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 1973-06-27 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280770 828014787 @Company
@Persons
@UBO
@INPI
BRUNO Thomas
DoB: 1973-06-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue du Vercors 83130 La Garde France
829903 794637108 @Company
@Persons
@UBO
@INPI
AUTO STEVE
DoB: 790166169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Thomas Edison 25000 Besançon France
920348 317720308 @Company
@Persons
@UBO
@INPI
THOMAS Régis
DoB: 1973-08-27
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
273 Rue de l'Eglise 69124 Colombier-Saugnieu France
1026209 428139935 @Company
@Persons
@UBO
@INPI
JEZEQUEL CYRILLE MARCEL
DoB: 1973-10-14
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Park Thomas 29950 Clohars-Fouesnant France yes
@Cadastre
@Geotag
1026210 428139935 @Company
@Persons
@UBO
@INPI
JEZEQUEL CYRILLE MARCEL
DoB: 1973-10-14
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Park Thomas 29950 Clohars-Fouesnant France yes
@Cadastre
@Geotag
1043632 823783311 @Company
@Persons
@UBO
@INPI
THOMAS SADRIN Alice
DoB: 1973-09-19
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue GODON 92700 Colombes 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
1758186 439328410 @Company
@Persons
@UBO
@INPI
ELISIAN THOMAS
DoB: 1973-05-27
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square La Bruyère 75009 Paris France
3192244 441714961 @Company
@Persons
@UBO
@INPI
THOMAS Géraldine
DoB: 1973-06-29
PoB: PARIS 13EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Clermont 60290 Cambronne-lès-Clermont FRANCE
3483216 414971978 @Company
@Persons
@UBO
@INPI
BRUNO Thomas
DoB: 1973-06-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Vercors Numéro 27 83130 La Garde FRANCE
4486259 484264627 @Company
@Persons
@UBO
@INPI
THOMAS Cédric Patrick
DoB: 1973-06-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Chardonnerets 22190 Plérin FRANCE
4486747 824311633 @Company
@Persons
@UBO
@INPI
THOMAS Cédric, Patrick
DoB: 1973-06-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Chardonnets 22190 Plérin FRANCE
6629054 333211845 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de Chaudet Targé 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629055 333211845 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Route de Chaudet Targé 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652972 754060036 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de Chaudet Targé 86100 Châtellerault FRANCE
6652973 754060036 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Route de Chaudet Targé 86100 Châtellerault FRANCE
6657871 805345105 @Company
@Persons
@UBO
@INPI
REVEILLAUD Thomas Guillaume
DoB: 1973-06-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Frédéric Bazille 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680610 752772202 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de Chaudet Targé 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7319439 381475722 @Company
@Persons
@UBO
@INPI
GAEC THOMAS
DoB: 444255228
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieu dit Chauviere 3370 Chazemais FRANCE
8357726 789751591 @Company
@Persons
@UBO
@INPI
ALMAX
DoB: 490633476
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 Rue Christophe Colomb 75008 Paris FRANCE
8856463 817965239 @Company
@Persons
@UBO
@INPI
TA Thomas
DoB: 1973-06-19
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lieu-dit Le Chalonge 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9303178 827908609 @Company
@Persons
@UBO
@INPI
LAVIROTTE Thomas, Marie, Vincent
DoB: 1973-02-06
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Clos des Fougères les Aulnes 898 route Départementale 142a 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9303179 827908609 @Company
@Persons
@UBO
@INPI
LAVIROTTE Thomas, Marie, Vincent
DoB: 1973-02-06
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Clos des Fougères les Aulnes 898 route Départementale 142a 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9359593 478709041 @Company
@Persons
@UBO
@INPI
THOMAS Hervé, Ferdinand
DoB: 1973-05-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Saules 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9359594 478709041 @Company
@Persons
@UBO
@INPI
THOMAS Hervé, Ferdinand
DoB: 1973-05-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Saules 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10895974 484531439 @Company
@Persons
@UBO
@INPI
SOYEZ Thomas
DoB: 1973-06-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 route de Genève 1120 Dagneux FRANCE
11377816 432846442 @Company
@Persons
@UBO
@INPI
THOMAS Virginie Stéphanie
DoB: 1973-09-06
PoB: 76231 Elbeuf
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cour Intérieure 15 rue du Contrat Social 76000 Rouen FRANCE
14605355 420067167 @Company
@Persons
@UBO
@INPI
HAMELIN THOMAS Marie-Line, Anne, Renée
DoB: 1973-10-27
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
724 rue Balay Lotissement Chante Perdrix 38370 Saint-Clair-du-Rhône FRANCE yes
@Cadastre
@Geotag
15550787 518465109 @Company
@Persons
@UBO
@INPI
STAEHLE Thomas Régis Philippe
DoB: 1973-10-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE FELDKIRCH 68920 WINTZENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15674668 890069883 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault France
15674669 890069883 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault France
15674672 890070576 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault France
15674673 890070576 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault France
15674676 890071384 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault France
15674677 890071384 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Alphonse André
DoB: 1973-06-27
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Chaudet 86100 Châtellerault France
15893253 850116823 @Company
@Persons
@UBO
@INPI
THOMAS DOURLENS Armelle Edith Odette
DoB: 1973-11-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pressagny le Val 33 Rue Georges Mauger 27940 Notre-Dame-de-l'Isle FRANCE
15893254 850116823 @Company
@Persons
@UBO
@INPI
THOMAS DOURLENS Armelle Edith Odette
DoB: 1973-11-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pressagny le Val 33 Rue Georges Mauger 27940 Notre-Dame-de-l'Isle 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.