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 1970-09-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80629 491604567 @Company
@Persons
@UBO
@INPI
VERRILLI EPOUSE THOMAS Irène
DoB: 1970-12-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
585 Route des Comoni 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
80630 491604567 @Company
@Persons
@UBO
@INPI
VERRILLI EPOUSE THOMAS Irène
DoB: 1970-12-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Route des Comoni 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
204275 829003425 @Company
@Persons
@UBO
@INPI
THOMAS BARBARIN Aline
DoB: 1970-05-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Baonniere 49250 les bois d'anjou FRANCE
215366 752457846 @Company
@Persons
@UBO
@INPI
LACHARME Laurent gilles
DoB: 1970-04-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Blaches 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
215367 752457846 @Company
@Persons
@UBO
@INPI
LACHARME Laurent gilles
DoB: 1970-04-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Blaches 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
654653 508183159 @Company
@Persons
@UBO
@INPI
THOMAS Michaël
DoB: 1970-09-07
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Ruisseau 49280 Saint-Léger-sous-Cholet FRANCE
1007999 439926668 @Company
@Persons
@UBO
@INPI
WEBER Thomas
DoB: 1970-09-25
PoB: 67437 Saverne (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Côte De Saverne 67700 Saverne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1734122 343794350 @Company
@Persons
@UBO
@INPI
Raynaud Thomas
DoB: 1970-11-25
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Petite Grenade 97280 Le Vauclin France
2987312 331717348 @Company
@Persons
@UBO
@INPI
LEROY CUCCHIARA Valérie
DoB: 1970-09-25
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue Saint-Thomas 28170 Châteauneuf-en-Thymerais 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
5296931 440871200 @Company
@Persons
@UBO
@INPI
THOMAS André
DoB: 1970-04-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas du Bourg 14170 Vendeuvre FRANCE
5296932 440871200 @Company
@Persons
@UBO
@INPI
THOMAS André
DoB: 1970-04-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas du Bourg 14170 Vendeuvre FRANCE
5534446 817934730 @Company
@Persons
@UBO
@INPI
THOMAS Michaël
DoB: 1970-09-07
PoB: Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Ruisseau 49280 Saint-Léger-sous-Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534447 817934730 @Company
@Persons
@UBO
@INPI
THOMAS Michaël
DoB: 1970-09-07
PoB: Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Ruisseau 49280 Saint-Léger-sous-Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5547807 520573478 @Company
@Persons
@UBO
@INPI
THOMAS Bertrand
DoB: 1970-09-02
PoB: RENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue du Marechal de Lattre de Tassigny 79380 La Forêt-sur-Sèvre France
6199708 497511949 @Company
@Persons
@UBO
@INPI
HELLWIG Thomas
DoB: 1970-04-09
PoB: HAMBOURG ALLEMAGNE (RFA) ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Résidence Fontaine au Bois 25 Rue Jean Mermoz 77210 Avon FRANCE
6226234 820789808 @Company
@Persons
@UBO
@INPI
HELLWIG Thomas Bernhard
DoB: 1970-04-09
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Jean Mermoz 5 Résidence La Fontaine au Bois 77210 Avon FRANCE yes
@Cadastre
@Geotag
7833928 819833500 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1970-09-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande Rue 95510 Vétheuil FRANCE
9383597 808408736 @Company
@Persons
@UBO
@INPI
THOMAS Régis, Hervé
DoB: 1970-09-25
PoB: 29044 Dinéault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Stang Kerguilaon 29370 Elliant FRANCE
9982961 533366696 @Company
@Persons
@UBO
@INPI
THOMAS Michaël
DoB: 1970-09-07
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du ruisseau 49280 Saint-Léger-sous-Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982962 533366696 @Company
@Persons
@UBO
@INPI
THOMAS Michaël
DoB: 1970-09-07
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du ruisseau 49280 Saint-Léger-sous-Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10257137 815057971 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle Marie-Pierre
DoB: 1970-09-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Impasse de Pré Baron 73110 La Chapelle-Blanche FRANCE
10488663 534261318 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Claude
DoB: 1970-09-13
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route du Girmont 88340 Le Val-d'Ajol FRANCE
10759731 487491193 @Company
@Persons
@UBO
@INPI
MEISTERMANN THOMAS Sandra
DoB: 1970-04-30
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Prado Provence 6400 Cannes FRANCE
11634276 451365878 @Company
@Persons
@UBO
@INPI
POYET PINGEON Nadine Renée
DoB: 1970-02-26
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Chemin Des Prairies 42600 Saint-Thomas-la-Garde FRANCE
12204631 820631281 @Company
@Persons
@UBO
@INPI
THOMAS Cédric
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12204632 820631281 @Company
@Persons
@UBO
@INPI
THOMAS Cédric
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12588859 352513097 @Company
@Persons
@UBO
@INPI
POPTOMOVA Danièla
DoB: 1970-11-12
PoB: Sofia BULGARIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Thomas Dubosc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166554 511119158 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuelle Frédérique
DoB: 1970-07-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Dahlias 77400 Pomponne France
13657379 824897078 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1970-02-25
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin de la Peyrière 84210 Venasque FRANCE
15836386 779732213 @Company
@Persons
@UBO
@INPI
EBY Thomas
DoB: 1970-09-19
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue de la République 69160 Tassin-la-Demi-Lune 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.