: 2009-03-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Parvillers 60400 Sempigny FRANCE yes
@Cadastre
@Geotag
3226113 822424354 @Company
@Persons
@UBO
@INPI
THOMAS Edouard Gérard Jacques
DoB: 2009-03-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Parvillers 60400 Sempigny FRANCE
3311654 484740675 @Company
@Persons
@UBO
@INPI
THOMAS COLLERY Madeleine
DoB: 1951-01-29
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRAPAUD 3160 ST AUBIN LE MONIAL FRANCE
3311655 484740675 @Company
@Persons
@UBO
@INPI
THOMAS COLLERY Madeleine
DoB: 1951-01-29
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CRAPAUD 3160 ST AUBIN LE MONIAL FRANCE
3327537 381425768 @Company
@Persons
@UBO
@INPI
HIGELIN Maurice Jean-Paul
DoB: 1933-04-27
PoB: 68004 ALTKIRCH 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PHILIPPE THOMAS MOULINS 3000 MOULINS FRANCE
3327538 381425768 @Company
@Persons
@UBO
@INPI
DUQUESNEL HIGELIN Marie-Therese
DoB: 1933-07-15
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PHILIPPE THOMAS MOULINS 3000 MOULINS FRANCE
3827363 482584182 @Company
@Persons
@UBO
@INPI
KRIEF Thomas Henri Maxence
DoB: 1986-03-24
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE BLANDIN LE MARINAIS 38730 Panissage France
3828783 491444055 @Company
@Persons
@UBO
@INPI
KRIEF Thomas Henri Maxence
DoB: 1986-03-24
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Vieux de Saint Cyprien Route de Latour Bas Elne 66200 Elne France
5011745 513979419 @Company
@Persons
@UBO
@INPI
DOBENSKY DOBENSKY-CHETTRET Thomas
DoB: 1970-03-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 ter Rue de la Pagère 69500 Bron France
5292678 413190653 @Company
@Persons
@UBO
@INPI
VOISIN Thomas
DoB: 1983-09-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Lac 75015 Paris 15 FRANCE
5760146 403699846 @Company
@Persons
@UBO
@INPI
DONON Thomas Claude Pierre
DoB: 1938-03-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Jean Blanc le Haut 47120 Lévignac-de-Guyenne FRANCE
5760147 403699846 @Company
@Persons
@UBO
@INPI
DONON Thomas Claude Pierre
DoB: 1938-03-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Jean Blanc le Haut 47120 Lévignac-de-Guyenne FRANCE
6188162 515110120 @Company
@Persons
@UBO
@INPI
CHAUDIER Cyril Thomas Christian
DoB: 1973-03-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement du Pêcher 63940 Marsac-en-Livradois France
6188163 515110120 @Company
@Persons
@UBO
@INPI
CHAUDIER Cyril Thomas Christian
DoB: 1973-03-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement du Pêcher 63940 Marsac-en-Livradois France
6694388 419675459 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1953-03-11
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUL AL LAND 29630 ST JEAN DU DOIGT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6694451 452107139 @Company
@Persons
@UBO
@INPI
ROUE Thomas
DoB: 1977-03-16
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERANGOUE 29610 PLOUIGNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6718491 511200172 @Company
@Persons
@UBO
@INPI
GEFFROY THOMAS Annaïg Josiane
DoB: 1964-08-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Villaret de Joyeuse 29200 Brest FRANCE
6718492 511200172 @Company
@Persons
@UBO
@INPI
GEFFROY THOMAS Annaïg Josiane
DoB: 1964-08-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Villaret de Joyeuse 29200 Brest FRANCE
6722484 512702861 @Company
@Persons
@UBO
@INPI
BOZEC Thomas
DoB: 1983-03-04
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Paris 29600 Morlaix FRANCE
6722485 512702861 @Company
@Persons
@UBO
@INPI
BOZEC Thomas
DoB: 1983-03-04
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Paris 29600 Morlaix FRANCE
6738019 343127635 @Company
@Persons
@UBO
@INPI
KEROULLE THOMAS Marguerite
DoB: 1928-03-13
PoB: SAINTE SEVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE A CORVEZ SAINTE SEVE 29600 MORLAIX FRANCE
6738020 343127635 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1959-03-10
PoB: MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE A. CORVEZ SAINTE SEVE 29600 MORLAIX FRANCE
6756780 350533246 @Company
@Persons
@UBO
@INPI
STOOPS THOMAS Annie Nelly Andree
DoB: 1950-04-03
PoB: VALENCIENNES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES BOULLET MORLAIX 29600 MORLAIX FRANCE
6914290 488653007 @Company
@Persons
@UBO
@INPI
VENET Thomas Bernard André
DoB: 1978-08-03
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Louis Blanc 75010 Paris 10eme FRANCE yes
@Cadastre
@Geotag
7211081 508247897 @Company
@Persons
@UBO
@INPI
BAUDOIN Thomas
DoB: 1968-03-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'orée du Golf Villa 49 4860 Pierrevert FRANCE
10628307 518777313 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1972-03-01
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalavon 7360 Saint-Fortunat-sur-Eyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10628308 518777313 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1972-03-01
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalavon 7360 Saint-Fortunat-sur-Eyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11008694 494436447 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1957-03-29
PoB: ARMENTIERES 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2144 RUE BASSE 62350 CALONNE SUR LA LYS FRANCE
11008695 494436447 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1957-03-29
PoB: ARMENTIERES 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2144 RUE BASSE 62350 CALONNE SUR LA LYS FRANCE
12428130 510988280 @Company
@Persons
@UBO
@INPI
BACQUET Thomas
DoB: 1973-03-29
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-18 Rue de Rouvray 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12428131 510988280 @Company
@Persons
@UBO
@INPI
BACQUET Thomas
DoB: 1973-03-29
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12-18 Rue de Rouvray 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12796932 511997199 @Company
@Persons
@UBO
@INPI
THOMAS William
DoB: 1993-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Henri Pontier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12956051 509465068 @Company
@Persons
@UBO
@INPI
GUTTMANN Michel, Thomas, Maurice,
DoB: 1950-09-25
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route du Turon 65380 Lamarque-Pontacq FRANCE yes
@Cadastre
@Geotag
12956052 509465068 @Company
@Persons
@UBO
@INPI
GUTTMANN Michel, Thomas, Maurice,
DoB: 1950-09-25
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route du Turon 65380 Lamarque-Pontacq FRANCE yes
@Cadastre
@Geotag
14678627 830897351 @Company
@Persons
@UBO
@INPI
BLANC Thomas Maurice Marcel
DoB: 2009-06-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Eglise 39140 Relans 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.