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 1972-02-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324150 410317325 @Company
@Persons
@UBO
@INPI
GUIPOUY Sébastien
DoB: 1972-02-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Albert Thomas 81100 Castres FRANCE yes
@Cadastre
@Geotag
1190203 513382887 @Company
@Persons
@UBO
@INPI
WENDLING Thomas, Jacques, Emmanuel
DoB: 1972-12-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Jeanne d'Arc 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1429648 788922946 @Company
@Persons
@UBO
@INPI
SARRADE Mario, Joselito, Thomas
DoB: 1972-02-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Massey Caserne Charras - Bat.003 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
1429649 788922946 @Company
@Persons
@UBO
@INPI
SARRADE Mario, Joselito, Thomas
DoB: 1972-02-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Massey Caserne Charras - Bat.003 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
1671168 794197301 @Company
@Persons
@UBO
@INPI
Passedouet Thomas
DoB: 1972-11-13
PoB: Maison Lafitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue du Général de Gaulle 45200 Montargis France
1854666 749810941 @Company
@Persons
@UBO
@INPI
Saltiel Thomas
DoB: 1972-02-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
1854667 749810941 @Company
@Persons
@UBO
@INPI
Saltiel Thomas
DoB: 1972-02-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
2835204 449319748 @Company
@Persons
@UBO
@INPI
VAN HECKE THOMAS Sandrine
DoB: 1972-02-13
PoB: VILLENEUVE ST GEORGES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse de la Poterie 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3636589 480991579 @Company
@Persons
@UBO
@INPI
REMILLEUX Xavier Thomas
DoB: 1972-05-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 RUE MARECHAL JOFFRE 13300 SALON DE PROVENCE FRANCE
3738063 792119307 @Company
@Persons
@UBO
@INPI
VAXIVIERE Thomas, Claude, Lucien
DoB: 1972-03-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 chemin du Mas des Pialons 13750 Plan-d'Orgon FRANCE
3738064 792119307 @Company
@Persons
@UBO
@INPI
VAXIVIERE Thomas, Claude, Lucien
DoB: 1972-03-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
96 chemin du Mas des Pialons 13750 Plan-d'Orgon FRANCE
4106682 495248999 @Company
@Persons
@UBO
@INPI
TEIXEIRA Carlos
DoB: 1972-02-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Albert Thomas Appt 166 94400 Vitry-sur-Seine 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
8119278 493210934 @Company
@Persons
@UBO
@INPI
THOMAS DONDEL Catherine
DoB: 1972-02-13
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DE LA BELLE EPINE 27230 THIBERVILLE FRANCE yes
@Cadastre
@Geotag
9034827 502630387 @Company
@Persons
@UBO
@INPI
ROBYN Thomas
DoB: 1972-02-11
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Pont des Bénédictines BLANDAIN 0 Belgique
9199063 825314909 @Company
@Persons
@UBO
@INPI
DESRAMAUT Thomas
DoB: 1972-12-13
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de la Liberté 59000 Lille France
10531265 813009297 @Company
@Persons
@UBO
@INPI
THOMAS Ghislain Noël
DoB: 1972-02-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Côte Cabiche 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10531266 813009297 @Company
@Persons
@UBO
@INPI
THOMAS Ghislain Noël
DoB: 1972-02-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Côte Cabiche 88000 Epinal FRANCE yes
@Cadastre
@Geotag
11399924 321524969 @Company
@Persons
@UBO
@INPI
BOSONI Thomas
DoB: 1972-02-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Théodule Ribot 75017 Paris FRANCE
11399925 321524969 @Company
@Persons
@UBO
@INPI
BOSONI Thomas
DoB: 1972-02-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Théodule Ribot 75017 Paris FRANCE
11655376 529466823 @Company
@Persons
@UBO
@INPI
ENTREPRISE THOMAS
DoB: 887050268
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
aux Vincents 42210 Montrond-les-Bains FRANCE
11882131 825353782 @Company
@Persons
@UBO
@INPI
DESTRE Thomas Marie Julien
DoB: 1972-05-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 Avenue de Montolivet 13012 Marseille FRANCE
11882132 825353782 @Company
@Persons
@UBO
@INPI
DESTRE Thomas Marie Julien
DoB: 1972-05-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Avenue de Montolivet 13012 Marseille FRANCE
12323477 428566186 @Company
@Persons
@UBO
@INPI
BOSONI Thomas
DoB: 1972-02-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue KLEBER 75116 Paris FRANCE
12354310 442126504 @Company
@Persons
@UBO
@INPI
LAMBLOT Thomas
DoB: 1972-04-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Rue DU BOIS DE FLEURY 92190 Meudon FRANCE
12801057 818550725 @Company
@Persons
@UBO
@INPI
THOMAS Laurent, Sébastien
DoB: 1972-08-11
PoB: 93045 Lilas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Cardeline les Bartavelles 13790 Châteauneuf-le-Rouge FRANCE
13780390 797920659 @Company
@Persons
@UBO
@INPI
GUICHEUX Thomas, Olivier, Georges
DoB: 1972-05-13
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97240 François France
14165326 884593021 @Company
@Persons
@UBO
@INPI
Bleriot Clément Gregoire Thomas
DoB: 13/12/1972
PoB: Rueil-Malmaison FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
30 rue Yves Toudic 75010 Paris France
14310090 501331268 @Company
@Persons
@UBO
@INPI
FO-YAM Christophe
DoB: 1972-10-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE THOMAS GUILLAUME LOTISSEMENT MACE - La Montagne 97417 Saint-Denis France
15049036 822983805 @Company
@Persons
@UBO
@INPI
ESSLINGER Thomas
DoB: 1972-08-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse de la Source 67870 Bischoffsheim FRANCE
15664939 833362379 @Company
@Persons
@UBO
@INPI
THOMAS SEBIRE Karine, Denise, Renée
DoB: 1972-02-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Puits 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
15664940 833362379 @Company
@Persons
@UBO
@INPI
THOMAS SEBIRE Karine, Denise, Renée
DoB: 1972-02-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Puits 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
15708864 508710779 @Company
@Persons
@UBO
@INPI
VERGNE Thomas Roger
DoB: 1972-07-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
233 avenue d'Arès 33000 Bordeaux France
15796182 413244674 @Company
@Persons
@UBO
@INPI
ROESNER Jan
DoB: 1972-07-02
PoB: KREFELD ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thomas Mann str. 25 D 0 18055 ROSTOCK ALLEMAGNE
15796958 881350169 @Company
@Persons
@UBO
@INPI
WEST Simon
DoB: 1972-02-08
PoB: FLEETWOOD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Cours Albert Thomas 69003 Lyon 3e Arrondissement FRANCE
15833253 444862551 @Company
@Persons
@UBO
@INPI
LEGRAIN Thomas Jean Guy
DoB: 1972-02-07
PoB: 75108 Paris 08(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
16bis Passage De la Geôle 78000 Versailles France
15938548 884292038 @Company
@Persons
@UBO
@INPI
MICHOUD Thomas Sébastien
DoB: 1972-06-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
867 Chemin des Limites 97440 Saint-André France
16000849 884292038 @Company
@Persons
@UBO
@INPI
MICHOUD Thomas Sébastien
DoB: 1972-06-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
867 Chemin des Limites 97440 Saint-André 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.