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 1974-09-16 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33596 519543664 @Company
@Persons
@UBO
@INPI
DUMONT Thomas
DoB: 1974-05-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
55 bis Rue François Génin 69005 Lyon France
275977 819711862 @Company
@Persons
@UBO
@INPI
DEBEAUVAIS François, Thomas, Jean
DoB: 1974-10-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 route de Doelan 29360 Clohars-Carnoët FRANCE
295294 800774838 @Company
@Persons
@UBO
@INPI
THOMAS PONT Linda Nadège
DoB: 1974-05-20
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Merigou 9300 Bénaix France
314842 533831483 @Company
@Persons
@UBO
@INPI
SELARL THOMAS
DoB: 517575890
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Boulevard Edgar Kofler 38500 Voiron France
657538 443093315 @Company
@Persons
@UBO
@INPI
COLLOMB Thomas Salvador
DoB: 1974-03-09
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Pierre Brossolette 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
657539 443093315 @Company
@Persons
@UBO
@INPI
COLLOMB Thomas Salvador
DoB: 1974-03-09
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Avenue Pierre Brossolette 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1035594 430182014 @Company
@Persons
@UBO
@INPI
INGUIMBERTI Grégory, Julien
DoB: 1974-09-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Albert Thomas 42300 Roanne FRANCE yes
@Cadastre
@Geotag
1035595 430182014 @Company
@Persons
@UBO
@INPI
INGUIMBERTI Grégory, Julien
DoB: 1974-09-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Albert Thomas 42300 Roanne FRANCE yes
@Cadastre
@Geotag
1200071 444650097 @Company
@Persons
@UBO
@INPI
BOUGHRARA Amina
DoB: 1974-09-03
PoB: KSOUR ESSEF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Albert Thomas 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1200072 444650097 @Company
@Persons
@UBO
@INPI
BOUGHRARA Amina
DoB: 1974-09-03
PoB: KSOUR ESSEF TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Albert Thomas 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1200073 444650097 @Company
@Persons
@UBO
@INPI
AZEK Ouahib
DoB: 1974-09-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Albert Thomas 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1209779 751856337 @Company
@Persons
@UBO
@INPI
BOUGHRARA AZEK Amina
DoB: 1974-09-03
PoB: KSOUR ESSEF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue ALBERT THOMAS 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1209780 751856337 @Company
@Persons
@UBO
@INPI
BOUGHRARA AZEK Amina
DoB: 1974-09-03
PoB: KSOUR ESSEF TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue ALBERT THOMAS 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1209781 751856337 @Company
@Persons
@UBO
@INPI
AZEK Ouahib
DoB: 1974-09-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue ALBERT THOMAS 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
3245895 521708867 @Company
@Persons
@UBO
@INPI
SARDI Thomas Lucien Marcel
DoB: 1974-12-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Littré 42300 Roanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245896 521708867 @Company
@Persons
@UBO
@INPI
SARDI Thomas Lucien Marcel
DoB: 1974-12-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Littré 42300 Roanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3424560 349952846 @Company
@Persons
@UBO
@INPI
CASTELLINI Thomas Olivier Camille
DoB: 1974-03-16
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Colonel Bellando de Castro 98000 0 MONACO MONACO
4102218 810759860 @Company
@Persons
@UBO
@INPI
BRIGOUT Laurent Jean-Marc
DoB: 1974-01-09
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Allée Albert Thomas 91300 Massy FRANCE
5793749 429466485 @Company
@Persons
@UBO
@INPI
ARMAND Thomas
DoB: 1974-09-16
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASE ULM MONTPEZAT 47360 MONTPEZAT FRANCE
5811034 795050483 @Company
@Persons
@UBO
@INPI
GENNATAS Thomas
DoB: 1974-05-16
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Pressoir 38800 Champagnier France
5811035 795050483 @Company
@Persons
@UBO
@INPI
GENNATAS Thomas
DoB: 1974-05-16
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Pressoir 38800 Champagnier France
6673087 822945374 @Company
@Persons
@UBO
@INPI
RIBLER Yann Thomas
DoB: 1974-09-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Ferme Bernay 86240 Iteuil FRANCE
7437069 507856763 @Company
@Persons
@UBO
@INPI
FOURNOL Thomas
DoB: 1974-12-16
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 - 223 avenue de Fabron ( 6000 Nice FRANCE
7437070 507856763 @Company
@Persons
@UBO
@INPI
FOURNOL Thomas
DoB: 1974-12-16
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 - 223 avenue de Fabron ( 6000 Nice FRANCE
8360698 518227178 @Company
@Persons
@UBO
@INPI
DUMONT Thomas
DoB: 1974-05-16
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 Rue Malesherbes 69006 Lyon FRANCE
9647303 819426594 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1974-09-16
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée de la Boilerie 87430 Verneuil-sur-Vienne FRANCE
10589263 497948323 @Company
@Persons
@UBO
@INPI
PONSON Thomas Jean Francois
DoB: 1974-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Laurencin 69002 Lyon France yes
@Cadastre
@Geotag
11498651 800731739 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle, Christine, Henriette
DoB: 1974-09-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Sainte-Anne 21260 Selongey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498652 800731739 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle, Christine, Henriette
DoB: 1974-09-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Sainte-Anne 21260 Selongey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12353931 493029714 @Company
@Persons
@UBO
@INPI
MEAULLE Thomas Benjamin
DoB: 1974-10-16
PoB: DEAUVILLE (14800) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Chauveau 92200 Neuilly-sur-Seine FRANCE
12353932 493029714 @Company
@Persons
@UBO
@INPI
MEAULLE Thomas Benjamin
DoB: 1974-10-16
PoB: DEAUVILLE (14800) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Chauveau 92200 Neuilly-sur-Seine FRANCE
12794421 430182014 @Company
@Persons
@UBO
@INPI
INGUIMBERTI Gregory Julien
DoB: 1974-09-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALBERT THOMAS 42300 ROANNE FRANCE yes
@Cadastre
@Geotag
12794422 430182014 @Company
@Persons
@UBO
@INPI
INGUIMBERTI Gregory Julien
DoB: 1974-09-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ALBERT THOMAS 42300 ROANNE FRANCE yes
@Cadastre
@Geotag
13362766 751941741 @Company
@Persons
@UBO
@INPI
LUCY THOMAS Marie-France
DoB: 1974-09-13
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
207 avenue de la Voisier Hameau de Fanny 84100 Orange FRANCE
14077421 839952603 @Company
@Persons
@UBO
@INPI
REBUT Thomas
DoB: 1974-09-10
PoB: 77243 Lagny-sur-Marne France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit DIT GRAND CUL DE SAC 97133 Saint-Barthélemy France
14180006 888985330 @Company
@Persons
@UBO
@INPI
Cohen Thomas
DoB: 23/02/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 square de La Tour-Maubourg 75007 Paris France
15390144 394211197 @Company
@Persons
@UBO
@INPI
OBERT Thomas
DoB: 1974-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Avenue des Chateaupieds 92500 Rueil-Malmaison FRANCE
15406387 352458368 @Company
@Persons
@UBO
@INPI
BNP PARIBAS
DoB: 662042449
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Boulevard des Italiens 75009 Paris 9e Arrondissement FRANCE
15658335 790194120 @Company
@Persons
@UBO
@INPI
EUVRARD Thomas
DoB: 1974-11-29
PoB: 21166 Chenôve (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Boulevard de la Liberté 71000 Mâcon France
15962411 849161435 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric Thomas
DoB: 1974-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Rue de Fontenay 94130 Nogent-sur-Marne 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.