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 1957-02-11 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204193 786219790 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1957-02-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place de l'Abbé Thuillier 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
251463 448313841 @Company
@Persons
@UBO
@INPI
VANEL THOMAS Monique
DoB: 1957-02-01
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean-Baptiste Noulet 31400 Toulouse France
778114 503014813 @Company
@Persons
@UBO
@INPI
AUSSEL THOMAS Myrianne
DoB: 1957-11-02
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belveyre 19600 Nespouls FRANCE
778115 503014813 @Company
@Persons
@UBO
@INPI
AUSSEL THOMAS Myrianne
DoB: 1957-11-02
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belveyre 19600 Nespouls FRANCE
886269 337966840 @Company
@Persons
@UBO
@INPI
MARTINS Jose
DoB: 1957-08-02
PoB: Vilar de Macada Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse du Thomas 38790 Charantonnay France
1616694 404532780 @Company
@Persons
@UBO
@INPI
LAUK HELMUT THOMAS
DoB: 1957-03-09
PoB: BUHL BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place DU CHENE ROND 95470 Vémars FRANCE
1842443 804609121 @Company
@Persons
@UBO
@INPI
Deutschmann Thomas
DoB: 1957-11-08
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Neustiftgasse 78 1070 Vienne 0 Autriche
1936230 517731352 @Company
@Persons
@UBO
@INPI
THOMAS DUPRAT Dominique
DoB: 1957-02-09
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 boulevard Raspail 75014 Paris France
2090256 542097704 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1957-03-27
PoB: 88196 GERARDMER (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard de la Saussaye 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2185654 391884525 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1957-02-11
PoB: 57540 PHALSBOURG (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard de la Marne Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2284963 507385516 @Company
@Persons
@UBO
@INPI
RICHEZ Thomas
DoB: 1957-04-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Château 75010 Paris France
2329660 817765167 @Company
@Persons
@UBO
@INPI
Thomas Christophe
DoB: 1957-02-11
PoB: 57540 Phalsbourg (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 boulevard de la Marne Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
3470382 799071733 @Company
@Persons
@UBO
@INPI
THOMAS Jean Marc
DoB: 1957-11-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Boulevard Bernex 13008 Marseille FRANCE
4019682 493147268 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Jean
DoB: 1957-02-14
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE TIQUETONNE 75002 PARIS 02 FRANCE
4256163 378166565 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 Strasbourg France
6516755 419745237 @Company
@Persons
@UBO
@INPI
AUSSEL THOMAS Myrianne
DoB: 1957-11-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Icare 33260 La Teste-de-Buch FRANCE
6532879 503014813 @Company
@Persons
@UBO
@INPI
AUSSEL THOMAS Myrianne
DoB: 1957-11-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Icare 33260 La Teste-de-Buch FRANCE
6589759 775640915 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Thomas Walliser 67200 Strasbourg FRANCE
6592388 505840181 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Christophe Thomas Walliser 67200 Strasbourg FRANCE
6936182 380676981 @Company
@Persons
@UBO
@INPI
LANCELOT François Eric
DoB: 1957-02-05
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Thomas Picotin 51220 HERMONVILLE FRANCE
7444372 352725162 @Company
@Persons
@UBO
@INPI
THOMAS OZIOL Patricia
DoB: 1957-11-01
PoB: VILLEFRANCHE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
323 CHE. DES PIERRES BLANCHES 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10096482 434785101 @Company
@Persons
@UBO
@INPI
THOMAS LEMOINE Nicole Thérèse
DoB: 1957-10-13
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Général de Gaulle 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10096483 434785101 @Company
@Persons
@UBO
@INPI
THOMAS LEMOINE Nicole Thérèse
DoB: 1957-10-13
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue du Général de Gaulle 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10431399 351066899 @Company
@Persons
@UBO
@INPI
THOMAS Jean Michel Emile
DoB: 1957-02-25
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Residence La Plaine 62360 La Capelle-lès-Boulogne FRANCE
11644361 383901212 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Route d'Andrezieux le Clos Fleuri 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11644362 383901212 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane Julienne Paulette
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route d'Andrezieux le Clos Fleuri 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11653672 382749786 @Company
@Persons
@UBO
@INPI
THOMAS MONTELLIER Christiane
DoB: 1957-02-21
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Route d'Andrezieux Bouthéon Le Clos Fleuri 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11754078 383856283 @Company
@Persons
@UBO
@INPI
LIZE Thomas Marie Andre Philippe
DoB: 1957-12-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DE CLUNY 13008 Marseille FRANCE
12182253 378598213 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1957-02-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Edmond Roger 75015 Paris FRANCE
12724852 449232222 @Company
@Persons
@UBO
@INPI
GARNOTEL COLLARD Christine Eliane Josephe
DoB: 1957-04-18
PoB: 51183 COURCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARECHAL LECLERC ST JEAN LE THOMAS 50530 SARTILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851150 431559137 @Company
@Persons
@UBO
@INPI
THOMAS BAUDRIN Aline Jeanne Laure
DoB: 1957-11-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Coutheron 13770 Venelles FRANCE
12851151 431559137 @Company
@Persons
@UBO
@INPI
THOMAS BAUDRIN Aline Jeanne Laure
DoB: 1957-11-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Coutheron 13770 Venelles FRANCE
13086721 439564394 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Marcel
DoB: 1957-02-01
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CARS 19270 Donzenac FRANCE
13359087 493151492 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1957-02-14
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE TIQUETONNE 75002 PARIS 02 FRANCE
13709205 378458962 @Company
@Persons
@UBO
@INPI
THOMAS Max Rodolphe Alexandre Dominique Cesar
DoB: 1957-10-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Choco 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14056565 420233652 @Company
@Persons
@UBO
@INPI
CHAULET Bernard
DoB: 1957-01-11
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DIT THOMAS 97125 Bouillante France
14122283 510615693 @Company
@Persons
@UBO
@INPI
HO TCHOU LIONG Maurice Thomas
DoB: 1957-12-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Malouet 97300 Cayenne France yes
@Cadastre
@Geotag
14122284 510615693 @Company
@Persons
@UBO
@INPI
HO TCHOU LIONG Maurice Thomas
DoB: 1957-12-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Malouet 97300 Cayenne France yes
@Cadastre
@Geotag
14294450 439361205 @Company
@Persons
@UBO
@INPI
POUNIANDY Joseph Regis
DoB: 1957-06-02
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
475 Rue EMILE THOMAS - CAMBUSTON 97440 Saint-André France
15531873 404137473 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 Strasbourg FRANCE
15542409 483963104 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 Strasbourg FRANCE
15543270 488221672 @Company
@Persons
@UBO
@INPI
ZIMMER Frédéric
DoB: 1957-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Christophe Thomas Walliser 67200 Strasbourg FRANCE
16022769 425340924 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1957-02-21
PoB: 45123 Darvoy (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
422 avenue de Neuville 45430 Mardié France
16022770 425340924 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1957-02-21
PoB: 45123 Darvoy (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
422 avenue de Neuville 45430 Mardié 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.