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 1977-07-03 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192356 539922500 @Company
@Persons
@UBO
@INPI
FALGOUX Julien Thomas
DoB: 1977-03-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue du Belvédère 63130 Royat France
221864 431322577 @Company
@Persons
@UBO
@INPI
BOGGIANI Thomas
DoB: 1977-03-07
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Paris 78490 Montfort-l'Amaury FRANCE
221865 431322577 @Company
@Persons
@UBO
@INPI
BOGGIANI Thomas
DoB: 1977-03-07
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Paris 78490 Montfort-l'Amaury FRANCE
4535834 494922149 @Company
@Persons
@UBO
@INPI
ELAGABAL
DoB: 494312176
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 LANGOASMAY 22810 PLOUGONVER FRANCE
4973224 523499945 @Company
@Persons
@UBO
@INPI
BAILLIEUL Thomas
DoB: 1977-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Avenue de Verdun 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5075594 522567726 @Company
@Persons
@UBO
@INPI
SABATIER Thomas
DoB: 1977-11-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Charles-André 69230 Saint-Genis-Laval France
5075595 522567726 @Company
@Persons
@UBO
@INPI
SABATIER Thomas
DoB: 1977-11-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Charles-André 69230 Saint-Genis-Laval France
5119546 490771870 @Company
@Persons
@UBO
@INPI
SABATIER Thomas Denis
DoB: 1977-11-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Charles-André 69230 Saint-Genis-Laval France
5825464 809057862 @Company
@Persons
@UBO
@INPI
DERUYTER Thomas Thierry Marie Corneille
DoB: 1977-09-07
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Henri Barbusse 38190 Villard-Bonnot France
5941828 500065412 @Company
@Persons
@UBO
@INPI
CANDELON Thomas, Jean, Michel
DoB: 1977-01-31
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chemin de Plince 33500 Libourne FRANCE yes
@Cadastre
@Geotag
5941829 500065412 @Company
@Persons
@UBO
@INPI
CANDELON Thomas, Jean, Michel
DoB: 1977-01-31
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Chemin de Plince 33500 Libourne FRANCE yes
@Cadastre
@Geotag
6249402 495023632 @Company
@Persons
@UBO
@INPI
BLOT Bastien Thomas
DoB: 1977-01-07
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Mauperthuis Saint-Augustin 77120 Coulommiers FRANCE
7412675 792150195 @Company
@Persons
@UBO
@INPI
HERAIL Thomas Xavier Vincent
DoB: 1977-03-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Brousse 34000 Montpellier FRANCE
7633410 505370171 @Company
@Persons
@UBO
@INPI
SERGENT Thomas
DoB: 1977-03-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Ache 61250 Valframbert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187468 477871164 @Company
@Persons
@UBO
@INPI
MISRAI Thomas Louis Charles Marie
DoB: 1977-03-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
8187469 477871164 @Company
@Persons
@UBO
@INPI
MISRAI Thomas Louis Charles Marie
DoB: 1977-03-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
8233914 802894477 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE-THOMAS Nathalie
DoB: 1977-02-03
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Audus 31380 Paulhac France
9582364 751469305 @Company
@Persons
@UBO
@INPI
COZETTE Thomas Yves Sébastien
DoB: 1977-12-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Village 60220 Broquiers France
9582365 751469305 @Company
@Persons
@UBO
@INPI
COZETTE Thomas Yves Sébastien
DoB: 1977-12-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Village 60220 Broquiers France
10053456 750016008 @Company
@Persons
@UBO
@INPI
KERDAL THOMAS Catherine, Josseline, Lucie, Marie
DoB: 1977-01-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Corn Er Lann 56500 Bignan FRANCE
10053457 750016008 @Company
@Persons
@UBO
@INPI
KERDAL THOMAS Catherine, Josseline, Lucie, Marie
DoB: 1977-01-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Corn Er Lann 56500 Bignan FRANCE
12220106 443782941 @Company
@Persons
@UBO
@INPI
KAUFFMANN Thomas
DoB: 1977-03-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue SAINTE SOPHIE 78000 Versailles FRANCE
13261795 521558379 @Company
@Persons
@UBO
@INPI
CARDON Thomas Michel Eugène
DoB: 1977-01-07
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue Joseph d'Ariste 64230 Lescar FRANCE
13703547 310667712 @Company
@Persons
@UBO
@INPI
BETZI Thomas
DoB: 1933-03-07
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint Lauren 97240 Le Francois France
14220889 441913837 @Company
@Persons
@UBO
@INPI
MOREL THOMAS Marie Caroline
DoB: 1977-03-31
PoB: BORDEAUX (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 C Cd 13 97436 Saint Leu France
14220890 441913837 @Company
@Persons
@UBO
@INPI
MOREL THOMAS Marie Caroline
DoB: 1977-03-31
PoB: BORDEAUX (GIRONDE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 C Cd 13 97436 Saint Leu France
14247154 833357270 @Company
@Persons
@UBO
@INPI
HAYOT Thomas, Joseph, Ghislain
DoB: 1977-03-08
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Mahatma Ghandi Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14335361 790506687 @Company
@Persons
@UBO
@INPI
THOMAS Lilian Bruno
DoB: 1977-03-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-Jacques 97400 Saint-Denis France
14337056 794972778 @Company
@Persons
@UBO
@INPI
THOMAS Lilian Bruno
DoB: 1977-03-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-Jacques 97400 Saint-Denis France
14345719 818635195 @Company
@Persons
@UBO
@INPI
LACROIX Thomas
DoB: 1977-03-20
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
224 Rue de la Marine Champ borne 97440 Saint-André France
14361310 882711682 @Company
@Persons
@UBO
@INPI
LACROIX Thomas
DoB: 1977-03-20
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Rue de la Marine CHAMP BORNE 97440 Saint-André France
15420963 824307292 @Company
@Persons
@UBO
@INPI
DESPOIX Thomas Pierre Jean
DoB: 1977-03-22
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Pierre l'Hermite 80000 Amiens France
15501399 378644330 @Company
@Persons
@UBO
@INPI
VOIRON Thomas Paul Bernard
DoB: 1977-03-29
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 B Chemin De Chez les Richard 74110 Essert-Romand France yes
@Cadastre
@Geotag
15635368 824307292 @Company
@Persons
@UBO
@INPI
DESPOIX Thomas Pierre Jean
DoB: 1977-03-22
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Pierre l'Hermite 80000 Amiens France
15666962 877613612 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Thomas, Jacques
DoB: 1977-08-07
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa La Plaine Impasse Du Collet 13960 Sausset-les-Pins FRANCE
15682465 319200721 @Company
@Persons
@UBO
@INPI
DEVAULX de CHAMBORD Thomas
DoB: 1977-03-20
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117 Boulevard Bineau 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15696510 809423262 @Company
@Persons
@UBO
@INPI
Thomas David Cyril
DoB: 03/07/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Beaumarchais 75011 Paris France
15790433 491097077 @Company
@Persons
@UBO
@INPI
CHANDELIER Ludovic, Thomas, Frédéric
DoB: 1977-07-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Général Leclerc 14150 Ouistreham FRANCE
15790434 491097077 @Company
@Persons
@UBO
@INPI
CHANDELIER Ludovic, Thomas, Frédéric
DoB: 1977-07-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Général Leclerc 14150 Ouistreham FRANCE
15809373 847555463 @Company
@Persons
@UBO
@INPI
CARAMELLA Thomas, Etienne
DoB: 1977-03-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
167 Corniche de Magnan Lotissement 17 6000 Nice FRANCE
15855519 839792058 @Company
@Persons
@UBO
@INPI
THOMAS Romain
DoB: 1977-03-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Square Docteur Guérin 35000 Rennes FRANCE
15859375 404874489 @Company
@Persons
@UBO
@INPI
Thomas Caroline
DoB: 02/08/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 route de Sémur en Auxois 21140 Villars-et-Villenotte France
16164829 319200721 @Company
@Persons
@UBO
@INPI
DEVAULX de CHAMBORD Thomas
DoB: 1977-03-20
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117 Boulevard Bineau 92200 Neuilly-sur-Seine France 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.