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 1960-02-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208785 722047941 @Company
@Persons
@UBO
@INPI
SANCHEZ MARIANO Thomas
DoB: 1960-02-24
PoB: LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Allée de Montfermeil 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1308145 432860849 @Company
@Persons
@UBO
@INPI
ANWANDER Thomas, Martin
DoB: 1960-02-19
PoB: Winterthur SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Im Lerchenbuel 24 Winterthur 0 SUISSE
3045916 538289851 @Company
@Persons
@UBO
@INPI
THOMAS Christian Henri Louis
DoB: 1960-02-24
PoB: Blaye et Sainte Luce (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cambon 30170 Saint-Hippolyte-du-Fort France
3045917 538289851 @Company
@Persons
@UBO
@INPI
THOMAS Christian Henri Louis
DoB: 1960-02-24
PoB: Blaye et Sainte Luce (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cambon 30170 Saint-Hippolyte-du-Fort France
3050108 394763064 @Company
@Persons
@UBO
@INPI
BOSCH Antoine Thomas
DoB: 1960-02-24
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Combe de la Grange 7460 Saint-Sauveur-de-Cruzières France yes
@Cadastre
@Geotag
3050109 394763064 @Company
@Persons
@UBO
@INPI
BOSCH Antoine Thomas
DoB: 1960-02-24
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe de la Grange 7460 Saint-Sauveur-de-Cruzières France yes
@Cadastre
@Geotag
3113817 449305051 @Company
@Persons
@UBO
@INPI
THOMAS Christian Henri
DoB: 1960-02-24
PoB: 33058 Blaye (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CAMBOUS 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132082 795114602 @Company
@Persons
@UBO
@INPI
THOMAS Christian Henri Louis
DoB: 1960-02-24
PoB: 33058 Blaye (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route d'Ales Les Cambous 30170 Saint-Hippolyte-du-Fort France
4984206 790993117 @Company
@Persons
@UBO
@INPI
LEVEQUE Christine
DoB: 1960-03-24
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Victor et Roger Thomas 69008 Lyon France
4984207 790993117 @Company
@Persons
@UBO
@INPI
LEVEQUE Christine
DoB: 1960-03-24
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Victor et Roger Thomas 69008 Lyon France
5936268 353827074 @Company
@Persons
@UBO
@INPI
THOMAS POLI Mireille Marie-Madeleine
DoB: 1960-01-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Chevreuils 67202 WOLFISHEIM FRANCE
9151846 404874273 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1960-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue Bourjembois 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151849 404874273 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1960-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Bourjembois 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9178750 801295676 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1960-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Bourjembois 59000 Lille France
9178751 801295676 @Company
@Persons
@UBO
@INPI
AROFESEP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Georges Lyon 59000 Lille France
11129558 800554776 @Company
@Persons
@UBO
@INPI
BERNARDS Thomas, Nicolaas, Maria
DoB: 1960-12-05
PoB: Nijmegen PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pays Bas Il Trovatore6 5629 Nr Eindhoven 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12158380 530639285 @Company
@Persons
@UBO
@INPI
WATEL Thomas
DoB: 1960-02-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12226434 752544775 @Company
@Persons
@UBO
@INPI
WATEL Thomas
DoB: 1960-02-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard D'Auteuil 92100 Boulogne-Billancourt FRANCE
12226435 752544775 @Company
@Persons
@UBO
@INPI
WATEL Thomas
DoB: 1960-02-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard D'Auteuil 92100 Boulogne-Billancourt FRANCE
12278953 752862136 @Company
@Persons
@UBO
@INPI
WATEL Thomas
DoB: 1960-02-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard D'Auteuil 92100 Boulogne-Billancourt FRANCE
12278954 752862136 @Company
@Persons
@UBO
@INPI
WATEL Thomas
DoB: 1960-02-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard D'Auteuil 92100 Boulogne-Billancourt FRANCE
12307457 814737672 @Company
@Persons
@UBO
@INPI
WATEL Thomas Pierre
DoB: 1960-02-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE
12307458 814737672 @Company
@Persons
@UBO
@INPI
WATEL Thomas Pierre
DoB: 1960-02-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE
12316385 794583534 @Company
@Persons
@UBO
@INPI
WATEL Thomas Pierre
DoB: 1960-02-24
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard D'Auteuil 92100 Boulogne-Billancourt FRANCE
12392729 442855607 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude
DoB: 1960-02-26
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES VAUSSOURDS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12729385 389229188 @Company
@Persons
@UBO
@INPI
GESNOUIN Patrick, François, Georges, Eric
DoB: 1960-04-23
PoB: 50439 Ronthon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Sous les Rouettes 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12729386 389229188 @Company
@Persons
@UBO
@INPI
GESNOUIN Patrick, François, Georges, Eric
DoB: 1960-04-23
PoB: 50439 Ronthon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Sous les Rouettes 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13945381 794874156 @Company
@Persons
@UBO
@INPI
LABAT THOMAS Sabine, Andrée, Elise
DoB: 1960-11-24
PoB: 65059 Bagnères de Bigorre France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Devès 5230 Avann‡on France
13946857 794874685 @Company
@Persons
@UBO
@INPI
LABAT THOMAS Sabine, Andrée, Elise
DoB: 1960-11-24
PoB: 65059 Bagnères de Bigorre France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Devès 5230 Avann‡on France
13947185 794874792 @Company
@Persons
@UBO
@INPI
LABAT THOMAS Sabine, Andrée, Elise
DoB: 1960-11-24
PoB: 65059 Bagnères de Bigorre France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Devès 5230 Avann‡on France
13947537 794874883 @Company
@Persons
@UBO
@INPI
LABAT THOMAS Sabine, Andrée, Elise
DoB: 1960-11-24
PoB: 65059 Bagnères de Bigorre France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Devès 5230 Avann‡on France
14145113 572222933 @Company
@Persons
@UBO
@INPI
LOT Thomas
DoB: 06/03/1960
PoB: PARIS FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
25 parc de Montretout 92210 Saint Cloud France yes
@Cadastre
@Geotag
14428947 414688481 @Company
@Persons
@UBO
@INPI
GERING Thomas
DoB: 1960-02-28
PoB: Karlsruhe (Allemagne) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 A rue Principale 67160 Siegen FRANCE
15677904 794874263 @Company
@Persons
@UBO
@INPI
LABAT THOMAS Sabine Andrée Elise
DoB: 1960-11-24
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Devès 5230 Avann‡on France
16040772 404874273 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1960-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue Bourjembois 59800 Lille France yes
@Cadastre
@Geotag
16040773 404874273 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1960-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Bourjembois 59800 Lille France yes
@Cadastre
@Geotag
16040774 404874273 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1960-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Bourjembois 59800 Lille 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.