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 1972-02-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2319188 821099017 @Company
@Persons
@UBO
@INPI
Le Bastart De Villeneuve Thomas
DoB: 1972-05-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 avenue Raymond Poincaré 75016 Paris France
2362039 518946017 @Company
@Persons
@UBO
@INPI
HAZZIZA Jonathan
DoB: 1972-05-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis avenue Albert Thomas 93320 Les Pavillons Sous Bois France yes
@Cadastre
@Geotag
3776190 327860375 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thomas, Marie, Jérôme
DoB: 1972-02-15
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L2446 11 Ceinture des Rosiers Howald 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3962952 502641285 @Company
@Persons
@UBO
@INPI
MONNIER Thomas François Claude
DoB: 1972-06-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9ter avenue de Nice 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4041685 809760846 @Company
@Persons
@UBO
@INPI
JAUSSAUD Thomas, Paul, Robert
DoB: 1972-02-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Jacquemin 64100 Bayonne FRANCE
4622797 443424726 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thomas
DoB: 1972-02-15
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Ceinture des Rosiers luxembourg 0 LUXEMBOURG
4708945 828450502 @Company
@Persons
@UBO
@INPI
THOMAS MACHOIRE Christelle Denise Marguerite
DoB: 1972-05-02
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route d'Heyrieux 69800 Saint Priest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6069085 529535858 @Company
@Persons
@UBO
@INPI
GIRARDEAU Thomas François Daniel
DoB: 1972-05-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Marcel Thil 44100 Nantes France
6069086 529535858 @Company
@Persons
@UBO
@INPI
GIRARDEAU Thomas François Daniel
DoB: 1972-05-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 bis rue Marcel Thil 44100 Nantes France
6357433 803185339 @Company
@Persons
@UBO
@INPI
THOMAS RICHARD Marlène
DoB: 1972-01-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Victor Schoelcher 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629902 491063269 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Armelle Marcelle Berthe
DoB: 1972-02-15
PoB: 95063 Bezons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Place de la Mairie 86410 Verrières FRANCE
7072269 499907269 @Company
@Persons
@UBO
@INPI
SLIWINSKI Thomas Alexandre Marc
DoB: 1972-02-15
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE DE TOUCHERIT 17290 ARDILLIERES FRANCE
7078500 517723888 @Company
@Persons
@UBO
@INPI
SLIWINSKI Thomas Alexandre Marc
DoB: 1972-02-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Toucherit 17290 Ardillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078501 517723888 @Company
@Persons
@UBO
@INPI
SLIWINSKI Thomas Alexandre Marc
DoB: 1972-02-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Toucherit 17290 Ardillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7796544 525382982 @Company
@Persons
@UBO
@INPI
RIAUD Thomas
DoB: 1972-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Impasse Fontaine du Houx 78610 Auffargis FRANCE
7955438 414851238 @Company
@Persons
@UBO
@INPI
LEBIGRE Thomas
DoB: 1972-05-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Maréchal Gallieni 78570 Andrésy FRANCE
10037351 450469333 @Company
@Persons
@UBO
@INPI
BLANCHARD THOMAS Florence Marie Emma
DoB: 1972-05-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Adrienne Bolland 56000 Vannes FRANCE
10212465 450673488 @Company
@Persons
@UBO
@INPI
FEL Philippe Bernard Pierre
DoB: 1972-04-23
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT-THOMAS 15200 Mauriac France
10252125 781618400 @Company
@Persons
@UBO
@INPI
DUCRAY Thomas Georges Raymond Marie
DoB: 1972-03-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Blétonna 38620 Massieu FRANCE
10822293 517559282 @Company
@Persons
@UBO
@INPI
TEIRLYNCK Alexandre Louis Léon
DoB: 1972-02-15
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Albert Thomas 60870 Villers-Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11528046 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER Thomas Jean-Baptiste
DoB: 1972-01-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Anselme Payen App 250 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
12234454 507597813 @Company
@Persons
@UBO
@INPI
RADVANYI Thomas Gérard
DoB: 1972-10-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée ROBERT DOISNEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12234455 507597813 @Company
@Persons
@UBO
@INPI
RADVANYI Thomas Gérard
DoB: 1972-10-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée ROBERT DOISNEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13049849 500909338 @Company
@Persons
@UBO
@INPI
AUBRY Eric
DoB: 1972-02-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13789247 809452352 @Company
@Persons
@UBO
@INPI
RAGOT Alexis Thomas Jean-Baptiste
DoB: 1972-10-20
PoB: DIJON FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 allée Despipirits Quartier Bout-bois 97221 Le carbet France yes
@Cadastre
@Geotag
14669022 509414488 @Company
@Persons
@UBO
@INPI
GONCALVES Thomas René Fernando
DoB: 1972-06-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Joseph Bouchayer 38100 Grenoble France
14669031 509414488 @Company
@Persons
@UBO
@INPI
GONCALVES Thomas René Fernando
DoB: 1972-06-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Joseph Bouchayer 38100 Grenoble France
14741086 352653034 @Company
@Persons
@UBO
@INPI
FONDRIEST Olivier
DoB: 1972-02-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Albert Thomas 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741087 352653034 @Company
@Persons
@UBO
@INPI
FONDRIEST Olivier
DoB: 1972-02-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Albert Thomas 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14815516 819065566 @Company
@Persons
@UBO
@INPI
KAISER Philippe, Thomas
DoB: 1972-06-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard de 1848 11100 Narbonne FRANCE
16017413 849690698 @Company
@Persons
@UBO
@INPI
MENDIBOURE Thomas Jean Laurent
DoB: 1972-12-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T Avenue Baraillot 33600 Pessac FRANCE
16114348 317469989 @Company
@Persons
@UBO
@INPI
BROUSSE Thomas
DoB: 1972-10-31
PoB: LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 place de la République 87000 Limoges France
16175386 509414488 @Company
@Persons
@UBO
@INPI
GONCALVES Thomas René Fernando
DoB: 1972-06-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Joseph Bouchayer 38100 Grenoble France
16175395 509414488 @Company
@Persons
@UBO
@INPI
GONCALVES Thomas René Fernando
DoB: 1972-06-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Joseph Bouchayer 38100 Grenoble France
16180193 793519307 @Company
@Persons
@UBO
@INPI
BARBEROT Yann, Thomas
DoB: 1972-01-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 route de Tourgéville 14950 Saint-Etienne-la-Thillaye FRANCE
16180194 793519307 @Company
@Persons
@UBO
@INPI
BARBEROT Yann, Thomas
DoB: 1972-01-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
950 route de Tourgéville 14950 Saint-Etienne-la-Thillaye 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.