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 1974-11-03 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231608 437779846 @Company
@Persons
@UBO
@INPI
BRUNOT Yoann Michel René
DoB: 1974-03-19
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
12 Rue Thomas Edison 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630139 428862940 @Company
@Persons
@UBO
@INPI
BOURGEOIS Olivier Jean René
DoB: 1974-04-16
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pourchaille 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727389 449277318 @Company
@Persons
@UBO
@INPI
XIBELI-GESA Frederic
DoB: 1974-05-03
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE CHARLES THOMAS VALRAS PLAGE 34350 VALRAS PLAGE 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
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
3526300 345077119 @Company
@Persons
@UBO
@INPI
FINE Brigitte
DoB: 1974-06-18
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Anacapri Av A Thomas 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123311 803558972 @Company
@Persons
@UBO
@INPI
ALAUZET Sébastien Cyrille André
DoB: 1974-03-28
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée Albert Thomas 91300 Massy FRANCE
4492388 804054484 @Company
@Persons
@UBO
@INPI
JOB Thomas Paul Georges
DoB: 1974-12-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Grèves 22590 Pordic FRANCE
4848839 429818628 @Company
@Persons
@UBO
@INPI
MAURIN Thomas Benoît Laurent
DoB: 1974-03-08
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Vauban 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5029743 492870787 @Company
@Persons
@UBO
@INPI
SAÏAG Thomas
DoB: 1974-03-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Grandvaux 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305025 752271932 @Company
@Persons
@UBO
@INPI
BUOT Cyril
DoB: 1974-08-09
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Saint-Thomas Vire 14500 Vire Normandie FRANCE
6206400 485208243 @Company
@Persons
@UBO
@INPI
MELON Thomas
DoB: 1974-03-27
PoB: PARIS 13 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DE FLEURY 77300 Fontainebleau FRANCE
6341253 789087574 @Company
@Persons
@UBO
@INPI
FRANCO Thomas
DoB: 1974-12-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Fondaudège 33000 Bordeaux FRANCE
6352947 509454625 @Company
@Persons
@UBO
@INPI
GUILLARD Thomas
DoB: 1974-06-11
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Cours Pey Berland Margaux 33460 Margaux-Cantenac FRANCE
7331442 812880441 @Company
@Persons
@UBO
@INPI
THOMAS Alban, Joël, Jean
DoB: 1974-03-11
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Liquiere 34380 Mas-de-Londres FRANCE
8358973 379305279 @Company
@Persons
@UBO
@INPI
JAUZY INGUIMBERTI Marie Laure
DoB: 1974-09-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Albert Thomas 42300 Roanne FRANCE
8358974 379305279 @Company
@Persons
@UBO
@INPI
JAUZY INGUIMBERTI Marie Laure
DoB: 1974-09-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Albert Thomas 42300 Roanne FRANCE
8676299 448541086 @Company
@Persons
@UBO
@INPI
THOMAS David Claude François
DoB: 1974-03-16
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chèvre 79700 Saint-Pierre-des-Echaubrognes FRANCE
8886814 378173926 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1974-10-09
PoB: 35238 Rennes
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Thomas Edison 35890 Laillé FRANCE
10858313 442672499 @Company
@Persons
@UBO
@INPI
SOURD Jérôme Thomas
DoB: 1974-11-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Parmentier 1000 Bourg-en-Bresse 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
11781301 824416481 @Company
@Persons
@UBO
@INPI
BARAGNON Thomas
DoB: 1974-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Feuillantines Villa 50 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11781302 824416481 @Company
@Persons
@UBO
@INPI
BARAGNON Thomas
DoB: 1974-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Feuillantines Villa 50 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12094130 523862605 @Company
@Persons
@UBO
@INPI
CHEVRIN CHEVRIN GELI Thomas
DoB: 1974-03-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Sébastopol Résidence Pierre de Lune Apt 602 98800 Nouméa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096718 503328775 @Company
@Persons
@UBO
@INPI
THOMAS-COMBES Stéphanie
DoB: 1974-03-07
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fourmiga 11290 Montréal FRANCE
12096719 503328775 @Company
@Persons
@UBO
@INPI
THOMAS-COMBES Stéphanie
DoB: 1974-03-07
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Fourmiga 11290 Montréal FRANCE
13627181 811506120 @Company
@Persons
@UBO
@INPI
CUCURULO Thomas Pierre-Marie
DoB: 1974-03-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue des Colonnes 13008 Marseille 8e Arrondissement FRANCE
13920147 447838384 @Company
@Persons
@UBO
@INPI
CHAPITEAU Francky Thomas
DoB: 1974-07-03
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE BELLEVUE 17 ALLEE DES BOUGAINVILLIERS 97170 Petit-Bourg France
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
13958351 829556307 @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
14116997 435098512 @Company
@Persons
@UBO
@INPI
LEDUC Thomas Joseph Jean Pierre
DoB: 1974-03-29
PoB: STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Morne Coco 97354 Remire-Montjoly France
14126704 753488238 @Company
@Persons
@UBO
@INPI
LOCUFIER Pierre, Jean-Thomas
DoB: 1974-08-03
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Saint-Dominique 97354 Remire-Montjoly France
14129192 801118761 @Company
@Persons
@UBO
@INPI
PIZZOLATO Frédéric
DoB: 1974-08-10
PoB: Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Thomas Edison 97310 Kourou France yes
@Cadastre
@Geotag
14129193 801118761 @Company
@Persons
@UBO
@INPI
PIZZOLATO Frédéric
DoB: 1974-08-10
PoB: Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Thomas Edison 97310 Kourou 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
15955947 473801330 @Company
@Persons
@UBO
@INPI
Brami Julien
DoB: 05/03/1974
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
15 rue Ambroise Thomas 75009 Paris France yes
@Cadastre
@Geotag
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
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.