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 1970-08-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118775 790257315 @Company
@Persons
@UBO
@INPI
BOURDAIN Thomas
DoB: 1970-08-26
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138-140 Rue de Crimée 75019 Paris FRANCE
597240 790257315 @Company
@Persons
@UBO
@INPI
BOURDAIN Thomas
DoB: 1970-08-26
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138-140 Rue de Crimée 75019 Paris FRANCE
1104817 751543356 @Company
@Persons
@UBO
@INPI
JOSEPH Alexis
DoB: 1970-03-08
PoB: GANTHIER HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Albert Thomas 93320 Les Pavillons-sous-Bois FRANCE
1304602 394056832 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1970-08-26
PoB: SAINT MEEN LE GRAND 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURRIEN CAULNES 22350 CAULNES FRANCE
1743252 818675720 @Company
@Persons
@UBO
@INPI
Auckland Thomas
DoB: 1970-10-08
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Pétion 75011 Paris France
1943548 421483322 @Company
@Persons
@UBO
@INPI
Wauquiez Thomas
DoB: 1970-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
2 rue Maréchal de Lattre de Tassigny 78000 Versailles France
2628495 513036806 @Company
@Persons
@UBO
@INPI
JONCKHEERE THOMAS Maria-Anna
DoB: 1948-08-10
PoB: Blankenberge Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue des Tourettes 1970 Wezembeek Oppem Belgique
2628496 513036806 @Company
@Persons
@UBO
@INPI
JONCKHEERE THOMAS Maria-Anna
DoB: 1948-08-10
PoB: Blankenberge Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Tourettes 1970 Wezembeek Oppem Belgique
4487407 790257315 @Company
@Persons
@UBO
@INPI
BOURDAIN Thomas
DoB: 1970-08-26
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 - 140 rue de Crimée 75019 Paris FRANCE
4847252 503982449 @Company
@Persons
@UBO
@INPI
DOBENSKY Thomas Leiv
DoB: 1970-03-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 ter Rue de la Pagère 69500 Bron France
5313922 807396445 @Company
@Persons
@UBO
@INPI
KIPPER Alexis, Jacques, René
DoB: 1970-01-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Saint Thomas Vire 14500 Vire Normandie FRANCE
7103596 794896811 @Company
@Persons
@UBO
@INPI
THOMAS TROUSSAUT Barbara, Marie, Anne
DoB: 1970-04-18
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louise Michel 64000 Pau FRANCE
8840254 790257315 @Company
@Persons
@UBO
@INPI
BOURDAIN Thomas
DoB: 1970-08-26
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 140 Rue de Crimée 75019 Paris FRANCE
9711688 821854809 @Company
@Persons
@UBO
@INPI
OERTLE Thomas
DoB: 1970-08-26
PoB: Sirnach SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervehennec 56310 Quistinic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9720172 820893774 @Company
@Persons
@UBO
@INPI
OERTLE Thomas, Nikolaus
DoB: 1970-08-26
PoB: Sirnach SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervehennec 56310 Quistinic FRANCE yes
@Cadastre
@Geotag
9720173 820893774 @Company
@Persons
@UBO
@INPI
OERTLE Thomas, Nikolaus
DoB: 1970-08-26
PoB: Sirnach SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervehennec 56310 Quistinic FRANCE yes
@Cadastre
@Geotag
12363963 822203592 @Company
@Persons
@UBO
@INPI
MEUNIER Thomas
DoB: 1970-07-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Rue PIERRE MAUGER 76690 Clères FRANCE
12901642 445247224 @Company
@Persons
@UBO
@INPI
PHILIPPE THOMAS Fabienne
DoB: 1970-11-26
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue de Montcornet 8090 Tournes France
14179287 888452091 @Company
@Persons
@UBO
@INPI
DE CAGNY Thomas Marie Emmanuel
DoB: 26/01/1970
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
42-44 rue de Chézy 92200 Neuilly-sur-Seine 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.