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 1964-07-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304260 480719178 @Company
@Persons
@UBO
@INPI
WASSER Christophe
DoB: 1964-07-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai Thomas 35260 Cancale FRANCE
1304261 480719178 @Company
@Persons
@UBO
@INPI
WASSER Christophe
DoB: 1964-07-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Quai Thomas 35260 Cancale FRANCE
1648884 429200868 @Company
@Persons
@UBO
@INPI
TROUILLET Thomas
DoB: 1964-02-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue WILLIAM THORNLEY 95520 Osny FRANCE
1961081 794106963 @Company
@Persons
@UBO
@INPI
Guerrault Thomas
DoB: 1964-04-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Normande 91160 Ballainvilliers France
3468168 501006050 @Company
@Persons
@UBO
@INPI
GRAUGNARD Thomas
DoB: 1964-07-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Le Mas de Jolibert 83260 La Crau FRANCE
3468169 501006050 @Company
@Persons
@UBO
@INPI
GRAUGNARD Thomas
DoB: 1964-07-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Place Le Mas de Jolibert 83260 La Crau FRANCE
4018446 800345100 @Company
@Persons
@UBO
@INPI
LEFORT THOMAS Marie- Thérèse
DoB: 1964-07-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Chênes lotissement Pemartia 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4018447 800345100 @Company
@Persons
@UBO
@INPI
LEFORT THOMAS Marie- Thérèse
DoB: 1964-07-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Chênes lotissement Pemartia 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4973977 439249921 @Company
@Persons
@UBO
@INPI
GROS Pascal Henri Roger
DoB: 1964-02-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 ter Cours Albert Thomas 69003 Lyon France
5317038 412261414 @Company
@Persons
@UBO
@INPI
PELLETIER Thomas, Paul, François, Pierre
DoB: 1964-07-29
PoB: Nogent-sur-Seine (Aube)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Alsace-lorraine Ifs 14123 FRANCE
5319761 751636168 @Company
@Persons
@UBO
@INPI
THOMAS Mathias, Franck, Michel
DoB: 1964-08-20
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de Colomby 14610 Anisy FRANCE
5339982 389057274 @Company
@Persons
@UBO
@INPI
PELLETIER Thomas
DoB: 1964-07-29
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
FUMICHON 14400 VAUX SUR AURE FRANCE
5839806 54500335 @Company
@Persons
@UBO
@INPI
BLOT Patrice Emile Lucien
DoB: 1964-08-14
PoB: 18033 Bourges (18) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Champs-Thomas 41 1754 Corjolens Suisse
5839809 54500335 @Company
@Persons
@UBO
@INPI
BLOT Patrice Emile Lucien
DoB: 1964-08-14
PoB: 18033 Bourges (18) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Champs-Thomas 41 1754 Corjolens Suisse
8465087 500059977 @Company
@Persons
@UBO
@INPI
VIEN Francois Laurent Pierre
DoB: 1964-01-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Clément Thomas 33500 Libourne France
9123758 433438405 @Company
@Persons
@UBO
@INPI
THOMAS MALLE Virginie
DoB: 1964-07-08
PoB: 59043 Bailleul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 contour Saint Martin 59170 Croix France yes
@Cadastre
@Geotag
9886008 485046619 @Company
@Persons
@UBO
@INPI
THOMAS Jean Luc
DoB: 1964-04-16
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Alexandre Dumas 59000 Lille FRANCE
9925577 429585441 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1964-06-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Crétaudière Corné 49630 Loire-Authion FRANCE
9925578 429585441 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1964-06-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Crétaudière Corné 49630 Loire-Authion FRANCE
9983801 511027989 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1964-06-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cretaudière Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983802 511027989 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1964-06-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cretaudière Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10049944 348208539 @Company
@Persons
@UBO
@INPI
THOMAS Franck Jean
DoB: 1964-07-14
PoB: SAINT NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LEZAY THEHILLAC 56130 LA ROCHE BERNARD FRANCE
11793128 493366686 @Company
@Persons
@UBO
@INPI
ROUGNON Thomas
DoB: 1964-07-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard SAMENA 13008 Marseille FRANCE
12086475 351530456 @Company
@Persons
@UBO
@INPI
THOMAS CARPENTIER Élisabeth, Marie, Joseph
DoB: 1964-07-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Sesquieres 11400 Saint-Papoul FRANCE yes
@Cadastre
@Geotag
15536117 432342970 @Company
@Persons
@UBO
@INPI
THOMAS GEIGER Corinne Marie-Rose
DoB: 1964-04-14
PoB: SELESTAT -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RTE DE NEUVE EGLISE DIEFFENBACH AU VAL 67220 VILLE FRANCE yes
@Cadastre
@Geotag
15536118 432342970 @Company
@Persons
@UBO
@INPI
THOMAS GEIGER Corinne Marie-Rose
DoB: 1964-04-14
PoB: SELESTAT -67-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RTE DE NEUVE EGLISE DIEFFENBACH AU VAL 67220 VILLE FRANCE yes
@Cadastre
@Geotag
15848555 339860769 @Company
@Persons
@UBO
@INPI
DILLON CORNECK Thomas Marie Patrick
DoB: 1964-09-24
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Villa Pilaudo ASNIERES SUR SEINE 92600 Asnières-sur-Seine France
16010954 339860769 @Company
@Persons
@UBO
@INPI
DILLON CORNECK Thomas Marie Patrick
DoB: 1964-09-24
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Villa Pilaudo ASNIERES SUR SEINE 92600 Asnières-sur-Seine 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.