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 1972-06-16 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299284 341721629 @Company
@Persons
@UBO
@INPI
WELSER Thomas
DoB: 1972-11-27
PoB: Ybbsitz Autriche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arzbergstrasse 1f, A-3340 0 Waidhofen An Der Ybbs Autriche yes
@Cadastre
@Geotag
300542 752376897 @Company
@Persons
@UBO
@INPI
BESSON GANDELLI Erika Marie Renée
DoB: 1972-05-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Thomas 5600 Réotier France yes
@Cadastre
@Geotag
376807 803883123 @Company
@Persons
@UBO
@INPI
VERGNE Thomas
DoB: 1972-07-02
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
233 Avenue d'Arés 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395120 402278147 @Company
@Persons
@UBO
@INPI
SOUVIGNE Jean-Thomas Fabien
DoB: 1972-12-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Moulin 25440 Rennes-sur-Loue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
435839 451022354 @Company
@Persons
@UBO
@INPI
LEGRAIN Thomas
DoB: 1972-02-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Passage de la Geôle 78000 Versailles FRANCE
512594 432788974 @Company
@Persons
@UBO
@INPI
Colin Thomas
DoB: 1972-05-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Legendre 75017 Paris France
720832 402787717 @Company
@Persons
@UBO
@INPI
DURIEUX Thomas, Paul, Jean, Marie
DoB: 1972-04-18
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Impasse Joseph Niepce Angoulême 16024 Angoulême Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
797957 453646218 @Company
@Persons
@UBO
@INPI
CARMENES Xavier Thomas
DoB: 1972-01-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Lieu-dit le Pré des Lônes 30620 Aubord France
842500 413739525 @Company
@Persons
@UBO
@INPI
VALLON Ludovic
DoB: 1972-03-06
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue René Thomas Le Vivaldi 38000 Grenoble France
1559234 316099308 @Company
@Persons
@UBO
@INPI
DE THOMAS DE LABARTHE Gilles
DoB: 1972-06-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE LA FOLIE MERICOURT 75011 Paris FRANCE
1751072 793490780 @Company
@Persons
@UBO
@INPI
Saccone Thomas
DoB: 1972-05-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 rue Alexandre Dumas 75020 Paris France
1822609 401973581 @Company
@Persons
@UBO
@INPI
Pellerin Thomas
DoB: 1972-11-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Bosquets 44100 Nantes France
2065486 443973094 @Company
@Persons
@UBO
@INPI
DEGREMONT Thomas
DoB: 1972-01-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Kenyon Avenue Wakefield - Rhode Island 02879 0 Etats-Unis
2123262 807634944 @Company
@Persons
@UBO
@INPI
Delamare de la Villenaise de Chene-Varin Thomas
DoB: 1972-12-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue du Trésor 75004 Paris France
2141528 532795515 @Company
@Persons
@UBO
@INPI
Abinal Thomas
DoB: 1972-11-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de La Trémoille 75008 Paris France
2160802 814567145 @Company
@Persons
@UBO
@INPI
Delamare de la Ville Naise de Chene-Varin Thomas
DoB: 1972-12-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Trésor 75004 Paris France
2295096 504829417 @Company
@Persons
@UBO
@INPI
le Bastart De Villeneuve Thomas
DoB: 1972-05-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue Raymond Poincaré 75016 Paris France
2420280 333023588 @Company
@Persons
@UBO
@INPI
DELAMARE DE LA VILLENAISE DE CHENE-VARIN Thomas
DoB: 1972-12-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Saint-Louis en l'Île 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2488869 429649189 @Company
@Persons
@UBO
@INPI
Delamare de la Ville Naise de Chene-Varin Thomas
DoB: 1972-12-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Trésor 75004 Paris France
2652171 331901199 @Company
@Persons
@UBO
@INPI
GAUBE Thomas François Henri
DoB: 1972-09-21
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Jules Guesde 92300 Levallois-Perret France
3227010 497992511 @Company
@Persons
@UBO
@INPI
VANDOME Thomas Jean
DoB: 1972-06-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
588 Rue de Drucy Ferme Saint Rieul 60800 Trumilly FRANCE yes
@Cadastre
@Geotag
8622168 818628877 @Company
@Persons
@UBO
@INPI
THOMAS PERCHERON Sophie
DoB: 1972-10-26
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Lavault 58700 Chazeuil FRANCE
9052617 380820415 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1972-10-09
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 allée beausejour 94190 Villeneuve St Georges France yes
@Cadastre
@Geotag
9225958 402706055 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1972-10-09
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 allée Beauséjour 94190 Villeneuve-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643519 524222015 @Company
@Persons
@UBO
@INPI
VINCENT Thomas
DoB: 1972-06-30
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Henri Barbusse 87350 Panazol FRANCE yes
@Cadastre
@Geotag
9691420 753315043 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Marie
DoB: 1972-06-16
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 village de Kerplévert 56700 Merlevenez FRANCE
9692361 815200563 @Company
@Persons
@UBO
@INPI
THOMAS Gilles, Marie
DoB: 1972-06-16
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Village de Kerplevert 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9692362 815200563 @Company
@Persons
@UBO
@INPI
THOMAS Gilles, Marie
DoB: 1972-06-16
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Village de Kerplevert 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733893 821691482 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Marie
DoB: 1972-06-16
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Village de Kerplevert 56700 Merlevenez FRANCE
10665056 443369194 @Company
@Persons
@UBO
@INPI
HARDY Brice Thomas Henry
DoB: 1972-07-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Theilhard de Chardin 10600 La Chapelle-Saint-Luc FRANCE
11876513 498505064 @Company
@Persons
@UBO
@INPI
GOUVERNET Thomas
DoB: 1972-09-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Edouard Herriot 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11896179 480422674 @Company
@Persons
@UBO
@INPI
MICHEL Thomas
DoB: 1972-06-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Chemin de Saint Joseph Résidence les Bastides 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11896180 480422674 @Company
@Persons
@UBO
@INPI
MICHEL Thomas
DoB: 1972-06-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Chemin de Saint Joseph Résidence les Bastides 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
13062916 518116702 @Company
@Persons
@UBO
@INPI
PAROUTY Thomas
DoB: 1972-06-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue RAYMOND BARBET 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
14076371 831101498 @Company
@Persons
@UBO
@INPI
THOMAS ESPAGNET Séverine
DoB: 1972-07-06
PoB: 33140 Créon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 les Jardins de la Baie Orientale 97150 Saint-Martin France
14449396 483161923 @Company
@Persons
@UBO
@INPI
JUNG Thomas
DoB: 1972-12-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Tauler 67000 Strasbourg FRANCE
14724658 793490780 @Company
@Persons
@UBO
@INPI
Saccone Thomas
DoB: 16/05/1972
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
90 rue Alexandre Dumas 75020 Paris France
14830206 326286598 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-09-18
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Saint-François 57535 Marange silvange FRANCE
14901155 326286598 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-09-18
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Saint-François 57535 Marange silvange FRANCE
15092345 326286598 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1972-09-18
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Saint-François 57535 Marange silvange FRANCE
15416762 398288316 @Company
@Persons
@UBO
@INPI
DUCRAY Thomas Georges Raymond Marie
DoB: 1972-03-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Blétonna 174 Route du Moulin 38620 Massieu France
15416763 398288316 @Company
@Persons
@UBO
@INPI
DUCRAY Thomas Georges Raymond Marie
DoB: 1972-03-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Blétonna 174 Route du Moulin 38620 Massieu France
15442070 388426975 @Company
@Persons
@UBO
@INPI
LEGRAIN Thomas Jean Guy
DoB: 1972-02-07
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Bis Passage De la Geôle 78000 Versailles 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.