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 1974-12-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2045508 807992904 @Company
@Persons
@UBO
@INPI
Palenzuela Thomas
DoB: 1974-06-12
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Richard Wagner Meudon MEUDON LA FORET 92360 Meudon France
2365006 750632697 @Company
@Persons
@UBO
@INPI
Englese Thomas
DoB: 1974-03-29
PoB: South Plainfield ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Willow Drive NJ 07930 Chester 0 Etats-Unis
2455888 480076678 @Company
@Persons
@UBO
@INPI
DUBUISSON THOMAS
DoB: 1974-07-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 avenue Parmentier 75011 Paris France
3225517 823968854 @Company
@Persons
@UBO
@INPI
LEMOINE Stefany Cécile
DoB: 1974-12-31
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Marcel Thomas 80500 Contoire Hamel FRANCE
3225518 823968854 @Company
@Persons
@UBO
@INPI
LEMOINE Stefany Cécile
DoB: 1974-12-31
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
31 Rue Marcel Thomas 80500 Contoire Hamel FRANCE
3712445 823977327 @Company
@Persons
@UBO
@INPI
CHARMASSON Thomas
DoB: 1974-12-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Jean Baltus 13210 Saint-rémy-de-Provence FRANCE
5334738 501443071 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien Claude Daniel
DoB: 1974-07-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Val 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334739 501443071 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien Claude Daniel
DoB: 1974-07-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Val 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549507 512133976 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1974-12-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du fief monsieur 85100 Les Sables-d'Olonne France
5549508 512133976 @Company
@Persons
@UBO
@INPI
THOMAS Hervé
DoB: 1974-12-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue du fief monsieur 85100 Les Sables-d'Olonne France
5567751 443566310 @Company
@Persons
@UBO
@INPI
DOUCET Sophie
DoB: 1974-09-03
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thomas Edison Saligny 85170 Bellevigny France
6707412 812231827 @Company
@Persons
@UBO
@INPI
CORNEC Thomas
DoB: 1974-12-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Monge 29200 Brest FRANCE
6736172 800751372 @Company
@Persons
@UBO
@INPI
COUVEIGNES Audrey
DoB: 1974-12-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Mathurin Thomas 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6736173 800751372 @Company
@Persons
@UBO
@INPI
COUVEIGNES Audrey
DoB: 1974-12-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Mathurin Thomas 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6743369 824366272 @Company
@Persons
@UBO
@INPI
TADDEI Thomas, Julien, Charles
DoB: 1974-11-01
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Denver 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743370 824366272 @Company
@Persons
@UBO
@INPI
TADDEI Thomas, Julien, Charles
DoB: 1974-11-01
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Denver 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948459 495401911 @Company
@Persons
@UBO
@INPI
THOMAS LAHAYE Christelle Roseline Danielle
DoB: 1974-05-29
PoB: 77238 77 JOUARRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Cul de Sac Fontaine-Denis-Nuisy 51120 FONTAINE DENIS NUISY FRANCE
9092188 805247020 @Company
@Persons
@UBO
@INPI
TEMPLEUVE DISTRIBUTION
DoB: 778148312
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
29 rue de Maresquel 59242 Templeuve France
9164887 823855507 @Company
@Persons
@UBO
@INPI
GREENTAG
DoB: 504725045
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 rue du Maresquel 59242 Templeuve France
9375711 750145716 @Company
@Persons
@UBO
@INPI
GUERVENO Thomas, Daniel, Jean
DoB: 1974-03-12
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 G route de la Plage 29940 La Forêt Fouesnant FRANCE
9399391 776218794 @Company
@Persons
@UBO
@INPI
BINDSCHEDLER Thomas
DoB: 1974-02-14
PoB: 71270 MACON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Epinoches 71000 Macon FRANCE
9401398 813467719 @Company
@Persons
@UBO
@INPI
LE ROUX Benoit
DoB: 1974-09-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 A Park Thomas 29950 Clohars-Fouesnant FRANCE
10807871 433973054 @Company
@Persons
@UBO
@INPI
BOCHE Thomas Xavier
DoB: 1974-07-24
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grande rue 80260 Allonville France
11676635 538804394 @Company
@Persons
@UBO
@INPI
PEREZ Eric Paul Thomas
DoB: 1974-04-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Martin Bernard 42000 Saint-Étienne FRANCE
11676637 538804394 @Company
@Persons
@UBO
@INPI
PEREZ Eric Paul Thomas
DoB: 1974-04-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Martin Bernard 42000 Saint-Étienne FRANCE
12623300 752756288 @Company
@Persons
@UBO
@INPI
VEZIER Julien, Charles, Thomas
DoB: 1974-12-28
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1804 route du Petit Pont 76940 Notre dame-de-Bliquetuit FRANCE
13663391 841023872 @Company
@Persons
@UBO
@INPI
VEDRINE Thomas Cédric Olivier
DoB: 1974-06-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
14509348 818467763 @Company
@Persons
@UBO
@INPI
CRONIMUS Thomas
DoB: 1974-01-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Pommiers 67720 Hoerdt FRANCE yes
@Cadastre
@Geotag
14636675 482982642 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1974-08-28
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU LACHART 73190 ST JEOIRE PRIEURE FRANCE
14637747 403147457 @Company
@Persons
@UBO
@INPI
DUBOIS Natacha
DoB: 1974-08-27
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Thomas Couture 60300 SENLIS FRANCE
14666155 345039523 @Company
@Persons
@UBO
@INPI
GUILLET Thomas Cédric
DoB: 1974-02-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rambins 38250 Corrençon-en-Vercors France yes
@Cadastre
@Geotag
14750723 55802540 @Company
@Persons
@UBO
@INPI
EURA AUDIT CRC CABINET ROUSSEAU CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Le Cat Sud 68 Cours Albert Thomas 69008 Lyon 8e Arrondissement FRANCE
15519442 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

 

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.