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 1972-02-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138108 492376314 @Company
@Persons
@UBO
@INPI
M. BLONDEL THOMAS MARIE BERNARD
DoB: 1972-06-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Edgar Poë 75019 Paris France
517387 492376314 @Company
@Persons
@UBO
@INPI
M. BLONDEL THOMAS MARIE BERNARD
DoB: 1972-06-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Edgar Poë 75019 Paris France
1208526 500125943 @Company
@Persons
@UBO
@INPI
PARIS Thomas Richard Lionel François
DoB: 1972-02-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée De la concorde 93130 Noisy-le-Sec FRANCE
1288741 380106237 @Company
@Persons
@UBO
@INPI
DELIGNON Thomas, Pierre, Bernard
DoB: 1972-05-02
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Transvaal 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1430975 502794076 @Company
@Persons
@UBO
@INPI
LACAZETTE Thomas, Camille, Heinz
DoB: 1972-02-20
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Houis 32400 Riscle FRANCE
1748003 487739690 @Company
@Persons
@UBO
@INPI
Satiel Thomas
DoB: 1972-02-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
2136426 407840545 @Company
@Persons
@UBO
@INPI
LE BAUZEC Thomas
DoB: 1972-02-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue Emile Cossonneau 93160 Noisy le Grand France
2820237 518511837 @Company
@Persons
@UBO
@INPI
GRANAT Samuel Thomas
DoB: 1972-02-20
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1013 rue de Cormes 45590 Saint-Cyr-en-Val France
2820238 518511837 @Company
@Persons
@UBO
@INPI
GRANAT Samuel Thomas
DoB: 1972-02-20
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1013 rue de Cormes 45590 Saint-Cyr-en-Val France
2865404 808199434 @Company
@Persons
@UBO
@INPI
GRANAT Samuel Thomas
DoB: 1972-02-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1013 rue de Cormes 45590 Saint Cyr en Val France
4664362 511942732 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Marie-Jeanne
DoB: 1972-11-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin des Cigales 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4664363 511942732 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Marie-Jeanne
DoB: 1972-11-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Cigales 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7191876 818686370 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie, Jacqueline, Léontine
DoB: 1972-04-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Sisteron 5300 Ribiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7994058 809824899 @Company
@Persons
@UBO
@INPI
EID Thomas Georges
DoB: 1972-12-19
PoB: Mazraat-El-Dahr LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Mado Robin 37700 La Ville Aux Dames France
7994059 809824899 @Company
@Persons
@UBO
@INPI
EID Thomas Georges
DoB: 1972-12-19
PoB: Mazraat-El-Dahr LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Mado Robin 37700 La Ville Aux Dames France
10046563 513494690 @Company
@Persons
@UBO
@INPI
THOMAS CHEVREL Nathalie
DoB: 1972-02-24
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Ball Vraz 56890 Plescop FRANCE
10254069 818129595 @Company
@Persons
@UBO
@INPI
PERRISSIN-FABERT Thomas
DoB: 1972-08-01
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Tilleuls 73000 Barberaz FRANCE
10625241 804531127 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1972-02-20
PoB: Stavelot Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Moriers 7140 Les Salelles France
10625242 804531127 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1972-02-20
PoB: Stavelot Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Moriers 7140 Les Salelles France
10763825 443829858 @Company
@Persons
@UBO
@INPI
FRANCEY Thomas Michel Henri
DoB: 1972-02-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FONTVIEILLE 6250 Mougins FRANCE
11210351 789344264 @Company
@Persons
@UBO
@INPI
THOMAS Corinne Laurence Andrée
DoB: 1972-02-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée Eugène et Aimé Judic 44570 Trignac France
12292300 809686884 @Company
@Persons
@UBO
@INPI
DESROSIERS Thomas
DoB: 1972-07-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 Bis Rue de Vaugirard 75015 Paris FRANCE yes
@Cadastre
@Geotag
12490878 478282510 @Company
@Persons
@UBO
@INPI
SAUVAL Gerald Serge Jean-Claude
DoB: 1972-02-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE AMBROISE THOMAS 76600 LE HAVRE FRANCE
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
14145772 332011162 @Company
@Persons
@UBO
@INPI
Leba Thomas
DoB: 26/11/1972
PoB: Désertines FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fidélité 75010 Paris France
14155882 813130903 @Company
@Persons
@UBO
@INPI
Chase Thomas Elliott
DoB: 19/10/1972
PoB: Stamford Connecticut CANADA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 rue Saint-Antoine 75004 Paris France yes
@Cadastre
@Geotag
14310090 501331268 @Company
@Persons
@UBO
@INPI
FO-YAM Christophe
DoB: 1972-10-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE THOMAS GUILLAUME LOTISSEMENT MACE - La Montagne 97417 Saint-Denis France
15527777 380722504 @Company
@Persons
@UBO
@INPI
NEEB Thomas
DoB: 1972-04-01
PoB: 67061 BOUXWILLER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Noisetiers 67270 Duntzenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15664939 833362379 @Company
@Persons
@UBO
@INPI
THOMAS SEBIRE Karine, Denise, Renée
DoB: 1972-02-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Puits 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
15664940 833362379 @Company
@Persons
@UBO
@INPI
THOMAS SEBIRE Karine, Denise, Renée
DoB: 1972-02-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Puits 14600 Honfleur FRANCE yes
@Cadastre
@Geotag

 

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.