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 1971-10-31 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651242 829738319 @Company
@Persons
@UBO
@INPI
DENIAUD Thomas
DoB: 1971-08-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 place Delille 63000 Clermont-Ferrand FRANCE
870179 423153451 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Michel
DoB: 1971-03-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Grand Prieuré 75011 Paris France
870180 423153451 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Michel
DoB: 1971-03-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Grand Prieuré 75011 Paris France
1849598 423366301 @Company
@Persons
@UBO
@INPI
MAURE Thomas
DoB: 1971-07-17
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Liège Villa Carnot 6110 Le Cannet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2087833 525279014 @Company
@Persons
@UBO
@INPI
SIRE Thomas
DoB: 1971-07-31
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Cèdre 92290 Chatenay Malabry France
2447028 422107128 @Company
@Persons
@UBO
@INPI
MAURE Thomas
DoB: 1971-07-17
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Liege villa Carnot 6110 Le Cannet France yes
@Cadastre
@Geotag
3646836 793597261 @Company
@Persons
@UBO
@INPI
CLOZEL Frédéric, Jean, Thomas
DoB: 1971-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 chemin de la Roque Troucade 13122 Ventabren FRANCE
3659306 432716074 @Company
@Persons
@UBO
@INPI
CLOZEL Frédéric Jean-Thomas
DoB: 1971-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chênes 13080 Luynes FRANCE
4007701 515169829 @Company
@Persons
@UBO
@INPI
THOMAS Virgile
DoB: 1971-10-31
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Bas Cambo 64480 Halsou FRANCE yes
@Cadastre
@Geotag
4007702 515169829 @Company
@Persons
@UBO
@INPI
THOMAS Virgile
DoB: 1971-10-31
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Bas Cambo 64480 Halsou FRANCE yes
@Cadastre
@Geotag
4525906 797546876 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice
DoB: 1971-06-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Streat Ar Groas 29840 Porspoder FRANCE
4776108 437553688 @Company
@Persons
@UBO
@INPI
KOHN Thomas Moïse
DoB: 1971-10-19
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5492882 481978286 @Company
@Persons
@UBO
@INPI
NIARD Cyril Guy Thomas
DoB: 1971-05-14
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 impasse du Chant des Loups 85440 Talmont Saint-Hilaire France
6555453 413581893 @Company
@Persons
@UBO
@INPI
HENG Thomas
DoB: 1971-10-31
PoB: KAMPOT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue SAINT REMI 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7061932 814561411 @Company
@Persons
@UBO
@INPI
HERBERT Thomas, Mathieu
DoB: 1971-08-28
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Victor Basch 17450 Fouras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7061933 814561411 @Company
@Persons
@UBO
@INPI
HERBERT Thomas, Mathieu
DoB: 1971-08-28
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Victor Basch 17450 Fouras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615159 798187324 @Company
@Persons
@UBO
@INPI
THOMAS LAUTHIER Anne-Sophie, Marie, Marguerite
DoB: 1971-11-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Haras d'Uzès 30700 Uzès FRANCE
8061651 451204564 @Company
@Persons
@UBO
@INPI
WIEHN Fabrice Thomas Jean
DoB: 1971-09-27
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Etienne Gay 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061652 451204564 @Company
@Persons
@UBO
@INPI
WIEHN Fabrice Thomas Jean
DoB: 1971-09-27
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Docteur Etienne Gay 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8171212 818051104 @Company
@Persons
@UBO
@INPI
HONIGER Thomas
DoB: 1971-06-01
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de Belle Île 31770 Colomiers France
8262167 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
8318152 398483032 @Company
@Persons
@UBO
@INPI
HONIGER Thomas
DoB: 1971-06-01
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de Belle Île 31770 Colomiers France
10047570 539539478 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1971-02-10
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 allée de Limoges 56000 Vannes FRANCE
10493383 798078937 @Company
@Persons
@UBO
@INPI
THOMAS ROBERT Valérie Marie Odette
DoB: 1971-09-14
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Lilas 88000 Deyvillers FRANCE
10493384 798078937 @Company
@Persons
@UBO
@INPI
THOMAS ROBERT Valérie Marie Odette
DoB: 1971-09-14
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Lilas 88000 Deyvillers FRANCE
12627461 492858543 @Company
@Persons
@UBO
@INPI
ESTEVES José-Antonio
DoB: 1971-09-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 RUE ALBERT THOMAS 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
13468481 680802352 @Company
@Persons
@UBO
@INPI
GRACIE GRACIE-DEDIEU Florence
DoB: 1971-02-20
PoB: 31481 Sainte-Foy-de-Peyrolières (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Président Thomas Wilson 31000 Toulouse France
14754585 453118861 @Company
@Persons
@UBO
@INPI
THOMAS Virgile
DoB: 1971-10-31
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 17200 Saint-Sulpice-de-Royan FRANCE
14755042 824222533 @Company
@Persons
@UBO
@INPI
THOMAS Virgile
DoB: 1971-10-31
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 17200 Royan 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.