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 1974-09-23 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42341 352617906 @Company
@Persons
@UBO
@INPI
HERENG Thomas
DoB: 1974-06-11
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de l'Oustalau 31570 Préserville France
63357 345039523 @Company
@Persons
@UBO
@INPI
GUILLET Thomas Cédric
DoB: 1974-02-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rambins 38250 Corrençon-en-Vercors France yes
@Cadastre
@Geotag
63363 345039523 @Company
@Persons
@UBO
@INPI
GUILLET Thomas Cédric
DoB: 1974-02-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rambins 38250 Corrençon-en-Vercors France yes
@Cadastre
@Geotag
64150 445067507 @Company
@Persons
@UBO
@INPI
AMBROISE-THOMAS Marc Xavier Ambroise
DoB: 1974-11-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Allée des Martagons 38330 Montbonnot-Saint-Martin France
64151 445067507 @Company
@Persons
@UBO
@INPI
AMBROISE-THOMAS Marc Xavier Ambroise
DoB: 1974-11-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Allée des Martagons 38330 Montbonnot-Saint-Martin France
81379 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
314842 533831483 @Company
@Persons
@UBO
@INPI
SELARL THOMAS
DoB: 517575890
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Boulevard Edgar Kofler 38500 Voiron France
628109 818567703 @Company
@Persons
@UBO
@INPI
LAQUIERE Thomas Raymond Jean Marc
DoB: 1974-11-23
PoB: 92020 Châtillon (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Impasse Lebourvellec 76620 Le Havre France
1305334 813632676 @Company
@Persons
@UBO
@INPI
ESNAULT Thomas, Pierre, Emile
DoB: 1974-02-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Douville 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1318265 813630753 @Company
@Persons
@UBO
@INPI
ESNAULT Thomas, Pierre, Emile
DoB: 1974-02-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Douville 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1568155 534751789 @Company
@Persons
@UBO
@INPI
SYLVESTRE Thomas
DoB: 1974-01-10
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue CARNOT 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
1568156 534751789 @Company
@Persons
@UBO
@INPI
SYLVESTRE Thomas
DoB: 1974-01-10
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue CARNOT 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
2507958 509530119 @Company
@Persons
@UBO
@INPI
BECOUZE Thomas
DoB: 1974-04-13
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Navarin 75009 Paris France
3245895 521708867 @Company
@Persons
@UBO
@INPI
SARDI Thomas Lucien Marcel
DoB: 1974-12-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Littré 42300 Roanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245896 521708867 @Company
@Persons
@UBO
@INPI
SARDI Thomas Lucien Marcel
DoB: 1974-12-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Littré 42300 Roanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327210 338434418 @Company
@Persons
@UBO
@INPI
JAUZY INGUIMBERTI Marie-Laure Isabelle
DoB: 1974-09-12
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALBERT THOMAS 42300 ROANNE FRANCE
3327211 338434418 @Company
@Persons
@UBO
@INPI
JAUZY INGUIMBERTI Marie-Laure Isabelle
DoB: 1974-09-12
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ALBERT THOMAS 42300 ROANNE FRANCE
3606008 330466533 @Company
@Persons
@UBO
@INPI
BINDSCHEDLER Thomas Jean Noel
DoB: 1974-02-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gabriel Jeanton 71000 Mâcon France yes
@Cadastre
@Geotag
4615068 825299985 @Company
@Persons
@UBO
@INPI
WATELET Thomas
DoB: 1974-09-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Malval 23700 Auzances FRANCE
4615221 520839440 @Company
@Persons
@UBO
@INPI
WATELET Thomas
DoB: 1974-09-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de la Mairie 23700 Auzances FRANCE
4615396 512079641 @Company
@Persons
@UBO
@INPI
WATELET Thomas
DoB: 1974-09-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Mairie 23700 Auzances FRANCE
5767967 477843379 @Company
@Persons
@UBO
@INPI
MAÎTRE Cédric Thomas
DoB: 1974-10-23
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pe de Diou 47430 Sainte-Marthe FRANCE
5793749 429466485 @Company
@Persons
@UBO
@INPI
ARMAND Thomas
DoB: 1974-09-16
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASE ULM MONTPEZAT 47360 MONTPEZAT FRANCE
6744445 420642183 @Company
@Persons
@UBO
@INPI
BATHELLIER Thomas, Pierre
DoB: 1974-08-31
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Marguerite de Bourbon 1000 Bourg-en-Bresse FRANCE
6859000 342076064 @Company
@Persons
@UBO
@INPI
PITARD Thomas
DoB: 1974-09-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée de Bellevue 37150 La Croix-en-Touraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6859001 342076064 @Company
@Persons
@UBO
@INPI
PITARD Thomas
DoB: 1974-09-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de Bellevue 37150 La Croix-en-Touraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8017283 478694458 @Company
@Persons
@UBO
@INPI
PICHAULT Thomas
DoB: 1974-02-23
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Auguste Simon 94700 Maisons-Alfort France
8565880 502473648 @Company
@Persons
@UBO
@INPI
VANLERBERGHE Thomas Pierre Jeannot
DoB: 1974-09-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue de la Libération 71210 Montchanin FRANCE yes
@Cadastre
@Geotag
8565881 502473648 @Company
@Persons
@UBO
@INPI
VANLERBERGHE Thomas Pierre Jeannot
DoB: 1974-09-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue de la Libération 71210 Montchanin FRANCE yes
@Cadastre
@Geotag
10315829 382740769 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1974-09-23
PoB: MOUTIERS (73)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA PLACE 73350 Bozel FRANCE yes
@Cadastre
@Geotag
11627291 493755920 @Company
@Persons
@UBO
@INPI
GRANGE PEYRON Fabienne
DoB: 1974-09-27
PoB: 42094 Feurs
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Valentins 42600 Saint-Thomas-la-Garde FRANCE
14030870 24078941 @Company
@Persons
@UBO
@INPI
THOMAS Virginie Simone Zélie
DoB: 1974-08-09
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue principale Kangani 97600 Koungou France
14180006 888985330 @Company
@Persons
@UBO
@INPI
Cohen Thomas
DoB: 23/02/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 square de La Tour-Maubourg 75007 Paris France
15047649 814000295 @Company
@Persons
@UBO
@INPI
THOMAS BARTOCHIK Dominique
DoB: 1974-09-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Côte 67700 Waldolwisheim FRANCE
15392937 530609668 @Company
@Persons
@UBO
@INPI
LE BEUX Thomas
DoB: 1974-06-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
147 Boulevard Saint-Germain 75006 Paris 6e Arrondissement FRANCE
15542544 484398888 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1974-09-23
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Breitenau 67220 Ville FRANCE
15961419 813195609 @Company
@Persons
@UBO
@INPI
BAGHDADI MOHY EL DIN Fatima
DoB: 1974-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Albert Thomas 94260 Fresnes FRANCE
16193614 524933736 @Company
@Persons
@UBO
@INPI
ADDARIO Julien, Barthélemy, Thomas
DoB: 1974-05-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Hôpital Saint-Jean Cressensac 46600 Cressensac-Sarrazac 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.