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 1970-10-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1737977 522348960 @Company
@Persons
@UBO
@INPI
BRAVO-MAZA Thomas
DoB: 1970-10-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse Érard 75012 Paris France
2085004 493510804 @Company
@Persons
@UBO
@INPI
BRAVO-MAZA Thomas
DoB: 1970-10-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Érard 75012 Paris France
3719773 532611704 @Company
@Persons
@UBO
@INPI
LADOUS Raphaël Thomas
DoB: 1970-05-11
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Renard 13150 Tarascon FRANCE
4287401 444728554 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane Pierre Georges
DoB: 1970-10-11
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Vimont Vicary 2170 Le Nouvion-en-Thiérache France
5920985 801480773 @Company
@Persons
@UBO
@INPI
VASSEUR Thomas
DoB: 1970-10-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Parmentier 38000 Grenoble France
6601412 301642674 @Company
@Persons
@UBO
@INPI
BRAVO-MAZA Thomas
DoB: 1970-10-24
PoB: Paris
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse Erard 75012 Paris FRANCE
7332458 420068751 @Company
@Persons
@UBO
@INPI
GENIEYS Thomas
DoB: 1970-10-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Albert Deport 34500 Béziers FRANCE
7526393 794284802 @Company
@Persons
@UBO
@INPI
THOMAS Eric, Michel
DoB: 1970-11-24
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue François Arago 83310 Cogolin FRANCE
7930479 382022614 @Company
@Persons
@UBO
@INPI
THOMAS LETENNEUR Charlotte Gael
DoB: 1970-10-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Seine 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
7949819 480584952 @Company
@Persons
@UBO
@INPI
GERVIS thomas
DoB: 1970-10-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square DU RETIRO 78150 Le Chesnay FRANCE
8728465 529747545 @Company
@Persons
@UBO
@INPI
ARNALD Pierre
DoB: 1970-02-10
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Thomas 63000 Clermont-Ferrand FRANCE
9330491 777252826 @Company
@Persons
@UBO
@INPI
BERRY Arnaud Jean-Thomas
DoB: 1970-07-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sabartarie 81290 Saint-Affrique-les-Montagnes FRANCE yes
@Cadastre
@Geotag
9408883 523872166 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1970-10-31
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Croix Rouge 29500 Ergue Gaberic FRANCE
9408884 523872166 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1970-10-31
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Croix Rouge 29500 Ergue Gaberic FRANCE
9566201 489207829 @Company
@Persons
@UBO
@INPI
SANDRIN Christophe Thomas
DoB: 1970-10-07
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue du Plantin 60140 Verderonne France
9935188 382177145 @Company
@Persons
@UBO
@INPI
LEGROS Thomas
DoB: 1970-10-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue de Letanduere 49000 Angers FRANCE
9954676 483747960 @Company
@Persons
@UBO
@INPI
LEGROS Thomas
DoB: 1970-10-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS RUE DE LETENDUERE 49000 ANGERS FRANCE
9976968 487425548 @Company
@Persons
@UBO
@INPI
LEGROS Thomas
DoB: 1970-10-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11BIS RUE DE LETANDUERE 49000 ANGERS FRANCE
10854645 824921894 @Company
@Persons
@UBO
@INPI
VERNAY Thomas, Philippe, Julien
DoB: 1970-10-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 chemin de la Pâtissière 1700 Beynost 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
10903772 391344652 @Company
@Persons
@UBO
@INPI
VERNAY Thomas Philippe Julien
DoB: 1970-10-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 ALLEE DU COTEAU 1700 BEYNOST FRANCE yes
@Cadastre
@Geotag
10903773 391344652 @Company
@Persons
@UBO
@INPI
VERNAY Thomas Philippe Julien
DoB: 1970-10-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 ALLEE DU COTEAU 1700 BEYNOST FRANCE yes
@Cadastre
@Geotag
11129143 493988075 @Company
@Persons
@UBO
@INPI
THOMAS NIDOS Corinne
DoB: 1970-12-10
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ORAGE 24800 NANTHEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11535080 489122622 @Company
@Persons
@UBO
@INPI
THOMAS Ludovic Pierre
DoB: 1970-04-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PETITE RUE DE JOSSIGNY 21820 LABERGEMENT LES SEURRE FRANCE
11655700 805375664 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sala 69002 Lyon FRANCE yes
@Cadastre
@Geotag
11854768 799267174 @Company
@Persons
@UBO
@INPI
SAVATTE POGGIALE Nathalie
DoB: 1970-10-15
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard Marius Thomas 13007 Marseille FRANCE
13939280 537486334 @Company
@Persons
@UBO
@INPI
THOMAS-LAMOTHE Sandra
DoB: 1970-12-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Dit Fonds Budan 97122 Baie-Mahault France
14078292 844230466 @Company
@Persons
@UBO
@INPI
THOMAS Yann-Laurent
DoB: 1970-10-04
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Lotissement le Clos de la Grippiere 97170 Petit-Bourg France
14119113 482762747 @Company
@Persons
@UBO
@INPI
HARDIM Alex
DoB: 1970-11-22
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Thomas Edison 97310 Kourou France
14119114 482762747 @Company
@Persons
@UBO
@INPI
HARDIM Alex
DoB: 1970-11-22
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Thomas Edison 97310 Kourou France
15033178 443052394 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1970-10-24
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la forêt 67700 Furchhausen FRANCE
15033179 443052394 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1970-10-24
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la forêt 67700 Furchhausen FRANCE
15511655 779807262 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas Jochen
DoB: 1970-03-20
PoB: Heilbronn Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Alexanderstrabe 24 0 Heilbronn Allemagne

 

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.