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 1963-03-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2332747 499011047 @Company
@Persons
@UBO
@INPI
BIGNON Thomas
DoB: 1963-03-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 villa Deshayes 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332748 499011047 @Company
@Persons
@UBO
@INPI
BIGNON Thomas
DoB: 1963-03-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 villa Deshayes 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319879 489255067 @Company
@Persons
@UBO
@INPI
BOISSONNET Luc Thomas Marie
DoB: 1963-07-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bord 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3319880 489255067 @Company
@Persons
@UBO
@INPI
BOISSONNET Luc Thomas Marie
DoB: 1963-07-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bord 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
4151351 481077014 @Company
@Persons
@UBO
@INPI
BIGNON Thomas Paul Alain
DoB: 1963-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Villa Deshayes 75014 Paris FRANCE
5641433 512616616 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas Edison ZA de l'Huilerie - BP 74 53100 Mayenne FRANCE
5696689 323480087 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas à Edison ZA de l'Huilerie 53102 Mayenne FRANCE yes
@Cadastre
@Geotag
5943080 494172372 @Company
@Persons
@UBO
@INPI
FRANCOIS (Patrick Dominique)
DoB: 1963-01-23
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ALBERT THOMAS 93350 LE BOURGET FRANCE
5943081 494172372 @Company
@Persons
@UBO
@INPI
FRANCOIS (Patrick Dominique)
DoB: 1963-01-23
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE ALBERT THOMAS 93350 LE BOURGET FRANCE
8382168 442832648 @Company
@Persons
@UBO
@INPI
TOMASINI Thomas
DoB: 1963-10-03
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LANCIATOJO N0 27 BORGO 20290 BORGO FRANCE
8385304 410352975 @Company
@Persons
@UBO
@INPI
TOMASINI Thomas
DoB: 1963-10-03
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lanciatojo, lotissement N0-27 20290 Borgo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8385305 410352975 @Company
@Persons
@UBO
@INPI
TOMASINI Thomas
DoB: 1963-10-03
PoB: BASTIA (2B)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lanciatojo, lotissement N0-27 20290 Borgo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465724 527520936 @Company
@Persons
@UBO
@INPI
THOMAS Guy Daniel
DoB: 1963-11-20
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-Dit Malnon 33570 Montagne France yes
@Cadastre
@Geotag
8472872 812352763 @Company
@Persons
@UBO
@INPI
THOMAS Guy Daniel
DoB: 1963-11-20
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Malnon 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9554899 310173968 @Company
@Persons
@UBO
@INPI
NORMAND MARCHAL Elisabeth Claude Larie-Joséphe
DoB: 1963-03-18
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Thomas Corneille 76360 Barentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9708501 813562907 @Company
@Persons
@UBO
@INPI
CAILLIBOT THOMAS Annie, Catherine, Monique, Isabelle
DoB: 1963-03-20
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Kercambre 56400 Brech FRANCE
9715805 399330935 @Company
@Persons
@UBO
@INPI
CAILLIBOT THOMAS Annie
DoB: 1963-03-20
PoB: BAIN DE BRETAGNE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LANN GUEMENEN" - ROUTE DE KERCAMBRE BRECH 56400 AURAY FRANCE yes
@Cadastre
@Geotag
9721720 432005676 @Company
@Persons
@UBO
@INPI
CAILLIBOT THOMAS Annie
DoB: 1963-03-20
PoB: 35012 BAIN DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANN GUMENEN - ROUTE DE KERCAMBRE 56400 BRECH FRANCE yes
@Cadastre
@Geotag
9980420 552021990 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 38206 LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas Edison ZA de l'Huilerie 53100 Mayenne FRANCE
10517601 328187778 @Company
@Persons
@UBO
@INPI
THOMAS ESTIENNE Sylvie Marie Renée
DoB: 1963-03-20
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Dompaire 88150 Mazeley FRANCE yes
@Cadastre
@Geotag
11935942 827754375 @Company
@Persons
@UBO
@INPI
BEAUDOIN Pascal Thomas Alphonse
DoB: 1963-10-03
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1337 Route des Pellets 74250 Viuz-en-Sallaz France
12152342 798494662 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Mimosas CARQUEIRANNE 83320 Carqueiranne FRANCE
13510016 775726359 @Company
@Persons
@UBO
@INPI
AMICALE DES COMMERCANTS ET ARTISANS DE LEVALLOIS PERRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Chaptal 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13510018 775726359 @Company
@Persons
@UBO
@INPI
AMICALE DES COMMERCANTS ET ARTISANS DE LEVALLOIS PERRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Chaptal 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13629894 814036539 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Artisanale de l'Huilerie-Bp 74 142 Rue Thomas a.Edison 53100 Mayenne FRANCE
13681491 432005676 @Company
@Persons
@UBO
@INPI
CAILLIBOT THOMAS Annie
DoB: 1963-03-20
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lann Gumenen - route de Kercambre 56400 Brech FRANCE yes
@Cadastre
@Geotag
13681492 432005676 @Company
@Persons
@UBO
@INPI
CAILLIBOT THOMAS Annie
DoB: 1963-03-20
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lann Gumenen - route de Kercambre 56400 Brech FRANCE yes
@Cadastre
@Geotag
14443423 450465281 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Claire
DoB: 1963-04-20
PoB: 67281 Marckolsheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Montreux 67380 Lingolsheim FRANCE
14456880 493361570 @Company
@Persons
@UBO
@INPI
THOMAS Marie Claire
DoB: 1963-04-20
PoB: Marckolsheim 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue Camille Ruff 67201 Eckbolsheim FRANCE
14456881 493361570 @Company
@Persons
@UBO
@INPI
THOMAS Marie Claire
DoB: 1963-04-20
PoB: Marckolsheim 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2A rue Camille Ruff 67201 Eckbolsheim FRANCE
14505101 812162352 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Claude
DoB: 1963-04-22
PoB: 67281 Marckolsheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Montreux 67380 Lingolsheim FRANCE
14682659 324845684 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Artisanale de l'Huilerie 142 Rue Thomas à Edison 53100 Mayenne FRANCE
14719055 488309089 @Company
@Persons
@UBO
@INPI
BIDNIC THOMAS
DoB: 02/07/1963
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
20 rue des Pyramides 75001 Paris France
14740769 339459638 @Company
@Persons
@UBO
@INPI
KIRSTETTER STEFAN THOMAS JOSEPH
DoB: 1963-03-05
PoB: DOLE (39)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue du Four 35130 La Guerche-de-Bretagne FRANCE
14740770 339459638 @Company
@Persons
@UBO
@INPI
KIRSTETTER STEFAN THOMAS JOSEPH
DoB: 1963-03-05
PoB: DOLE (39)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue du Four 35130 La Guerche-de-Bretagne 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.