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 1975-03-19 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77057 605920289 @Company
@Persons
@UBO
@INPI
COUVERT du CREST de CLERMONT Thomas Yves
DoB: 1975-03-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin Du Col du Dôme 74400 Chamonix-Mont-Blanc France
494512 833491111 @Company
@Persons
@UBO
@INPI
ZHOU Zhaowu
DoB: 1975-03-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Ambroise Thomas 93110 Rosny-sous-Bois FRANCE
905733 421755323 @Company
@Persons
@UBO
@INPI
JAVEGA Dan Nicolas
DoB: 1975-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Thomas Edison 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482739 814697710 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas
DoB: 1975-03-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Vignottes 25340 Gondenans-Montby FRANCE
1482740 814697710 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas
DoB: 1975-03-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Vignottes 25340 Gondenans-Montby FRANCE
2191947 489418665 @Company
@Persons
@UBO
@INPI
EDL Thomas
DoB: 1975-03-05
PoB: VIENNE AUTRICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
A-2700 Wiener-Neustadt 0 Inconnu
2328207 822479697 @Company
@Persons
@UBO
@INPI
Rowley Thomas
DoB: 1975-07-19
PoB: Adelaide AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Brook Green W6 7BD Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
2390843 445407398 @Company
@Persons
@UBO
@INPI
Jolimay Thomas
DoB: 1975-07-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bernard Palissy 92310 Sèvres France
2635932 794953778 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1975-10-19
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée du Gas 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
2635933 794953778 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1975-10-19
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée du Gas 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
2945813 434015954 @Company
@Persons
@UBO
@INPI
THOMAS Grégory
DoB: 1975-03-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Girarderie 28120 Montigny-le-Chartif FRANCE
2978614 499327815 @Company
@Persons
@UBO
@INPI
NEUVILLE Thomas
DoB: 1975-04-19
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOISDINIERES 86450 CHENEVELLES FRANCE
3388594 347826364 @Company
@Persons
@UBO
@INPI
GAL Thomas Jean Paul
DoB: 1975-07-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Aimé Martin La Goelette 2 Les Terrasses de la Baie des Anges 6200 Nice FRANCE
3422976 529003030 @Company
@Persons
@UBO
@INPI
GAL Thomas Jean Paul
DoB: 1975-07-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Aime Martin la Goélette 2 les Terrasses de la Baie des anges 6200 Nice FRANCE
3731604 440487833 @Company
@Persons
@UBO
@INPI
THOMAS Arnaud
DoB: 1975-03-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1535 CHE. DE LA CRAU 13750 PLAN D'ORGON FRANCE yes
@Cadastre
@Geotag
4455312 531298164 @Company
@Persons
@UBO
@INPI
DESMARECAUX Gauthier Thomas Bertrand
DoB: 1975-11-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
319 Rue De l'Abbé Bonpain 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
4455313 531298164 @Company
@Persons
@UBO
@INPI
DESMARECAUX Gauthier Thomas Bertrand
DoB: 1975-11-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 Rue De l'Abbé Bonpain 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
5026986 494977952 @Company
@Persons
@UBO
@INPI
BOCCA THOMAS Sandrine Léonie
DoB: 1975-04-12
PoB: Chalons en Champage (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Ville 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5026987 494977952 @Company
@Persons
@UBO
@INPI
BOCCA THOMAS Sandrine Léonie
DoB: 1975-04-12
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Ville 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5026988 494977952 @Company
@Persons
@UBO
@INPI
THOMAS Lionel
DoB: 1975-04-12
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Ville 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
7565901 821586799 @Company
@Persons
@UBO
@INPI
KOL Gokhan
DoB: 1975-08-03
PoB: Kartal TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 boulevard Emile Thomas les Negadis Bt B3 83300 Draguignan FRANCE
7959726 810159087 @Company
@Persons
@UBO
@INPI
BARBARIT THOMAS Hélène
DoB: 1975-05-19
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Parisii 78730 Saint-Arnoult-en-Yvelines FRANCE
7959727 810159087 @Company
@Persons
@UBO
@INPI
BARBARIT THOMAS Hélène
DoB: 1975-05-19
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Parisii 78730 Saint-Arnoult-en-Yvelines FRANCE
8718035 519455646 @Company
@Persons
@UBO
@INPI
BOUDOT Thomas
DoB: 1975-03-25
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Montagnards 63122 Ceyrat FRANCE
8718036 519455646 @Company
@Persons
@UBO
@INPI
BOUDOT Thomas
DoB: 1975-03-25
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Montagnards 63122 Ceyrat FRANCE
8783098 799119433 @Company
@Persons
@UBO
@INPI
BOUDOT Thomas
DoB: 1975-03-25
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Montagnards 63122 Ceyrat FRANCE
8783099 799119433 @Company
@Persons
@UBO
@INPI
BOUDOT Thomas
DoB: 1975-03-25
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Montagnards 63122 Ceyrat 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
11845964 410871826 @Company
@Persons
@UBO
@INPI
ISOARD ISOARD-THOMAS Pascal François Marc
DoB: 1975-05-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33BIS Rue Xavier Privas 69008 Lyon FRANCE yes
@Cadastre
@Geotag
11953984 605920289 @Company
@Persons
@UBO
@INPI
COUVERT du CREST de CLERMONT Thomas Yves
DoB: 1975-03-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin Du Col du Dôme 74400 Chamonix-Mont-Blanc France
12418596 481163020 @Company
@Persons
@UBO
@INPI
CABRIERES Thomas
DoB: 1975-09-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE
13679997 851969725 @Company
@Persons
@UBO
@INPI
LALONDE Thomas-Vassili Patrice
DoB: 1975-11-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Oeuvres de Chine 2300 Chauny France
13764338 529076671 @Company
@Persons
@UBO
@INPI
BOUAZIZ Thomas
DoB: 1975-08-24
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de Buffon Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
14127466 790599005 @Company
@Persons
@UBO
@INPI
CHATELAIN Yannick
DoB: 1975-08-08
PoB: Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue François Thomas 97310 Kourou France
14127471 790619175 @Company
@Persons
@UBO
@INPI
CHATELAIN Yannick
DoB: 1975-08-08
PoB: Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue François Thomas 97310 Kourou France
14152816 445407398 @Company
@Persons
@UBO
@INPI
Jolimay Thomas
DoB: 29/07/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 ter rue Gustave Guillaumet 92310 Sevres France
14887083 821974417 @Company
@Persons
@UBO
@INPI
BORCIC Thomas, Alexandre
DoB: 1975-06-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Clercs 57000 Metz FRANCE yes
@Cadastre
@Geotag
14887084 821974417 @Company
@Persons
@UBO
@INPI
BORCIC Thomas, Alexandre
DoB: 1975-06-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Clercs 57000 Metz FRANCE yes
@Cadastre
@Geotag
14958032 821974417 @Company
@Persons
@UBO
@INPI
BORCIC Thomas, Alexandre
DoB: 1975-06-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Clercs 57000 Metz FRANCE yes
@Cadastre
@Geotag
14958033 821974417 @Company
@Persons
@UBO
@INPI
BORCIC Thomas, Alexandre
DoB: 1975-06-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Clercs 57000 Metz FRANCE yes
@Cadastre
@Geotag
14972248 880038765 @Company
@Persons
@UBO
@INPI
DEMAUVE Karine
DoB: 1975-05-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse du Clos Thomas 94360 Bry-sur-Marne FRANCE
14973126 881789887 @Company
@Persons
@UBO
@INPI
WERLI Thomas
DoB: 1975-11-30
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Winkelhof 57400 Sarrebourg 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.