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 1971-03-14 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008921 447513888 @Company
@Persons
@UBO
@INPI
PASTERIS Thomas
DoB: 1971-03-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue de Turenne 3ème 75003 Paris France
1008922 447513888 @Company
@Persons
@UBO
@INPI
PASTERIS Thomas
DoB: 1971-03-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue de Turenne 3ème 75003 Paris France
1119328 392344834 @Company
@Persons
@UBO
@INPI
GODARD Thomas, Jean, Robert
DoB: 1971-06-06
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Galliéni 91310 Leuville-sur-Orge FRANCE
1647997 401486451 @Company
@Persons
@UBO
@INPI
GODART CARADEC Thomas
DoB: 1971-07-27
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue des Rayons 95430 Butry-sur-Oise FRANCE
1823998 449412931 @Company
@Persons
@UBO
@INPI
Herzog Thomas
DoB: 1971-03-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Addison Garden Londres W 14 ODT 0 Royaume-Uni
1848112 411953771 @Company
@Persons
@UBO
@INPI
Herczog Thomas
DoB: 1971-03-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Addison Garden Londres W 14 ODT 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2082313 440313294 @Company
@Persons
@UBO
@INPI
Herzog Thomas
DoB: 1971-03-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Addison Garden Londres W 14 ODT 0 Royaume-Uni yes
@Cadastre
@Geotag
2147120 429615925 @Company
@Persons
@UBO
@INPI
Herzog Thomas
DoB: 1971-03-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 ADDISON GARDEN Londres W 14 ODT 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2274394 442785556 @Company
@Persons
@UBO
@INPI
Herzog Thomas
DoB: 1971-03-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Addison Garden Londres W 14 ODT 0 Royaume-Uni yes
@Cadastre
@Geotag
2807082 792854408 @Company
@Persons
@UBO
@INPI
DENOYELLE Sandrine
DoB: 1971-12-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue de Capestang 6 le Clos Saint-Thomas 11590 Ouveillan FRANCE
2947598 448697979 @Company
@Persons
@UBO
@INPI
COLMERAUER Thomas
DoB: 1971-01-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DE LA GARENNE 78125 RAIZEUX FRANCE
5290878 827819129 @Company
@Persons
@UBO
@INPI
FORGET Samuel-Thomas, Robert, Jean
DoB: 1971-11-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Cailliau 14910 Benerville-sur-Mer FRANCE
5292767 418448981 @Company
@Persons
@UBO
@INPI
LAMORA Thomas
DoB: 1971-08-03
PoB: 14118 CAEN 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Croisiers 14000 CAEN FRANCE
5695155 753773670 @Company
@Persons
@UBO
@INPI
ZABEL Thomas
DoB: 1971-03-09
PoB: Ludswigfelde (00) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Marguerite Perey Vallon Robin des Bois 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6255853 822534707 @Company
@Persons
@UBO
@INPI
LARTIGUE David Thomas
DoB: 1971-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Rue du Bois Saint-Maur 77210 Samoreau FRANCE
6471407 413031980 @Company
@Persons
@UBO
@INPI
DERBE Thomas
DoB: 1971-11-01
PoB: BUIR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DEFFES 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471408 413031980 @Company
@Persons
@UBO
@INPI
DERBE Thomas
DoB: 1971-11-01
PoB: BUIR ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DEFFES 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7220086 823396734 @Company
@Persons
@UBO
@INPI
FROISSARD Thomas
DoB: 1971-12-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 rue Centrale 40290 Habas FRANCE yes
@Cadastre
@Geotag
7220087 823396734 @Company
@Persons
@UBO
@INPI
FROISSARD Thomas
DoB: 1971-12-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
366 rue Centrale 40290 Habas FRANCE yes
@Cadastre
@Geotag
8357695 789751591 @Company
@Persons
@UBO
@INPI
LONDON Thomas Gérard
DoB: 1971-12-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
9298079 444276802 @Company
@Persons
@UBO
@INPI
GAUDIN THOMAS Jean David
DoB: 1971-02-07
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Lavoir 14590 Moyaux FRANCE yes
@Cadastre
@Geotag
9298080 444276802 @Company
@Persons
@UBO
@INPI
GAUDIN THOMAS Jean David
DoB: 1971-02-07
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Lavoir 14590 Moyaux FRANCE yes
@Cadastre
@Geotag
9372623 515404366 @Company
@Persons
@UBO
@INPI
THOMAS TRAHAN Valerie
DoB: 1971-03-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route des trois Prats 29460 Logonna-Daoulas FRANCE
10046623 753985258 @Company
@Persons
@UBO
@INPI
THOMAS Vincent Jean-Claude
DoB: 1971-12-11
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Pierre et Marie Curie 56890 Saint-Avé FRANCE
10696887 484900378 @Company
@Persons
@UBO
@INPI
THOMAS CASEIRO Sandrine Andree
DoB: 1971-05-07
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE JEAN LACOSTE 10000 TROYES FRANCE
10696888 484900378 @Company
@Persons
@UBO
@INPI
THOMAS CASEIRO Sandrine Andree
DoB: 1971-05-07
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE JEAN LACOSTE 10000 TROYES FRANCE
11204609 502680614 @Company
@Persons
@UBO
@INPI
HUET DE GUERVILLE Thomas Charles Alexand
DoB: 1971-03-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Paolini 44380 Pornichet France
11227168 330403403 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1971-07-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Clayes 35137 Pleumeleuc France
12012158 447513888 @Company
@Persons
@UBO
@INPI
PASTERIS Thomas
DoB: 1971-03-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Baulant 75012 Paris France
12014433 482771144 @Company
@Persons
@UBO
@INPI
PASTERIS Thomas
DoB: 1971-03-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue de Turenne 75003 Paris France yes
@Cadastre
@Geotag
12207692 528110661 @Company
@Persons
@UBO
@INPI
THOMAS COPEY Anne
DoB: 1971-03-12
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B Rue des Marais MEUDON 92190 Meudon FRANCE
12437490 811282458 @Company
@Persons
@UBO
@INPI
RAMDANI Jean-François
DoB: 1971-08-28
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Albert Thomas 93140 Bondy FRANCE
13513306 501387302 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1971-11-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Avenue Faidherbe 93310 Le Pré-Saint-Gervais FRANCE
14430531 420151136 @Company
@Persons
@UBO
@INPI
LEHMANN Thomas
DoB: 1971-12-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Château 67860 Boofzheim FRANCE
14474768 527858351 @Company
@Persons
@UBO
@INPI
LECLERCQ Thomas
DoB: 1971-07-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Pierre Polie 67000 Strasbourg FRANCE
14486484 750786246 @Company
@Persons
@UBO
@INPI
LECLERCQ Thomas
DoB: 1971-07-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Waldteufel 67000 Strasbourg FRANCE
14821860 482831658 @Company
@Persons
@UBO
@INPI
STEPHAN THOMAS
DoB: 25/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 rue Albert Samain 75017 Paris France
14845284 433885589 @Company
@Persons
@UBO
@INPI
THOMAS WAGNER Veronique
DoB: 1971-03-14
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE NATIONALE 57370 MITTELBRONN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14916233 433885589 @Company
@Persons
@UBO
@INPI
THOMAS WAGNER Veronique
DoB: 1971-03-14
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE NATIONALE 57370 MITTELBRONN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15107423 433885589 @Company
@Persons
@UBO
@INPI
THOMAS WAGNER Veronique
DoB: 1971-03-14
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE NATIONALE 57370 MITTELBRONN FRANCE yes
@Cadastre
@Geotag
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.