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 1974-01-03 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2509159 792954299 @Company
@Persons
@UBO
@INPI
Hadet Thomas
DoB: 1974-03-01
PoB: Bad Lamrissa MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Forez 94800 Villejuif France
2839797 524166709 @Company
@Persons
@UBO
@INPI
DAMON Grégoire
DoB: 1974-03-06
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Aignan Thomas Desfriches 45000 Orléans France
4385271 803634369 @Company
@Persons
@UBO
@INPI
BARBOSA Nicolas
DoB: 1974-03-07
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Thomas Edison 12000 Rodez FRANCE
5539264 495155491 @Company
@Persons
@UBO
@INPI
VAIPHEI MARTIN Gracekim
DoB: 1974-03-01
PoB: CHURACHANDPUR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Faubourg Saint Thomas 85710 La Garnache France
7424408 483513941 @Company
@Persons
@UBO
@INPI
LEGOUPIL Julien Thomas
DoB: 1974-03-23
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Frégère 34800 Clermont-l'Hérault FRANCE
7424409 483513941 @Company
@Persons
@UBO
@INPI
LEGOUPIL Julien Thomas
DoB: 1974-03-23
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Frégère 34800 Clermont-l'Hérault FRANCE
8672672 329530315 @Company
@Persons
@UBO
@INPI
GAEC LES CABRIS
DoB: 448541086
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Chèvre 79700 Saint-Pierre-des-Echaubrognes FRANCE
9856501 480359900 @Company
@Persons
@UBO
@INPI
AMORETTI AMORETTI AINAUD Damien André Thomas
DoB: 1974-03-06
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier des Prés Neufs l'Ecume des Jours 83590 Gonfaron FRANCE
10027977 440662302 @Company
@Persons
@UBO
@INPI
BRASSEUR Marc
DoB: 1974-05-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de la Compagnie du Capitaine Jacky Thomas 56370 Sarzeau FRANCE
10042496 794141887 @Company
@Persons
@UBO
@INPI
BRASSEUR Marc
DoB: 1974-05-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de la Compagnie du Capitaine Jacky Thomas 56370 Sarzeau FRANCE
10269623 820907103 @Company
@Persons
@UBO
@INPI
THOMAS Gentian
DoB: 1974-03-01
PoB: GLLANASELL YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Chemin du Calvaire CHAMBERY 73000 Chambéry FRANCE
11659969 502514169 @Company
@Persons
@UBO
@INPI
PEREZ Eric Paul Thomas
DoB: 1974-04-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Montée des Archers 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11659971 502514169 @Company
@Persons
@UBO
@INPI
PEREZ Eric Paul Thomas
DoB: 1974-04-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 B Montée des Archers 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12583137 750524316 @Company
@Persons
@UBO
@INPI
LEVASSEUR Thomas, Valéry, Vincent
DoB: 1974-06-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Voie Romaine 76190 Veauville-les-Baons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12583138 750524316 @Company
@Persons
@UBO
@INPI
LEVASSEUR Thomas, Valéry, Vincent
DoB: 1974-06-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Voie Romaine 76190 Veauville-les-Baons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13953994 817920069 @Company
@Persons
@UBO
@INPI
CHAPITEAU Francky Thomas
DoB: 1974-07-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Lotissement les Pervenches Daubin 97170 Petit-Bourg France
14476934 530220763 @Company
@Persons
@UBO
@INPI
VOGLER Thomas
DoB: 1974-03-12
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 B rue Principale 67270 Bossendorf FRANCE yes
@Cadastre
@Geotag
14725296 799451992 @Company
@Persons
@UBO
@INPI
Raynal Sébastien Thomas
DoB: 19/11/1974
PoB: Sarcelles FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
32 avenue République 94300 Vincennes France
14875356 789864311 @Company
@Persons
@UBO
@INPI
MANGEOT Thomas
DoB: 1974-03-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue En Fournirue 57000 Metz FRANCE
14946305 789864311 @Company
@Persons
@UBO
@INPI
MANGEOT Thomas
DoB: 1974-03-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue En Fournirue 57000 Metz FRANCE
15137495 789864311 @Company
@Persons
@UBO
@INPI
MANGEOT Thomas
DoB: 1974-03-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue En Fournirue 57000 Metz FRANCE
15221560 300197076 @Company
@Persons
@UBO
@INPI
THOMAS Jean Pierre Leon
DoB: 1930-02-21
PoB: THELOD/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ECOLES 57330 HETTANGE GRANDE FRANCE
15292884 540096864 @Company
@Persons
@UBO
@INPI
NOBEL-THOMAS Franck
DoB: 1974-10-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Est 68870 Bartenheim FRANCE
15292885 540096864 @Company
@Persons
@UBO
@INPI
NOBEL-THOMAS Franck
DoB: 1974-10-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Est 68870 Bartenheim FRANCE
15388322 838623874 @Company
@Persons
@UBO
@INPI
CHAPITEAU Francky Thomas
DoB: 1974-07-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Lotissement les Pervenches Daubin 97170 Petit-Bourg France
16094395 495155491 @Company
@Persons
@UBO
@INPI
VAIPHEI MARTIN Gracekim
DoB: 1974-03-01
PoB: CHURACHANDPUR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Fauboug Saint-Thomas 85710 La Garnache France
16094396 495155491 @Company
@Persons
@UBO
@INPI
VAIPHEI MARTIN Gracekim
DoB: 1974-03-01
PoB: CHURACHANDPUR INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Fauboug Saint-Thomas 85710 La Garnache 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.