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 1973-02-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99212 422832378 @Company
@Persons
@UBO
@INPI
COUF Christelle
DoB: 1973-02-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: directeur délégué
@OCCRP Alef
@WC
LIEUDIT L ALMA 28250 Le Mesnil-Thomas FRANCE
115617 775575574 @Company
@Persons
@UBO
@INPI
BAUBION Thomas Michel Pierre
DoB: 1973-02-03
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chamblean 28500 Garnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
115629 775575574 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LES YEUX BLEDS
DoB: 349172767
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
les Yeux Bleds Garnay 28500 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197587 407572874 @Company
@Persons
@UBO
@INPI
POLLARD Thomas Guillaume André
DoB: 1973-02-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
890 Route de Sous-Savas 38440 Savas-Mépin France
1040303 422832378 @Company
@Persons
@UBO
@INPI
COUF Christelle
DoB: 1973-02-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: directeur délégué
@OCCRP Alef
@WC
LIEUDIT L ALMA 28250 Le Mesnil-Thomas FRANCE
1056504 775575574 @Company
@Persons
@UBO
@INPI
BAUBION Thomas Michel Pierre
DoB: 1973-02-03
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chamblean 28500 Garnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056516 775575574 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LES YEUX BLEDS
DoB: 349172767
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
les Yeux Bleds Garnay 28500 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493989 501767297 @Company
@Persons
@UBO
@INPI
THOMAS Cendrine
DoB: 1973-08-28
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Proudhon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2032866 440080463 @Company
@Persons
@UBO
@INPI
GONZALEZ THOMAS GAETAN
DoB: 1973-01-13
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 boulevard Victor 75015 Paris France
2032867 440080463 @Company
@Persons
@UBO
@INPI
GONZALEZ THOMAS GAETAN
DoB: 1973-01-13
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard Victor 75015 Paris France
2948056 349172767 @Company
@Persons
@UBO
@INPI
BAUBION Thomas
DoB: 1973-02-03
PoB: 77305 MONTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Yeux Bleds 28500 GARNAY FRANCE yes
@Cadastre
@Geotag
2948057 349172767 @Company
@Persons
@UBO
@INPI
BAUBION Thomas
DoB: 1973-02-03
PoB: 77305 MONTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Yeux Bleds 28500 GARNAY FRANCE yes
@Cadastre
@Geotag
2978781 315103143 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 COURS ALBERT THOMAS 69003 LYON 03 FRANCE
2991561 827835646 @Company
@Persons
@UBO
@INPI
JOUNION Thomas
DoB: 1973-11-19
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 rue Nolet 75017 Paris FRANCE
4261262 422162230 @Company
@Persons
@UBO
@INPI
LEVOY Thomas Jean Claude
DoB: 1973-06-30
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Grande-Rue 89700 Tissey France
6383948 452338593 @Company
@Persons
@UBO
@INPI
TROULAY Thomas
DoB: 1973-11-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue DE L'ABRIVADO 30132 Caissargues FRANCE
6923735 503215998 @Company
@Persons
@UBO
@INPI
BRAGIGAND François Thomas
DoB: 1973-03-02
PoB: 75117 75 Paris (17ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Cours Jean-Baptiste Langlet 51100 Reims FRANCE
6929188 316606839 @Company
@Persons
@UBO
@INPI
BRAGIGAND François Thomas
DoB: 1973-03-02
PoB: 75117 75 PARIS (17ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 cours Jean-Baptiste Langlet 51100 Reims FRANCE
7197233 808022586 @Company
@Persons
@UBO
@INPI
BARRAULT THOMAS Sandrine
DoB: 1973-02-13
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Benjamin Freze Bt A Appt 7 Sainte-Geneviève 83120 Sainte-Maxime FRANCE
7197234 808022586 @Company
@Persons
@UBO
@INPI
BARRAULT THOMAS Sandrine
DoB: 1973-02-13
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 avenue Benjamin Freze Bt A Appt 7 Sainte-Geneviève 83120 Sainte-Maxime FRANCE
8532964 488231184 @Company
@Persons
@UBO
@INPI
BAILLS Thomas
DoB: 1973-10-28
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 JARDIN D'ESTELLE VILLA 15 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
8747554 438286700 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Paul
DoB: 1973-02-28
PoB: 23008 AUBUSSON 23 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 63380 LANDOGNE FRANCE
9432105 507457265 @Company
@Persons
@UBO
@INPI
POLLARD Thomas Guillaume André
DoB: 1973-02-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Grandes Vignes 38440 Savas-Mépin France
9440509 507970341 @Company
@Persons
@UBO
@INPI
POLLARD Thomas Guillaume André
DoB: 1973-02-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Grandes Vignes 38440 Savas-Mépin France
9454986 340156892 @Company
@Persons
@UBO
@INPI
BIJOUTERIE IDA POLLARD
DoB: 422456830
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
Centre Commercial ZAC de Saint-Hubert 38080 L'Isle-d'Abeau France
9473847 482652344 @Company
@Persons
@UBO
@INPI
POLLARD Thomas Guillaume André
DoB: 1973-02-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Vignes 38440 Savas-Mépin France
9480374 407572874 @Company
@Persons
@UBO
@INPI
POLLARD Thomas Guillaume André
DoB: 1973-02-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Grandes Vignes 38440 Savas-Mépin France
10592690 493661789 @Company
@Persons
@UBO
@INPI
OWENS Samuel Thomas Russell
DoB: 1973-02-03
PoB: Royston Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU RANC - LE VILLAGE 30630 Saint-André-de-Roquepertuis France yes
@Cadastre
@Geotag
12204633 820631281 @Company
@Persons
@UBO
@INPI
TISSOT-GUERRAS THOMAS Odile
DoB: 1973-06-28
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12720924 434770111 @Company
@Persons
@UBO
@INPI
LEREBOURS Thomas Fabien Christophe
DoB: 1973-12-26
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 MAISON NEUVE ST AUBIN DE TERREGATTE 50240 ST AUBIN DE TERREGATTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573594 407572874 @Company
@Persons
@UBO
@INPI
POLLARD Thomas Guillaume André
DoB: 1973-02-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
890 Route de Sous-Savas 38440 Savas-Mépin France
14163171 883112351 @Company
@Persons
@UBO
@INPI
TIKEHAU INVESTMENT MANAGEMENT
DoB: 491909446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
14797439 482537057 @Company
@Persons
@UBO
@INPI
JOUFFRET THOMAS Carine, Isabelle
DoB: 1973-09-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
760 Chemin de Granet 13090 Aix-en-Provence 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.