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 1981-06-09 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779042 352740591 @Company
@Persons
@UBO
@INPI
CANDELA Arnaud Thomas Michel
DoB: 1981-09-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des roses tremieres 41260 La Chaussée Saint-Victor FRANCE
953491 800716417 @Company
@Persons
@UBO
@INPI
BLASCO DARMON Lydia
DoB: 1981-09-25
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Cours Albert Thomas 69003 Lyon France
1210138 527632434 @Company
@Persons
@UBO
@INPI
THOMAS Marie Christine
DoB: 1981-09-06
PoB: 97411 BELLE PIERRE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de la Fontaine 93470 Coubron FRANCE
1210139 527632434 @Company
@Persons
@UBO
@INPI
THOMAS Marie Christine
DoB: 1981-09-06
PoB: 97411 BELLE PIERRE (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée de la Fontaine 93470 Coubron FRANCE
2840540 391885431 @Company
@Persons
@UBO
@INPI
PILLON Thomas
DoB: 1981-09-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tassette 45520 Gidy France
2887291 432203800 @Company
@Persons
@UBO
@INPI
PILLON Thomas
DoB: 1981-09-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"la Tassette" 45520 Gidy France
4074535 479110629 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain Aurélien Thomas
DoB: 1981-09-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée des Quatre Chansons 91080 Courcouronnes FRANCE
4536164 812138931 @Company
@Persons
@UBO
@INPI
GUYON Benjamin Christophe Thomas
DoB: 1981-09-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de la Croix du Chêne 22440 Ploufragan FRANCE
6208872 522546761 @Company
@Persons
@UBO
@INPI
VESEY Alexander Thomas
DoB: 1981-09-27
PoB: LONDRES (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 West Georges St Flat 8 GLASGOW (ROYAUME UNI) 0 GLASGOW (GRANDE BRETAGNE) ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8324086 804646438 @Company
@Persons
@UBO
@INPI
LORREARD Romain
DoB: 1981-02-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Parc de Thomas Appt D04 442 bis Avenue de Fronton 31200 Toulouse France yes
@Cadastre
@Geotag
8324087 804646438 @Company
@Persons
@UBO
@INPI
LORREARD Romain
DoB: 1981-02-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Parc de Thomas Appt D04 442 bis Avenue de Fronton 31200 Toulouse France yes
@Cadastre
@Geotag
9655035 813667268 @Company
@Persons
@UBO
@INPI
VERNET Thomas, Jean
DoB: 1981-05-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Roche 87640 Razès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655036 813667268 @Company
@Persons
@UBO
@INPI
VERNET Thomas, Jean
DoB: 1981-05-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Roche 87640 Razès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10057366 520911561 @Company
@Persons
@UBO
@INPI
PICOS Thomas
DoB: 1981-10-06
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lizolvan 56390 Grand champ FRANCE
10295176 818143364 @Company
@Persons
@UBO
@INPI
COMBAZ Thomas
DoB: 1981-09-03
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Avenue des Chasseurs Alpins 73200 Albertville FRANCE
11859484 790283360 @Company
@Persons
@UBO
@INPI
ELLIS Thomas
DoB: 1981-09-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 TH FLOOR B1 GEETANJALI ENCLAVE 110017 0 NEW DELHI INDE
12569463 513251967 @Company
@Persons
@UBO
@INPI
MIRLINK Nicolas Paul Thomas
DoB: 1981-09-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 route du Moulin 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569464 513251967 @Company
@Persons
@UBO
@INPI
MIRLINK Nicolas Paul Thomas
DoB: 1981-09-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 route du Moulin 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14487449 751861295 @Company
@Persons
@UBO
@INPI
SCHAETZEL Thomas, Eugène, Robert
DoB: 1981-05-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 promenade de la Schlitte 67700 Saverne FRANCE
14671096 830031936 @Company
@Persons
@UBO
@INPI
TRAPPO Thomas Roger Joseph
DoB: 1981-09-03
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de l'Industrie 38450 Vif France
15070666 530692292 @Company
@Persons
@UBO
@INPI
HASSOLD Thomas
DoB: 1981-09-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Traversière 67270 Minversheim FRANCE yes
@Cadastre
@Geotag
15070667 530692292 @Company
@Persons
@UBO
@INPI
HASSOLD Thomas
DoB: 1981-09-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de la Traversière 67270 Minversheim FRANCE yes
@Cadastre
@Geotag
15081078 849844519 @Company
@Persons
@UBO
@INPI
HASSOLD Thomas, Christian
DoB: 1981-09-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Tuilerie 57910 Neufgrange FRANCE
15081079 849844519 @Company
@Persons
@UBO
@INPI
HASSOLD Thomas, Christian
DoB: 1981-09-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Tuilerie 57910 Neufgrange FRANCE
15514641 877726927 @Company
@Persons
@UBO
@INPI
GAUCHE Julien, Gregory, Thomas
DoB: 1981-06-23
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Blancas 285 84250 Le Thor FRANCE
15674334 834094799 @Company
@Persons
@UBO
@INPI
RANDJELOVIC Nicolas Thomas
DoB: 1981-06-15
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ter rue du Prunella 86360 Montamisé France
15797083 889430849 @Company
@Persons
@UBO
@INPI
FILAFERRO Thomas
DoB: 1981-11-06
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lotissement Jean Althen 84210 Althen-des-Paluds FRANCE
15797084 889430849 @Company
@Persons
@UBO
@INPI
FILAFERRO Thomas
DoB: 1981-11-06
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lotissement Jean Althen 84210 Althen-des-Paluds FRANCE
15812041 327004560 @Company
@Persons
@UBO
@INPI
BRESSON Mathieu Thomas Pierre
DoB: 1981-12-06
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Rue Pablo Casals 34000 Montpellier France
15835012 517999843 @Company
@Persons
@UBO
@INPI
LEDUC Alexandre Philippe Thomas
DoB: 1981-08-18
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
356 Avenue de la Gare 1120 Montluel France yes
@Cadastre
@Geotag
15835013 517999843 @Company
@Persons
@UBO
@INPI
LEDUC Alexandre Philippe Thomas
DoB: 1981-08-18
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Avenue de la Gare 1120 Montluel France yes
@Cadastre
@Geotag
15891553 822882593 @Company
@Persons
@UBO
@INPI
JANVIER Thomas Pierre
DoB: 1981-09-21
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
66 A Chemin du Bouchet 74550 Cervens France
15891554 822882593 @Company
@Persons
@UBO
@INPI
JANVIER Thomas Pierre
DoB: 1981-09-21
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 A Chemin du Bouchet 74550 Cervens France
16176309 830031936 @Company
@Persons
@UBO
@INPI
TRAPPO Thomas Roger Joseph
DoB: 1981-09-03
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de l'Industrie 38450 Vif 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.