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 1969-12-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1944043 453605552 @Company
@Persons
@UBO
@INPI
GOLDET Thomas
DoB: 1969-12-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue lelegard 92214 Saint Cloud CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2287019 347932436 @Company
@Persons
@UBO
@INPI
Behard Thomas
DoB: 1969-04-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Champignons 60520 La Chapelle-en-Serval France
3816306 794546341 @Company
@Persons
@UBO
@INPI
THOMAS AIDI Stéphanie Marie Marcelle
DoB: 1969-12-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Avans Le Reboul 66600 Rivesaltes France
4361070 421488065 @Company
@Persons
@UBO
@INPI
LAGARDE Antoine, Claude
DoB: 1969-11-03
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Thomas 46100 Figeac FRANCE
4399535 388410995 @Company
@Persons
@UBO
@INPI
LAGARDE Antoine, Claude
DoB: 1969-11-03
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Thomas 46100 Figeac FRANCE yes
@Cadastre
@Geotag
5908296 798071791 @Company
@Persons
@UBO
@INPI
BOURBONNAUD BOURDONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bois Barbu 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5908297 798071791 @Company
@Persons
@UBO
@INPI
BOURBONNAUD BOURDONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bois Barbu 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5922696 429116544 @Company
@Persons
@UBO
@INPI
BOURBONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chaberts 38250 Villard-de-Lans France
5922701 429116544 @Company
@Persons
@UBO
@INPI
BOURBONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chaberts 38250 Villard-de-Lans France
7320869 917050023 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Jean Nicolas
DoB: 1969-02-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BEAULIEU - 12 RUE FREDERIC MISTRAL 3100 MONTLUCON FRANCE
8875598 490189263 @Company
@Persons
@UBO
@INPI
BERRE Marc
DoB: 1969-08-15
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Albert Thomas 35000 Rennes FRANCE
8875599 490189263 @Company
@Persons
@UBO
@INPI
BERRE Marc
DoB: 1969-08-15
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Albert Thomas 35000 Rennes FRANCE
9065235 443593611 @Company
@Persons
@UBO
@INPI
DUMOULIN Thomas
DoB: 1969-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue du Bois 59134 Le Maisnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14303738 490790391 @Company
@Persons
@UBO
@INPI
LAURENT Thierry
DoB: 1969-09-25
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
609 Rue THOMAS EMILE CAMBUSTON 97440 Saint-André France
14420090 387618309 @Company
@Persons
@UBO
@INPI
GREINER Thomas
DoB: 1969-09-26
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Noyers 67550 Vendenheim FRANCE
14440929 444194898 @Company
@Persons
@UBO
@INPI
ROUH Pascal
DoB: 1969-03-25
PoB: WEYER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Saint-Thomas 67000 Strasbourg FRANCE
14441890 447886789 @Company
@Persons
@UBO
@INPI
THOMAS Gabriel
DoB: 1969-01-29
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Principale 67290 Wingen-sur-Moder FRANCE
14455917 492512124 @Company
@Persons
@UBO
@INPI
GREINER Thomas
DoB: 1969-09-26
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA GARE 67470 NIEDERROEDERN FRANCE
14455918 492512124 @Company
@Persons
@UBO
@INPI
GREINER Thomas
DoB: 1969-09-26
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA GARE 67470 NIEDERROEDERN FRANCE
14476054 529316903 @Company
@Persons
@UBO
@INPI
LUDIG Thomas
DoB: 1969-08-24
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Ampère 67205 Oberhausbergen FRANCE
14478584 532885100 @Company
@Persons
@UBO
@INPI
GREINER Thomas
DoB: 1969-09-26
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Noyers 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag
14478585 532885100 @Company
@Persons
@UBO
@INPI
GREINER Thomas
DoB: 1969-09-26
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Noyers 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag
14478612 532949377 @Company
@Persons
@UBO
@INPI
GREINER Thomas
DoB: 1969-09-26
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Gare 67470 Niederroedern FRANCE yes
@Cadastre
@Geotag
14478613 532949377 @Company
@Persons
@UBO
@INPI
GREINER Thomas
DoB: 1969-09-26
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Gare 67470 Niederroedern FRANCE yes
@Cadastre
@Geotag
15260134 382585677 @Company
@Persons
@UBO
@INPI
SCHWARTZENTRUBER Thomas, Henri, Bernard
DoB: 1969-12-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Rossignol 68720 Flaxlanden FRANCE yes
@Cadastre
@Geotag
15261698 391320025 @Company
@Persons
@UBO
@INPI
WISSER Thomas
DoB: 1969-12-17
PoB: Bad Rodach ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Festungsstrasse 15 COBURG 0 ALLEMAGNE
15262387 394268395 @Company
@Persons
@UBO
@INPI
SCHWARTZENTRUBER Thomas Henri Bernard
DoB: 1969-12-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fleurs 68720 FLAXLANDEN FRANCE
15270182 435172564 @Company
@Persons
@UBO
@INPI
WALLUSCHNIG Thomas
DoB: 1969-06-21
PoB: Linz AUTRICHE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bahnweg 12 4073 Hitzing 0 AUTRICHE
15278831 490298874 @Company
@Persons
@UBO
@INPI
SCHWARTZENTRUBER Thomas
DoB: 1969-12-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fleurs 68720 FLAXLANDEN FRANCE yes
@Cadastre
@Geotag
15308284 829793454 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Thomas
DoB: 1969-12-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Petite Porte 68920 Wintzenheim FRANCE
15308285 829793454 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Thomas
DoB: 1969-12-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Petite Porte 68920 Wintzenheim FRANCE
15324685 947250692 @Company
@Persons
@UBO
@INPI
SCHWARTZENTRUBER Thomas
DoB: 1969-12-05
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Rossignol 68720 Flaxlanden FRANCE
16072314 429116544 @Company
@Persons
@UBO
@INPI
BOURBONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Bois Barbu 38250 Villard-de-Lans 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.