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 1965-01-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381246 343190385 @Company
@Persons
@UBO
@INPI
MELLOUET THOMAS Marie-Claire
DoB: 1965-11-04
PoB: Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean-Pierre CALLOC'H 29260 Lesneven FRANCE
381247 343190385 @Company
@Persons
@UBO
@INPI
MELLOUET THOMAS Marie-Claire
DoB: 1965-11-04
PoB: Lesneven (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean-Pierre CALLOC'H 29260 Lesneven FRANCE
851914 523192581 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1965-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Avenue Mont-Louis 31240 L'Union France yes
@Cadastre
@Geotag
2858193 414960401 @Company
@Persons
@UBO
@INPI
THOMAS FUZEAU CHRISTINE MARIE-PIERRE
DoB: 1965-01-29
PoB: ST MAURICE SUR DARGOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La vallée Route de Donnery 45470 Trainou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544782 341951580 @Company
@Persons
@UBO
@INPI
PINCEMIN Thomas Pierre
DoB: 1965-01-29
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROND POINT ALFRED DE MUSSET SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4551023 538608282 @Company
@Persons
@UBO
@INPI
PINCEMIN Thomas Pierre
DoB: 1965-01-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Venelle des Ecoles 22120 Hillion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551024 538608282 @Company
@Persons
@UBO
@INPI
PINCEMIN Thomas Pierre
DoB: 1965-01-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Venelle des Ecoles 22120 Hillion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6413981 505181719 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1965-01-29
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Bateleurs 33127 Martignas-sur-Jalle FRANCE
6416566 422457051 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1965-01-29
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Bateleurs 33127 Martignas-sur-Jalle FRANCE
6457638 532726718 @Company
@Persons
@UBO
@INPI
ABC EXPERTISE
DoB: 422457051
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
264 Rue D'ORNANO 33000 Bordeaux FRANCE
6457639 532726718 @Company
@Persons
@UBO
@INPI
ABC EXPERTISE
DoB: 422457051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
264 Rue D'ORNANO 33000 Bordeaux FRANCE
6514701 811696707 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1965-01-29
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Bateleurs 33127 Martignas-sur-Jalle FRANCE
6551443 522901248 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1965-01-29
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Bateleurs 33127 Martignas-sur-Jalle FRANCE
6551444 522901248 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1965-01-29
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Bateleurs 33127 Martignas-sur-Jalle FRANCE
6680312 507832954 @Company
@Persons
@UBO
@INPI
GAUMY THOMAS Florence Josselyne
DoB: 1965-11-01
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1267 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE
6680313 507832954 @Company
@Persons
@UBO
@INPI
GAUMY THOMAS Florence Josselyne
DoB: 1965-11-01
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1267 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE
6743071 343190385 @Company
@Persons
@UBO
@INPI
MELLOUET THOMAS Marie-Claire
DoB: 1965-11-04
PoB: LESNEVEN (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN-PIERRE CALLOC'H 29260 LESNEVEN FRANCE
6743072 343190385 @Company
@Persons
@UBO
@INPI
MELLOUET THOMAS Marie-Claire
DoB: 1965-11-04
PoB: LESNEVEN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JEAN-PIERRE CALLOC'H 29260 LESNEVEN FRANCE
7833593 789308400 @Company
@Persons
@UBO
@INPI
AUGUSTIN Christophe, Thomas, Marie
DoB: 1965-01-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Sente des Jardins Nouveaux 78510 Triel-sur-Seine FRANCE
7842427 502394448 @Company
@Persons
@UBO
@INPI
THOMAS BOMMELAER Virginie
DoB: 1965-01-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jean Duplessis 78150 Le Chesnay FRANCE
8316093 420015448 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Pierre Lucienne Genevieve
DoB: 1965-01-18
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France yes
@Cadastre
@Geotag
9385207 407786763 @Company
@Persons
@UBO
@INPI
CHATTE THOMAS Françoise
DoB: 1965-11-04
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DE KERGARIOU QUIMPER 29000 Quimper FRANCE
11384575 537826000 @Company
@Persons
@UBO
@INPI
HILGENGA Thomas
DoB: 1965-01-29
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Pâtures 27910 Perriers-sur-Andelle FRANCE
12375308 411205628 @Company
@Persons
@UBO
@INPI
RICHIER Jean-manuel Maurice Thomas
DoB: 1965-05-01
PoB: TOULOUSE (31000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 R HENRI REGNAULT 92380 Garches FRANCE
12383418 431994482 @Company
@Persons
@UBO
@INPI
HOHN Thomas
DoB: 1965-01-29
PoB: OBERKIRCH ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
FALKENSTEINER STR.4 61381 0 FRIEDRICHSDORF FRANCE
13572205 343190385 @Company
@Persons
@UBO
@INPI
MELLOUET THOMAS Marie-Claire
DoB: 1965-11-04
PoB: Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean-Pierre Calloc'H 29260 Lesneven FRANCE
13572206 343190385 @Company
@Persons
@UBO
@INPI
MELLOUET THOMAS Marie-Claire
DoB: 1965-11-04
PoB: Lesneven (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jean-Pierre Calloc'H 29260 Lesneven FRANCE
14746025 820476554 @Company
@Persons
@UBO
@INPI
DEBUISSER Thomas
DoB: 1965-07-31
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Avenue Georges Rivière 33370 Salleboeuf FRANCE
14854060 488245846 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1965-02-15
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Gueblange 57260 Gelucourt FRANCE
14925009 488245846 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1965-02-15
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Gueblange 57260 Gelucourt FRANCE
15116199 488245846 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1965-02-15
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Gueblange 57260 Gelucourt FRANCE
15525478 342815602 @Company
@Persons
@UBO
@INPI
HUNTZIGER Thomas
DoB: 1965-11-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Orschwihr 68250 Westhalten FRANCE
15734027 420015448 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Pierre Lucienne Genevieve
DoB: 1965-01-18
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade 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.