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 1974-01-20 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34141 682031224 @Company
@Persons
@UBO
@INPI
CHIFFLOT Fabrice Pierre
DoB: 1974-01-11
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
22 Thomas Waalk 238107 Signapour Singapour yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1176665 807939962 @Company
@Persons
@UBO
@INPI
LAMSON Thomas
DoB: 1974-01-20
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
16 Rue Louis Pasteur 92100 Boulogne-Billancourt FRANCE
1280677 493923551 @Company
@Persons
@UBO
@INPI
POIRIER Thomas
DoB: 1974-01-09
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Epinettes 35800 Saint-Briac-sur-Mer FRANCE
1680073 789166097 @Company
@Persons
@UBO
@INPI
Lamson Thomas
DoB: 1974-01-20
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Louis Pasteur 92100 Boulogne-Billancourt France
1690800 750262321 @Company
@Persons
@UBO
@INPI
Lamson Thomas
DoB: 1974-01-20
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Louis Pasteur 92100 Boulogne-Billancourt France
1691221 793258666 @Company
@Persons
@UBO
@INPI
Lamson Thomas
DoB: 1974-01-20
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 rue Louis Pasteur 92100 Boulogne-Billancourt France
2587730 413907841 @Company
@Persons
@UBO
@INPI
DESCLOZEAUX Thomas
DoB: 1974-01-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
34 Boulevard de Lyon 67000 Strasbourg France
3206270 534813126 @Company
@Persons
@UBO
@INPI
YANAN Franck
DoB: 1974-01-20
PoB: ULUDERE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Albert Thomas 60870 Villers Saint-Paul FRANCE
4998118 792492183 @Company
@Persons
@UBO
@INPI
FLEISCHMANN Thomas
DoB: 1974-01-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1410 Chemin de la Quintillière Saint-Maurice-sur-Dargoire 69440 Chabanière France
5539264 495155491 @Company
@Persons
@UBO
@INPI
VAIPHEI MARTIN Gracekim
DoB: 1974-03-01
PoB: CHURACHANDPUR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Faubourg Saint Thomas 85710 La Garnache France
6629737 493515175 @Company
@Persons
@UBO
@INPI
GAINANT Thomas Jean-Francois
DoB: 1974-03-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis Rue Gagnerie la Noé Violain 44119 Treillières FRANCE yes
@Cadastre
@Geotag
6662786 794385260 @Company
@Persons
@UBO
@INPI
GAINANT Thomas Jean-François
DoB: 1974-03-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B Rue de la Gagnerie La Noe Violain 44119 Treillières FRANCE
7190929 519544050 @Company
@Persons
@UBO
@INPI
FIASCHI Thomas
DoB: 1974-04-13
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jas 4300 Limans FRANCE
8385465 532260353 @Company
@Persons
@UBO
@INPI
SUZZONI Thomas, Jean, Claude
DoB: 1974-11-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bois Catinat 95210 Saint-Gratien FRANCE
8395531 491565883 @Company
@Persons
@UBO
@INPI
SUZZONI Thomas
DoB: 1974-11-01
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Caralivu 20220 Monticello FRANCE
8457221 492859251 @Company
@Persons
@UBO
@INPI
THOMAS PASQUET Laurence
DoB: 1974-01-20
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Canet Port Sainte Foy 33220 PORT STE FOY ET PONCHAPT France
10087973 799142864 @Company
@Persons
@UBO
@INPI
JOANNES Thomas
DoB: 1974-01-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Chazeau 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576771 801251752 @Company
@Persons
@UBO
@INPI
THOMAS PASQUET Laurence
DoB: 1974-01-20
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Canet 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576772 801251752 @Company
@Persons
@UBO
@INPI
THOMAS PASQUET Laurence
DoB: 1974-01-20
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Canet 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795753 823255161 @Company
@Persons
@UBO
@INPI
DIDIER Thomas Jean Serge
DoB: 1974-05-01
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route Nationale 80480 Dury France
10795754 823255161 @Company
@Persons
@UBO
@INPI
DIDIER Thomas Jean Serge
DoB: 1974-05-01
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route Nationale 80480 Dury France
10829981 419651252 @Company
@Persons
@UBO
@INPI
DELCUZE Thomas André Paul
DoB: 1974-01-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Voie du Bois Laurette 80100 Abbeville France
11737451 523108686 @Company
@Persons
@UBO
@INPI
LAMSON Thomas
DoB: 1974-01-20
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
11 Rue Paul Casals 92100 Boulogne-Billancourt FRANCE
11905570 524093242 @Company
@Persons
@UBO
@INPI
BARAGNON Thomas Yves Numa
DoB: 1974-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Allée de la Rouguière campagne Feuillantines 13011 Marseille FRANCE
11911313 485267967 @Company
@Persons
@UBO
@INPI
GARDON Thomas
DoB: 1974-06-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse DE L ERBO SANTO 13480 Cabriès FRANCE
11911314 485267967 @Company
@Persons
@UBO
@INPI
GARDON Thomas
DoB: 1974-06-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse DE L ERBO SANTO 13480 Cabriès FRANCE
12614727 502781636 @Company
@Persons
@UBO
@INPI
LEVASSEUR Thomas
DoB: 1974-06-01
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse de la Voie Romaine 76190 Veauville-les-Baons FRANCE
13274905 499141331 @Company
@Persons
@UBO
@INPI
THOMAS Julie Emmanuelle
DoB: 1974-01-18
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4231 RUE BYRON 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13274906 499141331 @Company
@Persons
@UBO
@INPI
THOMAS Julie Emmanuelle
DoB: 1974-01-18
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4231 RUE BYRON 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13407978 799719315 @Company
@Persons
@UBO
@INPI
CULLIERRIER Thomas
DoB: 1974-01-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Lamartine 84000 Avignon FRANCE
14697981 883675332 @Company
@Persons
@UBO
@INPI
LORIDAN Thomas
DoB: 1974-10-20
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 rue Louis Bouquet 62840 Fleurbaix France
15242966 834671984 @Company
@Persons
@UBO
@INPI
DUBREUIL Thomas, Jean-François
DoB: 1974-11-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de Savoie 57330 Hettange-grande FRANCE
15254922 316137710 @Company
@Persons
@UBO
@INPI
BOEGLIN Thomas Guy
DoB: 1974-12-27
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE DE MULHOUSE 68300 ST LOUIS FRANCE yes
@Cadastre
@Geotag
15292884 540096864 @Company
@Persons
@UBO
@INPI
NOBEL-THOMAS Franck
DoB: 1974-10-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Est 68870 Bartenheim FRANCE
15292885 540096864 @Company
@Persons
@UBO
@INPI
NOBEL-THOMAS Franck
DoB: 1974-10-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Est 68870 Bartenheim FRANCE
15296323 793807249 @Company
@Persons
@UBO
@INPI
MERCKY Thomas, Vincent, Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pellapussin 39270 Beffia FRANCE
15296324 793807249 @Company
@Persons
@UBO
@INPI
MERCKY Thomas, Vincent, Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pellapussin 39270 Beffia FRANCE
15389589 339431454 @Company
@Persons
@UBO
@INPI
OBERT Thomas, Francois, Laurent
DoB: 1974-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Impasse des Amazones 92500 Rueil-Malmaison FRANCE
15542544 484398888 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1974-09-23
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Breitenau 67220 Ville FRANCE
16094395 495155491 @Company
@Persons
@UBO
@INPI
VAIPHEI MARTIN Gracekim
DoB: 1974-03-01
PoB: CHURACHANDPUR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Fauboug Saint-Thomas 85710 La Garnache France
16094396 495155491 @Company
@Persons
@UBO
@INPI
VAIPHEI MARTIN Gracekim
DoB: 1974-03-01
PoB: CHURACHANDPUR INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Fauboug Saint-Thomas 85710 La Garnache France
16173413 893163642 @Company
@Persons
@UBO
@INPI
SANDERS Thomas Christopher
DoB: 1974-09-07
PoB: 61169 Flers (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
914 Route des Hottes 74440 Verchaix 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.