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 1972-06-17 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236039 54500335 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas
DoB: 1972-10-27
PoB: 06088 Nice (06) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
247 Chemin de Carcet 38660 Le Touvet France
236041 54500335 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas
DoB: 1972-10-27
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
247 Chemin de Carcet 38660 Le Touvet France
339294 421222571 @Company
@Persons
@UBO
@INPI
VALLON Ludovic Nicolas Alain
DoB: 1972-03-06
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue René Thomas Le Vivaldi 38000 Grenoble France
839737 391927795 @Company
@Persons
@UBO
@INPI
CAMPARDOU Thomas
DoB: 1972-07-15
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Criq 31500 Toulouse 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
846382 443972187 @Company
@Persons
@UBO
@INPI
VALLON Ludovic
DoB: 1972-03-06
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue René Thomas Le Vivaldi 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1433647 501242150 @Company
@Persons
@UBO
@INPI
JARRY Thomas Vincent
DoB: 1972-06-30
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Lascrosses 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
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
1721044 562098590 @Company
@Persons
@UBO
@INPI
JAHAN THOMAS
DoB: 1972-06-17
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa de Saxe 75007 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
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
2802794 819065566 @Company
@Persons
@UBO
@INPI
KAISER Philippe, Thomas
DoB: 1972-06-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Syrah 11200 Cruscades FRANCE
3013891 482881463 @Company
@Persons
@UBO
@INPI
THOMAS Gauthier
DoB: 1972-12-26
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue POINCARE 55300 Sampigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013892 482881463 @Company
@Persons
@UBO
@INPI
THOMAS Gauthier
DoB: 1972-12-26
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue POINCARE 55300 Sampigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3382213 802645283 @Company
@Persons
@UBO
@INPI
BAREL Thomas Bernard
DoB: 1972-01-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Avenue de Brancolar 6100 Nice FRANCE
3622784 394641369 @Company
@Persons
@UBO
@INPI
PATENOTRE Thomas Eric Marie
DoB: 1972-10-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU BOURG 71570 Romanèche-Thorins France
3934250 819376872 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1972-01-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 impasse de la Brague 6600 Antibes FRANCE
3934251 819376872 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1972-01-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 impasse de la Brague 6600 Antibes FRANCE
3934261 799291703 @Company
@Persons
@UBO
@INPI
THOMAS-HILLION Franck, Marc, Henri, René
DoB: 1972-01-17
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 impasse de la Brague Résidence le Méridien Villa N2 6600 Antibes FRANCE
4663647 500913629 @Company
@Persons
@UBO
@INPI
THOMAS Vincent Martial
DoB: 1972-09-28
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Boulevard Pasteur 6130 Grasse FRANCE
5113952 492926381 @Company
@Persons
@UBO
@INPI
GUICHARDON Thomas
DoB: 1972-04-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Cul de Boeuf 38440 Beauvoir-de-Marc France
5113953 492926381 @Company
@Persons
@UBO
@INPI
GUICHARDON Thomas
DoB: 1972-04-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Cul de Boeuf 38440 Beauvoir-de-Marc France
6203722 507560779 @Company
@Persons
@UBO
@INPI
BALASUBRAMANIAM Mathibala
DoB: 1972-11-07
PoB: SRI LANKA (JAFFNA) SRI LANKA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Thomas Couture 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
6750959 821120516 @Company
@Persons
@UBO
@INPI
THOMAS Joël
DoB: 1972-10-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Kérivoal 29260 Ploudaniel FRANCE yes
@Cadastre
@Geotag
6750960 821120516 @Company
@Persons
@UBO
@INPI
THOMAS Joël
DoB: 1972-10-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Kérivoal 29260 Ploudaniel FRANCE yes
@Cadastre
@Geotag
6755804 821159191 @Company
@Persons
@UBO
@INPI
THOMAS Joël
DoB: 1972-10-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Kerivoal 29260 Ploudaniel FRANCE
6820587 799600002 @Company
@Persons
@UBO
@INPI
THOMAS-ELKIN DUBOIS Déborah Jeanne Marie
DoB: 1972-05-28
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Antoine de Saint-Exupery 41000 Blois FRANCE
7082686 411957038 @Company
@Persons
@UBO
@INPI
SCHLEGEL Thomas Jean
DoB: 1972-05-20
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
937 route de Neufchâtel 76270 Neuville-Ferrières FRANCE
7082687 411957038 @Company
@Persons
@UBO
@INPI
SCHLEGEL Thomas Jean
DoB: 1972-05-20
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
937 route de Neufchâtel 76270 Neuville-Ferrières FRANCE
7084910 538016486 @Company
@Persons
@UBO
@INPI
GIRAULT Thomas, François, Alec
DoB: 1972-07-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place des Halles 17000 La Rochelle FRANCE
7900032 449389725 @Company
@Persons
@UBO
@INPI
SALET Thomas
DoB: 1972-05-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Général Foy 75017 Paris FRANCE
8221388 414377648 @Company
@Persons
@UBO
@INPI
GASTOU Thomas Pierre
DoB: 1972-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 CALLER LARGA 7120 Palma Majorca Iles Baleares Espagne yes
@Cadastre
@Geotag
10399202 379705809 @Company
@Persons
@UBO
@INPI
DEDIEU THOMAS Christine Séverine
DoB: 1972-06-17
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BARRAQUE 9100 Les Pujols France
10773454 819783101 @Company
@Persons
@UBO
@INPI
POIRSON THOMAS Nathalie
DoB: 1972-11-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 Avenue Paul Arène 83300 Draguignan FRANCE
11384160 810851642 @Company
@Persons
@UBO
@INPI
THOMAS DECHAMPS Anne
DoB: 1972-06-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue De Madrie 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11384161 810851642 @Company
@Persons
@UBO
@INPI
THOMAS DECHAMPS Anne
DoB: 1972-06-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Avenue De Madrie 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11793661 479826067 @Company
@Persons
@UBO
@INPI
THOMAS Bertrand
DoB: 1972-06-17
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2783 Route DE VIOLESI 13480 Cabriès FRANCE
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
12431754 820954584 @Company
@Persons
@UBO
@INPI
AMON THOMAS Masan
DoB: 1972-11-13
PoB: GRAND BASSAM COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Auguste Dutreux 78170 La Celle Saint-Cloud FRANCE
13615530 819376872 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1972-01-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Impasse de la Brague 6600 Antibes FRANCE
13615531 819376872 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1972-01-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 Impasse de la Brague 6600 Antibes FRANCE
14332743 751716473 @Company
@Persons
@UBO
@INPI
RATSIMBAZAFY THOMAS Sylvie Doris
DoB: 1972-04-10
PoB: Ambatondrazaka Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Tuit Tuits lotissement Pigeon Vole 97419 La Possession France
15884200 379705809 @Company
@Persons
@UBO
@INPI
DEDIEU THOMAS Christine Séverine
DoB: 1972-06-17
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Barraque 9100 Les Pujols France
15893646 392304093 @Company
@Persons
@UBO
@INPI
Ducellier Thomas Pierre Louis Jean
DoB: 1972-07-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Verte 76000 Rouen 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.