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 1972-09-21 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80654 492513676 @Company
@Persons
@UBO
@INPI
QUEF Thomas
DoB: 1972-01-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Vautorade 83170 Tourves France
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
145848 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
174 Route du Moulin 38620 Massieu France
145849 431973510 @Company
@Persons
@UBO
@INPI
DUCRAY Thomas
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
1649081 813131117 @Company
@Persons
@UBO
@INPI
GUEDRON Thomas
DoB: 1972-11-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RICHENSIA 1506 - 755-14 BANGBAE-DONG SEOCHO-GU 0 SEOUL - 137060 COREE DU SUD (REPUBLIQUE yes
@Cadastre
@Geotag
1649082 813131117 @Company
@Persons
@UBO
@INPI
GUEDRON Thomas
DoB: 1972-11-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RICHENSIA 1506 - 755-14 BANGBAE-DONG SEOCHO-GU 0 SEOUL - 137060 COREE DU SUD (REPUBLIQUE yes
@Cadastre
@Geotag
1694503 752877472 @Company
@Persons
@UBO
@INPI
Courcel Thomas-Courcel Philippe Benoit Daniel
DoB: 1972-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route d'Evreux 27490 Autheuil-Authouillet France
1994611 451273643 @Company
@Persons
@UBO
@INPI
COURCEL THOMAS-COURCEL PHILIPPE
DoB: 1972-09-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue de Grenelle 75007 Paris France
2135886 478246275 @Company
@Persons
@UBO
@INPI
Dupont Thomas Jean Marie
DoB: 1972-09-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupleix 75015 Paris France
2140864 513635805 @Company
@Persons
@UBO
@INPI
DUPONT Thomas
DoB: 1972-09-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupleix 75015 Paris France
2284818 519140776 @Company
@Persons
@UBO
@INPI
Dupont Thomas
DoB: 1972-09-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupleix 75015 Paris France
2388710 484629928 @Company
@Persons
@UBO
@INPI
LE BAUZEC THOMAS
DoB: 1972-02-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 avenue Georges Clemenceau 92000 Nanterre France
2388711 484629928 @Company
@Persons
@UBO
@INPI
LE BAUZEC THOMAS
DoB: 1972-02-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 avenue Georges Clemenceau 92000 Nanterre France
2465596 444769749 @Company
@Persons
@UBO
@INPI
Pellerin Thomas
DoB: 1972-11-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 passage Félibien 44000 Nantes 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
2835927 534948799 @Company
@Persons
@UBO
@INPI
THOMAS Alain Philippe Roger
DoB: 1972-09-01
PoB: 21231 DIJON (21) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pont des Besniers 45530 Sury-aux-Bois France
4653085 810380238 @Company
@Persons
@UBO
@INPI
PELOU THOMAS Séverine
DoB: 1972-09-21
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
971 Chemin des Terres Rouges 83200 Toulon FRANCE
4653086 810380238 @Company
@Persons
@UBO
@INPI
PELOU THOMAS Séverine
DoB: 1972-09-21
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
971 Chemin des Terres Rouges 83200 Toulon FRANCE
6661528 508564234 @Company
@Persons
@UBO
@INPI
GIRAULT THOMAS-GIRAULT THOMAS Frédérique Emmanuelle
DoB: 1972-08-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Fougerat 86340 Nouaillé-Maupertuis FRANCE
6661529 508564234 @Company
@Persons
@UBO
@INPI
GIRAULT THOMAS-GIRAULT THOMAS Frédérique Emmanuelle
DoB: 1972-08-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Fougerat 86340 Nouaillé-Maupertuis FRANCE
7132687 417783081 @Company
@Persons
@UBO
@INPI
RIVET Thomas Julien
DoB: 1972-09-21
PoB: GARAVELINES NORD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. BEL AIR LE BEAU PRE 74200 THONON 0 FRANCE
7856770 405359969 @Company
@Persons
@UBO
@INPI
THOMAS JEROME Peggy Lucette Ida
DoB: 1972-06-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Artois 78500 Sartrouville FRANCE
8649811 352807481 @Company
@Persons
@UBO
@INPI
LE GAL Thomas
DoB: 1972-04-09
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Le Pétry 79390 Pressigny FRANCE
9370139 453959215 @Company
@Persons
@UBO
@INPI
THOMAS GAGLIARDO Christelle
DoB: 1972-09-21
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MADAME MOREAU 29300 QUIMPERLE FRANCE
9391872 828265108 @Company
@Persons
@UBO
@INPI
THOMAS Christelle
DoB: 1972-09-21
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ernest Renan 29900 Concarneau FRANCE
9432760 500109566 @Company
@Persons
@UBO
@INPI
CRUCES THOMAS Patricia
DoB: 1972-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de la Vie Saint-Jean 38260 Semons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432761 500109566 @Company
@Persons
@UBO
@INPI
CRUCES THOMAS Patricia
DoB: 1972-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de la Vie Saint-Jean 38260 Semons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9707608 428913990 @Company
@Persons
@UBO
@INPI
UZEL Jean-François
DoB: 1972-10-21
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Maurice Thomas 56680 Plouhinec FRANCE
9713811 807468079 @Company
@Persons
@UBO
@INPI
THOMAS Christelle
DoB: 1972-09-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Baptiste Bousquet 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9713812 807468079 @Company
@Persons
@UBO
@INPI
THOMAS Christelle
DoB: 1972-09-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean-Baptiste Bousquet 29000 Quimper FRANCE yes
@Cadastre
@Geotag
10111118 424365146 @Company
@Persons
@UBO
@INPI
PESCHEL Thomas
DoB: 1972-12-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Phlin 54510 Art sur Meurthe FRANCE
10111119 424365146 @Company
@Persons
@UBO
@INPI
PESCHEL Thomas
DoB: 1972-12-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Phlin 54510 Art sur Meurthe 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
11384163 798400370 @Company
@Persons
@UBO
@INPI
COURCEL THOMAS-COURCEL Philippe Benoit Daniel
DoB: 1972-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route d'Evreux 27490 Autheuil-Authouillet FRANCE yes
@Cadastre
@Geotag
11384164 798400370 @Company
@Persons
@UBO
@INPI
COURCEL THOMAS-COURCEL Philippe Benoit Daniel
DoB: 1972-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route d'Evreux 27490 Autheuil-Authouillet FRANCE yes
@Cadastre
@Geotag
11528046 511141392 @Company
@Persons
@UBO
@INPI
LIGNIER Thomas Jean-Baptiste
DoB: 1972-01-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Anselme Payen App 250 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
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
15796958 881350169 @Company
@Persons
@UBO
@INPI
WEST Simon
DoB: 1972-02-08
PoB: FLEETWOOD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Cours Albert Thomas 69003 Lyon 3e Arrondissement FRANCE
15816263 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
16032237 380722504 @Company
@Persons
@UBO
@INPI
NEEB Thomas
DoB: 1972-04-01
PoB: 67061 BOUXWILLER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Noisetiers 67270 Duntzenheim 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.