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 1971-09-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5657 400291688 @Company
@Persons
@UBO
@INPI
ABADIE Thomas
DoB: 1971-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Henri Dunant 31600 Muret France
1370364 523300754 @Company
@Persons
@UBO
@INPI
DEBITUS Thomas
DoB: 1971-09-02
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Belle Allée 16000 Angoulême FRANCE
1480718 804824761 @Company
@Persons
@UBO
@INPI
ORDONEZ Daniel, Thomas, Emmanuel
DoB: 1971-04-23
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Besançon 25220 Novillars FRANCE
1480719 804824761 @Company
@Persons
@UBO
@INPI
ORDONEZ Daniel, Thomas, Emmanuel
DoB: 1971-04-23
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Besançon 25220 Novillars FRANCE
2001337 672040813 @Company
@Persons
@UBO
@INPI
Germain Thomas
DoB: 1971-09-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue de Montreuil 75011 Paris France
3257610 518947015 @Company
@Persons
@UBO
@INPI
PROT Thomas
DoB: 1971-04-27
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Barre 69002 Lyon France
4872313 432931285 @Company
@Persons
@UBO
@INPI
OLLAGNON Thomas
DoB: 1971-04-23
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 69700 Échalas France
6635870 802992990 @Company
@Persons
@UBO
@INPI
BARON Jean-Alexandre Thomas Sébastien
DoB: 1971-09-16
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Eglise 86220 Vaux-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635871 802992990 @Company
@Persons
@UBO
@INPI
BARON Jean-Alexandre Thomas Sébastien
DoB: 1971-09-16
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Eglise 86220 Vaux-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7247129 412119802 @Company
@Persons
@UBO
@INPI
FARSTAD Thomas Henning
DoB: 1971-02-12
PoB: Oslo NORVEGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tyslevkroken 7 1163 Oslo 0 NORVEGE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7994165 803977784 @Company
@Persons
@UBO
@INPI
THOMAS CHATEL Delphine
DoB: 1971-09-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Pré 37000 Tours France yes
@Cadastre
@Geotag
7994166 803977784 @Company
@Persons
@UBO
@INPI
THOMAS CHATEL Delphine
DoB: 1971-09-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Pré 37000 Tours France yes
@Cadastre
@Geotag
8014088 420961427 @Company
@Persons
@UBO
@INPI
THOMAS Delphine Renée Henriette
DoB: 1971-09-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Pré 37000 Tours France yes
@Cadastre
@Geotag
8024745 414444463 @Company
@Persons
@UBO
@INPI
DOIREAU THOMAS
DoB: 1971-04-23
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Savigny 91170 Viry-Chatillon France yes
@Cadastre
@Geotag
8032447 417913928 @Company
@Persons
@UBO
@INPI
THOMAS CHATEL Delphine Renée Henriette
DoB: 1971-09-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Pré 37000 Tours France
9304799 477715411 @Company
@Persons
@UBO
@INPI
LOISNARD Thomas René Pierre
DoB: 1971-04-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Croix Saint-Vincent 27320 La Madeleine-de-Nonancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9630364 828388603 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1971-09-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charly 87520 Oradour-sur-Glane FRANCE
9860414 818252843 @Company
@Persons
@UBO
@INPI
LONG Thomas, Michel, Jérome
DoB: 1971-09-23
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
306 rue Antoine Grisceli BOULARI 0 NOUVELLE-CALEDONIE
13052628 532813029 @Company
@Persons
@UBO
@INPI
ROUSTIT Thomas Marie Michel
DoB: 1971-05-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place des Tilleuls 81250 Alban FRANCE yes
@Cadastre
@Geotag
13052629 532813029 @Company
@Persons
@UBO
@INPI
ROUSTIT Thomas Marie Michel
DoB: 1971-05-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 place des Tilleuls 81250 Alban FRANCE yes
@Cadastre
@Geotag
13900331 313285397 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc Charles Thomas
DoB: 1971-09-28
PoB: 33318 Pessac (33) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Alexandre Isaac 97110 Pointe-à-Pitre France
13902218 331349621 @Company
@Persons
@UBO
@INPI
PIERROT Jean Marc Charles Thomas
DoB: 1971-09-28
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Alexandre Isaac 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13931795 509341947 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc Charles Thomas
DoB: 1971-09-28
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Pointe d'Or 97139 Les Abymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13943824 792967168 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: 33318 Pessac (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Dampierre 31 lotissement Premarin 97190 Le Gosier France
13960203 833612385 @Company
@Persons
@UBO
@INPI
PYRAME THOMAS Lydia, Mauricette
DoB: 1971-09-22
PoB: 97132 Trois Rivières France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Barthélemy 97128 Goyave France
13961767 837982271 @Company
@Persons
@UBO
@INPI
PYRAME THOMAS Lydia, Mauricette
DoB: 1971-09-22
PoB: 97132 Trois Rivières France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Barthélemy 97128 Goyave France
13968830 853847226 @Company
@Persons
@UBO
@INPI
CARENE Rosan, Joachim
DoB: 1971-03-21
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada A2 97122 Baie-Mahault France
14035463 813573482 @Company
@Persons
@UBO
@INPI
LEVILLAYER Thomas Eric Bertrand
DoB: 1971-08-13
PoB: 89162 Évry (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet Num 3 Propriété Mildas la Palmeraie Tsnoudzou 2 97600 Mamoudzou France
14035464 813573482 @Company
@Persons
@UBO
@INPI
LEVILLAYER Thomas Eric Bertrand
DoB: 1971-08-13
PoB: 89162 Évry (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Num 3 Propriété Mildas la Palmeraie Tsnoudzou 2 97600 Mamoudzou France
14132144 820342384 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la République 97110 Pointe à pitre France
14669375 531400125 @Company
@Persons
@UBO
@INPI
MATHIAU Aline
DoB: 1971-04-23
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Ambroise Thomas 83400 Hyères France
15708505 388111486 @Company
@Persons
@UBO
@INPI
BERLINGER Thomas Joseph Martin
DoB: 1971-07-13
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de Violet 33710 Teuillac France
15708506 388111486 @Company
@Persons
@UBO
@INPI
BERLINGER Thomas Joseph Martin
DoB: 1971-07-13
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 chemin de Violet 33710 Teuillac France
15768952 802051508 @Company
@Persons
@UBO
@INPI
THOMAS Vincent, Roger, Philipp
DoB: 1971-03-06
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
Rue de l'Église Silly en Gouffern 61310 Gouffern en Auge 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.