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 SAINT-THOMAS 1977-03-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356655 489089268 @Company
@Persons
@UBO
@INPI
CARLIER Thomas Dominique Marie
DoB: 1977-08-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Baudreuil 2100 Saint-Quentin France
903429 348366790 @Company
@Persons
@UBO
@INPI
SCHLATTER Thomas Ann Christophe Bernard
DoB: 1977-07-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Moulin 66490 Saint-Jean-Pla-de-Corts France
952337 794177899 @Company
@Persons
@UBO
@INPI
LAQUERRIERE Thomas Daniel André
DoB: 1977-11-23
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Montée Croix Chevalier 38300 Tramolé France
1277133 492539341 @Company
@Persons
@UBO
@INPI
TIENGOU THOMAS Sylvie
DoB: 1977-06-02
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PARADIS 22630 ST JUVAT FRANCE
1301290 410279863 @Company
@Persons
@UBO
@INPI
LE PORS Thomas, Yves, Marie
DoB: 1977-04-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B Jardins de l'Acadie 35430 Saint-Suliac FRANCE
1309423 301853172 @Company
@Persons
@UBO
@INPI
LE PORS Thomas
DoB: 1977-04-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue du Clos de Matignon 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1795879 810058081 @Company
@Persons
@UBO
@INPI
Le Pors Thomas
DoB: 1977-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue du Clos Matignon 35400 Saint-Malo France
2815273 422235440 @Company
@Persons
@UBO
@INPI
BAUDOUIN Thomas
DoB: 1977-03-04
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue du Faubourg Saint-Denis 75010 Paris France
3539794 429427412 @Company
@Persons
@UBO
@INPI
DE RENUSSON D'HAUTEVILLE Thomas
DoB: 1977-06-21
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1351 Rue Saint Grégoire Apt 101 0 H2J461 MONTREAL CANADA
4781313 822211256 @Company
@Persons
@UBO
@INPI
SAINT-THOMAS Dady
DoB: 1977-03-06
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue d'Alfortville 94600 Choisy-le-Roi FRANCE
5313510 530946037 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Nicolas, Dominique, Claude
DoB: 1977-09-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse Saint-Thomas 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
5318492 523347045 @Company
@Persons
@UBO
@INPI
VANDERMERSCH Thomas Franz Raphaël
DoB: 1977-03-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Froide 14190 Saint-Sylvain FRANCE
5318493 523347045 @Company
@Persons
@UBO
@INPI
VANDERMERSCH Thomas Franz Raphaël
DoB: 1977-03-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Froide 14190 Saint-Sylvain FRANCE
5450454 438336125 @Company
@Persons
@UBO
@INPI
GARRIGUES Thomas
DoB: 1977-05-08
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Capmartin" Coutures 82210 Saint-Nicolas-de-la-Grave FRANCE
5492090 444097570 @Company
@Persons
@UBO
@INPI
BREDONTIOT Thomas
DoB: 1977-06-29
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Faubourg Saint Thomas 85710 La Garnache France
5849321 810038000 @Company
@Persons
@UBO
@INPI
DAL Etienne Antoine
DoB: 1977-05-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue René Thomas 38000 Grenoble France yes
@Cadastre
@Geotag
5849329 810038000 @Company
@Persons
@UBO
@INPI
DAL Etienne Antoine
DoB: 1977-05-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue René Thomas 38000 Grenoble France yes
@Cadastre
@Geotag
7456847 433850724 @Company
@Persons
@UBO
@INPI
DE RENUSSON D'HAUTEVILLE Thomas Georges Philippe
DoB: 1977-06-21
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 101 1351 rue Saint Grégoire H2J461 Montréal 0 CANADA yes
@Cadastre
@Geotag
8882760 314911249 @Company
@Persons
@UBO
@INPI
LE PORS Thomas
DoB: 1977-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue du Clos Matignon 35400 Saint-Malo FRANCE
8891056 522935048 @Company
@Persons
@UBO
@INPI
LE PORS Thomas
DoB: 1977-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 B Rue de l'Acadie 35430 Saint-Suliac FRANCE
11443209 389834243 @Company
@Persons
@UBO
@INPI
BREHAULT Thomas
DoB: 1977-06-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46160 Saint-Pierre-Toirac FRANCE
11632221 523990265 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain Noël Antoine
DoB: 1977-06-16
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Bois d'Allard 42110 Sainte-Foy-Saint-Sulpice FRANCE
11632222 523990265 @Company
@Persons
@UBO
@INPI
BAYLE THOMAS Sandrine
DoB: 1977-04-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Bois d'Allard 42110 Sainte-Foy-Saint-Sulpice FRANCE
12604585 813236429 @Company
@Persons
@UBO
@INPI
GACHET Thomas, Alain, Maurice
DoB: 1977-06-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3060 rue des Canadiens 76160 Saint-Jacques-sur-Darnétal FRANCE
13411056 809574106 @Company
@Persons
@UBO
@INPI
BADETS Thomas
DoB: 1977-04-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
352 rue Colombier 84100 Orange FRANCE
13495651 479822165 @Company
@Persons
@UBO
@INPI
SPALANZANI Thomas Ivan
DoB: 1977-06-06
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Chênes 38140 Saint-Blaise-du-Buis France
13617553 482514023 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1977-10-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Éric Tabarly Saint-Macaire en Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
13617554 482514023 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1977-10-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Éric Tabarly Saint-Macaire en Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
13623799 824684039 @Company
@Persons
@UBO
@INPI
LE PORS Thomas
DoB: 1977-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue du Clos Matignon 35400 Saint-Malo FRANCE
14635992 407697366 @Company
@Persons
@UBO
@INPI
LE PORS Thomas, Yves, Marie
DoB: 1977-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue du Clos Matignon 35400 Saint-Malo FRANCE
14671445 852697648 @Company
@Persons
@UBO
@INPI
AUFFRET Thomas Jean Jacues
DoB: 1977-03-16
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin de Chartreuse 38330 Saint-Ismier France
14762906 348957101 @Company
@Persons
@UBO
@INPI
DE RENUSSON D'HAUTEVILLE Thomas Georges Philippe
DoB: 1977-06-21
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1351 Rue Saint Gregoire Appartement 101 0 Montréal Canada yes
@Cadastre
@Geotag
15726827 889368437 @Company
@Persons
@UBO
@INPI
SAINT-THOMAS Dady
DoB: 1977-03-06
PoB: Port-au-prince HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Lorraine 94320 Thiais FRANCE
16130508 500362728 @Company
@Persons
@UBO
@INPI
MONDON Thomas Théodore Roland
DoB: 1977-06-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse Des Goelands Trou d'Eau La Saline les Bains 97434 Saint-Paul France
16194904 348957101 @Company
@Persons
@UBO
@INPI
DE RENUSSON D'HAUTEVILLE Thomas Georges Philippe
DoB: 1977-06-21
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1351 Rue Saint Gregoire Appartement 101 0 Montréal Canada

 

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.