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 1973-09-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77586 851929778 @Company
@Persons
@UBO
@INPI
GARNIER Thomas
DoB: 1973-01-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue Clos de la Tour Chissé 74700 Sallanches France
191452 422929588 @Company
@Persons
@UBO
@INPI
JUERY Thomas Louis
DoB: 1973-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
191453 422929588 @Company
@Persons
@UBO
@INPI
JUERY Thomas Louis
DoB: 1973-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
202639 434978466 @Company
@Persons
@UBO
@INPI
HOUOT Thomas
DoB: 1973-07-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Antoine Palazy 34500 Béziers FRANCE
1035913 498026467 @Company
@Persons
@UBO
@INPI
JOUFFRET THOMAS Carine
DoB: 1973-09-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 chemin de Granet 13090 Aix en Provence FRANCE
1193048 800533374 @Company
@Persons
@UBO
@INPI
AHOUNOU Ismaël
DoB: 1973-09-23
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Ambroise Thomas 93110 Rosny-sous-Bois FRANCE
2465339 428197149 @Company
@Persons
@UBO
@INPI
Buberl Thomas
DoB: 1973-03-24
PoB: Haan ALLEMAGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
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
4009614 499037745 @Company
@Persons
@UBO
@INPI
ELIZALDE THOMAS Claire
DoB: 1973-09-25
PoB: 64410 MOURENX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison Orgilainia 64220 ISPOURE FRANCE yes
@Cadastre
@Geotag
4039714 411653082 @Company
@Persons
@UBO
@INPI
ELIZALDE THOMAS Claire
DoB: 1973-09-25
PoB: 64410 MOURENX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Orgilainia 64220 ISPOURE FRANCE
4968507 484283734 @Company
@Persons
@UBO
@INPI
MONTJOUVENT Carine
DoB: 1973-02-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
6083437 813760667 @Company
@Persons
@UBO
@INPI
MICHAUD Cyrille Denis Joseph
DoB: 1973-12-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Saint Thomas 44360 Saint Etienne de Montluc France
6083438 813760667 @Company
@Persons
@UBO
@INPI
MICHAUD Cyrille Denis Joseph
DoB: 1973-12-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Saint Thomas 44360 Saint Etienne de Montluc France
6467199 452166895 @Company
@Persons
@UBO
@INPI
HEURTAUT Thomas Marie François
DoB: 1973-09-29
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Cardinal Lavigerie 33000 Bordeaux FRANCE
6467200 452166895 @Company
@Persons
@UBO
@INPI
HEURTAUT Thomas Marie François
DoB: 1973-09-29
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Cardinal Lavigerie 33000 Bordeaux FRANCE
7058137 353076318 @Company
@Persons
@UBO
@INPI
SERIS Thomas, Georges, Raymond
DoB: 1973-12-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Réaumur 17000 La Rochelle FRANCE
7058138 353076318 @Company
@Persons
@UBO
@INPI
SERIS Thomas, Georges, Raymond
DoB: 1973-12-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Réaumur 17000 La Rochelle FRANCE
7315925 821658325 @Company
@Persons
@UBO
@INPI
THOMAS Jérome, Dominique, Jean-Pierre
DoB: 1973-12-09
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Jonquilles 3410 Saint-Victor FRANCE
7315926 821658325 @Company
@Persons
@UBO
@INPI
THOMAS Jérome, Dominique, Jean-Pierre
DoB: 1973-12-09
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Jonquilles 3410 Saint-Victor FRANCE
10118842 450165253 @Company
@Persons
@UBO
@INPI
THOMAS David Claude Leon
DoB: 1973-02-01
PoB: COMMERCY (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49B RUE DE CEINTREY 54160 PULLIGNY FRANCE
10144782 805088770 @Company
@Persons
@UBO
@INPI
THOMAS Michaël
DoB: 1973-09-17
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Général Leclerc 54570 Foug FRANCE
10491762 789455144 @Company
@Persons
@UBO
@INPI
THOMAS Valery, Michel
DoB: 1973-09-25
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 chemin de Sapois 88400 Gérardmer FRANCE
10532383 484173539 @Company
@Persons
@UBO
@INPI
THOMAS Valery Michel
DoB: 1973-09-25
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 CHEMIN DE SAPOIS 88400 GERARDMER FRANCE
11334938 819461179 @Company
@Persons
@UBO
@INPI
THOMAS Johann David René
DoB: 1973-03-01
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin du Canal 39100 Choisey France
12139715 482915998 @Company
@Persons
@UBO
@INPI
CLEMENT Thomas
DoB: 1973-08-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33/35 Boulevard Jean Jaurès 92100 Boulogne-Billancourt 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
14516857 828588558 @Company
@Persons
@UBO
@INPI
GEAUFREAU Thomas, René, Claude
DoB: 1973-09-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de la Gare 67610 La Wantzenau FRANCE
15988730 433932027 @Company
@Persons
@UBO
@INPI
THOMAS Yann
DoB: 1973-05-25
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1456 Route de Menville Lieudit le Samieous 31530 Le Castéra 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.