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 1971-11-06 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2043916 529630543 @Company
@Persons
@UBO
@INPI
Rebilly Thomas
DoB: 1971-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-89 Vinohradska 12000 Prague 0 Tcheque (Republique) yes
@Cadastre
@Geotag
2043918 529630543 @Company
@Persons
@UBO
@INPI
Rebilly Thomas
DoB: 1971-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33-89 Vinohradska 12000 Prague 0 Tcheque (Republique) yes
@Cadastre
@Geotag
2311737 501716377 @Company
@Persons
@UBO
@INPI
Rebilly Thomas
DoB: 1971-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-89 Vinohradska 120 Prague 0 Tcheque (Republique) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2311742 501716377 @Company
@Persons
@UBO
@INPI
Rebilly Thomas
DoB: 1971-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33-89 Vinohradska 120 Prague 0 Tcheque (Republique) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4421883 823708011 @Company
@Persons
@UBO
@INPI
CLAUSER Frédéric Thomas Dominique
DoB: 1971-06-17
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
401 Rue Du Vche De Gravelines 59279 Loon-Plage France yes
@Cadastre
@Geotag
4421884 823708011 @Company
@Persons
@UBO
@INPI
CLAUSER Frédéric Thomas Dominique
DoB: 1971-06-17
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Rue Du Vche De Gravelines 59279 Loon-Plage France yes
@Cadastre
@Geotag
6897915 797495991 @Company
@Persons
@UBO
@INPI
REBILLY Thomas, André
DoB: 1971-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PH25 EE3 Nethy Bridgé Drum House Dorback Estate 0 ROYAUME-UNI
6897916 797495991 @Company
@Persons
@UBO
@INPI
REBILLY Thomas, André
DoB: 1971-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PH25 EE3 Nethy Bridgé Drum House Dorback Estate 0 ROYAUME-UNI
6913555 790162085 @Company
@Persons
@UBO
@INPI
REBILLY Thomas, André
DoB: 1971-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Drum House Dorback Estate Nethyb Ph 25 3ee Invernesshire 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913556 790162085 @Company
@Persons
@UBO
@INPI
REBILLY Thomas, André
DoB: 1971-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Drum House Dorback Estate Nethyb Ph 25 3ee Invernesshire 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10013692 480931336 @Company
@Persons
@UBO
@INPI
GRAND OUEST GESTION
DoB: 445284458
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 place de la Gare 35000 Rennes FRANCE
12077327 318027737 @Company
@Persons
@UBO
@INPI
RIVES THOMAS Céline
DoB: 1971-06-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Amalvit 81470 Péchaudier FRANCE yes
@Cadastre
@Geotag
12337698 822876124 @Company
@Persons
@UBO
@INPI
BOUATTAOUAN Mohamed
DoB: 1971-01-01
PoB: EL MARJ MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Albert Thomas 92290 Châtenay-Malabry FRANCE
12708985 799548987 @Company
@Persons
@UBO
@INPI
MERCIER Laure, Valérie, Maryvonne
DoB: 1971-08-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général du Gaulle 50530 Saint-Jean-le-Thomas FRANCE
13565486 493665921 @Company
@Persons
@UBO
@INPI
BOURGOUIN Thomas Henri Raymond
DoB: 1971-06-29
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin du Sureau 30000 Nîmes France
13756101 514002781 @Company
@Persons
@UBO
@INPI
CAVEZIAN Olivier, Jean, Thomas
DoB: 1971-06-08
PoB: Paris XVIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
105 rue de Courcelles 75017 Paris France
13757353 514788967 @Company
@Persons
@UBO
@INPI
CAVEZIAN Olivier, Jean, Thomas
DoB: 1971-06-08
PoB: Paris XVIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
105 rue de Courcelles 75017 Paris France
13757381 514788967 @Company
@Persons
@UBO
@INPI
CAVEZIAN Olivier, Jean, Thomas
DoB: 1971-06-08
PoB: Paris XVIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
105 rue de Courcelles 75017 Paris France
13758093 517682654 @Company
@Persons
@UBO
@INPI
CAVEZIAN Olivier, Jean, Thomas
DoB: 1971-06-08
PoB: Paris XVIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
105 rue de Courcelles 75017 Paris France
14117370 440624716 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Morne Ninine Gosier 97190 LE GOSIER France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14124770 534074968 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 clos les Embruns 97300 Cayenne France
14127313 789951456 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Morne Ninine Gosier 97190 LE GOSIER France
14130710 810158071 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc Charles Thomas
DoB: 1971-09-28
PoB: PESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Morne Ninine 97190 Le gosier France
14137051 851204404 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: Pessac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 clos des Embruns 97300 Cayenne France
14293813 437677339 @Company
@Persons
@UBO
@INPI
PANCAK Thomas Antoine
DoB: 1971-12-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue MARECHAL LECLERC 97400 Saint-Denis France
14478345 532488715 @Company
@Persons
@UBO
@INPI
LAUER Thomas
DoB: 1971-06-11
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Etang 67150 Hindisheim FRANCE
14758197 502962277 @Company
@Persons
@UBO
@INPI
MARINO Stéphane Thomas Clement
DoB: 1971-11-26
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Primerose 6000 Nice FRANCE
14765380 493665921 @Company
@Persons
@UBO
@INPI
BOURGOUIN Thomas Henri Raymond
DoB: 1971-06-29
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin du Sureau 30000 Nîmes France
14822490 517560330 @Company
@Persons
@UBO
@INPI
Rebilly Thomas André
DoB: 11/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Vinohradska 33/89 120 00 0 Prague 2 TCHEQUE (REPUBLIQUE)
15076182 814197455 @Company
@Persons
@UBO
@INPI
FRESE Thomas
DoB: 1971-06-09
PoB: Tonisvorst ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Viersenerstr. Allemagne 0 ALLEMAGNE
15692122 505188383 @Company
@Persons
@UBO
@INPI
REBILLY Thomas
DoB: 11/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Vinohradska 33/89 120 00 Prague 0 République Tchèque
15692123 505188383 @Company
@Persons
@UBO
@INPI
Rebilly Thomas
DoB: 11/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Vinohradska 33/89 120 00 Prague 0 République Tchèque
15692192 517560330 @Company
@Persons
@UBO
@INPI
Rebilly Thomas André
DoB: 11/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Vinohradska 33/89 120 00 Prague 2 0 République Tchèque
15692314 529630543 @Company
@Persons
@UBO
@INPI
Rebilly Thomas
DoB: 11/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33-89 Vinohradska 12000 Prague 0 République Tchèque yes
@Cadastre
@Geotag
15692315 529630543 @Company
@Persons
@UBO
@INPI
Rebilly Thomas
DoB: 11/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33-89 Vinohradska 12000 Prague 0 République Tchèque yes
@Cadastre
@Geotag
15832406 423953066 @Company
@Persons
@UBO
@INPI
GAEL
DoB: 501717920
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
267 Rue Marcel Mérieux 69007 Lyon France
15930640 488056235 @Company
@Persons
@UBO
@INPI
RUDIGOZ Thomas Michel
DoB: 1971-01-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Soeur Bouvier 69005 Lyon France
16034901 849070750 @Company
@Persons
@UBO
@INPI
THOMAS Carole
DoB: 1971-06-16
PoB: 14027 Les Monts d'Aunay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue de la Sous-Préfecture 14500 Vire Normandie FRANCE
16083159 509316345 @Company
@Persons
@UBO
@INPI
ORSINI Thomas
DoB: 1971-06-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Im Wörth 4 0 60433 Francfort s/ Le Main ALLEMAGNE
16169857 887701795 @Company
@Persons
@UBO
@INPI
CLAUSER Frédéric Thomas Dominique
DoB: 1971-06-17
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
401 Rue du Vieux Chemin de Gravelines 59279 Loon-Plage France
16169858 887701795 @Company
@Persons
@UBO
@INPI
CLAUSER Frédéric Thomas Dominique
DoB: 1971-06-17
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Rue du Vieux Chemin de Gravelines 59279 Loon-Plage France
16195692 493665921 @Company
@Persons
@UBO
@INPI
BOURGOUIN Thomas Henri Raymond
DoB: 1971-06-29
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Chemin du Sureau 30000 Nîmes 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.