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 1962-08-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654171 443482724 @Company
@Persons
@UBO
@INPI
THOMAS Xavier
DoB: 1962-07-06
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence du Parc Le thoureil 49350 Gennes Val-de-Loire FRANCE
1056777 793678210 @Company
@Persons
@UBO
@INPI
THOMAS MARSALY Anne-Marie
DoB: 1962-03-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 BIS Rue De Reverdy 28000 Chartres France yes
@Cadastre
@Geotag
1119820 817407182 @Company
@Persons
@UBO
@INPI
NAJEH Belgacem
DoB: 1962-08-27
PoB: MOUENSA ZARZIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Lieutenant Thomas 93170 Bagnolet FRANCE
2651443 394121370 @Company
@Persons
@UBO
@INPI
CORDENOD Daniel
DoB: 1962-11-14
PoB: 01159 Feillens (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Côte du Pont de Manne 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
2651444 394121370 @Company
@Persons
@UBO
@INPI
CORDENOD Daniel
DoB: 1962-11-14
PoB: 01159 Feillens (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte du Pont de Manne 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
2959233 793678210 @Company
@Persons
@UBO
@INPI
THOMAS MARSALY Anne-Marie
DoB: 1962-03-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 bis rue de Reverdy 28000 Chartres FRANCE yes
@Cadastre
@Geotag
3520520 509545042 @Company
@Persons
@UBO
@INPI
CAMINITA THOMAS-CAMINITA Patrick
DoB: 1962-08-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Avenue Godillot 83400 Hyères FRANCE
3950071 519156194 @Company
@Persons
@UBO
@INPI
WILLIMONT Leslie, Thomas
DoB: 1962-08-31
PoB: Romford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 D chemin du Ribas 6560 Valbonne FRANCE
3963385 519156236 @Company
@Persons
@UBO
@INPI
WILLIMONT Leslie, Thomas
DoB: 1962-08-31
PoB: Romford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 D chemin du Ribas 6560 Valbonne FRANCE
5810218 418915963 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Marie Yves
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48-78 Route Napoléon 38320 Brié-et-Angonnes France
5810221 418915963 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Marie Yves
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48-78 Route Napoléon 38320 Brié-et-Angonnes France
5909924 752154427 @Company
@Persons
@UBO
@INPI
GIRARDON Jean-Paul Maurice
DoB: 1962-08-28
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue René Thomas 38000 Grenoble France
5909926 752154427 @Company
@Persons
@UBO
@INPI
GIRARDON Jean-Paul Maurice
DoB: 1962-08-28
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue René Thomas 38000 Grenoble France
5910934 388309171 @Company
@Persons
@UBO
@INPI
PHLIPPE Thomas
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Napoléon 38320 Brié-et-Angonnes France
5910937 388309171 @Company
@Persons
@UBO
@INPI
PHLIPPE Thomas
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Napoléon 38320 Brié-et-Angonnes France
8557525 809109325 @Company
@Persons
@UBO
@INPI
THOMAS TUESTA-JHONG Isabelle, Jeanne, Hélène, Francine
DoB: 1962-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B avenue de Bourgogne CIDEX 1505 71390 Saint-Désert FRANCE
8557526 809109325 @Company
@Persons
@UBO
@INPI
THOMAS TUESTA-JHONG Isabelle, Jeanne, Hélène, Francine
DoB: 1962-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B avenue de Bourgogne CIDEX 1505 71390 Saint-Désert FRANCE
8972194 531854347 @Company
@Persons
@UBO
@INPI
THOMAS Dominique André Marie René
DoB: 1962-08-15
PoB: 56165 Ploërmel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la République 35580 Guichen FRANCE
10669408 803301878 @Company
@Persons
@UBO
@INPI
THOMAS Gilles, Jean-Claude
DoB: 1962-06-03
PoB: 18108 La guerche sur l'aubois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Voie de la Croix 10150 Pont-Sainte-Marie FRANCE
11032832 511587222 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Jacques
DoB: 1962-08-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue d'Arras 62118 Fampoux FRANCE
12129518 699803995 @Company
@Persons
@UBO
@INPI
WIRIHCO
DoB: 788854172
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 et 3 Rue Jean Thomas 95600 Eaubonne FRANCE
12165021 498543255 @Company
@Persons
@UBO
@INPI
VERNIER Thomas
DoB: 1962-06-28
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Madeleine 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12165022 498543255 @Company
@Persons
@UBO
@INPI
VERNIER Thomas
DoB: 1962-06-28
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Madeleine 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603859 789722261 @Company
@Persons
@UBO
@INPI
GOOSSENS Philippe, Alain
DoB: 1962-08-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Thomas Dubosc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12603860 789722261 @Company
@Persons
@UBO
@INPI
GOOSSENS Philippe, Alain
DoB: 1962-08-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Thomas Dubosc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13082576 802770990 @Company
@Persons
@UBO
@INPI
MONTHUREL Laurent
DoB: 1962-08-30
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Thomas Edison 19100 Brive-la-Gaillarde FRANCE
14761084 434038709 @Company
@Persons
@UBO
@INPI
MUTTER Thomas
DoB: 1962-05-07
PoB: Luxembourg Luxembourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
175 Chemin de la Calade 6140 Vence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15751144 388309171 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4678 Route Napoléon 38320 Brié-et-Angonnes France
15751146 388309171 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4678 Route Napoléon 38320 Brié-et-Angonnes France
16085744 820982619 @Company
@Persons
@UBO
@INPI
THOMAS MATHERAT-AUDAN Sylvie
DoB: 1962-05-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue de Sevres 75006 PARIS 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.