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 1970-09-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19744 412319303 @Company
@Persons
@UBO
@INPI
PASCAL Thomas
DoB: 1970-04-29
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de l'Obélisque 5100 Montgenèvre France
90452 480303866 @Company
@Persons
@UBO
@INPI
MASSARD THOMAS Michèle Georgette Marie
DoB: 1970-06-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Planil 42130 Montverdun France
868452 353711872 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Roger Jean-Jacques
DoB: 1970-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Maréchal De Castries 80090 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1233071 482213279 @Company
@Persons
@UBO
@INPI
ORSSAUD Thomas
DoB: 1970-09-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Des Pernelles 93170 Bagnolet FRANCE
1852314 524937711 @Company
@Persons
@UBO
@INPI
THOMAS Benjamin
DoB: 1970-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40-42 rue Laugier 75017 Paris France
2030693 572011013 @Company
@Persons
@UBO
@INPI
Thomas Benjamin
DoB: 1970-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue Pierre Cherest 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2338283 534895107 @Company
@Persons
@UBO
@INPI
Thomas Benjamin
DoB: 1970-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40/42 rue Laugier 75017 Paris France
2521092 692016389 @Company
@Persons
@UBO
@INPI
Thomas Benjamin
DoB: 1970-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Pierre Cherest 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2521094 692016389 @Company
@Persons
@UBO
@INPI
Thomas Benjamin
DoB: 1970-11-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue Pierre Cherest 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3966386 524216991 @Company
@Persons
@UBO
@INPI
THOMAS Martine
DoB: 1970-03-17
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue Jérôme Massier L'Odyssée 6220 Vallauris FRANCE
4627073 509128260 @Company
@Persons
@UBO
@INPI
ANDRIANJARA THOMAS Colombe
DoB: 1970-06-17
PoB: DIEGO SUAREZ (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHANSARD 23480 ST SULPICE LES CHAMPS FRANCE
4850207 962503835 @Company
@Persons
@UBO
@INPI
EBY Thomas
DoB: 1970-09-19
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
112 Avenue de la République 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5171965 423875624 @Company
@Persons
@UBO
@INPI
COURTENS EPOUSE DOURDIN Karine
DoB: 1970-04-17
PoB: 59 WATTRELOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. ANDRE THOMAS 59310 ORCHIES FRANCE
5804889 408965960 @Company
@Persons
@UBO
@INPI
VOLLERY-THOMAS Christophe
DoB: 1970-09-18
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Route des Semaises Les Hautinières 38330 Montbonnot-Saint-Martin France
5860287 529306581 @Company
@Persons
@UBO
@INPI
VOLLERY-THOMAS Christophe Olivier
DoB: 1970-09-18
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Route des Semaises Les Hautinières 38330 Montbonnot-Saint-Martin France
6821013 394033369 @Company
@Persons
@UBO
@INPI
DROUINEAU Thomas
DoB: 1970-12-22
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Paul Verlaine 33320 Eysines FRANCE
6836920 789147873 @Company
@Persons
@UBO
@INPI
CARDON Thomas
DoB: 1970-08-03
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Breuil 17500 Guitinières FRANCE
6838758 451041669 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1970-09-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 17810 Saint-Georges-des-Coteaux FRANCE yes
@Cadastre
@Geotag
6838759 451041669 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1970-09-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Eglise 17810 Saint-Georges-des-Coteaux FRANCE yes
@Cadastre
@Geotag
6847830 534346044 @Company
@Persons
@UBO
@INPI
BOILLOT Thomas
DoB: 1970-05-28
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la conseille 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6847831 534346044 @Company
@Persons
@UBO
@INPI
BOILLOT Thomas
DoB: 1970-05-28
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chemin de la conseille 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6857172 435055231 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1970-09-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 17810 Saint-Georges-des-Coteaux FRANCE
7060003 490005840 @Company
@Persons
@UBO
@INPI
GRENIER Thomas
DoB: 1970-08-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Sully 17410 Saint-Martin-de-Ré FRANCE
7084893 421547399 @Company
@Persons
@UBO
@INPI
FAUVET Thomas Pierre
DoB: 1970-09-18
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GARIBALDI 92150 SURESNES FRANCE
9766172 797951688 @Company
@Persons
@UBO
@INPI
Fromont Thomas Henri Mathieu
DoB: 1970-09-10
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieudit les Quatre Vents 59530 Villers Pol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9766173 797951688 @Company
@Persons
@UBO
@INPI
Fromont Thomas Henri Mathieu
DoB: 1970-09-10
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieudit les Quatre Vents 59530 Villers Pol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859098 783094436 @Company
@Persons
@UBO
@INPI
PELLEGRIN Thomas, Jean
DoB: 1970-06-09
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 hameau le Content 83510 Lorgues FRANCE
10864982 351774260 @Company
@Persons
@UBO
@INPI
VERNAY Thomas Philippe Julien
DoB: 1970-10-24
PoB: 69386 Lyon 6eme FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
115 lotissement du Coteau 1700 Beynost FRANCE
10864983 351774260 @Company
@Persons
@UBO
@INPI
VERNAY Thomas Philippe Julien
DoB: 1970-10-24
PoB: 69386 Lyon 6eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 lotissement du Coteau 1700 Beynost FRANCE
11670426 428171599 @Company
@Persons
@UBO
@INPI
GOSSELET THOMAS Valérie Simone Madeleine
DoB: 1970-11-17
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue Des Merisiers Résidence des Résidences 42440 Noirétable FRANCE
13035968 352267504 @Company
@Persons
@UBO
@INPI
LUCAS Xavier Arnaud Jean-Baptiste
DoB: 1970-01-17
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 avenue Albert Thomas 81000 Albi FRANCE
15595504 420403891 @Company
@Persons
@UBO
@INPI
THOMAS LECLERC Corinne
DoB: 1970-12-17
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Valmy 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
15595505 420403891 @Company
@Persons
@UBO
@INPI
THOMAS LECLERC Corinne
DoB: 1970-12-17
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de Valmy 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
15599490 789147873 @Company
@Persons
@UBO
@INPI
CARDON Thomas
DoB: 1970-08-03
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Breuil 17500 Guitinières FRANCE
15654800 480303866 @Company
@Persons
@UBO
@INPI
MASSARD THOMAS Michèle Georgette Marie
DoB: 1970-06-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Planil 42130 Montverdun 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.