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 1975-06-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435338 448974071 @Company
@Persons
@UBO
@INPI
SOULES Cédric Thomas
DoB: 1975-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Bis Rue Edouard Vaillant 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
435339 448974071 @Company
@Persons
@UBO
@INPI
SOULES Cédric Thomas
DoB: 1975-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Bis Rue Edouard Vaillant 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
576738 341811362 @Company
@Persons
@UBO
@INPI
BAILLEUL Mathieu Thomas
DoB: 1975-05-24
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard Gambetta 35400 Saint-Malo FRANCE
932904 421577495 @Company
@Persons
@UBO
@INPI
RIBOUD SEYDOUX FORNIER DE CLAUSONNE RIBOUD SEYDOUX Thomas Amitabha
DoB: 1975-11-04
PoB: Boston Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Willow Road 0 London Nw3 1 Tj Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1010781 493093678 @Company
@Persons
@UBO
@INPI
THOMAS PIKE Clare
DoB: 1975-06-24
PoB: Bridgend Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin de Jardinier Lieu Dit les Drugères 74340 Samoëns France yes
@Cadastre
@Geotag
1030865 488018037 @Company
@Persons
@UBO
@INPI
GUILLAUMOT DE VALENCE de la MINARDIERE Thomas Pierre Michel
DoB: 1975-09-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Turenne 75003 Paris France
1534943 504333675 @Company
@Persons
@UBO
@INPI
MAUDET Laurent Thomas
DoB: 1975-02-13
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 AVENUE DE VERDUN 95310 Saint Ouen l'Aumône FRANCE
2502186 822131579 @Company
@Persons
@UBO
@INPI
Olivier Thomas Robert Henri
DoB: 1975-06-27
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 rue de Buzenval 92380 Garches France
2882816 533185625 @Company
@Persons
@UBO
@INPI
BLANC Thomas Luc Vincent
DoB: 1975-05-25
PoB: ST NAZAIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée René Pavard 45400 Semoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2882817 533185625 @Company
@Persons
@UBO
@INPI
BLANC Thomas Luc Vincent
DoB: 1975-05-25
PoB: ST NAZAIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée René Pavard 45400 Semoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3066691 424180883 @Company
@Persons
@UBO
@INPI
VERDA Thomas
DoB: 1975-06-24
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean Moulin 30150 Roquemaure France
3368909 513992503 @Company
@Persons
@UBO
@INPI
GAL Thomas Jean Paul
DoB: 1975-07-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Aimé Martin La Goelette 6200 Nice FRANCE
4729617 498475037 @Company
@Persons
@UBO
@INPI
BOUAZIZ Thomas
DoB: 1975-08-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Trousseau 75011 Paris FRANCE yes
@Cadastre
@Geotag
4729618 498475037 @Company
@Persons
@UBO
@INPI
BOUAZIZ Thomas
DoB: 1975-08-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Trousseau 75011 Paris FRANCE yes
@Cadastre
@Geotag
5855507 438542540 @Company
@Persons
@UBO
@INPI
CUCHET Elsa
DoB: 1975-06-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Impasse du Thomas 38500 Coublevie France
7094258 523534832 @Company
@Persons
@UBO
@INPI
SPRIET Thomas
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
yes
@Cadastre
@Geotag
7094259 523534832 @Company
@Persons
@UBO
@INPI
SPRIET Thomas
DoB: 1975-07-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Mathias 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7468875 531945061 @Company
@Persons
@UBO
@INPI
HEITZ Thomas Florimond Daniel
DoB: 1975-06-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 impasse de l'Agau 34970 Lattes FRANCE
8554306 818103467 @Company
@Persons
@UBO
@INPI
LARESE Maxime, Thomas
DoB: 1975-06-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Chariot d'Or 69004 Lyon 04 FRANCE
8645439 345335889 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1975-02-13
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 T Rue DES SABLIERES 79000 Niort FRANCE
8842705 379636657 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1975-06-24
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de la Butte Boeuvre Messac 35480 Guipry-Messac FRANCE
8846547 828283614 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1975-06-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue de la Gare 35480 Guipry-Messac FRANCE
8846548 828283614 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1975-06-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue de la Gare 35480 Guipry-Messac FRANCE
8938961 433845666 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1975-06-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue de la Gare Messac 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578674 828054627 @Company
@Persons
@UBO
@INPI
BOUCHER Olivier André Thomas
DoB: 1975-02-23
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tallet Sainte Colombe 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
10578675 828054627 @Company
@Persons
@UBO
@INPI
BOUCHER Olivier André Thomas
DoB: 1975-02-23
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tallet Sainte Colombe 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
11126432 522316090 @Company
@Persons
@UBO
@INPI
PHELIP Thomas
DoB: 1975-06-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis avenue Paul Vaillant-couturier Boulazac 24750 Boulazac Isle Manoire FRANCE
11126433 522316090 @Company
@Persons
@UBO
@INPI
PHELIP Thomas
DoB: 1975-06-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis avenue Paul Vaillant-couturier Boulazac 24750 Boulazac Isle Manoire FRANCE
11127711 522316793 @Company
@Persons
@UBO
@INPI
PHELIP Thomas
DoB: 1975-06-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis avenue Paul Vaillant-couturier Boulazac 24750 Boulazac Isle Manoire FRANCE
11127712 522316793 @Company
@Persons
@UBO
@INPI
PHELIP Thomas
DoB: 1975-06-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis avenue Paul Vaillant-couturier Boulazac 24750 Boulazac Isle Manoire FRANCE
11130445 378746580 @Company
@Persons
@UBO
@INPI
PHELIP Thomas
DoB: 1975-06-19
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ALSACE LORRAINE 24000 PERIGUEUX FRANCE
12013295 493093678 @Company
@Persons
@UBO
@INPI
THOMAS PIKE Clare
DoB: 1975-06-24
PoB: Bridgend Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Molliet 74740 Sixt-Fer-à-Cheval France yes
@Cadastre
@Geotag
12553497 510887136 @Company
@Persons
@UBO
@INPI
GHAZLI Yacine
DoB: 1975-06-30
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 allée Thomas Edison BP 20125 76143 Le Petit Quevilly FRANCE
14498868 802644187 @Company
@Persons
@UBO
@INPI
MORITZ Thomas
DoB: 1975-10-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RUE DES VERGERS 67112 Breuschwickersheim FRANCE
15861462 804508000 @Company
@Persons
@UBO
@INPI
Chabrol Thomas Roger
DoB: 21/06/1975
PoB: Châtenay-Malabry FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 bis avenue Albert 1er Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.