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 1976-05-23 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010774 493073464 @Company
@Persons
@UBO
@INPI
MACQUIN Sylvain Nicolas Thomas Jacques
DoB: 1976-04-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue de l'Observatoire 75006 Paris France
2032848 828474973 @Company
@Persons
@UBO
@INPI
Jourgetoux Brian Thomas
DoB: 1976-04-04
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Auguste Dorchain 75015 Paris France
3842146 498450535 @Company
@Persons
@UBO
@INPI
RUIZ Louis
DoB: 1976-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Thomas Carrère 66000 Perpignan France
4130872 518036173 @Company
@Persons
@UBO
@INPI
HAMADOU Ahma
DoB: 1976-04-25
PoB: MASSY (91300) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Allée Albert Thomas 91300 Massy FRANCE
5121474 509902995 @Company
@Persons
@UBO
@INPI
FOUILLAND Frédéric
DoB: 1976-10-31
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Cours Albert Thomas 69003 Lyon France
5966981 791756984 @Company
@Persons
@UBO
@INPI
SANGUINET Pierre Jean
DoB: 1976-11-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 bis rue Félix Thomas 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5966982 791756984 @Company
@Persons
@UBO
@INPI
SANGUINET Pierre Jean
DoB: 1976-11-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 bis rue Félix Thomas 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5995297 539464248 @Company
@Persons
@UBO
@INPI
CHARON Romain Matthieu Thomas
DoB: 1976-01-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Bois Verdot 44300 Nantes France
5995298 539464248 @Company
@Persons
@UBO
@INPI
CHARON Romain Matthieu Thomas
DoB: 1976-01-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 avenue du Bois Verdot 44300 Nantes France
7540758 480989680 @Company
@Persons
@UBO
@INPI
CHEMLA Johann Pierre Thomas
DoB: 1976-08-23
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TRAVERSE DE L'ANGELINE 83120 SAINTE MAXIME FRANCE
7574060 801441924 @Company
@Persons
@UBO
@INPI
CHEMLA Johann, Pierre, Thomas
DoB: 1976-08-23
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Maréchal Foch 83120 Plan-de-la tour FRANCE
8160067 790318059 @Company
@Persons
@UBO
@INPI
AMADIO Bruce
DoB: 1976-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pecail 31470 Saint-Thomas France
8160068 790318059 @Company
@Persons
@UBO
@INPI
AMADIO Bruce
DoB: 1976-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pecail 31470 Saint-Thomas France
8261795 791158207 @Company
@Persons
@UBO
@INPI
AMADIO Bruce
DoB: 1976-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pecail 31470 Saint-Thomas France
8314796 537455511 @Company
@Persons
@UBO
@INPI
AMADIO Bruce
DoB: 1976-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pecail 31470 Saint-Thomas France yes
@Cadastre
@Geotag
8314797 537455511 @Company
@Persons
@UBO
@INPI
AMADIO Bruce
DoB: 1976-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pecail 31470 Saint-Thomas France yes
@Cadastre
@Geotag
9898511 439545716 @Company
@Persons
@UBO
@INPI
REINTEAU FLEURY Sophie
DoB: 1976-07-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Albert Thomas 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10260861 424587780 @Company
@Persons
@UBO
@INPI
VULLIEN Olivier Thomas
DoB: 1976-10-02
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tronche 73250 Fréterive FRANCE
10865673 504058348 @Company
@Persons
@UBO
@INPI
EYSSAUTIER François Christian Michel
DoB: 1976-09-23
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 cours de la République Résidence Albert Thomas 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12420572 478004161 @Company
@Persons
@UBO
@INPI
BARLET Thomas Francis Raymond
DoB: 1976-06-23
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Palaiseau 91430 Igny FRANCE
12454826 811872126 @Company
@Persons
@UBO
@INPI
MERCUSOT Thomas, Maurice, Jean-Charles
DoB: 1976-07-25
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Montaut 40500 Saint-Sever FRANCE
12573674 531970838 @Company
@Persons
@UBO
@INPI
THOMAS Loïc, Jean, Charles
DoB: 1976-12-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Aroux 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12612168 790504583 @Company
@Persons
@UBO
@INPI
SCIC SARL LES 7 VENTS
DoB: 480216845
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62 A rue Gambetta 50200 Coutances FRANCE
12709625 481317865 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas Alexandre Jean-Jacques
DoB: 1976-08-23
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square Saint-Germain 78620 L'étang-la-ville FRANCE
12735148 480216845 @Company
@Persons
@UBO
@INPI
PAYSANT LE ROUX Thomas
DoB: 1976-06-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Gris Caillou 50200 Saint-Pierre-de-Coutances FRANCE
12739521 405450016 @Company
@Persons
@UBO
@INPI
BRETON Thomas
DoB: 1976-06-23
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de Gavroche 56410 Erdeven FRANCE
13959717 832523195 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain, Jean, Yves
DoB: 1976-05-22
PoB: 33455 Saint-Nazaire France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement des Aloès la Bouaye 97190 Le Gosier France yes
@Cadastre
@Geotag
13959718 832523195 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain, Jean, Yves
DoB: 1976-05-22
PoB: 33455 Saint-Nazaire France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement des Aloès la Bouaye 97190 Le Gosier France yes
@Cadastre
@Geotag
14464049 503966863 @Company
@Persons
@UBO
@INPI
GARDIN Thomas
DoB: 1976-09-23
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31A rue des Tuiles 67170 Brumath FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14464050 503966863 @Company
@Persons
@UBO
@INPI
GARDIN Thomas
DoB: 1976-09-23
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31A rue des Tuiles 67170 Brumath FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15486839 493073464 @Company
@Persons
@UBO
@INPI
MACQUIN Sylvain Nicolas Thomas Jacques
DoB: 1976-04-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue de l'Observatoire 75006 Paris France
15501226 334474111 @Company
@Persons
@UBO
@INPI
THOMAS Marina Louise
DoB: 1976-11-19
PoB: Guildford Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Juniper South Drive Littleton Winchester 0 SO22 6PY Hampshire Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16121654 399894658 @Company
@Persons
@UBO
@INPI
SASSARD Thomas
DoB: 1976-11-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
91 Route de Strasbourg 69300 Caluire-et-Cuire France
16139555 334474111 @Company
@Persons
@UBO
@INPI
THOMAS Marina Louise
DoB: 1976-11-19
PoB: Guildford Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Juniper South Drive Littleton Winchester 0 SO22 6PY Hampshire Royaume-Uni yes
@Cadastre
@Geotag

 

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.