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 1975-03-17 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013934 797765559 @Company
@Persons
@UBO
@INPI
MARTY-LAVAUZELLE Thomas
DoB: 1975-03-21
PoB: 75108 Paris 8(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Claude Chahu 75016 Paris France
1154801 808192504 @Company
@Persons
@UBO
@INPI
CORNEILLE SAFAR-CORNEILLE Thomas Mathieu Julien
DoB: 1975-11-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Paris 93230 Romainville FRANCE
1163685 814587317 @Company
@Persons
@UBO
@INPI
DELFORT Thomas
DoB: 1975-03-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue Berthier 78000 Versailles FRANCE
2050512 751764994 @Company
@Persons
@UBO
@INPI
Juban Thomas Bernard
DoB: 1975-02-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 avenue des bois 74400 Chamonix Mont Blanc France
2234138 750117426 @Company
@Persons
@UBO
@INPI
Bourdin Thomas
DoB: 1975-12-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue Lamartine 92000 Nanterre France
2284528 827963026 @Company
@Persons
@UBO
@INPI
De Bony De Lavergne Thomas
DoB: 1975-09-10
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
139 rue de Rome 75017 Paris France
2401994 810816538 @Company
@Persons
@UBO
@INPI
Sage Antoine Thomas Jean-Louis
DoB: 1975-03-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Civry 75016 Paris France
4065401 828377788 @Company
@Persons
@UBO
@INPI
BRETON Thomas Michel Henri Gustave
DoB: 1975-12-17
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Marnière 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4065402 828377788 @Company
@Persons
@UBO
@INPI
BRETON Thomas Michel Henri Gustave
DoB: 1975-12-17
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Marnière 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4903782 814274353 @Company
@Persons
@UBO
@INPI
ROCHE Thomas Gaëtan Michel
DoB: 1975-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ferrachat 69005 Lyon France
5420193 439678426 @Company
@Persons
@UBO
@INPI
SABRIE Thomas
DoB: 1975-02-25
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Lalaque 82000 Montauban FRANCE
7087367 800892366 @Company
@Persons
@UBO
@INPI
DAOUT Thomas, Guillaume
DoB: 1975-11-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue André Duc 10600 La chapelle-saint-luc FRANCE
7243229 511050544 @Company
@Persons
@UBO
@INPI
ESPIL Thomas Vincent
DoB: 1975-11-10
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Fermettes 40480 Vieux-Boucau-les-Bains FRANCE yes
@Cadastre
@Geotag
7243230 511050544 @Company
@Persons
@UBO
@INPI
ESPIL Thomas Vincent
DoB: 1975-11-10
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Fermettes 40480 Vieux-Boucau-les-Bains FRANCE yes
@Cadastre
@Geotag
7319752 916450174 @Company
@Persons
@UBO
@INPI
GAEC RONDIER
DoB: 405257007
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Jouannets 18160 Saint-Hilaire-En-Lignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628859 418086682 @Company
@Persons
@UBO
@INPI
DUMESNIL Thomas
DoB: 1975-03-17
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rigaudières 61700 Domfront en Poiraie FRANCE yes
@Cadastre
@Geotag
8530246 533610812 @Company
@Persons
@UBO
@INPI
GUILLEMOT Thomas
DoB: 1975-03-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Boillots 25190 Saint-Hippolyte FRANCE
9316202 408168193 @Company
@Persons
@UBO
@INPI
CHAPELLE SARRAUTE Magalie Josiane Claudine
DoB: 1975-11-17
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Thomas 28170 Châteauneuf en Thimerais FRANCE
9690643 539947499 @Company
@Persons
@UBO
@INPI
LE GALLIC Thomas, Henri, Joseph
DoB: 1975-03-13
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Fontaines 56330 Pluvigner FRANCE
9722723 819033028 @Company
@Persons
@UBO
@INPI
SPRIET Thomas, Ary
DoB: 1975-07-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Mathias 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
10492507 480130442 @Company
@Persons
@UBO
@INPI
LANGARD DUBOIS Virginie
DoB: 1975-06-17
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE ALBERT THOMAS 55140 GOUSSAINCOURT FRANCE
10912195 511378101 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Thomas
DoB: 1975-05-17
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
474 route des Soudanieres 1250 Ceyzériat FRANCE
11248101 530504828 @Company
@Persons
@UBO
@INPI
THOMAS Alexandra Marie Laure
DoB: 1975-03-17
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Château 2600 Retheuil France yes
@Cadastre
@Geotag
11248102 530504828 @Company
@Persons
@UBO
@INPI
THOMAS Alexandra Marie Laure
DoB: 1975-03-17
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Château 2600 Retheuil France yes
@Cadastre
@Geotag
11483317 827543844 @Company
@Persons
@UBO
@INPI
THOMAS Cyrille
DoB: 1975-03-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Combe du Bas 21220 Gevrey-Chambertin FRANCE
11483318 827543844 @Company
@Persons
@UBO
@INPI
THOMAS Cyrille
DoB: 1975-03-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Combe du Bas 21220 Gevrey-Chambertin FRANCE
11519639 493131361 @Company
@Persons
@UBO
@INPI
THOMAS Cyrille Guillaume Benoit
DoB: 1975-03-30
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE COMBE DU BAS 21220 GEVREY CHAMBERTIN FRANCE
11540374 520867854 @Company
@Persons
@UBO
@INPI
THOMAS Cyrille Guillaume Benoit
DoB: 1975-03-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Combe du Bas 21220 Gevrey-Chambertin FRANCE
11552684 797530839 @Company
@Persons
@UBO
@INPI
THOMAS Cyrille, Guillaume, Benoit
DoB: 1975-03-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Combe du Bas 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
11552685 797530839 @Company
@Persons
@UBO
@INPI
THOMAS Cyrille, Guillaume, Benoit
DoB: 1975-03-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Combe du Bas 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
13494249 383947793 @Company
@Persons
@UBO
@INPI
FONTANA Cédric Thomas Mathieu
DoB: 1975-03-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint Ferjus 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494250 383947793 @Company
@Persons
@UBO
@INPI
FONTANA Cédric Thomas Mathieu
DoB: 1975-03-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Ferjus 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13552764 831676556 @Company
@Persons
@UBO
@INPI
BARRE Thomas
DoB: 1975-11-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Champlain 17200 Royan FRANCE
14542340 882282247 @Company
@Persons
@UBO
@INPI
LUBRANO DI FIGOLO Thomas
DoB: 1975-10-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Tourterelles 67205 Oberhausbergen FRANCE
14696479 801777871 @Company
@Persons
@UBO
@INPI
DEROUBAIX-MORTAGNE Thomas
DoB: 1975-09-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue de l'Apothicaire 59560 Comines France
14719035 483912234 @Company
@Persons
@UBO
@INPI
DUBREUIL THOMAS
DoB: 17/04/1975
PoB: LE MANS FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
Le Carwie port des Champs Elysees 75008 Paris France
14799518 822328316 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMADEUC Nolwen Gabrielle Marie-Josèphe
DoB: 1975-07-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grolière 16490 Pleuville FRANCE
14814830 834603235 @Company
@Persons
@UBO
@INPI
COQUARD THOMAS Claire, Marguerite, Marie
DoB: 1975-12-21
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Impasse des Rossignols 17138 Puilboreau FRANCE
15936680 449576842 @Company
@Persons
@UBO
@INPI
ROBIN THOMAS Nathalie Anouck Claire
DoB: 1975-05-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 T Boulevard Jacques Tete 95300 Pontoise 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.