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 1967-01-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404901 414033035 @Company
@Persons
@UBO
@INPI
STEWART Athol, Thomas
DoB: 1967-01-12
PoB: Sasolburg AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Wood Ride Br51py Orpington 0 ROYAUME-UNI
2004856 534746953 @Company
@Persons
@UBO
@INPI
Simpson Thomas Ian
DoB: 1967-12-30
PoB: Durham ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Blasford Hill Little Wlatham Thorleys Malting Chelmdford Essex 0 Royaume-Uni
2970924 448860585 @Company
@Persons
@UBO
@INPI
GREGORI Patrick
DoB: 1967-10-30
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX VIQUET 28250 LE MESNIL THOMAS FRANCE
3084708 534229208 @Company
@Persons
@UBO
@INPI
THOMAS Alain Henri Vincent
DoB: 1967-11-09
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Signargues Chemin du Bois 30390 Domazan France
3097862 484441340 @Company
@Persons
@UBO
@INPI
TORREGROSA THOMAS Christine Sophie
DoB: 1967-05-17
PoB: Montfavet (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Émilien Guillermet 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3123965 378514442 @Company
@Persons
@UBO
@INPI
THOMAS TAELMAN Anastasie
DoB: 1967-11-24
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de la Laune 30132 Caissargues France
3126788 817655699 @Company
@Persons
@UBO
@INPI
QUILIBRANO Thomas
DoB: 1967-07-11
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Route de Mazac 30340 Saint-Privat-des-Vieux France
3135309 402016919 @Company
@Persons
@UBO
@INPI
RICATEAU Sébastien Marie Thomas
DoB: 1967-10-10
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard Calmette 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
5849509 407940451 @Company
@Persons
@UBO
@INPI
THOMAS ROYET Odile Nicole
DoB: 1967-01-24
PoB: Saint Vallier sur 26 (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Place des Géants 38100 Grenoble France
5985838 539144915 @Company
@Persons
@UBO
@INPI
THOMAS GASCHIGNARD Gwenaëlle Marie
DoB: 1967-09-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Croix de Segey 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6749225 487991291 @Company
@Persons
@UBO
@INPI
THOMAS GUILLEUX Veronique
DoB: 1967-04-30
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE FARADAY 29200 BREST FRANCE
6749226 487991291 @Company
@Persons
@UBO
@INPI
THOMAS GUILLEUX Veronique
DoB: 1967-04-30
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE FARADAY 29200 BREST FRANCE
7127875 497669218 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1967-01-30
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LONGUES PIECES EST 74140 CHENS SUR LEMAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7592558 533274312 @Company
@Persons
@UBO
@INPI
GERARD Thomas
DoB: 1967-12-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sarret - Pelvoux 5340 VALLOUISE-PELVOUX FRANCE
7610747 808333553 @Company
@Persons
@UBO
@INPI
GERARD Thomas
DoB: 1967-12-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gillio - Pelvoux 5340 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
7610748 808333553 @Company
@Persons
@UBO
@INPI
GERARD Thomas
DoB: 1967-12-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gillio - Pelvoux 5340 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
10388444 820695377 @Company
@Persons
@UBO
@INPI
HAMID Belaid
DoB: 1967-02-01
PoB: Ait Bouaddou Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Albert Thomas 54400 Longwy France
13483412 538778788 @Company
@Persons
@UBO
@INPI
THIOUNN Mohakosâl Thomas
DoB: 1967-04-13
PoB: PHNOM-PENH CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Vergers 77310 Saint-Fargeau-Ponthierry FRANCE
13710536 381760560 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Christian Louis Thomas D'aquin
DoB: 1967-03-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Théodore Gisor 97190 Le gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710537 381760560 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE GUANNEL Chryslene Francoise Thomas D'aquin
DoB: 1967-03-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Didier - Rés les Cyclades Appt 88 - Bât 1 -Esc C 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14437462 438611493 @Company
@Persons
@UBO
@INPI
BISCHOFF Thomas
DoB: 1967-12-30
PoB: Wissembourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Etoiles 67720 Weyersheim FRANCE
15050666 832110548 @Company
@Persons
@UBO
@INPI
BISCHOFF Thomas
DoB: 1967-12-30
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue des Etoiles 67720 Weyersheim FRANCE
15276722 483601951 @Company
@Persons
@UBO
@INPI
THOMAS Silvy
DoB: 1967-05-30
PoB: Chennad (00) INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chesletenrain 15 5023 BIBERSTEIN 0 SUISSE
15289010 524949682 @Company
@Persons
@UBO
@INPI
BISCHOFF Thomas
DoB: 1967-12-30
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue des Etoiles 67720 Weyersheim FRANCE
15324194 946450145 @Company
@Persons
@UBO
@INPI
BISCHOFF Thomas
DoB: 1967-12-30
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue des Etoiles 67720 Weyersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15531013 400055083 @Company
@Persons
@UBO
@INPI
BISCHOFF Thomas
DoB: 1967-12-30
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue des Etoiles 67720 Weyersheim 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.