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 1966-08-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166524 348806779 @Company
@Persons
@UBO
@INPI
BIGNIER Thomas
DoB: 1966-11-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Valmy 94220 Charenton-le-Pont FRANCE
666632 790136477 @Company
@Persons
@UBO
@INPI
MANDULA Bertrand Edmond Thomas
DoB: 1966-04-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Petite Saule 60440 Versigny FRANCE
721799 348806779 @Company
@Persons
@UBO
@INPI
BIGNIER Thomas
DoB: 1966-11-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Valmy 94220 Charenton-le-Pont FRANCE
866301 831427760 @Company
@Persons
@UBO
@INPI
THOMAS LAVIGNE Christine, Thérèse, Odette
DoB: 1966-04-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
410 route des Pées 40560 Vielle Saint-Girons FRANCE
3395640 409879376 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Jeanne
DoB: 1966-08-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
1 Rue Alexandre Mari 6300 Nice FRANCE
5488263 390679207 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1966-08-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Clementine 85440 Talmont-Saint-Hilaire France
5500519 792708430 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1966-08-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue des Sables 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
5500520 792708430 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1966-08-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 avenue des Sables 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
5542590 792664765 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS Stéphane Joël Antoine
DoB: 1966-08-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue des Sables 85440 Talmont Saint-Hilaire France
5679686 824794465 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1966-08-29
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue des Maillets 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5714815 821409679 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas Marie Alain
DoB: 1966-08-29
PoB: 50394 Périers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue des Maillets 72000 Le Mans FRANCE
5888559 411738040 @Company
@Persons
@UBO
@INPI
PELLISSIER Thierry Christophe Alexandre
DoB: 1966-05-09
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue René Thomas 38000 Grenoble France
5888560 411738040 @Company
@Persons
@UBO
@INPI
PELLISSIER Thierry Christophe Alexandre
DoB: 1966-05-09
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue René Thomas 38000 Grenoble France
6680310 507832954 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Jean
DoB: 1966-03-03
PoB: 19272 Tulle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1267 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE
6680311 507832954 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Jean
DoB: 1966-03-03
PoB: 19272 Tulle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1267 Route des Bruères 86550 Mignaloux-Beauvoir FRANCE
10387571 508795200 @Company
@Persons
@UBO
@INPI
TARANTO Gino Daniel
DoB: 1966-08-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue ALBERT THOMAS N° 25 C 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387573 508795200 @Company
@Persons
@UBO
@INPI
TARANTO Gino Daniel
DoB: 1966-08-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue ALBERT THOMAS N° 25 C 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518218 807896147 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Claude, René
DoB: 1966-03-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15B rue de Bourgogne 21420 Savigny-les-Beaune FRANCE
13074551 387733223 @Company
@Persons
@UBO
@INPI
DE GEOUFFRE DE LA PRADELLE DE LEYRAT THOMAS Florence
DoB: 1966-05-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue VERGNIAUD 75013 Paris FRANCE
13089764 387733165 @Company
@Persons
@UBO
@INPI
DE GEOUFFRE DE LA PRADELLE DE LEYRAT THOMAS Florence
DoB: 1966-05-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue VERGNIAUD 75013 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
14679599 378052484 @Company
@Persons
@UBO
@INPI
THOMAS DELADUNE Chantal, Thérèse, Monique
DoB: 1966-06-08
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Moitiers Foucarville 50480 Sainte-Mère-Église 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.