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 1972-08-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1918823 330026022 @Company
@Persons
@UBO
@INPI
DEGREMONT Thomas Daniel
DoB: 1972-01-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Kenyon avenue 02879 Wakefield - RHODE-ISLAND 0 Etats-Unis
3269216 431973510 @Company
@Persons
@UBO
@INPI
DUCRAY Thomas
DoB: 1972-03-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marc Bloch 69007 Lyon France
5002699 383298734 @Company
@Persons
@UBO
@INPI
MURE THOMAS Béatrice
DoB: 1972-04-16
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas 69930 Saint-Clément-les-Places France
5350065 481015329 @Company
@Persons
@UBO
@INPI
GOGIBU Hervé, Thomas, Paul-Henri
DoB: 1972-04-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Lamarck 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093196 822710380 @Company
@Persons
@UBO
@INPI
PELLERIN Thomas
DoB: 1972-11-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Bosquets 44100 Nantes France
6746983 753299965 @Company
@Persons
@UBO
@INPI
BRESSON Jim, Mathieu, Thomas
DoB: 1972-09-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de St Roch 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
6746984 753299965 @Company
@Persons
@UBO
@INPI
BRESSON Jim, Mathieu, Thomas
DoB: 1972-09-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA de St Roch 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
6945913 449066695 @Company
@Persons
@UBO
@INPI
LAPIE Thomas
DoB: 1972-03-16
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Saint Eloi 51600 La cheppe FRANCE yes
@Cadastre
@Geotag
7300334 419792510 @Company
@Persons
@UBO
@INPI
LAPIE Thomas Marie Claude
DoB: 1972-03-16
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Saint Eloi 51600 La Cheppe France yes
@Cadastre
@Geotag
7300335 419792510 @Company
@Persons
@UBO
@INPI
LAPIE Thomas Marie Claude
DoB: 1972-03-16
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Saint Eloi 51600 La Cheppe France yes
@Cadastre
@Geotag
7892395 489857557 @Company
@Persons
@UBO
@INPI
LEGRAIN Thomas
DoB: 1972-02-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B Passage De La Geole 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7892396 489857557 @Company
@Persons
@UBO
@INPI
LEGRAIN Thomas
DoB: 1972-02-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 B Passage De La Geole 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8359038 448087189 @Company
@Persons
@UBO
@INPI
BOSLAND Catherine Marie Josèphe
DoB: 1972-08-01
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
104 Rue Albert Thomas 42153 Riorges FRANCE
8849030 753293497 @Company
@Persons
@UBO
@INPI
L'OLLIVIER Thomas
DoB: 1972-07-22
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue Guillaume Lejean 35000 Rennes FRANCE
8883523 528181233 @Company
@Persons
@UBO
@INPI
HERVIEU Thomas
DoB: 1972-12-30
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue René Laënnec 35137 Bédée FRANCE
8883524 528181233 @Company
@Persons
@UBO
@INPI
HERVIEU Thomas
DoB: 1972-12-30
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue René Laënnec 35137 Bédée FRANCE
9454102 824395776 @Company
@Persons
@UBO
@INPI
DUCRAY Thomas Georges Raymond Marie
DoB: 1972-03-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Route du Moulin 38620 Massieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9454103 824395776 @Company
@Persons
@UBO
@INPI
DUCRAY Thomas Georges Raymond Marie
DoB: 1972-03-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Route du Moulin 38620 Massieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11113366 828888313 @Company
@Persons
@UBO
@INPI
THOMAS REBIERE-TEILLET Isabelle
DoB: 1972-08-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maillot 24160 Anlhiac FRANCE
11288988 498037365 @Company
@Persons
@UBO
@INPI
ANTOINE Thomas
DoB: 1972-10-08
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 AVENUE EMMANUEL CHABRIER 63600 AMBERT FRANCE
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
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.