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 1967-07-02 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538207 840309330 @Company
@Persons
@UBO
@INPI
Saunier Thomas
DoB: 1967-02-16
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 passage Belmontet 92210 Saint-Cloud France
1766160 401678180 @Company
@Persons
@UBO
@INPI
Saunier Thomas Joseph Michel
DoB: 1967-02-16
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 passage Belmontet 92210 Saint-Cloud France
1799064 792514101 @Company
@Persons
@UBO
@INPI
Thomas David
DoB: 1967-02-05
PoB: West Menphis Arkansas ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Francs Bourgeois 75003 Paris France
1803686 480643451 @Company
@Persons
@UBO
@INPI
TARNAUD VINCENT
DoB: 1967-02-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Albert Thomas 75010 Paris France
1916370 443482922 @Company
@Persons
@UBO
@INPI
DANTOINE THOMAS
DoB: 1967-07-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 avenue du Maine 75014 Paris France
2322746 420590317 @Company
@Persons
@UBO
@INPI
THOMAS JR DAVID WHEELER
DoB: 1967-02-05
PoB: WEST MEMPHIS ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Francs Bourgeois 75003 Paris France
2471195 414782599 @Company
@Persons
@UBO
@INPI
Thomas Sylvie
DoB: 1967-03-10
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de la Cedraie 44240 La Chapelle-sur-Erdre France
2495340 791114929 @Company
@Persons
@UBO
@INPI
Remond Thomas
DoB: 1967-11-07
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard des Capucines 75009 Paris France
2791491 390504496 @Company
@Persons
@UBO
@INPI
DELMAS THOMAS Catherine
DoB: 1967-02-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin du Vignoble 11120 Saint-Marcel-sur-Aude FRANCE
2791492 390504496 @Company
@Persons
@UBO
@INPI
DELMAS THOMAS Catherine
DoB: 1967-02-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin du Vignoble 11120 Saint-Marcel-sur-Aude FRANCE
3397060 814865820 @Company
@Persons
@UBO
@INPI
THOMAS Fabien Célestin Michel André
DoB: 1967-02-02
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Emile Zola Bel Air Bât 47 6130 Grasse FRANCE
3659888 808377618 @Company
@Persons
@UBO
@INPI
THOMAS GAULMIN Sandrine, Janine, Anne
DoB: 1967-04-07
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Conte-Devolx impasse du Long Couradou 13300 Salon-de-Provence FRANCE
3980600 480166453 @Company
@Persons
@UBO
@INPI
PIACENTINO Fabrice Thomas Jerome
DoB: 1967-07-16
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 CHEMIN DES COMBES LE SOLIMAR C4 6600 ANTIBES 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
4620069 753786011 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1967-07-02
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Allouettes 23600 Saint-Pierre-le-Bost FRANCE
4629014 512275181 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1967-07-02
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Allouettes 23600 Saint-Pierre-le-Bost FRANCE
4767409 504728791 @Company
@Persons
@UBO
@INPI
CUIGNET THOMAS Bérénice
DoB: 1967-02-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue Jules Guesde 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
4767410 504728791 @Company
@Persons
@UBO
@INPI
CUIGNET THOMAS Bérénice
DoB: 1967-02-13
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Jules Guesde 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
5694330 450838271 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1967-08-03
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Proudhon 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5694331 450838271 @Company
@Persons
@UBO
@INPI
THOMAS Michel
DoB: 1967-08-03
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Proudhon 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6729422 448188672 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1967-07-27
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 29640 Scrignac FRANCE
9177853 815086822 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1967-07-02
PoB: 59298 Hellemmes-Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Vieille Cour 59223 Roncq France
9301917 443502075 @Company
@Persons
@UBO
@INPI
REMY Thomas Dominique
DoB: 1967-11-07
PoB: 69386 Lyon VI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Cour du Val 14600 Barneville-la-Bertran FRANCE
9645762 344104971 @Company
@Persons
@UBO
@INPI
BOUTINON-THOMAS GARUET-LEMPIROU Patricia
DoB: 1967-02-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée de la Grange de Boeil 87520 Veyrac FRANCE
9659039 440082923 @Company
@Persons
@UBO
@INPI
BOUTINON-THOMAS GARUET-LEMPIROU Patricia Sylvaine Germaine
DoB: 1967-02-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE DE BOEIL VEYRAC 87520 ORADOUR SUR GLANE FRANCE
11226363 809378292 @Company
@Persons
@UBO
@INPI
THOMAS TREHUDIC Dominique Marie-Madeleine
DoB: 1967-07-21
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route des Yais-Marlais 44410 Herbignac France
11292035 800187676 @Company
@Persons
@UBO
@INPI
LE FEVRE Bruno
DoB: 1967-06-24
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Saint-Thomas 50760 Barfleur FRANCE yes
@Cadastre
@Geotag
11292036 800187676 @Company
@Persons
@UBO
@INPI
LE FEVRE Bruno
DoB: 1967-06-24
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Saint-Thomas 50760 Barfleur FRANCE yes
@Cadastre
@Geotag
11454285 452959679 @Company
@Persons
@UBO
@INPI
CHARDARD Thomas Philippe
DoB: 1967-02-14
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 CHE. DES CIGALES 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13014967 405251968 @Company
@Persons
@UBO
@INPI
REMY Gaëtan
DoB: 1967-01-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 avenue Albert Thomas 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
13187260 800374308 @Company
@Persons
@UBO
@INPI
DUBOURGUAIS Bernadette Gisèle Marcelline
DoB: 1967-07-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Albert Thomas 93320 Les Pavillons-sous-Bois France yes
@Cadastre
@Geotag
13187261 800374308 @Company
@Persons
@UBO
@INPI
DUBOURGUAIS Bernadette Gisèle Marcelline
DoB: 1967-07-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue Albert Thomas 93320 Les Pavillons-sous-Bois France yes
@Cadastre
@Geotag
13419763 519852883 @Company
@Persons
@UBO
@INPI
IRBAIYNE Said
DoB: 1967-05-07
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 avenue Thomas Edison 84700 Sorgues 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
14060078 444118277 @Company
@Persons
@UBO
@INPI
SAINT MARC Jacques Thomas
DoB: 1967-03-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
section cafeiere 97126 Deshaies France
14079884 879229110 @Company
@Persons
@UBO
@INPI
THOMAS Muriel Monique Marie Michèle
DoB: 1967-02-09
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard du Port 34140 Mèze France
14152916 479292559 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 31/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 avenue Robert Schuman 92100 Boulogne-Billancourt France
14154312 803311091 @Company
@Persons
@UBO
@INPI
Savare Thomas
DoB: 31/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
27 avenue Paul Doumer 75116 Paris 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
15565886 821851920 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1967-07-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Ribeauville 68150 Hunawihr FRANCE
15566020 822089777 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1967-07-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Ribeauvillé 68150 Hunawihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15566021 822089777 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1967-07-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 route de Ribeauvillé 68150 Hunawihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15579109 888999679 @Company
@Persons
@UBO
@INPI
SCHUHLER Christophe, Jean, Robert
DoB: 1967-07-04
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 ter rue Thomas Couture 60300 Senlis 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.