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 1974-08-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13795 414642793 @Company
@Persons
@UBO
@INPI
LEMONNIER Thomas
DoB: 1974-06-04
PoB: 14370 Le Molay-Littry (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Buis 42350 La Talaudière France
802861 821633104 @Company
@Persons
@UBO
@INPI
WODA Thomas
DoB: 1974-07-28
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue De l'Oppidium 30114 Nages-et-Solorgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
941356 492870787 @Company
@Persons
@UBO
@INPI
SAÏAG Thomas
DoB: 1974-03-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Grandvaux 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2416710 512955998 @Company
@Persons
@UBO
@INPI
BUCHWALDER Thomas
DoB: 1974-08-30
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue Parmentier 75011 Paris France
3121181 819829946 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Gérard
DoB: 1974-04-28
PoB: 08490 Vouziers (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1336 Chemin des Vignes Ile de la Barthelasse 84000 Avignon France
3121182 819829946 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Gérard
DoB: 1974-04-28
PoB: 08490 Vouziers (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1336 Chemin des Vignes Ile de la Barthelasse 84000 Avignon France
3136648 499777548 @Company
@Persons
@UBO
@INPI
GOURDOUZE THOMAS Emeline
DoB: 1974-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Procession 30320 Marguerittes France yes
@Cadastre
@Geotag
3136649 499777548 @Company
@Persons
@UBO
@INPI
GOURDOUZE THOMAS Emeline
DoB: 1974-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Procession 30320 Marguerittes France yes
@Cadastre
@Geotag
3383368 402148464 @Company
@Persons
@UBO
@INPI
ROUCHIER William Frédéric Thomas
DoB: 1974-07-01
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Jean - Sébastien Barès 6100 Nice FRANCE
3625899 537581506 @Company
@Persons
@UBO
@INPI
THEVENOUD Thomas
DoB: 1974-05-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue Montchevrier 71300 Montceau-les-Mines France
4261798 480837152 @Company
@Persons
@UBO
@INPI
THOMAS Brice
DoB: 1974-08-30
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouchet Goudard 89270 Mailly-la-Ville France
5024237 448886515 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane Patrick Luc
DoB: 1974-03-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Pérrin Les Terrasses de L'ozon 69360 Saint-Symphorien-d'Ozon France
5565735 494331499 @Company
@Persons
@UBO
@INPI
THOMAS Cédric Jean-Luc Gérard
DoB: 1974-04-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Vallon Aubigny 85430 Aubigny-Les Clouzeaux France
6646115 533576138 @Company
@Persons
@UBO
@INPI
ROUBAUD THOMAS Agathe Elise Marie
DoB: 1974-08-30
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Métairie de Roche 86500 Jouhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646116 533576138 @Company
@Persons
@UBO
@INPI
ROUBAUD THOMAS Agathe Elise Marie
DoB: 1974-08-30
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Métairie de Roche 86500 Jouhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610033 790271506 @Company
@Persons
@UBO
@INPI
BOURDEAU Thomas
DoB: 1974-09-30
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villaret 5120 Saint-Martin-de-Queyrières FRANCE
7818188 414808071 @Company
@Persons
@UBO
@INPI
BLANCHARD Julien
DoB: 1974-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaitre 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
7818189 414808071 @Company
@Persons
@UBO
@INPI
BLANCHARD Julien
DoB: 1974-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaitre 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
9686693 791513252 @Company
@Persons
@UBO
@INPI
GUICHARD Yann Thomas
DoB: 1974-05-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de Kerhel 56400 Pluneret FRANCE
9696390 532396934 @Company
@Persons
@UBO
@INPI
GUICHARD Yann Thomas
DoB: 1974-05-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 route de Kerhel 56400 Pluneret FRANCE
11242258 314171455 @Company
@Persons
@UBO
@INPI
ALVAREZ Thomas Alain
DoB: 1974-06-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue de Compiègne 2200 Soissons France
11278044 794604975 @Company
@Persons
@UBO
@INPI
DUHAMEL Thomas, Michel, Joel, Gilles
DoB: 1974-10-14
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai de Caligny Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11278045 794604975 @Company
@Persons
@UBO
@INPI
DUHAMEL Thomas, Michel, Joel, Gilles
DoB: 1974-10-14
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai de Caligny Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11279000 800613986 @Company
@Persons
@UBO
@INPI
DUHAMEL Thomas, Michel, Joël, Gilles
DoB: 1974-10-14
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai de Caligny Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11279001 800613986 @Company
@Persons
@UBO
@INPI
DUHAMEL Thomas, Michel, Joël, Gilles
DoB: 1974-10-14
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai de Caligny Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11282200 530716430 @Company
@Persons
@UBO
@INPI
DUHAMEL Thomas, Michel, Joël, Gilles
DoB: 1974-10-14
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 promenade Abbé Lebouteiller 50270 Barneville-Carteret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282201 530716430 @Company
@Persons
@UBO
@INPI
DUHAMEL Thomas, Michel, Joël, Gilles
DoB: 1974-10-14
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 promenade Abbé Lebouteiller 50270 Barneville-Carteret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283530 449973023 @Company
@Persons
@UBO
@INPI
DUHAMEL Thomas Michel Joel Gilles
DoB: 1974-10-14
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PROMENADE L'ABBE LEBOUTEILLER BARNEVILLE CARTERET 50270 BARNEVILLE-CARTERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13811571 833643380 @Company
@Persons
@UBO
@INPI
GUEDEN Grégoire, Emeric, Thomas
DoB: 1974-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 avenue du Roule 92200 Neuilly-sur-Seine France
14321767 522222157 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume Wilfried
DoB: 1974-05-30
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place de Barcelone 75016 Paris France
15600930 317425981 @Company
@Persons
@UBO
@INPI
THOMAS Martin
DoB: 1974-02-22
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 Rue Desaix 75008 Paris 8e Arrondissement FRANCE
15600931 317425981 @Company
@Persons
@UBO
@INPI
THOMAS Martin
DoB: 1974-02-22
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Desaix 75008 Paris 8e Arrondissement FRANCE
15824012 318123528 @Company
@Persons
@UBO
@INPI
BIANCO Thomas
DoB: 1974-09-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
l'Etang 49360 Toutlemonde 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.