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 1964-12-19 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1687958 330703844 @Company
@Persons
@UBO
@INPI
Sinapi Thomas Lucia
DoB: 1964-01-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France
1699323 712042456 @Company
@Persons
@UBO
@INPI
Sinapi Thomas Lucia
DoB: 1964-01-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1789219 440330090 @Company
@Persons
@UBO
@INPI
SINAPI THOMAS Lucia
DoB: 1964-01-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Cimarosa 75016 Paris France
1797559 789277761 @Company
@Persons
@UBO
@INPI
Philippe Xavier
DoB: 1964-04-24
PoB: Ibadan NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Thomas Lemaitre 92000 Nanterre France
2459137 808425169 @Company
@Persons
@UBO
@INPI
Sinapi Thomas Lucia
DoB: 1964-01-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France
2459141 808425169 @Company
@Persons
@UBO
@INPI
Sinapi Thomas Lucia
DoB: 1964-01-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France
2488250 502362429 @Company
@Persons
@UBO
@INPI
CASTAING Thomas, Jean, Paul
DoB: 1964-10-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Savies 75020 Paris France
3205984 434898979 @Company
@Persons
@UBO
@INPI
GENC Hasan
DoB: 1964-12-10
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert Thomas 60870 Villers-Saint-Paul FRANCE yes
@Cadastre
@Geotag
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
6452130 410455869 @Company
@Persons
@UBO
@INPI
THOMAS NEE LABAGNERE Corinne
DoB: 1964-04-10
PoB: 33140 Créon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE PILLE BOURSE 33620 Cubnezais FRANCE
6525157 417930351 @Company
@Persons
@UBO
@INPI
KRAFT Thomas
DoB: 1964-09-19
PoB: STUTTGART ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 WALLBERGSTRASSE 85586 POING FRANCE
7721279 798997698 @Company
@Persons
@UBO
@INPI
THOMAS Christophe, Jean
DoB: 1964-12-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108B rue Nationale 41260 La Chaussée Saint-Victor FRANCE
8013014 380881946 @Company
@Persons
@UBO
@INPI
BOUHADDANE Karim
DoB: 1964-12-01
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Albert Thomas 42300 Roanne France yes
@Cadastre
@Geotag
8031968 431235258 @Company
@Persons
@UBO
@INPI
BOUHADDANE Karim
DoB: 1964-12-01
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Albert Thomas 42300 Roanne France
8040927 533867016 @Company
@Persons
@UBO
@INPI
BOUHADDANE Karim
DoB: 1964-12-01
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Albert Thomas 42300 Roanne France
8348089 408303675 @Company
@Persons
@UBO
@INPI
BOUHADDANE Karim Pierre
DoB: 1964-12-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert Thomas 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8348090 408303675 @Company
@Persons
@UBO
@INPI
BOUHADDANE Karim Pierre
DoB: 1964-12-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Albert Thomas 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8355847 405780230 @Company
@Persons
@UBO
@INPI
BOUHADDANE Karim
DoB: 1964-12-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Albert Thomas 42300 Roanne FRANCE
8355848 405780230 @Company
@Persons
@UBO
@INPI
BOUHADDANE Karim
DoB: 1964-12-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19 Rue Albert Thomas 42300 Roanne FRANCE
8364230 404876153 @Company
@Persons
@UBO
@INPI
BOUHADDANE Karim
DoB: 1964-12-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert Thomas 42300 Roanne FRANCE
8453097 804029494 @Company
@Persons
@UBO
@INPI
THOMAS Valérie
DoB: 1964-08-10
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa d'Espe - 23 rue Guillaumet 33500 Libourne France
8453098 804029494 @Company
@Persons
@UBO
@INPI
THOMAS Valérie
DoB: 1964-08-10
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa d'Espe - 23 rue Guillaumet 33500 Libourne France
9162920 817424674 @Company
@Persons
@UBO
@INPI
AVEZ Thomas
DoB: 1964-09-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Verdun 59115 Leers France
9578568 790065601 @Company
@Persons
@UBO
@INPI
THOMAS Manuel Hubert Claude
DoB: 1964-09-29
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Canthereine 60112 Milly Sur Therain France
9692911 424287472 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Laure
DoB: 1964-12-19
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RESIDENCE LA MEUNERIE 56470 LA TRINITE-SUR-MER FRANCE
11117759 430537704 @Company
@Persons
@UBO
@INPI
DE LESTRADE DE CONTY Emmanuel Jehan Marie François
DoB: 1964-05-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Petit Thomas 33190 Barie FRANCE
12151708 775690621 @Company
@Persons
@UBO
@INPI
SINAPI THOMAS Lucia
DoB: 1964-01-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Cimarosa 75116 Paris FRANCE
12207637 479796997 @Company
@Persons
@UBO
@INPI
VALIER Thomas
DoB: 1964-01-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES HORTENSIAS 75014 Paris FRANCE
12221008 535296826 @Company
@Persons
@UBO
@INPI
KRAFT Thomas
DoB: 1964-09-19
PoB: STUTTGART ALLEMAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Kapellenstr.12 85622 Feldkirchen 0 ALLEMAGNE FRANCE
12284220 481339539 @Company
@Persons
@UBO
@INPI
VALIER Thomas
DoB: 1964-01-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Emile Zola 92240 Malakoff FRANCE
13669395 445327174 @Company
@Persons
@UBO
@INPI
BOUHADDANE Karim
DoB: 1964-12-01
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19 rue Albert Thomas 42300 Roanne 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
14077560 840874606 @Company
@Persons
@UBO
@INPI
ALARIO Philippe
DoB: 1964-09-12
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Massieux SECTION THOMAS 97125 Bouillante France
14508054 815196944 @Company
@Persons
@UBO
@INPI
DETHER Thomas
DoB: 1964-04-19
PoB: Halle (Saale) ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
D 16348 Rosalienstrasse 8b MARIENWERDER 0 ALLEMAGNE
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
14880516 804389492 @Company
@Persons
@UBO
@INPI
DEKHAR Thomas
DoB: 1964-01-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Paixhans 57000 Metz 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
14951465 804389492 @Company
@Persons
@UBO
@INPI
DEKHAR Thomas
DoB: 1964-01-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Paixhans 57000 Metz FRANCE
15391646 481339539 @Company
@Persons
@UBO
@INPI
VALIER Thomas
DoB: 1964-01-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Emile Zola 92240 Malakoff 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.