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 1972-10-17 found 36 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
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
1497288 344921754 @Company
@Persons
@UBO
@INPI
CORNATON Xavier
DoB: 1972-01-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Thomas Edison 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1497289 344921754 @Company
@Persons
@UBO
@INPI
CORNATON Xavier
DoB: 1972-01-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue Thomas Edison 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1772068 812572170 @Company
@Persons
@UBO
@INPI
Abinal Thomas
DoB: 1972-11-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de La Trémoille 75008 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
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
6033722 508130309 @Company
@Persons
@UBO
@INPI
LEMAIRE THOMAS-LEMAIRE Laurence
DoB: 1972-12-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Gallois 2 rue des Gallois 22000 Saint Brieuc France
6629902 491063269 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Armelle Marcelle Berthe
DoB: 1972-02-15
PoB: 95063 Bezons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Place de la Mairie 86410 Verrières FRANCE
6698648 807665187 @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
6718350 808051775 @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
6739779 539236570 @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
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
6835954 828106260 @Company
@Persons
@UBO
@INPI
COULON Sophie
DoB: 1972-04-30
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DES ANODONTES 17150 Saint-Thomas-de-Conac FRANCE
7060112 812470854 @Company
@Persons
@UBO
@INPI
SCHLEGEL Thomas, Jean
DoB: 1972-05-20
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Sully 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
7060113 812470854 @Company
@Persons
@UBO
@INPI
SCHLEGEL Thomas, Jean
DoB: 1972-05-20
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Sully 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
7072269 499907269 @Company
@Persons
@UBO
@INPI
SLIWINSKI Thomas Alexandre Marc
DoB: 1972-02-15
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE DE TOUCHERIT 17290 ARDILLIERES FRANCE
7078500 517723888 @Company
@Persons
@UBO
@INPI
SLIWINSKI Thomas Alexandre Marc
DoB: 1972-02-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Toucherit 17290 Ardillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078501 517723888 @Company
@Persons
@UBO
@INPI
SLIWINSKI Thomas Alexandre Marc
DoB: 1972-02-15
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Toucherit 17290 Ardillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087928 824435333 @Company
@Persons
@UBO
@INPI
THOMAS LAURENCON Larissa
DoB: 1972-10-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Chagnolet 17180 Périgny 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
10995106 450738588 @Company
@Persons
@UBO
@INPI
THOMAS DEFRANCE Sandrine
DoB: 1972-04-08
PoB: 62744 SAINTE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE D'ARRAS SAVY BERLETTE 62690 AUBIGNY EN ARTOIS FRANCE
11243513 825011687 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas Jacques
DoB: 1972-09-09
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise 2220 Sermoise France yes
@Cadastre
@Geotag
11243514 825011687 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas Jacques
DoB: 1972-09-09
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Eglise 2220 Sermoise 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
12219991 500486717 @Company
@Persons
@UBO
@INPI
LE ROLLAND Thomas
DoB: 1972-04-17
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Guy de Maupassant 92500 Rueil-Malmaison FRANCE
12238812 495357170 @Company
@Persons
@UBO
@INPI
ABINAL Thomas
DoB: 1972-11-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA TREMOILLE 75008 Paris 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
14439553 442398301 @Company
@Persons
@UBO
@INPI
SIMET Thomas
DoB: 1972-10-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Juifs 67000 Strasbourg FRANCE
14439554 442398301 @Company
@Persons
@UBO
@INPI
SIMET Thomas
DoB: 1972-10-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Juifs 67000 Strasbourg FRANCE
14804531 424994267 @Company
@Persons
@UBO
@INPI
Vergne Thomas Roger
DoB: 1972-07-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 avenue d'Arès 33000 Bordeaux France
14804532 424994267 @Company
@Persons
@UBO
@INPI
Vergne Thomas Roger
DoB: 1972-07-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 avenue d'Arès 33000 Bordeaux 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.