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 1971-08-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1765799 552038200 @Company
@Persons
@UBO
@INPI
Lauret Thomas
DoB: 1971-07-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 bis rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1928552 499245462 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1971-03-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
1957663 752160382 @Company
@Persons
@UBO
@INPI
Clouet Thomas
DoB: 1971-08-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Nollet 75017 Paris France
2196815 529241895 @Company
@Persons
@UBO
@INPI
Devedjian Thomas Claude Roland
DoB: 1971-06-16
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue du Général Mangin 75016 Paris France
2454036 499245678 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1971-03-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
3083014 803566785 @Company
@Persons
@UBO
@INPI
THOMAS POISARD Hélène Berthe
DoB: 1971-08-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Tour Résidence les Estouzilles 30200 Bagnols-sur-Cèze France
5644640 499773380 @Company
@Persons
@UBO
@INPI
LEBLANC Thomas
DoB: 1971-04-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Savoie 53940 Saint-Berthevin FRANCE
7905954 449968114 @Company
@Persons
@UBO
@INPI
COULON Baptiste Thomas Eloi
DoB: 1971-08-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place SAINT MICHEL 75006 Paris FRANCE
9377122 801026022 @Company
@Persons
@UBO
@INPI
THOMAS TRAHAN Valérie
DoB: 1971-03-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route des Trois Prats 29460 Logonna-Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377123 801026022 @Company
@Persons
@UBO
@INPI
THOMAS TRAHAN Valérie
DoB: 1971-03-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 route des Trois Prats 29460 Logonna-Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9424157 513621441 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Robert
DoB: 1971-08-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bois Portier 38790 Saint-Georges-d'Espéranche France
9473870 425085560 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1971-08-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bois Portier 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
9473871 425085560 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1971-08-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bois Portier 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
11764952 501497291 @Company
@Persons
@UBO
@INPI
BORNAND Thomas
DoB: 1971-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennedy 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11811262 335352068 @Company
@Persons
@UBO
@INPI
CHRISTIN NICOLAS THOMAS
DoB: 1971-08-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LODI 13006 Marseille FRANCE
13497088 794695643 @Company
@Persons
@UBO
@INPI
PICCATO Laurent Jean-Marie Michel Thomas Alfred
DoB: 1971-10-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue des Champs Elysées 38000 Grenoble France
14491077 790443584 @Company
@Persons
@UBO
@INPI
TREML Thomas
DoB: 1971-08-18
PoB: Gmunden AUTRICHE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
4814 NEUKIRCHEN Wessenaurach 14 0 AUTRICHE
14654225 489423103 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Robert
DoB: 1971-08-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue des Bougettes 38790 Saint-Georges-d'Espéranche France
14870825 534162896 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE
14870826 534162896 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE
14877062 794261370 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14877063 794261370 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14941774 534162896 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE
14941775 534162896 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE
14948011 794261370 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14948012 794261370 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15132964 534162896 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE
15132965 534162896 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE
15139201 794261370 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15139202 794261370 @Company
@Persons
@UBO
@INPI
THOMAS CLAUDIN Valérie
DoB: 1971-08-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Venizélos 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15432828 433697836 @Company
@Persons
@UBO
@INPI
THOMAS Arnaud
DoB: 1971-11-07
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 BIS bis Impasse Voltaire 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15564568 818356388 @Company
@Persons
@UBO
@INPI
WEULERSSE Thomas, Hugues
DoB: 1971-05-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Vignerons 68230 Turckheim FRANCE
15564569 818356388 @Company
@Persons
@UBO
@INPI
WEULERSSE Thomas, Hugues
DoB: 1971-05-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Vignerons 68230 Turckheim FRANCE
15578779 888021532 @Company
@Persons
@UBO
@INPI
WEULERSSE Thomas
DoB: 1971-05-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue des Vignerons 68230 Turckheim FRANCE
15578780 888021532 @Company
@Persons
@UBO
@INPI
WEULERSSE Thomas
DoB: 1971-05-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue des Vignerons 68230 Turckheim FRANCE
15822572 513621441 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Robert
DoB: 1971-08-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Bourgettes 38790 Saint-Georges-d'Espéranche France
16192168 489423103 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Robert
DoB: 1971-08-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue des Bougettes 38790 Saint-Georges-d'Espéranche 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.