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 1966-03-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2782912 411439011 @Company
@Persons
@UBO
@INPI
CLAVIERES Thomas, Marcel, Yves
DoB: 1966-03-17
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 impasse du Foyer 11120 Saint-Nazaire-d'Aude FRANCE
2782913 411439011 @Company
@Persons
@UBO
@INPI
CLAVIERES Thomas, Marcel, Yves
DoB: 1966-03-17
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
67 impasse du Foyer 11120 Saint-Nazaire-d'Aude FRANCE
2832745 425341468 @Company
@Persons
@UBO
@INPI
THOMAS LANGEVIN Anne
DoB: 1966-01-17
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
394 rue des Brûlas 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
3158712 444493787 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert Jean-françois
DoB: 1966-01-12
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
912 Chemin de l'Esparron La Terre Brûlée 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269504 429940588 @Company
@Persons
@UBO
@INPI
BIGNIER Thomas Antoine
DoB: 1966-11-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 Rue de Paris 94220 Charenton-le-Pont FRANCE
6327199 793445768 @Company
@Persons
@UBO
@INPI
O'GARA Thomas
DoB: 1966-03-03
PoB: FAIRFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Clos Saint-Pierre 33440 Ambarès-et-Lagrave FRANCE
6380358 822730776 @Company
@Persons
@UBO
@INPI
O'GARA Thomas Patrick
DoB: 1966-03-03
PoB: FAIRFIELD AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Clos Saint-Pierre 33440 Ambarès-et-Lagrave FRANCE
6420274 789632486 @Company
@Persons
@UBO
@INPI
O GARA Thomas
DoB: 1966-03-03
PoB: FAIRFIELD AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue le clos Saint Pierre 33440 Ambarès-et-Lagrave FRANCE
7105418 508361516 @Company
@Persons
@UBO
@INPI
SGAMBATO Antoine, Thomas, Pierre
DoB: 1966-03-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Myrha 75018 Paris 18 FRANCE
7847687 811190529 @Company
@Persons
@UBO
@INPI
RICHEZ Laurence Maria Rosa
DoB: 1966-03-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Thomas Becket MONTIGNY LE BRETONNEUX 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7847688 811190529 @Company
@Persons
@UBO
@INPI
RICHEZ Laurence Maria Rosa
DoB: 1966-03-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Thomas Becket MONTIGNY LE BRETONNEUX 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7942157 402582712 @Company
@Persons
@UBO
@INPI
KARSENTY Serge
DoB: 1966-10-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue AMBROISE THOMAS 95500 Gonesse FRANCE
8736659 482011855 @Company
@Persons
@UBO
@INPI
BOUHALLA Thierry
DoB: 1966-03-17
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Thomas 63250 Chabreloche FRANCE yes
@Cadastre
@Geotag
9138371 481254464 @Company
@Persons
@UBO
@INPI
DEVOS Thomas
DoB: 1966-03-17
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Verte 59152 Gruson France
9155198 481459329 @Company
@Persons
@UBO
@INPI
DEVOS Thomas
DoB: 1966-03-17
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Verte 59152 Gruson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9155199 481459329 @Company
@Persons
@UBO
@INPI
DEVOS Thomas
DoB: 1966-03-17
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Verte 59152 Gruson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10849277 452190770 @Company
@Persons
@UBO
@INPI
WAECHTER Thomas, Georges, Hubert, Marie
DoB: 1966-10-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 impasse des Places 69480 Lucenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13201521 818457533 @Company
@Persons
@UBO
@INPI
PAYET THOMAS DE MONTPREVILLE Nathalie
DoB: 1966-03-06
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Parmentier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
13203491 421701319 @Company
@Persons
@UBO
@INPI
THOMAS BUTLER Nathalie Josiane Yvonne
DoB: 1966-03-17
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 BurgessWood - Road South - Beaconsfield Bucks 0 Royaume-Uni 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
13556668 398203505 @Company
@Persons
@UBO
@INPI
THOMAS LANGEVIN Anne Marie Odile
DoB: 1966-01-17
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
394 rue des Brûlas 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
14112871 338287410 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Thomas Luc Marie Joseph
DoB: 1966-03-20
PoB: CAYENNE (GUYANE FRANCAISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Orchidees 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
16132537 481254464 @Company
@Persons
@UBO
@INPI
DEVOS Thomas
DoB: 1966-03-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue des Trois Merlettes 59273 Péronne-en-Mélantois 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.