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 1963-11-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257855 402748693 @Company
@Persons
@UBO
@INPI
GUILLOT Thomas
DoB: 1963-07-30
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue du 10eme Dragon 82000 Montauban FRANCE
1381026 497641738 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1963-10-25
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Maurice Sellal 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
1381027 497641738 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1963-10-25
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE Maurice Sellal 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
2730261 403262330 @Company
@Persons
@UBO
@INPI
BERNE VARENNE Helene
DoB: 1963-07-30
PoB: 42044 LE CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE CHARLES THOMAS 34350 VALRAS PLAGE FRANCE yes
@Cadastre
@Geotag
3079610 352514822 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1963-11-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue CHARLES PERRAULT 30000 Saint Cesaire France yes
@Cadastre
@Geotag
5447405 847150133 @Company
@Persons
@UBO
@INPI
GUILLOT Thomas
DoB: 1963-07-30
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64 avenue du 10eme Dragon 82000 Montauban FRANCE
5924760 419220173 @Company
@Persons
@UBO
@INPI
PIN Thomas Jacques Marie
DoB: 1963-03-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Chemin de Camet 26800 Montoison France
5924761 419220173 @Company
@Persons
@UBO
@INPI
PIN Thomas Jacques Marie
DoB: 1963-03-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Chemin de Camet 26800 Montoison France
6475363 781873674 @Company
@Persons
@UBO
@INPI
THOMAS Marc Jacques Roger
DoB: 1963-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue ALSACE LORRAINE 33000 Bordeaux FRANCE
7223613 444124341 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1963-02-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 PL. DE LA LIBERATION 81600 GAILLAC FRANCE
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
9444029 410216394 @Company
@Persons
@UBO
@INPI
BAYNAUD Thomas Félix Pacifique
DoB: 1963-05-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue Georges Bizet 38090 Vaulx-Milieu France
10277221 443218524 @Company
@Persons
@UBO
@INPI
THOMAS Hubert Guy
DoB: 1963-08-11
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Nivolet 73100 Aix-les-Bains FRANCE
10524086 532523073 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Marcel
DoB: 1963-05-31
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Tulipes 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10524087 532523073 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Marcel
DoB: 1963-05-31
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Tulipes 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10530393 538098450 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Jacques
DoB: 1963-01-07
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Chasseurs 88390 Les Forges FRANCE
10530394 538098450 @Company
@Persons
@UBO
@INPI
THOMAS Francis Eloi
DoB: 1963-01-07
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue des Epinettes 88000 Epinal FRANCE
10755683 824374110 @Company
@Persons
@UBO
@INPI
THOMAS LEITE Sylvie
DoB: 1963-11-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Chemin des Gourguettes Domaine des Pins 6400 Cannes FRANCE
10755684 824374110 @Company
@Persons
@UBO
@INPI
THOMAS LEITE Sylvie
DoB: 1963-11-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Chemin des Gourguettes Domaine des Pins 6400 Cannes FRANCE
11757252 422294033 @Company
@Persons
@UBO
@INPI
PEREZ Thomas Avelino
DoB: 1963-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Chemin DE PLUVANCE 13011 Marseille FRANCE
12231901 418716882 @Company
@Persons
@UBO
@INPI
THOMAS Franck, Marc
DoB: 1963-03-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue AUGUSTE REY 95390 Saint-Prix FRANCE
13207873 437767023 @Company
@Persons
@UBO
@INPI
ALISIER THOMAS
DoB: 1963-10-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gare de Reuill 75012 Paris France yes
@Cadastre
@Geotag
13207874 437767023 @Company
@Persons
@UBO
@INPI
ALISIER THOMAS
DoB: 1963-10-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Gare de Reuill 75012 Paris France yes
@Cadastre
@Geotag
13600914 402748693 @Company
@Persons
@UBO
@INPI
GUILLOT Thomas
DoB: 1963-07-30
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 avenue du 10eme Dragon 82000 Montauban FRANCE
13716878 404193617 @Company
@Persons
@UBO
@INPI
THOMAS Francis Claude
DoB: 1963-09-26
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Mespont 97260 Le Morne Rouge France
13718002 410290886 @Company
@Persons
@UBO
@INPI
ARGENTIN Marie-Chantal, Thomas
DoB: 1963-12-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thorailles 100lls Bât 24 - Ilot C - Chatam 97215 Rivière-salée France
13750809 508119021 @Company
@Persons
@UBO
@INPI
CORDEMY Serge Thomas
DoB: 1963-12-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bochette 97232 Lamentin France yes
@Cadastre
@Geotag
13750810 508119021 @Company
@Persons
@UBO
@INPI
CORDEMY Serge Thomas
DoB: 1963-12-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bochette 97232 Lamentin France yes
@Cadastre
@Geotag
13772264 751473216 @Company
@Persons
@UBO
@INPI
BONVEL Annick, Thomas
DoB: 1963-12-21
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Perrinon 97200 Fort-de-France France
13776040 790561930 @Company
@Persons
@UBO
@INPI
BENETO Jean-François, Thomas
DoB: 1963-06-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Genipa Villa 4 Hab Canne Paille 97224 Ducos France
13790196 810408260 @Company
@Persons
@UBO
@INPI
TYCLE Dominique, Thomas
DoB: 1963-03-07
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dufailly 97216 L'ajoupa Bouillon France
14124263 530620673 @Company
@Persons
@UBO
@INPI
JOUBERT Thomas
DoB: 1963-06-22
PoB: ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 lotissement les Moucayas 97351 Matoury France
15301097 810510289 @Company
@Persons
@UBO
@INPI
THOMAS Henri, Georges, Alphonse
DoB: 1963-11-27
PoB: 39198 Dole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Cézanne 68800 Leimbach FRANCE
15324189 946351533 @Company
@Persons
@UBO
@INPI
THOMAS Henry
DoB: 1963-11-27
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Cézanne 68800 Leimbach FRANCE yes
@Cadastre
@Geotag
15477177 348272220 @Company
@Persons
@UBO
@INPI
THOMAS Francis
DoB: 1963-08-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Marzelettes Magné 79160 Coulonges-sur-l'Autize FRANCE
16065132 450155312 @Company
@Persons
@UBO
@INPI
GUILLOT Thomas
DoB: 1963-07-30
PoB: 68112 Guebwiller (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 Avenue du 10ème Dragon 82000 Montauban 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.