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 1967-11-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195716 471500017 @Company
@Persons
@UBO
@INPI
EYERMANN Thomas
DoB: 1967-01-19
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Impasse de la Basilique 57500 Saint-Avold France
701139 820982619 @Company
@Persons
@UBO
@INPI
DE BOURAYNE Thomas
DoB: 1967-05-05
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
37 Avenue DE LA GRANDE ARMEE 75116 Paris FRANCE
1345118 417660321 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Joël
DoB: 1967-12-02
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
d Angély 26 Route de Saint Jean 16710 Saint-Yrieix-sur-Charente FRANCE
2790041 502484454 @Company
@Persons
@UBO
@INPI
DEJEAN Thomas
DoB: 1967-11-19
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Joseph Cugnot 11210 Port-la-Nouvelle FRANCE yes
@Cadastre
@Geotag
2790042 502484454 @Company
@Persons
@UBO
@INPI
DEJEAN Thomas
DoB: 1967-11-19
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Joseph Cugnot 11210 Port-la-Nouvelle FRANCE yes
@Cadastre
@Geotag
2795870 348473711 @Company
@Persons
@UBO
@INPI
DEJEAN Thomas
DoB: 1967-11-19
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 QUAI DU PORT 11210 PORT LA NOUVELLE FRANCE
2798208 820644458 @Company
@Persons
@UBO
@INPI
DEJEAN Thomas, Ludovic
DoB: 1967-11-19
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Joseph Cugnot 11210 Port-la-Nouvelle FRANCE yes
@Cadastre
@Geotag
3123642 522539485 @Company
@Persons
@UBO
@INPI
THOMAS TAELMAN Anastasie Virginie Pascale
DoB: 1967-11-24
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Laune 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5752424 425101656 @Company
@Persons
@UBO
@INPI
THOMAS George Edward
DoB: 1967-11-17
PoB: ALBRIGHTON ROYAUME-UNI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
41 Kings Loade BRIDGNORTH 0 ROYAUME-UNI
6058277 499663896 @Company
@Persons
@UBO
@INPI
OUISSE Philippe Michel
DoB: 1967-01-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Thomas Basse Indre 44610 Indre France
6337455 341056976 @Company
@Persons
@UBO
@INPI
BECQUET Thomas
DoB: 1967-08-05
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TER Allée DE LA PRAIRIE 33470 Gujan-Mestras FRANCE
6857577 753553437 @Company
@Persons
@UBO
@INPI
POISSON JEANNEROT Marie-Edith
DoB: 1967-11-29
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route Verte - le Maine Chevalier 17150 Saint-Thomas-de-Conac FRANCE
7569194 398554287 @Company
@Persons
@UBO
@INPI
THOMAS PIN Elisabeth
DoB: 1967-11-19
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue des Alouettes 92000 Nanterre FRANCE
7706789 424847705 @Company
@Persons
@UBO
@INPI
PIVERT Claire Alice Odile Marie
DoB: 1967-02-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE THOMAS DUBOSC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
8873914 811256866 @Company
@Persons
@UBO
@INPI
DEFAYSSE THOMAS Véronique
DoB: 1967-05-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis Route de Rennes 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
8873915 811256866 @Company
@Persons
@UBO
@INPI
DEFAYSSE THOMAS Véronique
DoB: 1967-05-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 bis Route de Rennes 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
8890155 484627344 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1967-10-13
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jan Pilard 35590 L'Hermitage FRANCE
13084815 350252789 @Company
@Persons
@UBO
@INPI
THOMAS JEAN-MICHEL
DoB: 1967-11-28
PoB: VICHY (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement de Boisse 19370 Chamberet FRANCE
14321506 521769687 @Company
@Persons
@UBO
@INPI
BURCKLE Thomas
DoB: 1967-04-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Place du Rhin 67840 Kilstett France
14871670 538115973 @Company
@Persons
@UBO
@INPI
THOMAS Régis, André, Jean
DoB: 1967-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
117 rue Foch 57680 Novéant-sur-Moselle FRANCE
14942619 538115973 @Company
@Persons
@UBO
@INPI
THOMAS Régis, André, Jean
DoB: 1967-02-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
117 rue Foch 57680 Novéant-sur-Moselle FRANCE
16136703 428193726 @Company
@Persons
@UBO
@INPI
JAMIN-CHANGEART Thierry Marie Bruno
DoB: 1967-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place du président Thomas Wilson 31000 Toulouse France yes
@Cadastre
@Geotag

 

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.