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 1968-11-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463029 827624206 @Company
@Persons
@UBO
@INPI
BILLARD Thomas
DoB: 1968-11-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue de Clichy 75009 Paris FRANCE
604432 382532554 @Company
@Persons
@UBO
@INPI
BANQUE INTERNATIONALE A LUXEMBOURG (BIL)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
69 Route D ESCH 2953 Luxembourg Luxembourg
1778805 500244660 @Company
@Persons
@UBO
@INPI
PENDZEL Thomas
DoB: 1968-05-21
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Philippe-Auguste 75011 Paris France
2073314 794302984 @Company
@Persons
@UBO
@INPI
Pendzel Thomas
DoB: 1968-05-21
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Philippe-Auguste 75011 Paris France
2291697 825391006 @Company
@Persons
@UBO
@INPI
Billard Thomas
DoB: 1968-11-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Clichy 75009 Paris France
2291698 825391006 @Company
@Persons
@UBO
@INPI
Billard Thomas
DoB: 1968-11-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Clichy 75009 Paris France
3257985 333327641 @Company
@Persons
@UBO
@INPI
LOEB Thomas
DoB: 1968-06-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Quai de la Marne Péniche Enos 93160 Noisy-le-Grand France
5021248 525042156 @Company
@Persons
@UBO
@INPI
THOMAS ORTIZ Christelle Claudine Andrée
DoB: 1968-11-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Pré Lacour 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
5021249 525042156 @Company
@Persons
@UBO
@INPI
THOMAS ORTIZ Christelle Claudine Andrée
DoB: 1968-11-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Pré Lacour 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
8717312 750221236 @Company
@Persons
@UBO
@INPI
THOMAS Valérie
DoB: 1968-01-21
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Abbé Prévost 63000 Clermont-Ferrand FRANCE
8898713 821354578 @Company
@Persons
@UBO
@INPI
THOMAS HELLEGOUARCH Virginie
DoB: 1968-11-21
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 B Rue Eugène Pottier 35000 Rennes FRANCE
11480493 492001102 @Company
@Persons
@UBO
@INPI
THOMAS Rachel
DoB: 1968-11-05
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE MALTE 21110 MAGNY SUR TILLE FRANCE yes
@Cadastre
@Geotag
11524498 800286973 @Company
@Persons
@UBO
@INPI
THOMAS ORTIZ Christelle, Claudine, Andrée
DoB: 1968-11-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Pré Lacour 69440 Saint-Laurent-d'Agny FRANCE yes
@Cadastre
@Geotag
11537167 790107106 @Company
@Persons
@UBO
@INPI
THOMAS Rachel, Marie-Claude
DoB: 1968-11-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Malte 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11537168 790107106 @Company
@Persons
@UBO
@INPI
THOMAS Rachel, Marie-Claude
DoB: 1968-11-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Malte 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13556661 398203505 @Company
@Persons
@UBO
@INPI
THOMAS Luc Marie François
DoB: 1968-08-25
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Gervaise 45170 Chilleurs-aux-Bois France yes
@Cadastre
@Geotag
13556662 398203505 @Company
@Persons
@UBO
@INPI
THOMAS Luc Marie François
DoB: 1968-08-25
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Gervaise 45170 Chilleurs-aux-Bois France yes
@Cadastre
@Geotag
13556669 398203505 @Company
@Persons
@UBO
@INPI
THOMAS Marc Marie René
DoB: 1968-08-25
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Bouvreuils 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
14069969 752264937 @Company
@Persons
@UBO
@INPI
MOUTOUCARPIN DHAMBAHADOUR Patricia, Juliette
DoB: 1968-05-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Thomas Le Preux 97113 Gourbeyre France
14460008 499292837 @Company
@Persons
@UBO
@INPI
CREMEL Thomas
DoB: 1968-05-23
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DU LION 67114 ESCHAU FRANCE
14474256 524854932 @Company
@Persons
@UBO
@INPI
ANDERSEN Thomas
DoB: 1968-12-06
PoB: Arhus DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Cézanne 67170 Brumath FRANCE
14490070 788937787 @Company
@Persons
@UBO
@INPI
ANDERSEN Thomas
DoB: 1968-12-06
PoB: Aarhus (00) DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Cézanne 67170 Brumath FRANCE
14490071 788937787 @Company
@Persons
@UBO
@INPI
ANDERSEN Thomas
DoB: 1968-12-06
PoB: Aarhus (00) DANEMARK
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Paul Cézanne 67170 Brumath FRANCE
14490366 789442050 @Company
@Persons
@UBO
@INPI
LEFRANC Thomas
DoB: 1968-02-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Jeu des Enfants 67000 Strasbourg FRANCE
14490367 789442050 @Company
@Persons
@UBO
@INPI
LEFRANC Thomas
DoB: 1968-02-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Jeu des Enfants 67000 Strasbourg FRANCE
14521680 833235401 @Company
@Persons
@UBO
@INPI
BASTIAN Thomas
DoB: 1968-06-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Chasse 67115 Plobsheim FRANCE
14521681 833235401 @Company
@Persons
@UBO
@INPI
BASTIAN Thomas
DoB: 1968-06-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Chasse 67115 Plobsheim FRANCE
14526229 839882297 @Company
@Persons
@UBO
@INPI
ANDERSEN Thomas
DoB: 1968-12-06
PoB: Arhus DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Cézanne 67170 Brumath FRANCE
15225691 413667593 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas Bernard
DoB: 1968-04-22
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 57700 Neufchef FRANCE
15230718 493211072 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas, Bernard
DoB: 1968-04-22
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 57700 Neufchef FRANCE
16032238 380722504 @Company
@Persons
@UBO
@INPI
STOLL Martin
DoB: 1968-02-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
1 rue Thomas Murner 68000 Colmar FRANCE yes
@Cadastre
@Geotag
16050126 794451278 @Company
@Persons
@UBO
@INPI
WECKERLE Thomas
DoB: 1968-07-21
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Berg 73 0 D-82386 OBERHAUSEN ALLEMAGNE
16170316 331395079 @Company
@Persons
@UBO
@INPI
THOMAS patrick
DoB: 1968-07-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Lieu-Dit la Coustière 23300 Saint-Agnant-de-Versillat 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.