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 1972-07-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87526 811874643 @Company
@Persons
@UBO
@INPI
VERGNE Thomas
DoB: 1972-07-02
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 Avenue d'Arès 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
87527 811874643 @Company
@Persons
@UBO
@INPI
VERGNE Thomas
DoB: 1972-07-02
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Avenue d'Arès 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
1835061 502111511 @Company
@Persons
@UBO
@INPI
LAFFOURCADE Thomas
DoB: 1972-07-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Islettes 75018 Paris France
1835880 752225011 @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
1864513 513592931 @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
2095885 501317564 @Company
@Persons
@UBO
@INPI
POUYET Thomas
DoB: 1972-05-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Dragon 75006 Paris France
3636589 480991579 @Company
@Persons
@UBO
@INPI
REMILLEUX Xavier Thomas
DoB: 1972-05-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 RUE MARECHAL JOFFRE 13300 SALON DE PROVENCE FRANCE
4254260 518968565 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Marcel René
DoB: 1972-07-21
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T rue de la Croix Saint Vincent 89210 Brienon-sur-Armançon France
4979353 300349636 @Company
@Persons
@UBO
@INPI
MACHARD DE GRAMONT THOMAS Laure Marie
DoB: 1972-02-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Paul Lintier 69002 Lyon France
5852818 409580750 @Company
@Persons
@UBO
@INPI
DUCRAY Thomas Georges Raymond Marie
DoB: 1972-03-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Bletonna 38620 Massieu France
6591403 809793243 @Company
@Persons
@UBO
@INPI
THOMAS Olivier, Marcel, René
DoB: 1972-07-21
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 TER Rue de la Croix Saint Vincent 89210 Brienon-sur-Armançon FRANCE yes
@Cadastre
@Geotag
6591404 809793243 @Company
@Persons
@UBO
@INPI
THOMAS Olivier, Marcel, René
DoB: 1972-07-21
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 TER Rue de la Croix Saint Vincent 89210 Brienon-sur-Armançon FRANCE yes
@Cadastre
@Geotag
8441038 829002617 @Company
@Persons
@UBO
@INPI
VERGNE Thomas
DoB: 1972-07-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue d'Arès 33000 Bordeaux France
8445092 508710779 @Company
@Persons
@UBO
@INPI
VERGNE Thomas Roger
DoB: 1972-07-02
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue Mestrezat 33000 Bordeaux France
9143700 519138812 @Company
@Persons
@UBO
@INPI
THOMAS PLASSON Marine
DoB: 1972-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Moizan 56400 Brech France
9648311 490686805 @Company
@Persons
@UBO
@INPI
SIMON Thomas Pierre Emmanuel
DoB: 1972-07-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ROUTE DE BEAUFORT 87400 ST LEONARD DE NOBLAT FRANCE
9648312 490686805 @Company
@Persons
@UBO
@INPI
SIMON Thomas Pierre Emmanuel
DoB: 1972-07-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 ROUTE DE BEAUFORT 87400 ST LEONARD DE NOBLAT FRANCE
9946333 337517353 @Company
@Persons
@UBO
@INPI
LAFFOURCADE Thomas
DoB: 1972-07-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE DE LANCRY 75010 PARIS 10 FRANCE
11125322 527639900 @Company
@Persons
@UBO
@INPI
LABROUSSE David
DoB: 1972-11-16
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Thomas Edison 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
11129282 527639884 @Company
@Persons
@UBO
@INPI
LABROUSSE David
DoB: 1972-11-16
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Thomas Edison 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516941 509102943 @Company
@Persons
@UBO
@INPI
HULOT Thomas Marie
DoB: 1972-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12516942 509102943 @Company
@Persons
@UBO
@INPI
HULOT Thomas Marie
DoB: 1972-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
14425426 402872501 @Company
@Persons
@UBO
@INPI
KRAJEWSKI Thomas
DoB: 1972-10-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
397 corniche Kennedy 13007 Marseille 07 FRANCE
14449834 483511564 @Company
@Persons
@UBO
@INPI
THOMAS BERGER Veronique
DoB: 1972-02-03
PoB: Phalsbourg 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard d' Anvers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14535479 851878785 @Company
@Persons
@UBO
@INPI
ZBIENEN Thomas
DoB: 1972-04-29
PoB: 69384 Lyon 4 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Cerises 67201 Eckbolsheim FRANCE
14877737 797726585 @Company
@Persons
@UBO
@INPI
JUDITZKI Thomas, Martin
DoB: 1972-07-21
PoB: Saarbrucken ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Nordstr 66386 Saint Ingbert 0 ALLEMAGNE
14877738 797726585 @Company
@Persons
@UBO
@INPI
JUDITZKI Thomas, Martin
DoB: 1972-07-21
PoB: Saarbrucken ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Nordstr 66386 Saint Ingbert 0 ALLEMAGNE
14948686 797726585 @Company
@Persons
@UBO
@INPI
JUDITZKI Thomas, Martin
DoB: 1972-07-21
PoB: Saarbrucken ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Nordstr 66386 Saint Ingbert 0 ALLEMAGNE
14948687 797726585 @Company
@Persons
@UBO
@INPI
JUDITZKI Thomas, Martin
DoB: 1972-07-21
PoB: Saarbrucken ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Nordstr 66386 Saint Ingbert 0 ALLEMAGNE
15139876 797726585 @Company
@Persons
@UBO
@INPI
JUDITZKI Thomas, Martin
DoB: 1972-07-21
PoB: Saarbrucken ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Nordstr 66386 Saint Ingbert 0 ALLEMAGNE
15139877 797726585 @Company
@Persons
@UBO
@INPI
JUDITZKI Thomas, Martin
DoB: 1972-07-21
PoB: Saarbrucken ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Nordstr 66386 Saint Ingbert 0 ALLEMAGNE
15634086 382487353 @Company
@Persons
@UBO
@INPI
BERNASCONI Thomas Paul Louis
DoB: 1972-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Boucher de Perthes 80000 Amiens 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.