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 1972-11-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580261 831003660 @Company
@Persons
@UBO
@INPI
THOMAS BARDIN Isabelle
DoB: 1972-01-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Tour 85750 Angles France yes
@Cadastre
@Geotag
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
2016334 440055663 @Company
@Persons
@UBO
@INPI
THOMAS FRANCK ROBERT LAURENT
DoB: 1972-06-20
PoB: STE CATHERINE LES ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Fougeres 60260 Lamorlaye France
2820237 518511837 @Company
@Persons
@UBO
@INPI
GRANAT Samuel Thomas
DoB: 1972-02-20
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1013 rue de Cormes 45590 Saint-Cyr-en-Val France
2820238 518511837 @Company
@Persons
@UBO
@INPI
GRANAT Samuel Thomas
DoB: 1972-02-20
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1013 rue de Cormes 45590 Saint-Cyr-en-Val France
2865404 808199434 @Company
@Persons
@UBO
@INPI
GRANAT Samuel Thomas
DoB: 1972-02-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1013 rue de Cormes 45590 Saint Cyr en Val France
4664362 511942732 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Marie-Jeanne
DoB: 1972-11-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin des Cigales 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4664363 511942732 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Marie-Jeanne
DoB: 1972-11-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Cigales 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5306278 440924801 @Company
@Persons
@UBO
@INPI
LHERMITTE Thomas
DoB: 1972-11-20
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Hôtel de Ville 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
5491499 417884244 @Company
@Persons
@UBO
@INPI
BRESSON Thomas Jean René
DoB: 1972-07-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Lauriers 85540 La Jonchère France
5952602 823717301 @Company
@Persons
@UBO
@INPI
DURAFFOUR Sylvain, Thomas, Paul
DoB: 1972-03-03
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Maréchal Juin Res les Fleurs Bat Dahlias 20090 Ajaccio FRANCE
6199997 533106134 @Company
@Persons
@UBO
@INPI
GAUTHERON Sylvain Thomas
DoB: 1972-07-19
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Rabine 77820 Châtillon-la-Borde FRANCE
7115373 776635484 @Company
@Persons
@UBO
@INPI
PIANTA Thomas
DoB: 1972-11-19
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS IMPASSE DES TILLEULS AMPHION 74500 PUBLIER FRANCE
7454655 420290306 @Company
@Persons
@UBO
@INPI
PEYTAVI Thomas Franc
DoB: 1972-11-12
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CALADE ROUTE DE PALAVAS 34970 LATTES FRANCE
8178119 809932080 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1972-06-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Mathaly 31200 Toulouse France
8897064 512422544 @Company
@Persons
@UBO
@INPI
KOHLER THOMAS Anne
DoB: 1972-03-21
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8BIS Rue Beaumarchais 35700 Rennes FRANCE
10281562 480039114 @Company
@Persons
@UBO
@INPI
PERRISSIN-FABERT Thomas
DoB: 1972-08-01
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Tilleuls 73000 Barberaz FRANCE
10791822 492576954 @Company
@Persons
@UBO
@INPI
BERNASCONI Thomas Paul Louis
DoB: 1972-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Léon Gontier 80000 Amiens France
10809430 332789205 @Company
@Persons
@UBO
@INPI
BERNASCONI Thomas Paul Louis
DoB: 1972-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Boucher de Perthes 80000 Amiens France
10809431 332789205 @Company
@Persons
@UBO
@INPI
BERNASCONI Thomas Paul Louis
DoB: 1972-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Boucher de Perthes 80000 Amiens France
10821991 431794262 @Company
@Persons
@UBO
@INPI
BERNASCONI Thomas Paul Louis
DoB: 1972-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Boucher de Perthes 80000 Amiens France
10834519 344492574 @Company
@Persons
@UBO
@INPI
BERNASCONI Thomas Paul Louis
DoB: 1972-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Boucher de Perthes 80000 Amiens France
11180101 478274186 @Company
@Persons
@UBO
@INPI
LE BELLEC Thomas Claude
DoB: 1972-05-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 ter route de la Cote d'amour 44600 Saint-Nazaire France
12490878 478282510 @Company
@Persons
@UBO
@INPI
SAUVAL Gerald Serge Jean-Claude
DoB: 1972-02-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE AMBROISE THOMAS 76600 LE HAVRE FRANCE
13538407 879528784 @Company
@Persons
@UBO
@INPI
BERNASCONI Thomas
DoB: 1972-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Boucher de Perthes 80000 Amiens France
13694150 326981321 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1972-05-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tourny 36B Rue Aval 27510 Vexin-sur-Epte FRANCE
13735043 482229101 @Company
@Persons
@UBO
@INPI
RAGOT Alexis, Thomas, Jean-Baptiste
DoB: 1972-10-20
PoB: DIJON FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
quartier Bout Bois 97221 Le carbet France
13789247 809452352 @Company
@Persons
@UBO
@INPI
RAGOT Alexis Thomas Jean-Baptiste
DoB: 1972-10-20
PoB: DIJON FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 allée Despipirits Quartier Bout-bois 97221 Le carbet France yes
@Cadastre
@Geotag
14145772 332011162 @Company
@Persons
@UBO
@INPI
Leba Thomas
DoB: 26/11/1972
PoB: Désertines FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fidélité 75010 Paris France
14822507 518638770 @Company
@Persons
@UBO
@INPI
ROBERT Thomas
DoB: 26/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
23 rue de Maubeuge 75009 Paris France
15418850 344492574 @Company
@Persons
@UBO
@INPI
BERNASCONI Thomas Paul Louis
DoB: 1972-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Boucher de Perthes 80000 Amiens France
15419010 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
yes
@Cadastre
@Geotag
15439752 313775868 @Company
@Persons
@UBO
@INPI
GUICHARDON Thomas
DoB: 1972-04-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Sautaret 38790 Saint-Georges-d'Espéranche France
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
15664939 833362379 @Company
@Persons
@UBO
@INPI
THOMAS SEBIRE Karine, Denise, Renée
DoB: 1972-02-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Puits 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
15664940 833362379 @Company
@Persons
@UBO
@INPI
THOMAS SEBIRE Karine, Denise, Renée
DoB: 1972-02-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Puits 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
16120370 313775868 @Company
@Persons
@UBO
@INPI
GUICHARDON Thomas
DoB: 1972-04-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Sautaret 38790 Saint-Georges-d'Espéranche 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.