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 1972-01-23 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442780 507826568 @Company
@Persons
@UBO
@INPI
CANAVESE Thomas
DoB: 1972-03-11
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Frédéric Mistral Domaine de l'Arbois 13480 Cabriès FRANCE
1104718 429352149 @Company
@Persons
@UBO
@INPI
TRIOULLIER Franck, Thomas, Pierre, Alain
DoB: 1972-01-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pomeray 73700 Séez FRANCE yes
@Cadastre
@Geotag
1762682 488135450 @Company
@Persons
@UBO
@INPI
BACHY THOMAS
DoB: 1972-08-09
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Bleuzen 92170 Vanves France
2200086 498294255 @Company
@Persons
@UBO
@INPI
NOIREZ Thomas
DoB: 1972-04-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 bis rue du Point du Jour 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3997792 508656105 @Company
@Persons
@UBO
@INPI
SOHN Thomas
DoB: 1972-01-13
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Gascogne 64240 Urt FRANCE yes
@Cadastre
@Geotag
3997793 508656105 @Company
@Persons
@UBO
@INPI
SOHN Thomas
DoB: 1972-01-13
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Gascogne 64240 Urt 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
5533843 814433777 @Company
@Persons
@UBO
@INPI
VASSEAUD Philippe
DoB: 1972-06-01
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Touristique Coteau de Saint Thomas 85200 Mervent 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
7055341 401335732 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1972-05-23
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Joncquilles Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
7086081 452792278 @Company
@Persons
@UBO
@INPI
PIEDS Thomas
DoB: 1972-07-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE JEAN JACQUES ROUSSEAU 75001 PARIS 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7593887 808029276 @Company
@Persons
@UBO
@INPI
REICHLING Lionel
DoB: 1972-11-23
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Thomas 5260 Chabottes FRANCE
8009333 483307161 @Company
@Persons
@UBO
@INPI
HERVIEU THOMAS ALBERT
DoB: 1972-12-30
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Rene Laennec Montfort 35160 MONTFORT SUR MEU France
8017525 423527365 @Company
@Persons
@UBO
@INPI
SACHER Thomas François Jean
DoB: 1972-01-23
PoB: L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Mésangerie 37540 Saint-Cyr-sur-Loire France
8027631 814649406 @Company
@Persons
@UBO
@INPI
BOYD Malcolm Thomas
DoB: 1972-05-23
PoB: Swindon ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Jules Simon 37000 Tours France
8572697 427482880 @Company
@Persons
@UBO
@INPI
THOMAS Jean Pierre
DoB: 1972-05-23
PoB: 71153 71 - LE CREUSOT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
MAUPOY 71710 SAINT SYMPHORIEN DE MARMAGNE FRANCE
10749252 394061766 @Company
@Persons
@UBO
@INPI
GIUDICELLI Thomas
DoB: 1972-04-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Via de Mameli 0 ROME ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510726 400582011 @Company
@Persons
@UBO
@INPI
THOMAS Rachel
DoB: 1972-01-19
PoB: NUITS SAINT GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES GRANDS CRUS NUITS SAINT GEORGES 21700 NUITS SAINT GEORGES FRANCE
12526038 803387760 @Company
@Persons
@UBO
@INPI
THOMAS SZKLAREK Sophie, Stéphanie
DoB: 1972-01-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Sainte-Anne 76600 Le Havre FRANCE
13051284 525053880 @Company
@Persons
@UBO
@INPI
PEYRONNIN Béatrice Martine Rolande
DoB: 1972-01-24
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Albert Thomas 81400 Carmaux FRANCE
13525474 447831041 @Company
@Persons
@UBO
@INPI
SERGENT Thomas Michel Christian
DoB: 1972-09-01
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
563 Route De Fauville 76450 Ourville-en-Caux France
13538407 879528784 @Company
@Persons
@UBO
@INPI
BERNASCONI Thomas
DoB: 1972-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Boucher de Perthes 80000 Amiens France
14288302 410353577 @Company
@Persons
@UBO
@INPI
HENNEBO Thomas Bernard Gedeon
DoB: 1972-03-26
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Des Grenades BOIS ROUGE 97460 Saint-Paul France
14296371 445004062 @Company
@Persons
@UBO
@INPI
THOMAS Bertrand Michael
DoB: 1972-01-23
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue BOUCAN CANOT Saint-Gilles-Les-Bains 97434 Saint-Paul 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
14318255 513228924 @Company
@Persons
@UBO
@INPI
LE MAITRE Thomas Jean-Baptiste
DoB: 1972-08-31
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Leconte de Lisle Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul 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
14858559 498300805 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-02-25
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE BOULAY 57740 LONGEVILLE LES ST AVOLD FRANCE
14858560 498300805 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-02-25
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DE BOULAY 57740 LONGEVILLE LES ST AVOLD FRANCE
14858564 498301076 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-02-25
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DE BOULAY 57740 LONGEVILLE LES ST AVOLD FRANCE
14929508 498300805 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-02-25
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE BOULAY 57740 LONGEVILLE LES ST AVOLD FRANCE
14929509 498300805 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-02-25
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DE BOULAY 57740 LONGEVILLE LES ST AVOLD FRANCE
14929513 498301076 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-02-25
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DE BOULAY 57740 LONGEVILLE LES ST AVOLD FRANCE
15071954 656180759 @Company
@Persons
@UBO
@INPI
KUNKEL Thomas
DoB: 1972-04-25
PoB: SAARBRUCKEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NAUWIESERSTRASSE 32 BIS 34 66111 SAARBRUCKEN 0 ALLEMAGNE
15120698 498300805 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-02-25
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE BOULAY 57740 LONGEVILLE LES ST AVOLD FRANCE
15120699 498300805 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-02-25
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DE BOULAY 57740 LONGEVILLE LES ST AVOLD FRANCE
15120703 498301076 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-02-25
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE DE BOULAY 57740 LONGEVILLE LES ST AVOLD 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
16192252 505296749 @Company
@Persons
@UBO
@INPI
CRUCES THOMAS Patricia
DoB: 1972-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de la Vie Saint-Jean SEMONS 38260 Porte-des-Bonnevaux 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.