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 1966-03-16 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280075 448653790 @Company
@Persons
@UBO
@INPI
RIQUELME Thomas
DoB: 1966-02-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Chemin de Chave 13109 Simiane-Collongue France
301314 380108027 @Company
@Persons
@UBO
@INPI
PERRACHE Jean-Michel François
DoB: 1966-10-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Grumard 42600 Saint-Thomas-la-Garde France
1356772 828566414 @Company
@Persons
@UBO
@INPI
THOMAS MATHE Nathalie
DoB: 1966-07-09
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Emile Zola 16600 Magnac-sur-Touvre FRANCE
1773923 530767110 @Company
@Persons
@UBO
@INPI
OLANO Jean-Thomas
DoB: 1966-10-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Met 77600 Bussy Saint Martin France
2317262 799256557 @Company
@Persons
@UBO
@INPI
Thomas Kouyate Caroline
DoB: 1966-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 rue La Fayette 75010 Paris France
3022070 318072394 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1966-03-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
13 Route des Flandres 55400 Gincrey France
4317216 325544187 @Company
@Persons
@UBO
@INPI
SEURET Jean-Philippe Bernard Daniel
DoB: 1966-02-23
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de l'Ecole 2820 Saint-Thomas France
4979687 389090390 @Company
@Persons
@UBO
@INPI
GUITELMACHER Thomas
DoB: 1966-10-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Reverchon 69270 Couzon-au-Mont-d'Or France
5616671 439291931 @Company
@Persons
@UBO
@INPI
THOMAS GRIMAULT Caroline
DoB: 1966-07-16
PoB: 92063 RUEIL MALMAISON 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CARTERIE FORCE 53260 ENTRAMMES FRANCE yes
@Cadastre
@Geotag
5617616 751064361 @Company
@Persons
@UBO
@INPI
THOMAS GRIMAULT Caroline
DoB: 1966-07-16
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Carterie 53260 Forcé FRANCE
6093814 822529780 @Company
@Persons
@UBO
@INPI
BRAS THOMAS Pascale Chantal
DoB: 1966-05-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Côteau 92370 Chaville France yes
@Cadastre
@Geotag
6216475 488711789 @Company
@Persons
@UBO
@INPI
TCHOUAWOU KAMENI Thomas Cyriaque
DoB: 1966-03-16
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de l'Ormeteau 77176 Savigny-le-Temple FRANCE
6357624 800710469 @Company
@Persons
@UBO
@INPI
BAYEMI THOMAS Muriel Karine
DoB: 1966-12-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue d'Andrian 33290 Blanquefort FRANCE
7608102 510108616 @Company
@Persons
@UBO
@INPI
THOMAS Benoit
DoB: 1966-03-16
PoB: Wilrijk BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hoge Kaart 9 2390 Brasschaat 0 BELGIQUE yes
@Cadastre
@Geotag
7608103 510108616 @Company
@Persons
@UBO
@INPI
THOMAS Benoit
DoB: 1966-03-16
PoB: Wilrijk BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hoge Kaart 9 2390 Brasschaat 0 BELGIQUE yes
@Cadastre
@Geotag
7834012 380425934 @Company
@Persons
@UBO
@INPI
FAJGELES Thomas
DoB: 1966-06-27
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard Malesherbes 75008 Paris FRANCE yes
@Cadastre
@Geotag
8846394 828324111 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1966-04-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B Route de Rennes 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
8846395 828324111 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1966-04-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B Route de Rennes 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
12015638 334924842 @Company
@Persons
@UBO
@INPI
DOUCHET Thomas
DoB: 1966-04-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Capucins 78830 Bonnelles France
12199256 443306758 @Company
@Persons
@UBO
@INPI
BRAULT Thomas
DoB: 1966-05-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue GEORGES POMPIDOU 92800 Puteaux FRANCE
12222076 490133402 @Company
@Persons
@UBO
@INPI
BRAULT Thomas
DoB: 1966-05-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue GEORGES POMPIDOU 92800 Puteaux FRANCE
12222077 490133402 @Company
@Persons
@UBO
@INPI
BRAULT Thomas
DoB: 1966-05-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue GEORGES POMPIDOU 92800 Puteaux FRANCE
12295677 490133436 @Company
@Persons
@UBO
@INPI
BRAULT Thomas
DoB: 1966-05-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue GEORGES POMPIDOU 92800 Puteaux FRANCE
12295678 490133436 @Company
@Persons
@UBO
@INPI
BRAULT Thomas
DoB: 1966-05-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue GEORGES POMPIDOU 92800 Puteaux FRANCE
12315829 489064881 @Company
@Persons
@UBO
@INPI
LOMBARD Thomas
DoB: 1966-12-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 VILLA DES PEUPLIERS 92200 Neuilly-sur-Seine FRANCE
12329871 428639009 @Company
@Persons
@UBO
@INPI
BRAULT Thomas
DoB: 1966-05-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue GEORGES POMPIDOU 92800 Puteaux FRANCE
12333818 449946524 @Company
@Persons
@UBO
@INPI
BRAULT Thomas
DoB: 1966-05-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue GEORGES POMPIDOU 92800 Puteaux FRANCE
12335153 819183823 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Yves Georges Marie
DoB: 1966-01-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin les riffards sciotot 50340 Les Pieux FRANCE
12344365 424846269 @Company
@Persons
@UBO
@INPI
BRAULT Thomas
DoB: 1966-05-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue GEORGES POMPIDOU 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12407269 449952969 @Company
@Persons
@UBO
@INPI
BRAULT Thomas
DoB: 1966-05-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue GEORGES POMPIDOU 92800 Puteaux FRANCE
13324169 783251622 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1966-04-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Temple 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13497592 819574815 @Company
@Persons
@UBO
@INPI
PAILLARD Yannick Joseph Gérard
DoB: 1966-09-10
PoB: 53130 Laval (53) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 B Rue René Thomas 38000 Grenoble France
14061340 453152647 @Company
@Persons
@UBO
@INPI
MOREAU Thomas Albert Christian
DoB: 1966-11-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Parc De la Baie Orientale 8 RESIDENCE LES BARBADINES 97150 Saint-Martin France
14061341 453152647 @Company
@Persons
@UBO
@INPI
MOREAU Thomas Albert Christian
DoB: 1966-11-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Parc De la Baie Orientale 8 RESIDENCE LES BARBADINES 97150 Saint-Martin France
14077018 837604222 @Company
@Persons
@UBO
@INPI
PETIT Michel, Thomas
DoB: 1966-12-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
285 Rue de Mapou 97136 Terre-de-Bas France
14145218 662047513 @Company
@Persons
@UBO
@INPI
BNP PARIBAS (SA)
DoB: 662042449
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard des Italiens 75009 Paris France
14636309 834131179 @Company
@Persons
@UBO
@INPI
THOMAS GRIMAULT Caroline
DoB: 1966-07-16
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Carterie 53260 Forcé FRANCE
14679706 422043273 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1966-01-16
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Riffards Sciotôt 50340 Les Pieux FRANCE yes
@Cadastre
@Geotag
14679707 422043273 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1966-01-16
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 les Riffards Sciotôt 50340 Les Pieux FRANCE yes
@Cadastre
@Geotag
15416441 301640165 @Company
@Persons
@UBO
@INPI
THOMAS Nadine
DoB: 1966-03-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Balmes 69460 Vaux-en-Beaujolais France
15625044 510108616 @Company
@Persons
@UBO
@INPI
THOMAS Benoit
DoB: 1966-03-16
PoB: Wilrijk Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hoge Kaart 9 0 2390 Brasschaat Belgique yes
@Cadastre
@Geotag
15625045 510108616 @Company
@Persons
@UBO
@INPI
THOMAS Benoit
DoB: 1966-03-16
PoB: Wilrijk Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hoge Kaart 9 0 2390 Brasschaat Belgique yes
@Cadastre
@Geotag
15746414 348114778 @Company
@Persons
@UBO
@INPI
RUBINO JEAN PHILIPPE THOMAS Jean-Philippe
DoB: 1966-09-23
PoB: 33522 TALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Donissan 33000 Bordeaux 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.