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 1971-02-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314671 401386099 @Company
@Persons
@UBO
@INPI
THOMAS Charles Henri
DoB: 1971-05-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
86 Rue du Docteur Trenel 69560 Sainte-Colombe France
1883437 347713562 @Company
@Persons
@UBO
@INPI
Besançon Thomas Germain
DoB: 1971-02-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 rue Lecourbe 75015 Paris France
2268450 510611056 @Company
@Persons
@UBO
@INPI
Lauret Thomas
DoB: 1971-07-08
PoB: Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 bis rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2413493 789965258 @Company
@Persons
@UBO
@INPI
Viguier Thomas
DoB: 1971-02-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue Boudon 75016 Paris France
2501041 509678439 @Company
@Persons
@UBO
@INPI
Viguier Thomas
DoB: 1971-02-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Boudon 75016 Paris France
3642497 518508114 @Company
@Persons
@UBO
@INPI
CLOZEL Frédéric Jean-Thomas
DoB: 1971-10-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 chemin d'Aix-en-Provence Résidence Lou Cigalon 13880 Velaux FRANCE
3642498 518508114 @Company
@Persons
@UBO
@INPI
CLOZEL Frédéric Jean-Thomas
DoB: 1971-10-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 chemin d'Aix-en-Provence Résidence Lou Cigalon 13880 Velaux FRANCE
3661945 494491210 @Company
@Persons
@UBO
@INPI
SCHEINER Thomas Philippe
DoB: 1971-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU PRESIDENT HERRIOT 69001 LYON 01 FRANCE
3661946 494491210 @Company
@Persons
@UBO
@INPI
SCHEINER Thomas Philippe
DoB: 1971-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU PRESIDENT HERRIOT 69001 LYON 01 FRANCE
4310307 347408775 @Company
@Persons
@UBO
@INPI
GIEY Thomas
DoB: 1971-04-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Montagne 51220 Pouillon France
4489881 502649593 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan
DoB: 1971-02-09
PoB: RENNES 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE CORNICHE DE KERYVON 22560 PLEUMEUR BODOU FRANCE
4490135 753035385 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan
DoB: 1971-02-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CORNICHE DE KERYVON 22560 Pleumeur-Bodou FRANCE
4503506 534824305 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan Pierre Jean
DoB: 1971-02-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche de Keryvon 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
4503507 534824305 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan Pierre Jean
DoB: 1971-02-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Corniche de Keryvon 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
4517132 537475147 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan
DoB: 1971-02-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche de Keryvon 22560 Pleumeur-Bodou FRANCE
4533647 500298070 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan Pierre Jean
DoB: 1971-02-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CORNICHE DE KERYVON 22560 PLEUMEUR BODOU FRANCE
4534769 752771261 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan, Pierre, Jean
DoB: 1971-02-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche de Keryvon 22560 Pleumeur-Bodou FRANCE
4534770 752771261 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan, Pierre, Jean
DoB: 1971-02-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Corniche de Keryvon 22560 Pleumeur-Bodou FRANCE
4551329 793407776 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan Pierre Jean
DoB: 1971-02-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche de Keryvon 22560 Pleumeur-Bodou FRANCE
5006263 440839942 @Company
@Persons
@UBO
@INPI
PERRIN Thomas
DoB: 1971-08-08
PoB: 75113 Paris 13(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin De la Gentille 1120 Montluel France
5428920 812355667 @Company
@Persons
@UBO
@INPI
LE BEC Thomas Pierre
DoB: 1971-08-13
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue d'Encessoy 82600 Verdun-sur-Garonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6725602 323838375 @Company
@Persons
@UBO
@INPI
THOMAS PODEUR Frannçoise
DoB: 1971-02-13
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergreac'h 29450 Sizun FRANCE
7631664 509572574 @Company
@Persons
@UBO
@INPI
THOMAS Cyrille
DoB: 1971-09-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
37 rue Maréchal de Lattre de Tassigny 61000 Alençon FRANCE
11615734 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Charles
DoB: 1971-02-06
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue Germaine Robin 42160 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653677 382749786 @Company
@Persons
@UBO
@INPI
THOMAS Jean Charles
DoB: 1971-02-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue Germaine Robin 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12130294 820982619 @Company
@Persons
@UBO
@INPI
SCHNEEGANS Thomas
DoB: 1971-05-17
PoB: GENEVE SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Avenue DE LA GRANDE ARMEE 75016 Paris FRANCE
12859174 481962389 @Company
@Persons
@UBO
@INPI
GRANIER Thomas Charles Gabriel
DoB: 1971-02-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 MILLIER'S COURT ST ALBANS A13XT (GRANDE BRETAGNE) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916257 489884114 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1971-02-24
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Geromont 8430 Neuvizy France
14148439 471501098 @Company
@Persons
@UBO
@INPI
EURAAUDIT C.R.C. CABINET ROUSSEAU CONSULTANTS
DoB: 439806902
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Cat Sud 68 cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15586594 889397113 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1971-08-29
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Rozée 95110 Sannois FRANCE
15595316 846580090 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François
DoB: 1971-03-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue Miss Sibley 55100 Verdun France yes
@Cadastre
@Geotag
15595317 846580090 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François
DoB: 1971-03-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Rue Miss Sibley 55100 Verdun France yes
@Cadastre
@Geotag
15595319 846580090 @Company
@Persons
@UBO
@INPI
VILLE DE VERDUN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 55100 Verdun France yes
@Cadastre
@Geotag
15617872 537475147 @Company
@Persons
@UBO
@INPI
BRIAND-THOMAS Renan
DoB: 1971-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Corniche de Keryvon 22560 Pleumeur-Bodou FRANCE
15813897 775880933 @Company
@Persons
@UBO
@INPI
LACOMBE Thomas Emile
DoB: 1971-08-25
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
592 Chemin de Savignargues 30350 Lédignan France
15921036 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Charles
DoB: 1971-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue Germaine Robin 42160 Saint-Cyprien France yes
@Cadastre
@Geotag
16150573 803363530 @Company
@Persons
@UBO
@INPI
SCHANG Thomas, Gabriel
DoB: 1971-10-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1919 Avenue Thiers 13320 Bouc-Bel-Air 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.