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 1977-07-11 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495608 429479819 @Company
@Persons
@UBO
@INPI
SEMERIA Mathieu Antoine Thomas
DoB: 1977-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Chemin des Rouberts Villa le Bastidon 6480 La Colle-sur-Loup FRANCE
1595838 315105429 @Company
@Persons
@UBO
@INPI
LEROUX Thomas
DoB: 1977-11-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue De l'onglet 95300 Ennery FRANCE
1608763 405189754 @Company
@Persons
@UBO
@INPI
LEROUX Thomas
DoB: 1977-11-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de l'Onglet 95300 Ennery FRANCE
1614518 489229286 @Company
@Persons
@UBO
@INPI
LEROUX Thomas Gerard
DoB: 1977-11-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L ONGLET 95300 Ennery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1614519 489229286 @Company
@Persons
@UBO
@INPI
LEROUX Thomas Gerard
DoB: 1977-11-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE L ONGLET 95300 Ennery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4167973 824270797 @Company
@Persons
@UBO
@INPI
ROYER Thomas Gérard Frédéric
DoB: 1977-11-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Village 91510 Janville-sur-Juine FRANCE
4384065 389845991 @Company
@Persons
@UBO
@INPI
LARROUY Bastien Thomas
DoB: 1977-11-12
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 avenue du Quercy 12200 Villefranche-de-Rouergue FRANCE
4707917 510179559 @Company
@Persons
@UBO
@INPI
IPSA
DoB: 418248019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13-15 Rue Taibout 75009 Paris FRANCE
4915922 808683478 @Company
@Persons
@UBO
@INPI
JOANNIS Jean Alain Wladyslaw
DoB: 1977-11-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
120 Cours Albert Thomas 69008 Lyon France
4965163 439479205 @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 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
12462042 532285475 @Company
@Persons
@UBO
@INPI
VOLTA DEVELOPPEMENT
DoB: 518094461
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
57 rue d'Amsterdam 75008 Paris 08 FRANCE
14249284 842522187 @Company
@Persons
@UBO
@INPI
SIRVIN David, Joseph, Roger
DoB: 1977-02-11
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue de l'Eglise Saint-Thomas Sans Souci 97411 Saint-Paul France
14249285 842522187 @Company
@Persons
@UBO
@INPI
SIRVIN David, Joseph, Roger
DoB: 1977-02-11
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue de l'Eglise Saint-Thomas Sans Souci 97411 Saint-Paul France
14719612 500761283 @Company
@Persons
@UBO
@INPI
NEVEU NEVEU BRENIERE Thomas
DoB: 20/03/1977
PoB: EVRY FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
226 rue La Fayette 75010 Paris France
15041845 533449005 @Company
@Persons
@UBO
@INPI
COLMAN Thomas
DoB: 1977-08-07
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Promenade 67430 Waldhambach FRANCE
15041846 533449005 @Company
@Persons
@UBO
@INPI
COLMAN Thomas
DoB: 1977-08-07
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Promenade 67430 Waldhambach FRANCE
15042476 539612739 @Company
@Persons
@UBO
@INPI
COLMAN Thomas
DoB: 1977-08-07
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Promenade 67430 Waldhambach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15042477 539612739 @Company
@Persons
@UBO
@INPI
COLMAN Thomas
DoB: 1977-08-07
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Promenade 67430 Waldhambach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15444326 439479205 @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 yes
@Cadastre
@Geotag
15857332 389398074 @Company
@Persons
@UBO
@INPI
de Froissard de Broissia Thomas
DoB: 18/11/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 boulevard de Lisle 93100 Montreuil France
15921875 792319543 @Company
@Persons
@UBO
@INPI
THOMAS Magali Andrée Marie
DoB: 1977-11-16
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lieu-dit le Château 63440 Saint-Quintin-sur-Sioule France
15921876 792319543 @Company
@Persons
@UBO
@INPI
THOMAS Magali Andrée Marie
DoB: 1977-11-16
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lieu-dit le Château 63440 Saint-Quintin-sur-Sioule 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.