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 1972-07-15 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67436 334533460 @Company
@Persons
@UBO
@INPI
THOMAS CARMINATI Isabelle Ghislaine
DoB: 1972-06-24
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Turenne 38000 Grenoble France yes
@Cadastre
@Geotag
67437 334533460 @Company
@Persons
@UBO
@INPI
THOMAS CARMINATI Isabelle Ghislaine
DoB: 1972-06-24
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Turenne 38000 Grenoble France yes
@Cadastre
@Geotag
387951 788759223 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Jean
DoB: 1972-09-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Colonel Desgrées du Lou 44000 Nantes France
431445 424938934 @Company
@Persons
@UBO
@INPI
VONG Ly Van Sien Thomas
DoB: 1972-07-15
PoB: KOMPONG CHAM CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Gentilly 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
431446 424938934 @Company
@Persons
@UBO
@INPI
VONG Ly Van Sien Thomas
DoB: 1972-07-15
PoB: KOMPONG CHAM CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Gentilly 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
450964 753727973 @Company
@Persons
@UBO
@INPI
INGERT Dorothée
DoB: 1972-07-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis Rue Antoine Thomas 94200 Ivry-sur-Seine FRANCE
824649 480303866 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Elie Marie
DoB: 1972-05-09
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Planil 42130 Montverdun France
839737 391927795 @Company
@Persons
@UBO
@INPI
CAMPARDOU Thomas
DoB: 1972-07-15
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Criq 31500 Toulouse France
1224455 752741793 @Company
@Persons
@UBO
@INPI
BARIDON THOMAS Hélène, Christel
DoB: 1972-03-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Faidherbe 93310 Le Pré Saint-Gervais 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
2010223 407938513 @Company
@Persons
@UBO
@INPI
Poisson Thomas
DoB: 1972-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Chateaubriand 31000 Toulouse France
3932964 512282500 @Company
@Persons
@UBO
@INPI
SCHEIP Thomas Gabriel
DoB: 1972-07-28
PoB: Cimpina ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue Maréchal Leclerc 6270 Villeneuve-Loubet FRANCE
3946338 499158228 @Company
@Persons
@UBO
@INPI
THOMAS FOGNANI Isabelle Paule
DoB: 1972-10-15
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
965 CHEMIN du Puy 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3946339 499158228 @Company
@Persons
@UBO
@INPI
THOMAS FOGNANI Isabelle Paule
DoB: 1972-10-15
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
965 CHEMIN du Puy 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4042735 790715619 @Company
@Persons
@UBO
@INPI
RICHARD Thomas
DoB: 1972-09-07
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Couralins 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4615570 494005846 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1972-07-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Beaufort 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
4620487 494000193 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1972-07-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Beaufort 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
4760479 822513131 @Company
@Persons
@UBO
@INPI
VONG Ly Van Sien Thomas
DoB: 1972-07-15
PoB: KOMPONG CHAM CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Léon Bocquet 94100 Saint-Maur-des-Fossés FRANCE
5113347 433143948 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume Marie
DoB: 1972-09-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
6188252 537915308 @Company
@Persons
@UBO
@INPI
BEATA Sylvain Thomas
DoB: 1972-09-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin du Parsonge 69570 Dardilly 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
8159222 788911428 @Company
@Persons
@UBO
@INPI
CAMPARDOU Thomas
DoB: 1972-07-15
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pierre Salies 31000 Toulouse France
8165049 391927795 @Company
@Persons
@UBO
@INPI
CAMPARDOU Thomas
DoB: 1972-07-15
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Criq 31500 Toulouse France
8331424 804441293 @Company
@Persons
@UBO
@INPI
CAMPARDOU Thomas
DoB: 1972-07-15
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pierre Salies Appt 57 31000 Toulouse France yes
@Cadastre
@Geotag
8331425 804441293 @Company
@Persons
@UBO
@INPI
CAMPARDOU Thomas
DoB: 1972-07-15
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Salies Appt 57 31000 Toulouse France yes
@Cadastre
@Geotag
8920084 752090639 @Company
@Persons
@UBO
@INPI
L'OLLIVIER Thomas
DoB: 1972-07-22
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue GUILLAUME LEJEAN 35000 Rennes FRANCE
8920085 752090639 @Company
@Persons
@UBO
@INPI
L'OLLIVIER Thomas
DoB: 1972-07-22
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue GUILLAUME LEJEAN 35000 Rennes FRANCE
9648311 490686805 @Company
@Persons
@UBO
@INPI
SIMON Thomas Pierre Emmanuel
DoB: 1972-07-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ROUTE DE BEAUFORT 87400 ST LEONARD DE NOBLAT FRANCE
9648312 490686805 @Company
@Persons
@UBO
@INPI
SIMON Thomas Pierre Emmanuel
DoB: 1972-07-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 ROUTE DE BEAUFORT 87400 ST LEONARD DE NOBLAT FRANCE
9837647 828023671 @Company
@Persons
@UBO
@INPI
BAUER Thomas, Jean
DoB: 1972-07-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Grasse Monteou 83830 Figanières FRANCE
9930281 331203927 @Company
@Persons
@UBO
@INPI
LAFFOURCADE Thomas
DoB: 1972-07-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Perdonnet 75010 Paris FRANCE
10289932 347577132 @Company
@Persons
@UBO
@INPI
GAL Henri Louis
DoB: 1972-07-20
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Cours Albert Thomas 69008 Lyon FRANCE
10821067 792976722 @Company
@Persons
@UBO
@INPI
THOMAS SORIOT Sandrine Isabelle Nathalie
DoB: 1972-07-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Jean Moulin 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10821068 792976722 @Company
@Persons
@UBO
@INPI
THOMAS SORIOT Sandrine Isabelle Nathalie
DoB: 1972-07-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Jean Moulin 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123068 818443574 @Company
@Persons
@UBO
@INPI
SIMON Thomas, Pierre
DoB: 1972-07-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 rue de Beaufort 87400 Saint-Léonard-de-Noblat FRANCE
12367015 350944435 @Company
@Persons
@UBO
@INPI
GAUCHET Thomas
DoB: 1972-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CITE TREVISE 75009 Paris FRANCE
14113245 344718846 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne
DoB: 1972-04-22
PoB: Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Clément Thomas 33500 Libourne France
14113247 344718846 @Company
@Persons
@UBO
@INPI
SARL DE LA ROCADE
DoB: 400252029
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Victor Schoelcher 97320 Saint-Laurent-du-Maroni 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
14741086 352653034 @Company
@Persons
@UBO
@INPI
FONDRIEST Olivier
DoB: 1972-02-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Albert Thomas 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741087 352653034 @Company
@Persons
@UBO
@INPI
FONDRIEST Olivier
DoB: 1972-02-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Albert Thomas 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15683681 442547402 @Company
@Persons
@UBO
@INPI
BRAIG Thomas
DoB: 1972-04-06
PoB: Regensburg Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Am Geus Garten 29 51519 Odenthal Allemagne
15893646 392304093 @Company
@Persons
@UBO
@INPI
Ducellier Thomas Pierre Louis Jean
DoB: 1972-07-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Verte 76000 Rouen 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.