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 1976-04-09 found 330 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2758315 519494538 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1976-09-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Horts 34390 Saint-Julien FRANCE
2758690 491003612 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1976-09-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LES HORTS 34390 ST JULIEN FRANCE
3254931 493314991 @Company
@Persons
@UBO
@INPI
DUPERRIER Thomas
DoB: 1976-09-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RÉSIDENCE LE CÈDRE 69620 Frontenas France
5159736 532697570 @Company
@Persons
@UBO
@INPI
Groupe 2C Développement
DoB: 814606240
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Thomas Edison 62300 Lens FRANCE
5628620 502665151 @Company
@Persons
@UBO
@INPI
DOITEAU Mickaël
DoB: 1976-09-06
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Goupillère 53160 Saint-Thomas-de-Courceries FRANCE yes
@Cadastre
@Geotag
6199933 821728086 @Company
@Persons
@UBO
@INPI
DUBREUIL Clément Thomas
DoB: 1976-09-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Terroir (11A) 77850 Héricy FRANCE yes
@Cadastre
@Geotag
7792958 789228962 @Company
@Persons
@UBO
@INPI
RICHARD Jérémie, Thomas, Fernand
DoB: 1976-09-28
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Lavoir 78570 Chanteloup-les-Vignes 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
11051504 815379110 @Company
@Persons
@UBO
@INPI
BERNIER Jérémie
DoB: 1976-09-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Thomas 62217 Agny FRANCE
12147259 478711161 @Company
@Persons
@UBO
@INPI
SALVEPAR
DoB: 552004327
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 Rue DE MONCEAU 75008 Paris FRANCE yes
@Cadastre
@Geotag
12319360 422449165 @Company
@Persons
@UBO
@INPI
COLIN Thomas Jean-Philippe Henry
DoB: 1976-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE
12331671 823196290 @Company
@Persons
@UBO
@INPI
COLIN Thomas
DoB: 1976-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12331672 823196290 @Company
@Persons
@UBO
@INPI
COLIN Thomas
DoB: 1976-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12387250 522163682 @Company
@Persons
@UBO
@INPI
COLIN Thomas
DoB: 1976-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Le Nôtre 92330 Sceaux FRANCE
12398010 492042338 @Company
@Persons
@UBO
@INPI
SALVEPAR
DoB: 552004327
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 Rue DE MONCEAU 75008 Paris FRANCE
12401546 428704977 @Company
@Persons
@UBO
@INPI
MAAF SANTE
DoB: 331542142
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHABAN 79180 Chauray FRANCE
12415070 801044132 @Company
@Persons
@UBO
@INPI
ALLEN James Roland Thomas
DoB: 1976-09-03
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
6 Cattlins Close Goffs oak 0 Cheshunt EN7 5DR ETATS-UNIS D'AMERIQUE
12424425 811577162 @Company
@Persons
@UBO
@INPI
DERBYSHIRE Justin Thomas
DoB: 1976-10-08
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Robert Doisneau 92100 Boulogne-Billancourt FRANCE
12590409 751442112 @Company
@Persons
@UBO
@INPI
MAYER LE LEVIER Céline, Marie
DoB: 1976-09-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Albert Thomas 76300 Sotteville-les-Rouen FRANCE
12624133 535279368 @Company
@Persons
@UBO
@INPI
MAYER LE LEVIER Céline, Marie
DoB: 1976-09-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Thomas 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12624134 535279368 @Company
@Persons
@UBO
@INPI
MAYER LE LEVIER Céline, Marie
DoB: 1976-09-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Albert Thomas 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
13788253 808549562 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas, Dylan
DoB: 1976-09-27
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Guillaume 67000 Strasbourg France
14548606 891498677 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1976-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24a rue des Lilas 67870 Bischoffsheim FRANCE
14548607 891498677 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1976-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24a rue des Lilas 67870 Bischoffsheim FRANCE
15433821 505252916 @Company
@Persons
@UBO
@INPI
PIERRE Yoann
DoB: 1976-01-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aux Allies 57 Rue Edouard Martel 42600 Saint-Thomas-la-Garde France yes
@Cadastre
@Geotag
15450465 793318932 @Company
@Persons
@UBO
@INPI
LE BIDAN THOMAS DE SAINT MARS Arthur
DoB: 1976-05-09
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Cours Vitton 69006 Lyon France
15591847 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
15675653 882567571 @Company
@Persons
@UBO
@INPI
HAMON Thomas, Francois, Jerome
DoB: 1976-10-04
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Domaine des Pétrels 29900 Concarneau FRANCE
15832125 418661039 @Company
@Persons
@UBO
@INPI
ROUCKOUT Thomas Xavier Daniel
DoB: 1976-07-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
11 Rue Alfred Nomblot 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
15982685 848185427 @Company
@Persons
@UBO
@INPI
ZLOWODZKI Thomas Mieceslas Jean
DoB: 1976-05-04
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Pont Rubeau 91360 Épinay-sur-Orge 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.