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 1972-01-16 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376807 803883123 @Company
@Persons
@UBO
@INPI
VERGNE Thomas
DoB: 1972-07-02
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
233 Avenue d'Arés 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
512594 432788974 @Company
@Persons
@UBO
@INPI
Colin Thomas
DoB: 1972-05-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Legendre 75017 Paris France
797957 453646218 @Company
@Persons
@UBO
@INPI
CARMENES Xavier Thomas
DoB: 1972-01-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Lieu-dit le Pré des Lônes 30620 Aubord France
1822609 401973581 @Company
@Persons
@UBO
@INPI
Pellerin Thomas
DoB: 1972-11-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Bosquets 44100 Nantes France
1918823 330026022 @Company
@Persons
@UBO
@INPI
DEGREMONT Thomas Daniel
DoB: 1972-01-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Kenyon avenue 02879 Wakefield - RHODE-ISLAND 0 Etats-Unis
2065486 443973094 @Company
@Persons
@UBO
@INPI
DEGREMONT Thomas
DoB: 1972-01-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Kenyon Avenue Wakefield - Rhode Island 02879 0 Etats-Unis
3019300 494241623 @Company
@Persons
@UBO
@INPI
LABILLE THOMAS Carine Anaise Françoise
DoB: 1972-10-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint-Jean 55270 Varennes-en-Argonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3019301 494241623 @Company
@Persons
@UBO
@INPI
LABILLE THOMAS Carine Anaise Françoise
DoB: 1972-10-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Jean 55270 Varennes-en-Argonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3139735 421311952 @Company
@Persons
@UBO
@INPI
CARMENES Xavier Thomas
DoB: 1972-01-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Guy de Maupassant 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3227010 497992511 @Company
@Persons
@UBO
@INPI
VANDOME Thomas Jean
DoB: 1972-06-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
588 Rue de Drucy Ferme Saint Rieul 60800 Trumilly 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
5854253 824403703 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1972-01-14
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Auberge du Savel 38142 Clavans-en-Haut-Oisans France
5854256 824403703 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1972-01-14
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Auberge du Savel 38142 Clavans-en-Haut-Oisans France
6031767 808667596 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas Joseph Paul
DoB: 1972-05-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Verger 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6031768 808667596 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas Joseph Paul
DoB: 1972-05-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Verger 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093196 822710380 @Company
@Persons
@UBO
@INPI
PELLERIN Thomas
DoB: 1972-11-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Bosquets 44100 Nantes France
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
6630805 820358430 @Company
@Persons
@UBO
@INPI
THOMAS Patrice Didier
DoB: 1972-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Fougerat 86340 Nouaillé-Maupertuis FRANCE yes
@Cadastre
@Geotag
7691125 793694175 @Company
@Persons
@UBO
@INPI
FILOQUE Thomas
DoB: 1972-12-25
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Gambetta 76260 Eu FRANCE
8359038 448087189 @Company
@Persons
@UBO
@INPI
BOSLAND Catherine Marie Josèphe
DoB: 1972-08-01
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
104 Rue Albert Thomas 42153 Riorges FRANCE
8568229 480220193 @Company
@Persons
@UBO
@INPI
THOMAS SCHMID Chrystel Anne
DoB: 1972-05-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE PERRIER 71590 GERGY FRANCE
8971951 533277513 @Company
@Persons
@UBO
@INPI
THOMAS CARAVATI Marlène
DoB: 1972-01-16
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de Vigne 35480 Saint-Malo-de-Phily FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318706 491612032 @Company
@Persons
@UBO
@INPI
THOMAS SEBIRE Karine Denise Renee
DoB: 1972-02-16
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PUITS 14600 HONFLEUR FRANCE
9318707 491612032 @Company
@Persons
@UBO
@INPI
THOMAS SEBIRE Karine Denise Renee
DoB: 1972-02-16
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU PUITS 14600 HONFLEUR FRANCE
10608439 504456468 @Company
@Persons
@UBO
@INPI
BRIATTE Renaud Thomas David
DoB: 1972-01-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1019 Rue Pierre Curie 7500 Guilherand-Granges France
11054255 813477007 @Company
@Persons
@UBO
@INPI
LEROUX Sylvain
DoB: 1972-12-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Thomas 62410 Meurchin FRANCE
11849111 498326008 @Company
@Persons
@UBO
@INPI
GOUVERNET Thomas Gilles Philippe
DoB: 1972-09-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard EDOUARD HERRIOT 13008 Marseille FRANCE
11896179 480422674 @Company
@Persons
@UBO
@INPI
MICHEL Thomas
DoB: 1972-06-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Chemin de Saint Joseph Résidence les Bastides 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11896180 480422674 @Company
@Persons
@UBO
@INPI
MICHEL Thomas
DoB: 1972-06-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Chemin de Saint Joseph Résidence les Bastides 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12016530 824969190 @Company
@Persons
@UBO
@INPI
JESSON Thomas Cédric Franck
DoB: 1972-01-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue De la Maveria 74000 Annecy France
14427333 410758387 @Company
@Persons
@UBO
@INPI
LEHMANN Thomas
DoB: 1972-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Metz 33000 Bordeaux FRANCE
14724658 793490780 @Company
@Persons
@UBO
@INPI
Saccone Thomas
DoB: 16/05/1972
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
90 rue Alexandre Dumas 75020 Paris France
14830206 326286598 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-09-18
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Saint-François 57535 Marange silvange FRANCE
14901155 326286598 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-09-18
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Saint-François 57535 Marange silvange FRANCE
14974505 887591360 @Company
@Persons
@UBO
@INPI
BIARD THOMAS Virginie
DoB: 1972-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Stade 57535 Marange silvange FRANCE
15092345 326286598 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-09-18
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Saint-François 57535 Marange silvange FRANCE
15536619 434357661 @Company
@Persons
@UBO
@INPI
THOMAS Jean Theo
DoB: 1972-02-16
PoB: COLMAR -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU PRESSOIR 68750 BERGHEIM FRANCE
15548569 507740546 @Company
@Persons
@UBO
@INPI
SENNE Thomas, Henri
DoB: 1972-02-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Haut-Koenigsbourg 68000 Colmar FRANCE
15548570 507740546 @Company
@Persons
@UBO
@INPI
SENNE Thomas, Henri
DoB: 1972-02-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Haut-Koenigsbourg 68000 Colmar FRANCE
15551671 522303148 @Company
@Persons
@UBO
@INPI
HASSENFORDER Thomas Mick Pascal Marie
DoB: 1972-07-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Victor Hugo 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15930187 443378427 @Company
@Persons
@UBO
@INPI
DEGREMONT Thomas Daniel Lyell
DoB: 1972-01-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 KENYON AVENUE 2879 Wakefield Rhode Island Etats-Unis d'Amérique

 

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.