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 1973-06-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363491 831945746 @Company
@Persons
@UBO
@INPI
LAMOUILLE Thomas Jung
DoB: 1973-05-17
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Latour Maubourg 77350 Boissise-la-Bertrand FRANCE
363492 831945746 @Company
@Persons
@UBO
@INPI
LAMOUILLE Thomas Jung
DoB: 1973-05-17
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Latour Maubourg 77350 Boissise-la-Bertrand FRANCE
662326 326566130 @Company
@Persons
@UBO
@INPI
JUNG Thomas
DoB: 1973-07-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
875 CHEMIN DES BESQUENS 13820 Ensuès-la-Redonne 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
1056426 753457878 @Company
@Persons
@UBO
@INPI
DUPRE Thomas
DoB: 1973-11-07
PoB: 28391 Toury (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue De Richelieu 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056427 753457878 @Company
@Persons
@UBO
@INPI
DUPRE Thomas
DoB: 1973-11-07
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue De Richelieu 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1944230 529641342 @Company
@Persons
@UBO
@INPI
DUPRE Thomas
DoB: 1973-11-07
PoB: 28391 Toury (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Richelieu 75001 Paris France
2957900 804445500 @Company
@Persons
@UBO
@INPI
TESSIER BEAUVILLIER Estelle
DoB: 1973-06-14
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Grand'Cour 28250 Le Mesnil thomas FRANCE
2966297 819939646 @Company
@Persons
@UBO
@INPI
TESSIER BEAUVILLIER Estelle
DoB: 1973-06-14
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Grand'Cour 28250 Le Mesnil Thomas FRANCE yes
@Cadastre
@Geotag
2966298 819939646 @Company
@Persons
@UBO
@INPI
TESSIER BEAUVILLIER Estelle
DoB: 1973-06-14
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Grand'Cour 28250 Le Mesnil Thomas FRANCE yes
@Cadastre
@Geotag
2988744 530942531 @Company
@Persons
@UBO
@INPI
MARTINEZ Thomas
DoB: 1973-07-30
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Bécasse 28110 Lucé 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
5014225 508102332 @Company
@Persons
@UBO
@INPI
DEMEURE Clothilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69447 Lyon Cedex 3 France
5359398 429531247 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice
DoB: 1973-06-28
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Masure Annebecq 14380 Landelles et Coupigny FRANCE
5804776 751635624 @Company
@Persons
@UBO
@INPI
LABORDE Thomas Fabien Félicien
DoB: 1973-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue d'Algérie 69001 Lyon 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
7319445 381475722 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1973-06-20
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
lieudit Chauvières 3370 Chazemais FRANCE
7763810 498766088 @Company
@Persons
@UBO
@INPI
GUILLEGAULT Thomas
DoB: 1973-06-25
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE NATIONALE 41250 MONT PRES CHAMBORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763811 498766088 @Company
@Persons
@UBO
@INPI
GUILLEGAULT Thomas
DoB: 1973-06-25
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE NATIONALE 41250 MONT PRES CHAMBORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8252755 529765422 @Company
@Persons
@UBO
@INPI
CHAUVIN Thomas
DoB: 1973-06-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue des Astilbes 31130 Quint-Fonsegrives 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
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
12274654 819843426 @Company
@Persons
@UBO
@INPI
TISSOT-GUERRAZ 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
12283494 494225246 @Company
@Persons
@UBO
@INPI
TISSOT-GUERRAZ 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
12411646 482556396 @Company
@Persons
@UBO
@INPI
TISSOT-GUERRAZ THOMAS-ELKIN Odile Jacqueline Marie
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
12411647 482556396 @Company
@Persons
@UBO
@INPI
TISSOT-GUERRAZ THOMAS-ELKIN Odile Jacqueline Marie
DoB: 1973-06-28
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE yes
@Cadastre
@Geotag
14129315 801938747 @Company
@Persons
@UBO
@INPI
JKS FINANCES
DoB: 519388904
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue du Port 97320 Saint-Laurent-du-Maroni 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

 

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.