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 1972-12-26 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795182 403111776 @Company
@Persons
@UBO
@INPI
THOMAS CABANEL Eurydice
DoB: 1972-04-12
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30700 Flaux France yes
@Cadastre
@Geotag
795183 403111776 @Company
@Persons
@UBO
@INPI
THOMAS CABANEL Eurydice
DoB: 1972-04-12
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30700 Flaux France yes
@Cadastre
@Geotag
1595934 819457599 @Company
@Persons
@UBO
@INPI
THOMAS Delphine
DoB: 1972-01-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue D OLOMOUC 92160 Antony FRANCE
2585678 821699741 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1972-12-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
181 Route de Châteauneuf 26200 Montélimar France
2621082 438936205 @Company
@Persons
@UBO
@INPI
LASSAGNE Sébastien Thomas René
DoB: 1972-01-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 26160 Le Poët-Laval France
2631566 821056884 @Company
@Persons
@UBO
@INPI
BOUVIER Matthieu Thomas Dominique
DoB: 1972-12-13
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue des Roses Quartier de Boresse 26240 Beausemblant France
2662894 493275531 @Company
@Persons
@UBO
@INPI
THOMAS Yann
DoB: 1972-02-25
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Côtes du Rhône 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860335 493450787 @Company
@Persons
@UBO
@INPI
GIBAUT Thomas Pierre Henri Louis
DoB: 1972-04-11
PoB: MAISONS ALFORT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 place de la 2° Division Blindee 77350 Le Mee Sur Seine France
3013891 482881463 @Company
@Persons
@UBO
@INPI
THOMAS Gauthier
DoB: 1972-12-26
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue POINCARE 55300 Sampigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013892 482881463 @Company
@Persons
@UBO
@INPI
THOMAS Gauthier
DoB: 1972-12-26
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue POINCARE 55300 Sampigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549213 822700969 @Company
@Persons
@UBO
@INPI
THOMAS Jacky, Daniel, Marc
DoB: 1972-07-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerprigent 22170 Boqueho FRANCE
5828693 499138303 @Company
@Persons
@UBO
@INPI
GIVORD Sébastien Yann Thomas
DoB: 1972-07-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de Karben 38120 Saint-Égrève France
6087127 813471810 @Company
@Persons
@UBO
@INPI
GAUFFRIAU Thomas Stéphane
DoB: 1972-08-26
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis promenade de Bellevue 44980 Sainte Luce Sur Loire France
6087128 813471810 @Company
@Persons
@UBO
@INPI
GAUFFRIAU Thomas Stéphane
DoB: 1972-08-26
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis promenade de Bellevue 44980 Sainte Luce Sur Loire France
7317078 478785850 @Company
@Persons
@UBO
@INPI
THOMAS GABLOT Frédérique Nadege Colette
DoB: 1972-10-18
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcel Cachin 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317079 478785850 @Company
@Persons
@UBO
@INPI
THOMAS GABLOT Frédérique Nadege Colette
DoB: 1972-10-18
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Marcel Cachin 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016692 380810143 @Company
@Persons
@UBO
@INPI
THOMAS Guenael
DoB: 1972-12-26
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERORDO BULEON 56420 PLUMELEC FRANCE
10058910 403114648 @Company
@Persons
@UBO
@INPI
THOMAS Guenhael
DoB: 1972-12-26
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERORDO BULEON 56420 PLUMELEC FRANCE yes
@Cadastre
@Geotag
11479563 497828145 @Company
@Persons
@UBO
@INPI
AVELINE DE BIDAN THOMAS Marie Cecile
DoB: 1972-12-26
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38530 PONTCHARRA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11676415 333869550 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1972-11-12
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moresse 42130 Boën FRANCE
11676418 333869550 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1972-11-12
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Moresse 42130 Boën FRANCE
12170709 533753281 @Company
@Persons
@UBO
@INPI
HUOT Thomas
DoB: 1972-03-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Delancey Street 0 94107 SAN FRANCISCO ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12434281 702012956 @Company
@Persons
@UBO
@INPI
LE BASTART DE VILLENEUVE Thomas Yves Séraphin
DoB: 1972-05-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 Avenue RAYMOND POINCARE 75016 Paris FRANCE yes
@Cadastre
@Geotag
12575944 423243047 @Company
@Persons
@UBO
@INPI
COURPOTIN Thomas, Célestin, Georges
DoB: 1972-12-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PAYS DE BRAY 76130 MONT SAINT AIGNAN FRANCE
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
14146272 379690167 @Company
@Persons
@UBO
@INPI
Le Bastart De Villeneuve Thomas
DoB: 19/05/1972
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue Raymond Poincaré 75116 Paris France
14223665 479301061 @Company
@Persons
@UBO
@INPI
NONY Thomas Jean Alain
DoB: 1972-06-12
PoB: ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Mascareignes Lieudit "Pointe des Châteaux" 97436 St Leu France
14223666 479301061 @Company
@Persons
@UBO
@INPI
NONY Thomas Jean Alain
DoB: 1972-06-12
PoB: ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Mascareignes Lieudit "Pointe des Châteaux" 97436 St Leu France
14288302 410353577 @Company
@Persons
@UBO
@INPI
HENNEBO Thomas Bernard Gedeon
DoB: 1972-03-26
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Des Grenades BOIS ROUGE 97460 Saint-Paul France
14358164 853873958 @Company
@Persons
@UBO
@INPI
CORTES Laurent Emile Thomas
DoB: 1972-12-26
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 B Rue Emery Talvy 97438 Sainte-Marie France
14475421 528734429 @Company
@Persons
@UBO
@INPI
IGIRCIK Victor
DoB: 1972-12-21
PoB: ISTAMBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Christophe Thomas Walliser 67200 Strasbourg FRANCE
14484574 678501370 @Company
@Persons
@UBO
@INPI
RIEHL Thomas
DoB: 1972-05-22
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Champs 67410 Drusenheim FRANCE
14547509 890262132 @Company
@Persons
@UBO
@INPI
LORENTZ Thomas
DoB: 1972-11-13
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Bitche 67510 Climbach FRANCE
14547510 890262132 @Company
@Persons
@UBO
@INPI
LORENTZ Thomas
DoB: 1972-11-13
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Bitche 67510 Climbach FRANCE
16093728 850741406 @Company
@Persons
@UBO
@INPI
DUPON Thomas
DoB: 1972-10-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Broudichoux 24460 Agonac 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.