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 1967-02-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2426848 822206728 @Company
@Persons
@UBO
@INPI
Hubner Nils Friedrich Thomas
DoB: 1967-03-22
PoB: Minden ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue de l'Abbé Carton 75014 Paris France
2863513 452231665 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1967-10-22
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Guillaume Apollinaire 72000 Le Mans France
4496457 501383947 @Company
@Persons
@UBO
@INPI
SALIGAULT Laurence Annette Paulette Louise
DoB: 1967-07-31
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B rue SAINT THOMAS SAINT RENE 22120 Hillion FRANCE
5111184 824458277 @Company
@Persons
@UBO
@INPI
BRUNET Pascal Guy
DoB: 1967-02-12
PoB: 92050 Nanterre (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Élysée Thomas 69450 Saint-Cyr-au-Mont-d'Or France
5156657 789237187 @Company
@Persons
@UBO
@INPI
DUCATILLON Philippe
DoB: 1967-02-25
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue Saint-Thomas 1er Etage 59500 Douai FRANCE
6734396 382557775 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1967-09-22
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGROAS LAMPAUL PLOUDALMEZEAU 29830 PLOUDALMEZEAU FRANCE yes
@Cadastre
@Geotag
6734397 382557775 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1967-09-22
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERGROAS LAMPAUL PLOUDALMEZEAU 29830 PLOUDALMEZEAU FRANCE yes
@Cadastre
@Geotag
8914080 510774912 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1967-03-02
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Keratry 35000 Rennes FRANCE
8943989 827612003 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1967-03-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Keratry 35200 Rennes FRANCE
8943990 827612003 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1967-03-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue Keratry 35200 Rennes FRANCE
8970743 477998777 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1967-03-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 Rue Kératry 35000 Rennes FRANCE
10284242 509980496 @Company
@Persons
@UBO
@INPI
LARATTA Thomas
DoB: 1967-12-14
PoB: 71014 Autun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial Le Charvet 73700 Bourg-Saint-Maurice FRANCE
10535923 531104883 @Company
@Persons
@UBO
@INPI
THOMAS ISSELET Yolande Renée Chantal
DoB: 1967-02-22
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 le Haut du Village 88470 La bourgonce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11446607 520431891 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Jammes 740 route de Vayrols 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11446608 520431891 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech de Jammes 740 route de Vayrols 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11456228 520430828 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Jammes 740 route de Vayrols 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11456229 520430828 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech de Jammes 740 route de Vayrols 46090 Flaujac-Poujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12211859 350910154 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1967-01-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée des Monts d'Or 69380 Lissieu FRANCE
12367264 822045431 @Company
@Persons
@UBO
@INPI
THOMAS Catherine Claude Andre
DoB: 1967-09-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard D'ERKRATH 95800 Courdimanche FRANCE
12810134 519058440 @Company
@Persons
@UBO
@INPI
THOMAS-CHAUVET Thierry Albert André
DoB: 1967-02-05
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Chatte Blanche Lot. Saint Roch 84120 Pertuis FRANCE
13913879 418188801 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Thomas Marie Thibault
DoB: 1967-07-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
POINT CERISIER 97240 Le François France
14447897 481133643 @Company
@Persons
@UBO
@INPI
BARDOL Thomas
DoB: 1967-02-25
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE GUNSTETT 67360 DIEFFENBACH LES WOERTH FRANCE
14758879 814865820 @Company
@Persons
@UBO
@INPI
THOMAS Fabien Célestin Michel André
DoB: 1967-02-02
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Bât 47 Boulevard Emile Zola 6130 Grasse FRANCE
15970653 791486376 @Company
@Persons
@UBO
@INPI
VATANSEVER Thomas
DoB: 1967-05-02
PoB: BURSA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Boulogne 93200 Saint-Denis 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.