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 1962-03-12 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594249 348012790 @Company
@Persons
@UBO
@INPI
THOMAS Yann Louis Yvon Henry
DoB: 1962-06-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue d'Erquy 22370 Pleneuf Val-André FRANCE
1387953 379936057 @Company
@Persons
@UBO
@INPI
LAUNAY MANDON DANIEL Martine Marie-Louise
DoB: 1962-03-16
PoB: 53256 ST THOMAS DE COURCERIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16270 Genouillac FRANCE yes
@Cadastre
@Geotag
1842593 757801261 @Company
@Persons
@UBO
@INPI
Thomas Jean-Marc
DoB: 1962-03-12
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France yes
@Cadastre
@Geotag
2116108 420837684 @Company
@Persons
@UBO
@INPI
Thomas Jean-Marc
DoB: 1962-03-12
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France
2401958 821907938 @Company
@Persons
@UBO
@INPI
Thomas De Montpreville Xavier
DoB: 1962-09-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Parmentier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2459136 808425169 @Company
@Persons
@UBO
@INPI
Thomas Jean-Marc
DoB: 1962-03-12
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France
2459140 808425169 @Company
@Persons
@UBO
@INPI
Thomas Jean-Marc
DoB: 1962-03-12
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France
3479215 490839735 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin de l'Escourche Les Katikias 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3479216 490839735 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin de l'Escourche Les Katikias 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3532051 409691961 @Company
@Persons
@UBO
@INPI
VINCHES THOMAS Christel
DoB: 1962-12-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la Résistance 91260 Juvisy-sur-Orge FRANCE
4160093 524079795 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Yves Georges
DoB: 1962-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme des Taillis Bourdrie Route des Molières 91400 Gometz-la-Ville FRANCE
4160094 524079795 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Yves Georges
DoB: 1962-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferme des Taillis Bourdrie Route des Molières 91400 Gometz-la-Ville FRANCE
4160095 524079795 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Yves Georges
DoB: 1962-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Taillis Bourdrie Route des Molières 91400 Gometz-la-Ville FRANCE
4509724 348012790 @Company
@Persons
@UBO
@INPI
THOMAS Yann Louis Yvon Henry
DoB: 1962-06-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue d'Erquy 22370 Pleneuf Val-André FRANCE
5080266 429820434 @Company
@Persons
@UBO
@INPI
CHALEARD Sylvain Thomas Georges
DoB: 1962-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Avenue de la Mer Golf Juan 6220 Vallauris France yes
@Cadastre
@Geotag
5080267 429820434 @Company
@Persons
@UBO
@INPI
CHALEARD Sylvain Thomas Georges
DoB: 1962-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue de la Mer Golf Juan 6220 Vallauris France yes
@Cadastre
@Geotag
5785122 495257263 @Company
@Persons
@UBO
@INPI
ROMOLI THOMAS Joelle
DoB: 1962-12-15
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BOULEVARD JEAN DARLAN 47600 NERAC FRANCE
6029265 498015320 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Jean Louis
DoB: 1962-12-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Félix Vincent 44700 Orvault France
6029266 498015320 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Jean Louis
DoB: 1962-12-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 avenue Félix Vincent 44700 Orvault France
6110120 381581685 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Jean Louis
DoB: 1962-12-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Henri Jullin 44300 Nantes France
6110121 381581685 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Jean Louis
DoB: 1962-12-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 rue Henri Jullin 44300 Nantes France
7074445 497956409 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1962-07-12
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Benjamin Delessert 17390 La tremblade FRANCE
7098550 532674413 @Company
@Persons
@UBO
@INPI
FEDY THOMAS Anne-Marie Claude
DoB: 1962-06-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Benjamin Delessert 17390 La tremblade FRANCE
7101851 500833587 @Company
@Persons
@UBO
@INPI
CANOBBIO CODELLI GUERIN Cosima
DoB: 1962-03-19
PoB: MUNICH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 av. Thomas Wilson 17300 ROCHEFORT FRANCE
8840598 479036980 @Company
@Persons
@UBO
@INPI
HENNETEAU THOMAS Florence Yvette
DoB: 1962-05-03
PoB: 37261 TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Hoche 35000 Rennes FRANCE
9757175 331565721 @Company
@Persons
@UBO
@INPI
AITAMEUR Kamila Nydla
DoB: 1962-09-03
PoB: DELLYS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Thomas Hellemmes 59260 HELLEMMES LILLE France
9757176 331565721 @Company
@Persons
@UBO
@INPI
AITAMEUR Kamila Nydla
DoB: 1962-09-03
PoB: DELLYS ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Albert Thomas Hellemmes 59260 HELLEMMES LILLE France
9837896 509286571 @Company
@Persons
@UBO
@INPI
SCKALOR Robert David
DoB: 1962-02-18
PoB: Jersey city ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Thomas Usvi00802 6501 Red Hook Plaza 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
9837897 509286571 @Company
@Persons
@UBO
@INPI
SCKALOR Robert David
DoB: 1962-02-18
PoB: Jersey city ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Thomas Usvi00802 6501 Red Hook Plaza 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
10391596 354035685 @Company
@Persons
@UBO
@INPI
MARC Eric Ernest Théodore
DoB: 1962-12-12
PoB: Saint-Ybars (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thomas 9210 Saint-Ybars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10391597 354035685 @Company
@Persons
@UBO
@INPI
MARC Eric Ernest Théodore
DoB: 1962-12-12
PoB: Saint-Ybars (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thomas 9210 Saint-Ybars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10802695 444494082 @Company
@Persons
@UBO
@INPI
LESAGE DESPREAUX Jocelyne Béatrice
DoB: 1962-03-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Marcel Thomas 80500 Contoire France
11443376 334835444 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1962-12-21
PoB: SARLAT LA CANEDA (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MILLADE 46120 LACAPELLE MARIVAL FRANCE
12510155 817742869 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine
DoB: 1978-02-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22B rue du 19 Mars 1962 76700 Gainneville FRANCE
13148439 452017221 @Company
@Persons
@UBO
@INPI
Thomas de Montpreville Xavier
DoB: 1962-09-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Parmentier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13211399 531597433 @Company
@Persons
@UBO
@INPI
HOUILLET Gérard Daniel
DoB: 1962-12-26
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pre Thomas 77700 Serris France
13494476 393116520 @Company
@Persons
@UBO
@INPI
TESTE Corinne Jacky Josianne
DoB: 1962-12-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Marguerite Thomas Clément Résidence Sacha 2A 0 Strassen Luxembourg
13569358 799249263 @Company
@Persons
@UBO
@INPI
THOMAS Rodolphe, Daniel, Germain
DoB: 1962-08-08
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Bas 14200 Hérouville-Saint-Clair FRANCE
13586472 958502072 @Company
@Persons
@UBO
@INPI
CHALEARD Sylvain Thomas Georges
DoB: 1962-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
128 Avenue DE LA MER 6220 Golfe Juan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922528 478725419 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Yves Georges
DoB: 1962-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Allée DES GRAVIERS DE LA SALMOUILLE 91190 Gif-sur-Yvette France
14237015 752469700 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1962-09-27
PoB: Ouagadougou
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
177B rue Paul Vaillant-couturier 92000 Nanterre France
14440011 443052006 @Company
@Persons
@UBO
@INPI
STENGER Thomas
DoB: 1962-04-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Serruriers 67000 Strasbourg FRANCE
14448247 481713055 @Company
@Persons
@UBO
@INPI
THOMAS Marie Anita
DoB: 1962-02-27
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES NENUPHARS 68000 COLMAR FRANCE
14636284 832779250 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Charles, Marie, Bernard
DoB: 1962-12-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Charlotte Corday 14000 Caen FRANCE
14805572 316590751 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Cécile Fernande
DoB: 1962-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2905 Route de Montelimar 26400 Divajeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14805573 316590751 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Cécile Fernande
DoB: 1962-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2905 Route de Montelimar 26400 Divajeu France yes
@Cadastre
@Geotag
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.