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 1964-08-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450956 753727973 @Company
@Persons
@UBO
@INPI
REY Olivia
DoB: 1964-02-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Antoine Thomas 94200 Ivry-sur-Seine FRANCE
1124281 442526927 @Company
@Persons
@UBO
@INPI
THOMAS Julien, François, Paul, Alfred
DoB: 1964-03-01
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DES CHAMPS ELYSEES 31500 Toulouse FRANCE
1425788 777006487 @Company
@Persons
@UBO
@INPI
PIOT Thomas, Alexandre
DoB: 1964-03-20
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Bois de Boulogne 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1789219 440330090 @Company
@Persons
@UBO
@INPI
SINAPI THOMAS Lucia
DoB: 1964-01-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Cimarosa 75016 Paris France
5515585 803703883 @Company
@Persons
@UBO
@INPI
THOMAS Brigitte
DoB: 1964-06-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Vague 85340 Olonne-sur-Mer France
6709182 497660944 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane Christian Jacques
DoB: 1964-08-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue de la République 29600 Morlaix FRANCE
6718491 511200172 @Company
@Persons
@UBO
@INPI
GEFFROY THOMAS Annaïg Josiane
DoB: 1964-08-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Villaret de Joyeuse 29200 Brest FRANCE
6718492 511200172 @Company
@Persons
@UBO
@INPI
GEFFROY THOMAS Annaïg Josiane
DoB: 1964-08-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Villaret de Joyeuse 29200 Brest FRANCE
7116192 793694340 @Company
@Persons
@UBO
@INPI
HIRARD Eric Germain Pierre Antoine
DoB: 1964-08-22
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Saint Thomas 74500 Evian-les-bains FRANCE
7959724 810159087 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1964-04-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Parisii 78730 Saint-Arnoult-en-Yvelines FRANCE
7959725 810159087 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1964-04-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Parisii 78730 Saint-Arnoult-en-Yvelines FRANCE
9573290 817794159 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Thomas Paul Jean-Pierre
DoB: 1964-08-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Roland Mariage 60120 Chepoix France
9573291 817794159 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Thomas Paul Jean-Pierre
DoB: 1964-08-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 rue Roland Mariage 60120 Chepoix France
9829931 390059376 @Company
@Persons
@UBO
@INPI
YPI
DoB: 527711436
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
69 rue Thomas Lemaitre 92000 Nanterre FRANCE
10243408 443555354 @Company
@Persons
@UBO
@INPI
MOLLIER-THOMAS JACQUET Florence
DoB: 1964-08-14
PoB: VILLENEUVE ST GEORGES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sorbier 73590 Notre-Dame-de-Bellecombe FRANCE
10274538 481135226 @Company
@Persons
@UBO
@INPI
REMONDIN THOMAS Cécile Claire Laurence
DoB: 1964-03-09
PoB: 14118 Caen
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit Le Villard Le Grand Pré 73000 Montagnole FRANCE
10274540 481135226 @Company
@Persons
@UBO
@INPI
REMONDIN THOMAS Cécile Claire Laurence
DoB: 1964-03-09
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Le Villard Le Grand Pré 73000 Montagnole FRANCE
10859191 450787445 @Company
@Persons
@UBO
@INPI
MARINI Jean-Luc
DoB: 1964-10-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B cours Albert Thomas 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
12597703 400508255 @Company
@Persons
@UBO
@INPI
LARKIN François, Charles, Thomas
DoB: 1964-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE DES COTTAGES 76130 MONT SAINT AIGNAN FRANCE
12726383 520429168 @Company
@Persons
@UBO
@INPI
THOMAS Michel, Claude, Albert
DoB: 1964-03-15
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bourgogne Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE
13032817 442810065 @Company
@Persons
@UBO
@INPI
THOMAS Regis
DoB: 1964-08-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CANDEIL 81000 ALBI FRANCE
13044219 442736674 @Company
@Persons
@UBO
@INPI
THOMAS Regis
DoB: 1964-08-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CANDEIL 81000 ALBI FRANCE
13575271 331605527 @Company
@Persons
@UBO
@INPI
LESAY Thomas, Xavier, Joseph
DoB: 1964-08-21
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Martin du Larzac 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13672643 442810065 @Company
@Persons
@UBO
@INPI
THOMAS Régis
DoB: 1964-08-03
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Candeil 81000 Albi FRANCE
14239219 798280822 @Company
@Persons
@UBO
@INPI
PAYET Patrick
DoB: 1964-03-26
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Thomas Payet Bois Court Tampon 17eme Km 97418 la plaine des cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239220 798280822 @Company
@Persons
@UBO
@INPI
PAYET Patrick
DoB: 1964-03-26
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
138 rue Thomas Payet Bois Court Tampon 17eme Km 97418 la plaine des cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754280 351427604 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1964-08-23
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
199 Rue Georges Mandel 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14798401 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE COUDRAY Françoise, Anne, Hubert
DoB: 1964-06-15
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Jean de la Fontaine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
14803248 812838118 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy, Jean, Baptiste, Edmond
DoB: 1964-02-03
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Thomas Saint-Guen 22530 Guerlédan FRANCE
15520334 400508255 @Company
@Persons
@UBO
@INPI
LARKIN François, Charles, Thomas
DoB: 1964-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des COTTAGES 76130 Mont-Saint-Aignan 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.