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 1978-10-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405779 533359485 @Company
@Persons
@UBO
@INPI
GILLET Sébastien, Thomas, Julien
DoB: 1978-09-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 Route de Saint Vallier villa 38 Domaine des Chênes Blancs 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
451089 775669583 @Company
@Persons
@UBO
@INPI
THOMAS Martial
DoB: 1978-10-30
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Fort 93160 Noisy-le-Grand FRANCE
1408601 538890757 @Company
@Persons
@UBO
@INPI
MUSLEWSKI Thomas
DoB: 1978-02-10
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bordeneuve Haut 32810 Montaut-les-Créneaux FRANCE
1732071 535010490 @Company
@Persons
@UBO
@INPI
Ngijol V Bienvenue Thomas
DoB: 1978-10-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de la Roquette 75011 Paris France
2534201 509563789 @Company
@Persons
@UBO
@INPI
Lewiner Thomas
DoB: 1978-05-30
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Humerto de Campos n°974 Appart 604 Rio de Janeiro 0 Bresil
2655629 802765156 @Company
@Persons
@UBO
@INPI
WIEDERKEHR Matthias Thomas
DoB: 1978-12-04
PoB: Spreitenbach Ag Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Grande Fontaine 30 1700 Fribourg Suisse yes
@Cadastre
@Geotag
2655630 802765156 @Company
@Persons
@UBO
@INPI
WIEDERKEHR Matthias Thomas
DoB: 1978-12-04
PoB: Spreitenbach Ag Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grande Fontaine 30 1700 Fribourg Suisse yes
@Cadastre
@Geotag
3097872 344696331 @Company
@Persons
@UBO
@INPI
VINDRY Benjamin Thomas Michel
DoB: 1978-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1045 Chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097873 344696331 @Company
@Persons
@UBO
@INPI
VINDRY Benjamin Thomas Michel
DoB: 1978-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1045 Chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161235 512363052 @Company
@Persons
@UBO
@INPI
LAROCCA Thomas Michel
DoB: 1978-05-09
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 bis Chemin de Paillassonné 30250 Sommières France
4095759 807804059 @Company
@Persons
@UBO
@INPI
CARRIERE Thomas
DoB: 1978-10-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Chemin des Boeufs 91120 Palaiseau FRANCE
4099733 500701735 @Company
@Persons
@UBO
@INPI
CARRIERE Thomas
DoB: 1978-10-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Chemin Des boeufs 91120 Palaiseau FRANCE
4115942 480817899 @Company
@Persons
@UBO
@INPI
CARRIERE Thomas
DoB: 1978-10-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin des Boeufs 91120 Palaiseau FRANCE
4170738 804476729 @Company
@Persons
@UBO
@INPI
CARRIERE Thomas
DoB: 1978-10-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin des Boeufs 91120 Palaiseau FRANCE
5547498 493724082 @Company
@Persons
@UBO
@INPI
LEMOING THOMAS Virginie Thérèse
DoB: 1978-10-30
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Moulin Viaud 85470 Brem-sur-Mer France
5547499 493724082 @Company
@Persons
@UBO
@INPI
LEMOING THOMAS Virginie Thérèse
DoB: 1978-10-30
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Moulin Viaud 85470 Brem-sur-Mer France
5691489 481325041 @Company
@Persons
@UBO
@INPI
THOMAS Mickaël
DoB: 1978-01-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Mare 72320 Courgenard FRANCE
5718767 505221358 @Company
@Persons
@UBO
@INPI
COUBE Thomas
DoB: 1978-09-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de la République 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6534036 810898262 @Company
@Persons
@UBO
@INPI
LIMONDIN Thomas
DoB: 1978-10-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Naudet Eurofac Tour 9 appt 1011 33170 Gradignan FRANCE
6534929 414585406 @Company
@Persons
@UBO
@INPI
LOUBENS Thomas
DoB: 1978-10-24
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Nadeau 33200 Bordeaux FRANCE
9768567 447220187 @Company
@Persons
@UBO
@INPI
IMBERT Thomas Christophe Joseph
DoB: 1978-09-15
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 rue d'Anor 59610 Fourmies France
10060035 490801750 @Company
@Persons
@UBO
@INPI
THOMAS Georges Louis Marie
DoB: 1978-10-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 LES VIGNES 56910 CARENTOIR FRANCE
10660926 327789244 @Company
@Persons
@UBO
@INPI
PRIEUR Thomas, Maxime
DoB: 1978-09-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château 8160 Balaives et Butz FRANCE
11523481 812773935 @Company
@Persons
@UBO
@INPI
GOLLY Thomas
DoB: 1978-09-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Etienne Bornier 21310 Arceau FRANCE
12510370 401309323 @Company
@Persons
@UBO
@INPI
THOMAS Franck, Pierre
DoB: 1978-03-21
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Erik Dahlbergsgatan Stockholm 0 SUEDE yes
@Cadastre
@Geotag
12625794 813826450 @Company
@Persons
@UBO
@INPI
CEKIN Serdar
DoB: 1978-08-30
PoB: Eskisehir TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue Albert Thomas 76140 Le Petit Quevilly FRANCE
13050339 484946181 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stephane
DoB: 1978-05-16
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE ALBERT THOMAS 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13649485 349805325 @Company
@Persons
@UBO
@INPI
PAPPALARDO Thomas François
DoB: 1978-06-19
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
129 A Chemin des Cigalons 30000 Nîmes France
14521050 832630990 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1978-10-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue du Commerce 67810 Holtzheim FRANCE
14738104 451372858 @Company
@Persons
@UBO
@INPI
VALETTE Thomas Pierre
DoB: 1978-12-19
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Impasse Champ Fraix 7200 Lanas FRANCE
15455239 883973356 @Company
@Persons
@UBO
@INPI
ROUDIL Thomas Julien Claude
DoB: 1978-03-30
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Boulevard des Belges 69006 Lyon France
16079179 880087739 @Company
@Persons
@UBO
@INPI
AUDREN Thomas, François
DoB: 1978-10-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Cayrac 12500 Castelnau-de-Mandailles 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.