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 1964-06-19 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
610849 345330658 @Company
@Persons
@UBO
@INPI
THOMAS Xavier Jean André
DoB: 1964-06-19
PoB: 89368 Saint-Sauveur-en-Puisaye (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 la Pommeraie Haute 89520 Treigny France yes
@Cadastre
@Geotag
610850 345330658 @Company
@Persons
@UBO
@INPI
THOMAS Xavier Jean André
DoB: 1964-06-19
PoB: 89368 Saint-Sauveur-en-Puisaye (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 la Pommeraie Haute 89520 Treigny France yes
@Cadastre
@Geotag
4256433 345330658 @Company
@Persons
@UBO
@INPI
THOMAS Xavier Jean André
DoB: 1964-06-19
PoB: ST SAUVEUR EN PUISAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pommeraie Haute 89520 Treigny France yes
@Cadastre
@Geotag
4256434 345330658 @Company
@Persons
@UBO
@INPI
THOMAS Xavier Jean André
DoB: 1964-06-19
PoB: ST SAUVEUR EN PUISAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Pommeraie Haute 89520 Treigny France yes
@Cadastre
@Geotag
4259421 324732320 @Company
@Persons
@UBO
@INPI
THOMAS Xavier Jean André
DoB: 1964-06-19
PoB: ST SAUVEUR EN PUISAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Pommeraie Haute 89520 Treigny France
4655880 517707154 @Company
@Persons
@UBO
@INPI
HUBNER Thomas
DoB: 1964-11-16
PoB: AARHUS DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DE LA CORNICHE 6130 Grasse FRANCE
6589939 778119818 @Company
@Persons
@UBO
@INPI
EARL DE LA POMMERAIE
DoB: 345330658
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Pommeraie Haute 89520 Treigny FRANCE yes
@Cadastre
@Geotag
7958275 453458549 @Company
@Persons
@UBO
@INPI
MARTIN Thomas
DoB: 1964-05-19
PoB: HANNOVRE ALLEMAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
GEDULDERWEG 138H 0 45549 SPOCKHOVEL ALLEMAGNE
8241446 488142480 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1964-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Mathé 31140 Saint-Alban France
10266243 378159776 @Company
@Persons
@UBO
@INPI
HENDRIKS Jean-Luc Thomas Joseph
DoB: 1964-06-07
PoB: 38269 La Mure D Isere
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Chemin de Casselagnat 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10502356 752392951 @Company
@Persons
@UBO
@INPI
THOMAS Alain Georges
DoB: 1964-02-11
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Alban Fournier 88700 Rambervillers FRANCE yes
@Cadastre
@Geotag
11812644 438212607 @Company
@Persons
@UBO
@INPI
PASSEDAT Gilles
DoB: 1964-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Marius Thomas 13007 Marseille FRANCE
12194229 491905451 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1964-06-22
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES ARCS ST CYPRIEN BAT 4 - 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
12194230 491905451 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1964-06-22
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DES ARCS ST CYPRIEN BAT 4 - 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
12391311 530398577 @Company
@Persons
@UBO
@INPI
PHILIPPE Xavier Marc Henri
DoB: 1964-04-24
PoB: IBADAN NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 R THOMAS LEMAITRE 92000 Nanterre FRANCE
13031218 523356533 @Company
@Persons
@UBO
@INPI
DARROUS Christophe
DoB: 1964-09-19
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 avenue Albert Thomas 81400 Carmaux FRANCE
13031219 523356533 @Company
@Persons
@UBO
@INPI
DARROUS Christophe
DoB: 1964-09-19
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 avenue Albert Thomas 81400 Carmaux FRANCE
13962676 840112304 @Company
@Persons
@UBO
@INPI
JANIR Jean-Pierre, Thomas
DoB: 1964-12-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Duzer 97118 Saint-François France
14839727 401685235 @Company
@Persons
@UBO
@INPI
T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 RUE THOMAS EDISON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14839728 401685235 @Company
@Persons
@UBO
@INPI
T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 RUE THOMAS EDISON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844370 429971781 @Company
@Persons
@UBO
@INPI
SARL T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844694 431968643 @Company
@Persons
@UBO
@INPI
SARL T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE yes
@Cadastre
@Geotag
14845916 438342552 @Company
@Persons
@UBO
@INPI
SARL T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE yes
@Cadastre
@Geotag
14854435 489006148 @Company
@Persons
@UBO
@INPI
SARL T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854689 489564021 @Company
@Persons
@UBO
@INPI
SARL T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE yes
@Cadastre
@Geotag
14855382 490819265 @Company
@Persons
@UBO
@INPI
T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE
14855383 490819265 @Company
@Persons
@UBO
@INPI
T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE
14886252 820615201 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Christine, Camille, Stéphanie
DoB: 1964-02-19
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Grand rue 57525 Talange FRANCE
14910676 401685235 @Company
@Persons
@UBO
@INPI
T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 RUE THOMAS EDISON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14910677 401685235 @Company
@Persons
@UBO
@INPI
T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 RUE THOMAS EDISON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915319 429971781 @Company
@Persons
@UBO
@INPI
SARL T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915643 431968643 @Company
@Persons
@UBO
@INPI
SARL T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE yes
@Cadastre
@Geotag
14916865 438342552 @Company
@Persons
@UBO
@INPI
SARL T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE yes
@Cadastre
@Geotag
14925384 489006148 @Company
@Persons
@UBO
@INPI
SARL T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14925638 489564021 @Company
@Persons
@UBO
@INPI
SARL T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE yes
@Cadastre
@Geotag
14926331 490819265 @Company
@Persons
@UBO
@INPI
T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE
14926332 490819265 @Company
@Persons
@UBO
@INPI
T DEVELOPPEMENT
DoB: 383468790
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue Thomas Edison 57000 Metz FRANCE
14957201 820615201 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Christine, Camille, Stéphanie
DoB: 1964-02-19
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Grand rue 57525 Talange FRANCE
15148391 820615201 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Christine, Camille, Stéphanie
DoB: 1964-02-19
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Grand rue 57525 Talange 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.