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 1971-12-15 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139117 509199022 @Company
@Persons
@UBO
@INPI
THOMAS ESSOUONG Sandrine
DoB: 1971-04-15
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Augustin Moreau 93270 Sevran FRANCE
2438708 753306448 @Company
@Persons
@UBO
@INPI
Thomas Wilfrid
DoB: 1971-05-15
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 rue Charles Pathé 94300 Vincennes France
2504664 524363009 @Company
@Persons
@UBO
@INPI
GUILLEN Alexandre Marcel Thomas
DoB: 1971-12-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Prague 75012 Paris France
4534491 487660201 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Andre
DoB: 1971-07-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE VIOLET 75015 PARIS 15 FRANCE
4715509 438711319 @Company
@Persons
@UBO
@INPI
BRISEBARRE Thomas
DoB: 1971-01-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pasteur 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334553 498883487 @Company
@Persons
@UBO
@INPI
HUET David
DoB: 1971-12-26
PoB: Flers(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Saint-Thomas Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5913987 490080447 @Company
@Persons
@UBO
@INPI
HAGER-ELECTRO SA
DoB: 675980114
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Bis Boulevard de l'Europe 67210 Obernai France
6230729 824480958 @Company
@Persons
@UBO
@INPI
CHABIN Franck Jean Thomas
DoB: 1971-04-15
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue de Chainteaux 77460 Souppes-sur-Loing FRANCE
6555453 413581893 @Company
@Persons
@UBO
@INPI
HENG Thomas
DoB: 1971-10-31
PoB: KAMPOT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue SAINT REMI 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6605231 407779230 @Company
@Persons
@UBO
@INPI
LACHEVRE Thomas Gérard
DoB: 1971-12-22
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Montenard 91260 Juvisy-sur-Orge FRANCE
6608650 753193721 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Jean-Pierre
DoB: 1971-12-15
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée de la Cebette 30650 Rochefort-du-Gard FRANCE
6698124 792642753 @Company
@Persons
@UBO
@INPI
NICOL Thomas
DoB: 1971-12-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Streat Kerzignat 29810 Plouarzel FRANCE
7341437 818393803 @Company
@Persons
@UBO
@INPI
REVEL Thomas, Jean-Marie
DoB: 1971-12-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
613 avenue Léonard de Vinci 34970 Lattes FRANCE
7955485 489090076 @Company
@Persons
@UBO
@INPI
JOLY Thomas, Benoit, Mathieu
DoB: 1971-04-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Général de Gaulle 78600 Maisons-Laffitte FRANCE
8194466 399144229 @Company
@Persons
@UBO
@INPI
BERNE Sébastien
DoB: 1971-06-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bichous Rd 53 31470 Saint-Thomas France
10220805 791661309 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel Jean-Louis
DoB: 1971-08-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Planestiou 15130 Arpajon-sur-Cère France
10604248 530889054 @Company
@Persons
@UBO
@INPI
THOMAS Nadine Sandrine
DoB: 1971-06-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER OZON 7410 Colombier-le-Vieux France
10604249 530889054 @Company
@Persons
@UBO
@INPI
THOMAS Nadine Sandrine
DoB: 1971-06-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER OZON 7410 Colombier-le-Vieux France
10621426 530915107 @Company
@Persons
@UBO
@INPI
THOMAS Nadine Sandrine
DoB: 1971-06-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER OZON 7410 Colombier-le-Vieux France
12376078 801672791 @Company
@Persons
@UBO
@INPI
RIOU Thomas
DoB: 1971-10-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Marcel Renault 75017 Paris FRANCE
13169632 753310614 @Company
@Persons
@UBO
@INPI
HUBERT THOMAS Irène Maryse Eliane
DoB: 1971-07-08
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Planchette 77120 Beautheil France yes
@Cadastre
@Geotag
13169633 753310614 @Company
@Persons
@UBO
@INPI
HUBERT THOMAS Irène Maryse Eliane
DoB: 1971-07-08
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Planchette 77120 Beautheil France yes
@Cadastre
@Geotag
14121513 503943250 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabien Claude Yves
DoB: 1971-12-04
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Thomas Edison 97310 Kourou France
14121514 503943250 @Company
@Persons
@UBO
@INPI
LEFEVRE Fabien Claude Yves
DoB: 1971-12-04
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B rue Thomas Edison 97310 Kourou France
14123975 528438617 @Company
@Persons
@UBO
@INPI
PHARMACIE DU BOURG SELAS
DoB: 422989061
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Thomas Guidiglo 97310 Kourou France
14138058 879955888 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 clos des Embruns 97300 Cayenne France
14138059 879955888 @Company
@Persons
@UBO
@INPI
COLOMBINE IMMOBILIERS
DoB: 831628680
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 clos des Embruns 97300 Cayenne France
14138060 879955904 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 clos des Embruns 97300 Cayenne France
14138061 879955904 @Company
@Persons
@UBO
@INPI
COLOMBINE IMMOBILIERS
DoB: 831628680
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 clos des Embruns 97300 Cayenne France
14170077 889177580 @Company
@Persons
@UBO
@INPI
Mukamal Thomas
DoB: 15/12/1971
PoB: New York ETATS-UNIS
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 Haverford avenue Scarsdale 10583 New York 0 Etats-Unis
14179893 888926185 @Company
@Persons
@UBO
@INPI
Thomas Arnaud
DoB: 07/11/1971
PoB: Bourges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 bis impasse Voltaire 75016 Paris France
14179894 888926185 @Company
@Persons
@UBO
@INPI
Thomas Arnaud
DoB: 07/11/1971
PoB: Bourges FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 bis impasse Voltaire 75016 Paris France
14301312 484196464 @Company
@Persons
@UBO
@INPI
VERRONNEAU Thomas Michel Nicolas
DoB: 1971-08-03
PoB: 79202 Parthenay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Des Bantous 97419 La Possession France
14301315 484196464 @Company
@Persons
@UBO
@INPI
VERRONNEAU Thomas Michel Nicolas
DoB: 1971-08-03
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Bantous 97419 La Possession France
14312091 503572901 @Company
@Persons
@UBO
@INPI
DORE Stephane Pierre
DoB: 1971-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Thomas Bougés 11000 Carcassonne France
14493261 793639683 @Company
@Persons
@UBO
@INPI
BAUMGARTH Thomas
DoB: 1971-07-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Chapelle Zelsheim 67860 Friesenheim FRANCE
14493262 793639683 @Company
@Persons
@UBO
@INPI
BAUMGARTH Thomas
DoB: 1971-07-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Chapelle Zelsheim 67860 Friesenheim FRANCE
14502286 809002959 @Company
@Persons
@UBO
@INPI
BAUMGARTH Thomas
DoB: 1971-07-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Chapelle 67860 Friesenheim FRANCE yes
@Cadastre
@Geotag
14502287 809002959 @Company
@Persons
@UBO
@INPI
BAUMGARTH Thomas
DoB: 1971-07-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Chapelle 67860 Friesenheim FRANCE yes
@Cadastre
@Geotag
14546392 888831823 @Company
@Persons
@UBO
@INPI
LECLERCQ Thomas
DoB: 1971-07-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Etroite 67112 Breuschwickersheim FRANCE
14546393 888831823 @Company
@Persons
@UBO
@INPI
LECLERCQ Thomas
DoB: 1971-07-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Etroite 67112 Breuschwickersheim 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
15259450 379267610 @Company
@Persons
@UBO
@INPI
WERMUTH Paul Thomas
DoB: 1971-12-15
PoB: 68 ALTKIRCH
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 CHE. D'OBERDORF 68640 WALDIGHOFFEN FRANCE
15961068 533541330 @Company
@Persons
@UBO
@INPI
FROISSARD Thomas
DoB: 1971-12-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 Rue Centrale 40290 Habas FRANCE
15961069 533541330 @Company
@Persons
@UBO
@INPI
FROISSARD Thomas
DoB: 1971-12-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Rue Centrale 40290 Habas 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.