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 1963-08-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284045 753229574 @Company
@Persons
@UBO
@INPI
MOISIARD Thierry, Hervé, Joël, Ange
DoB: 1963-02-06
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Croix Thomas 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
2051560 491608584 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1963-12-09
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Bourgogne 75007 Paris France
2051561 491608584 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1963-12-09
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Bourgogne 75007 Paris France
2076203 491640314 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1963-12-09
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Bourgogne 75007 Paris France
2076204 491640314 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1963-12-09
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Bourgogne 75007 Paris France
2177746 514231935 @Company
@Persons
@UBO
@INPI
Sheehan Thomas
DoB: 1963-06-10
PoB: San Francisco ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Gabriel Péri 92260 Fontenay-aux-Roses France
2615115 794618769 @Company
@Persons
@UBO
@INPI
ESTEOULLE Pascal
DoB: 1963-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Thomas Edison 26250 Livron-sur-Drôme France
4200580 793437229 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1963-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue des Alizés 91650 Breuillet FRANCE
4400874 399592781 @Company
@Persons
@UBO
@INPI
GAFFARD THOMAS Marie-Françoise Thérèse Emilie
DoB: 1963-10-25
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cruorgues La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
5494956 322192956 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1963-08-12
PoB: 85069 Les Clouzeaux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Carteliere 85440 Grosbreuil France yes
@Cadastre
@Geotag
5703804 577150238 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas A. Edison ZA de l'Huilerie 53102 Mayenne FRANCE
5716667 379880933 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas à Edison ZA de l'Huilerie 53102 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6109406 429485725 @Company
@Persons
@UBO
@INPI
THOMAS KALADGEW Marie-Hélène Andrée
DoB: 1963-08-25
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue des Halliers 44120 Vertou France yes
@Cadastre
@Geotag
6600291 342407889 @Company
@Persons
@UBO
@INPI
LEMOT Thomas René Marcel
DoB: 1963-08-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Allée de Lasplanes 31770 Colomiers FRANCE
6716817 753217777 @Company
@Persons
@UBO
@INPI
THOMAS Bernard, Albert
DoB: 1963-04-12
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de Pont Al Louet 29200 Brest FRANCE yes
@Cadastre
@Geotag
7604303 332746643 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1963-08-12
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 square Colonel Sutterlin 60200 Compiègne FRANCE
8308479 487530040 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie
DoB: 1963-07-08
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Peupliers 31150 Gratentour France
8308480 487530040 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie
DoB: 1963-07-08
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Peupliers 31150 Gratentour France
10574214 805278371 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1963-08-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu-dit la Vache 24200 Sarlat-la-Canéda FRANCE
11604527 382944551 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1963-12-16
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Promozel 42130 Arthun FRANCE
13578159 401701628 @Company
@Persons
@UBO
@INPI
DARRASSE Guillaume Thomas
DoB: 1963-06-24
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Rue Du Faubourg Saint-Honoré 75008 Paris France
13659068 401701628 @Company
@Persons
@UBO
@INPI
DARRASSE Guillaume Thomas
DoB: 1963-06-24
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Rue Du Faubourg Saint-Honoré 75008 Paris France
13959363 831590138 @Company
@Persons
@UBO
@INPI
DORVILIEN Thomas, Henock
DoB: 1963-12-29
PoB: Port au Prince Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Général de Lacroix4 Bazin 97139 Les Abymes France
14150400 499389583 @Company
@Persons
@UBO
@INPI
Sheehan Thomas
DoB: 10/06/1963
PoB: San Francisco ETATS-UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Pommiers Le Plessis Robinson Plessis-Robinson 92350 LE PLESSIS ROBINSON France
14332702 751597832 @Company
@Persons
@UBO
@INPI
JARDINOT Thierry Jean Max
DoB: 1963-05-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Thomas Guillaume lotissement Macé 97417 Saint-Denis France
14463302 503058554 @Company
@Persons
@UBO
@INPI
GUTENBERG FINANCE
DoB: 338501174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Saint-Thomas 67000 Strasbourg FRANCE
15268514 428845127 @Company
@Persons
@UBO
@INPI
PERRET Thomas Emmanuel Marie
DoB: 1963-12-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Mont 68130 Walheim FRANCE
15268515 428845127 @Company
@Persons
@UBO
@INPI
PERRET Thomas Emmanuel Marie
DoB: 1963-12-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Mont 68130 Walheim 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.