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 1976-12-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287943 428658736 @Company
@Persons
@UBO
@INPI
ECHEVIN David Nicolas Thomas
DoB: 1976-10-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin du Bouquis 69570 Dardilly France
697048 750043945 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Thomas Jean Guy
DoB: 1976-11-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Avenue du Général Michel Bizot 77500 Chelles FRANCE
1438745 807847694 @Company
@Persons
@UBO
@INPI
ROSTAING Thomas, Luc
DoB: 1976-12-21
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Encapin 32120 Monfort FRANCE
1973508 602005233 @Company
@Persons
@UBO
@INPI
Thomas Marina Louise
DoB: 1976-11-19
PoB: Guildford ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Pound Lane Poole BH15 3RR Dorset 0 Royaume-Uni
3313024 794309880 @Company
@Persons
@UBO
@INPI
DE BEULE Thomas
DoB: 1976-04-12
PoB: Sint-Niklaas BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Forges 3120 Saint-Prix FRANCE yes
@Cadastre
@Geotag
3313025 794309880 @Company
@Persons
@UBO
@INPI
DE BEULE Thomas
DoB: 1976-04-12
PoB: Sint-Niklaas BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Forges 3120 Saint-Prix FRANCE yes
@Cadastre
@Geotag
4096318 822536553 @Company
@Persons
@UBO
@INPI
THOMAS Stéphanie Marie Andréa
DoB: 1976-09-27
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Libération 91660 Estouches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730741 490631629 @Company
@Persons
@UBO
@INPI
WALTER Thomas Pierre
DoB: 1976-12-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue du Dauphiné 69003 Lyon FRANCE yes
@Cadastre
@Geotag
4761136 753079698 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Thomas
DoB: 1976-11-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 Avenue du Général Michel Bizot 75012 Paris FRANCE
5800378 529426991 @Company
@Persons
@UBO
@INPI
ROSTAING Thomas
DoB: 1976-12-21
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Encapin 32120 Monfort FRANCE
5800379 529426991 @Company
@Persons
@UBO
@INPI
ROSTAING Thomas
DoB: 1976-12-21
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Encapin 32120 Monfort FRANCE
6853538 383635521 @Company
@Persons
@UBO
@INPI
TREKELS Thomas
DoB: 1976-12-12
PoB: HOUSTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue Des Tilleuils 17460 Rioux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6939021 812952703 @Company
@Persons
@UBO
@INPI
HUMBERT Thibaut, Thomas
DoB: 1976-06-19
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Anatole France 51200 Epernay FRANCE
7128025 334474111 @Company
@Persons
@UBO
@INPI
THOMAS Marina, Louise
DoB: 1976-11-19
PoB: Guildford ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Pound Lane Poole Bh15 3rr Dorset 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7727432 499227015 @Company
@Persons
@UBO
@INPI
BAUCHET Thomas
DoB: 1976-01-19
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE BRACIEUX 41700 CONTRES FRANCE yes
@Cadastre
@Geotag
7727433 499227015 @Company
@Persons
@UBO
@INPI
BAUCHET Thomas
DoB: 1976-01-19
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE BRACIEUX 41700 CONTRES FRANCE yes
@Cadastre
@Geotag
8059517 788866713 @Company
@Persons
@UBO
@INPI
BRUNET Thomas Laurent
DoB: 1976-12-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Condorcet 37520 La Riche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8059518 788866713 @Company
@Persons
@UBO
@INPI
BRUNET Thomas Laurent
DoB: 1976-12-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Condorcet 37520 La Riche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734497 422782904 @Company
@Persons
@UBO
@INPI
BABSKI Thomas
DoB: 1976-12-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Sous Marmant 63960 Veyre-Monton FRANCE
8734498 422782904 @Company
@Persons
@UBO
@INPI
BABSKI Thomas
DoB: 1976-12-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin Sous Marmant 63960 Veyre-Monton FRANCE
8841530 400050993 @Company
@Persons
@UBO
@INPI
VOLLEKINDT Thomas
DoB: 1976-04-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Noël Blayau 35000 Rennes FRANCE
9865344 393154075 @Company
@Persons
@UBO
@INPI
PINAULT Thomas, Paul
DoB: 1976-12-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue René Coty 75014 Paris 14 FRANCE
12327633 752800664 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Thomas
DoB: 1976-11-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Avenue du Général Michel Bizot 75012 Paris FRANCE
12397277 383276599 @Company
@Persons
@UBO
@INPI
SPITZ Thomas
DoB: 1976-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue AUGUSTE CHABRIERES 75015 Paris FRANCE
13088510 507755718 @Company
@Persons
@UBO
@INPI
TERRIEN Thomas
DoB: 1976-12-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Dupont 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13088511 507755718 @Company
@Persons
@UBO
@INPI
TERRIEN Thomas
DoB: 1976-12-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Dupont 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
14160577 848437992 @Company
@Persons
@UBO
@INPI
Zwercher Thomas
DoB: 15/04/1976
PoB: Rillieux-la-Pape FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 rue Pierre Termier 69660 Collonges-au-Mont-d'Or France
14182946 891192130 @Company
@Persons
@UBO
@INPI
Guibert Thomas Jean Pierre
DoB: 29/01/1976
PoB: Bergerac FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 Au Vignot 33330 Saint-Hippolyte France
14300133 481270676 @Company
@Persons
@UBO
@INPI
THOMAS Jean Dany
DoB: 1976-11-27
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse DES JAMALACS CHEMIN DES COMBAVAS LA PLAINE 97411 Bois de Nefles Saint Paul France
14310377 501674071 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas Laurent
DoB: 1976-06-07
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pasteur 97400 Saint-Denis France
14341156 807530555 @Company
@Persons
@UBO
@INPI
NEGREANU-STRIBLEY Adrien Alexis Thomas
DoB: 1976-01-19
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Brey 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14411151 330252222 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane, Paul, Emile
DoB: 1976-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Lilas 24 A 67870 Bischoffsheim FRANCE
16010544 848400222 @Company
@Persons
@UBO
@INPI
THOMAS LEMAY Séverine, Annie, Noëlle
DoB: 1976-12-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0

 

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.