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 1975-07-17 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75893 434409736 @Company
@Persons
@UBO
@INPI
BOTTOLLIER-DEPOIS Sylvie
DoB: 1975-09-13
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
211967 851419978 @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
956460 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
2042639 822867123 @Company
@Persons
@UBO
@INPI
Dubreuil Thomas
DoB: 1975-04-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rond point Steffen 92600 Asnieres Sur Seine France
2069325 499084234 @Company
@Persons
@UBO
@INPI
CAZALIS DE FONDOUCE François
DoB: 1975-04-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Albert Thomas 75010 Paris France
2199373 804571925 @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
30 rue Robert Lindet 75015 Paris France
2873755 319545885 @Company
@Persons
@UBO
@INPI
CAMUS Thomas
DoB: 1975-12-12
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chappon 45000 Orléans France
2873756 319545885 @Company
@Persons
@UBO
@INPI
CAMUS Thomas
DoB: 1975-12-12
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Chappon 45000 Orléans France
4505093 818739211 @Company
@Persons
@UBO
@INPI
MONFORT Thomas
DoB: 1975-04-07
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue de l'Yser 22200 Pabu FRANCE
5194431 799780283 @Company
@Persons
@UBO
@INPI
ROUANET Cyril
DoB: 1975-07-17
PoB: 62108 Berck FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 rue Ambroise Thomas Cité de la Clochette 59500 Douai FRANCE
6021520 510198450 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien Michel René
DoB: 1975-07-17
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Gare Varades 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
6042718 751800566 @Company
@Persons
@UBO
@INPI
CHESNEAU Thomas Guy Numa
DoB: 1975-07-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 passage Félibien 44000 Nantes France
6506691 801471590 @Company
@Persons
@UBO
@INPI
EDERY Thomas
DoB: 1975-10-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bouquiere 33000 Bordeaux FRANCE
7027958 342213394 @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
7060839 511887309 @Company
@Persons
@UBO
@INPI
HAMAMI Jamel Thomas
DoB: 1975-07-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Pasteur 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081770 481357135 @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
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
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
7370366 488660101 @Company
@Persons
@UBO
@INPI
ROUX Thomas
DoB: 1975-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA CHINE 75020 PARIS 20 FRANCE
8563210 799578554 @Company
@Persons
@UBO
@INPI
LE COURBE Thomas
DoB: 1975-07-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Château 21190 Tailly FRANCE
9404466 508391901 @Company
@Persons
@UBO
@INPI
THOMAS Michaël, André
DoB: 1975-07-17
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lan Bricou 29310 Locunolé 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
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
11011150 812536563 @Company
@Persons
@UBO
@INPI
BRUNIAUX Thomas
DoB: 1975-08-27
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 place de l'Hôtel de Ville 62390 Auxi-le-château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11528711 807786199 @Company
@Persons
@UBO
@INPI
DE THOMAS DE LABARTHE Raphaël, François
DoB: 1975-06-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine des Arènes 60300 Senlis FRANCE yes
@Cadastre
@Geotag
11545917 798704797 @Company
@Persons
@UBO
@INPI
LE COURBE Thomas, Matthieu
DoB: 1975-07-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Château 21190 Tailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545918 798704797 @Company
@Persons
@UBO
@INPI
LE COURBE Thomas, Matthieu
DoB: 1975-07-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse du Château 21190 Tailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12287090 814321022 @Company
@Persons
@UBO
@INPI
LANAUTE Thomas
DoB: 1975-12-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Rieux 92100 Boulogne-Billancourt FRANCE
14493794 794184770 @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
14493795 794184770 @Company
@Persons
@UBO
@INPI
LUBRANO DI FIGOLO Thomas
DoB: 1975-10-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Tourterelles 67205 Oberhausbergen FRANCE
14501426 807936919 @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
14501427 807936919 @Company
@Persons
@UBO
@INPI
LUBRANO DI FIGOLO Thomas
DoB: 1975-10-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Tourterelles 67205 Oberhausbergen FRANCE
14514285 823673447 @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 yes
@Cadastre
@Geotag
14514286 823673447 @Company
@Persons
@UBO
@INPI
LUBRANO DI FIGOLO Thomas
DoB: 1975-10-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Tourterelles 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
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
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.