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 1972-01-15 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535994 810499624 @Company
@Persons
@UBO
@INPI
SCHWING Thomas
DoB: 1972-01-09
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE LA PAROISSE 78400 Chatou FRANCE yes
@Cadastre
@Geotag
1935645 448060822 @Company
@Persons
@UBO
@INPI
Vong Ly Van Sien Thomas
DoB: 1972-07-15
PoB: Kamong Cham CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Gentilly 94800 Villejuif France
1935646 448060822 @Company
@Persons
@UBO
@INPI
Vong Ly Van Sien Thomas
DoB: 1972-07-15
PoB: Kamong Cham CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Gentilly 94800 Villejuif France
2135886 478246275 @Company
@Persons
@UBO
@INPI
Dupont Thomas Jean Marie
DoB: 1972-09-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupleix 75015 Paris France
2140864 513635805 @Company
@Persons
@UBO
@INPI
DUPONT Thomas
DoB: 1972-09-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupleix 75015 Paris France
2245635 499904266 @Company
@Persons
@UBO
@INPI
PATRIMMO SELECTION
DoB: 478246275
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Géricault 75016 Paris France
2245636 499904266 @Company
@Persons
@UBO
@INPI
PATRIMMO SELECTION
DoB: 478246275
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Géricault 75016 Paris France
2284818 519140776 @Company
@Persons
@UBO
@INPI
Dupont Thomas
DoB: 1972-09-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupleix 75015 Paris France
2502757 824311609 @Company
@Persons
@UBO
@INPI
Bancillon Thomas
DoB: 1972-01-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fontenelles 61120 Les Champeaux France yes
@Cadastre
@Geotag
2502758 824311609 @Company
@Persons
@UBO
@INPI
Bancillon Thomas
DoB: 1972-01-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fontenelles 61120 Les Champeaux France yes
@Cadastre
@Geotag
5112270 393177811 @Company
@Persons
@UBO
@INPI
BERTRAND Thomas Joseph Marie
DoB: 1972-05-15
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Gauge 78220 Viroflay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6032630 484745641 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1972-09-15
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Marguettes 75012 Paris France
6357433 803185339 @Company
@Persons
@UBO
@INPI
THOMAS RICHARD Marlène
DoB: 1972-01-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Victor Schoelcher 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479064 790477400 @Company
@Persons
@UBO
@INPI
THOMAS RICHARD Marlène
DoB: 1972-01-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Victor Schoelcher 33127 Saint Jean d'Illac FRANCE
7955438 414851238 @Company
@Persons
@UBO
@INPI
LEBIGRE Thomas
DoB: 1972-05-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Maréchal Gallieni 78570 Andrésy FRANCE
9311347 793519307 @Company
@Persons
@UBO
@INPI
BARBEROT Yann, Thomas
DoB: 1972-01-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Capucines 14800 Saint-Arnoult FRANCE
9311348 793519307 @Company
@Persons
@UBO
@INPI
BARBEROT Yann, Thomas
DoB: 1972-01-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Capucines 14800 Saint-Arnoult FRANCE
9320035 793258856 @Company
@Persons
@UBO
@INPI
BARBEROT Yann, Thomas
DoB: 1972-01-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouteillerie 14950 Saint-Etienne-la-Thillaye FRANCE yes
@Cadastre
@Geotag
9320036 793258856 @Company
@Persons
@UBO
@INPI
BARBEROT Yann, Thomas
DoB: 1972-01-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bouteillerie 14950 Saint-Etienne-la-Thillaye FRANCE yes
@Cadastre
@Geotag
10037639 503791717 @Company
@Persons
@UBO
@INPI
THOMAS STREIFF Laurence Colette Marie-Annick Jeanine
DoB: 1972-01-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Palastre 56890 Plescop FRANCE
10392073 799325402 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Michel Jacques
DoB: 1972-09-01
PoB: 27284 Gisors (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue du Bastion 9350 Daumazan-sur-Arize France
11443419 523816577 @Company
@Persons
@UBO
@INPI
THOMAS François Yves
DoB: 1972-04-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 route de l'Hospitalet Garret 46090 Le Montat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11455292 438714149 @Company
@Persons
@UBO
@INPI
THOMAS François Yves
DoB: 1972-04-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Garret 46090 Le Montat FRANCE yes
@Cadastre
@Geotag
11528046 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER Thomas Jean-Baptiste
DoB: 1972-01-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Anselme Payen App 250 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
11676418 333869550 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1972-11-12
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Moresse 42130 Boën FRANCE
12318889 828286146 @Company
@Persons
@UBO
@INPI
MERLIO Thomas Pierre Marc
DoB: 1972-01-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du docteur Debat 92380 Garches FRANCE
12318890 828286146 @Company
@Persons
@UBO
@INPI
MERLIO Thomas Pierre Marc
DoB: 1972-01-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du docteur Debat 92380 Garches FRANCE
13176649 813604907 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Albert André
DoB: 1972-09-20
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Planchette 77120 Beautheil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13176650 813604907 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Albert André
DoB: 1972-09-20
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Planchette 77120 Beautheil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14118907 480267319 @Company
@Persons
@UBO
@INPI
COLLIOT Emmanuel Alban Dominique
DoB: 1972-08-14
PoB: PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zi de Jarry - Imm Nevada C/O Norcom rue Thomas Edison 97122 Baie Mahault France
14312129 503573008 @Company
@Persons
@UBO
@INPI
JAUDON Thomas Benoit Maurice
DoB: 1972-10-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Pasteur 31400 Toulouse France
14312156 503573156 @Company
@Persons
@UBO
@INPI
JAUDON Thomas Benoit Maurice
DoB: 1972-10-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Pasteur 31400 Toulouse France
14312183 503573214 @Company
@Persons
@UBO
@INPI
JAUDON Thomas Benoit Maurice
DoB: 1972-10-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Pasteur 31400 Toulouse France
14312210 503573354 @Company
@Persons
@UBO
@INPI
JAUDON Thomas Benoit Maurice
DoB: 1972-10-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Pasteur 31400 Toulouse France
14312237 503573461 @Company
@Persons
@UBO
@INPI
JAUDON Thomas Benoit Maurice
DoB: 1972-10-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Pasteur 31400 Toulouse France
14315341 507647147 @Company
@Persons
@UBO
@INPI
JAUDON Thomas Benoit Maurice
DoB: 1972-10-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Pasteur 31400 Toulouse France
14315435 507647410 @Company
@Persons
@UBO
@INPI
JAUDON Thomas Benoit Maurice
DoB: 1972-10-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Pasteur 31400 Toulouse France
14439553 442398301 @Company
@Persons
@UBO
@INPI
SIMET Thomas
DoB: 1972-10-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Juifs 67000 Strasbourg FRANCE
14439554 442398301 @Company
@Persons
@UBO
@INPI
SIMET Thomas
DoB: 1972-10-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Juifs 67000 Strasbourg FRANCE
14485500 728600024 @Company
@Persons
@UBO
@INPI
THOMAS ZIMMERMANN Jacqueline
DoB: 1927-06-15
PoB: METZ (57)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
N 108 LOHR 67290 WINGEN SUR MODER FRANCE
14790560 879693968 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1972-04-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Pâquerettes Appartement 124 31500 Toulouse France
16180193 793519307 @Company
@Persons
@UBO
@INPI
BARBEROT Yann, Thomas
DoB: 1972-01-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 route de Tourgéville 14950 Saint-Etienne-la-Thillaye FRANCE
16180194 793519307 @Company
@Persons
@UBO
@INPI
BARBEROT Yann, Thomas
DoB: 1972-01-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
950 route de Tourgéville 14950 Saint-Etienne-la-Thillaye 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.