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 1974-07-25 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166823 312708274 @Company
@Persons
@UBO
@INPI
BINDSCHEDLER Thomas Jean Noel
DoB: 1974-02-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Épinoches 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
177695 619500796 @Company
@Persons
@UBO
@INPI
CAISSE D EPARGNE ET DE PREVOYANCE COTE D AZUR
DoB: 384402871
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
455 Promenade DES ANGLAIS 6200 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
184661 492093455 @Company
@Persons
@UBO
@INPI
SUTTERLIN Thomas Marie Bruno
DoB: 1974-07-03
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue du Hêtre Pourpre 69130 Écully France
231451 341820942 @Company
@Persons
@UBO
@INPI
WATRIN Thomas Serge Marc
DoB: 1974-06-24
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Boulevard du Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
253738 831358601 @Company
@Persons
@UBO
@INPI
SOULEILLAN Thomas Jérôme
DoB: 1974-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Jean-Baptiste Noulet 31400 Toulouse France
397422 532154994 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pellappusin 39270 Beffia France yes
@Cadastre
@Geotag
397424 532154994 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent Emmanuel
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pellappusin 39270 Beffia France yes
@Cadastre
@Geotag
518717 501204390 @Company
@Persons
@UBO
@INPI
LAFON Laurent
DoB: 1974-11-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Albert Thomas 75010 Paris France
951564 790515944 @Company
@Persons
@UBO
@INPI
THOMAS STEVENON Marion Raymonde
DoB: 1974-07-25
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Montaigne 69003 Lyon France
1141085 512709155 @Company
@Persons
@UBO
@INPI
HABBAB Kamel
DoB: 1974-07-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue ALBERT THOMAS 94260 Fresnes FRANCE
1141086 512709155 @Company
@Persons
@UBO
@INPI
HABBAB Kamel
DoB: 1974-07-09
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue ALBERT THOMAS 94260 Fresnes FRANCE
1185004 316277201 @Company
@Persons
@UBO
@INPI
THOMAS Anne Laure
DoB: 1974-07-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue LEGENDRE 75017 Paris FRANCE
1259167 521686162 @Company
@Persons
@UBO
@INPI
HADDAD Kamel
DoB: 1974-07-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue ALBERT THOMAS 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1259168 521686162 @Company
@Persons
@UBO
@INPI
HADDAD Kamel
DoB: 1974-07-09
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue ALBERT THOMAS 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1688655 510670060 @Company
@Persons
@UBO
@INPI
Esmein Thomas
DoB: 1974-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de Fleurus 75006 Paris France
2161226 793349275 @Company
@Persons
@UBO
@INPI
Esmein Thomas
DoB: 1974-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Fleurus 75006 Paris France
2161229 793349275 @Company
@Persons
@UBO
@INPI
ESMEIN Thomas
DoB: 1974-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Fleurus 75006 Paris France
3808904 818812091 @Company
@Persons
@UBO
@INPI
THOMAS Rudolph David Jean-Marie
DoB: 1974-06-10
PoB: 95277 Gonesse (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue du Canigou 66300 Saint-Jean-Lasseille France
4828971 519047955 @Company
@Persons
@UBO
@INPI
THOMAS STEVENON Marion
DoB: 1974-07-25
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Baleyzieu 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6546997 450000401 @Company
@Persons
@UBO
@INPI
CARAT Thomas
DoB: 1974-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Pierre de Ronsard 33170 Gradignan FRANCE
6547550 801285016 @Company
@Persons
@UBO
@INPI
CARAT Thomas
DoB: 1974-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Pierre de Ronsard 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6547551 801285016 @Company
@Persons
@UBO
@INPI
CARAT Thomas
DoB: 1974-03-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Pierre de Ronsard 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
7804304 494171366 @Company
@Persons
@UBO
@INPI
HERVE Thomas
DoB: 1974-05-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue CHRISTIAN LAZARD 78940 La Queue-les-Yvelines FRANCE yes
@Cadastre
@Geotag
7804305 494171366 @Company
@Persons
@UBO
@INPI
HERVE Thomas
DoB: 1974-05-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue CHRISTIAN LAZARD 78940 La Queue-les-Yvelines FRANCE yes
@Cadastre
@Geotag
7842999 414808220 @Company
@Persons
@UBO
@INPI
BLANCHARD Julien
DoB: 1974-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaitre 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
7843000 414808220 @Company
@Persons
@UBO
@INPI
BLANCHARD Julien
DoB: 1974-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaitre 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
7853765 414809988 @Company
@Persons
@UBO
@INPI
BLANCHARD Julien
DoB: 1974-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31bis Rue Thomas Lemaitre 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
7853766 414809988 @Company
@Persons
@UBO
@INPI
BLANCHARD Julien
DoB: 1974-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31bis Rue Thomas Lemaitre 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
9041327 810453795 @Company
@Persons
@UBO
@INPI
LE MOAL Thomas
DoB: 1974-11-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Labyrinthe 59830 Bachy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9041328 810453795 @Company
@Persons
@UBO
@INPI
LE MOAL Thomas
DoB: 1974-11-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Labyrinthe 59830 Bachy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922004 333531606 @Company
@Persons
@UBO
@INPI
GUITTENY Thomas
DoB: 1974-05-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE VAUBAN 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
9969496 812803583 @Company
@Persons
@UBO
@INPI
THOMAS Xavier
DoB: 1974-11-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Jean Rostand 49130 Les Ponts de Cé FRANCE
9969497 812803583 @Company
@Persons
@UBO
@INPI
THOMAS Xavier
DoB: 1974-11-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Jean Rostand 49130 Les Ponts de Cé FRANCE
10053454 750016008 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Marie
DoB: 1974-06-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Corn Er Lann 56500 Bignan FRANCE
10053455 750016008 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Marie
DoB: 1974-06-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Corn Er Lann 56500 Bignan FRANCE
10146056 485210017 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1974-07-10
PoB: 38517 TULLINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DU PETIT ARBOIS 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
10146057 485210017 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1974-07-10
PoB: 38517 TULLINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 RUE DU PETIT ARBOIS 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
10473679 789171212 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien, Jean, Noel, Guy
DoB: 1974-05-05
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route Nationale 43 62910 Moulle FRANCE yes
@Cadastre
@Geotag
10473680 789171212 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien, Jean, Noel, Guy
DoB: 1974-05-05
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route Nationale 43 62910 Moulle FRANCE yes
@Cadastre
@Geotag
10627379 483282018 @Company
@Persons
@UBO
@INPI
PASSEBOIS THOMAS Fanny Edith Colombe
DoB: 1974-01-06
PoB: 04112 Manosque (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cheminas 7190 Gluiras France yes
@Cadastre
@Geotag
10690268 302756416 @Company
@Persons
@UBO
@INPI
DANGIN Thomas
DoB: 1974-06-25
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des murs 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12948091 419428578 @Company
@Persons
@UBO
@INPI
WAGNER Thomas, François, Pierre
DoB: 1974-07-21
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Rittweger Uccle 0 BELGIQUE yes
@Cadastre
@Geotag
13166925 349450353 @Company
@Persons
@UBO
@INPI
RISSELIN Thomas
DoB: 1974-08-25
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue du Théâtre 75015 Paris France
13660642 502245434 @Company
@Persons
@UBO
@INPI
JOUANNAIS Thomas
DoB: 1974-05-25
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route de la Châtaignière 69760 Limonest France
14336368 793181041 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Pierre
DoB: 1974-01-23
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Bancouliers Saint-Gilles Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14336369 793181041 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Pierre
DoB: 1974-01-23
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Bancouliers Saint-Gilles Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag

 

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.