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 1975-08-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198179 813011368 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1975-06-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée DES PIVOINES 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
1737476 534892500 @Company
@Persons
@UBO
@INPI
Thomas Darolt Séverine Dominique
DoB: 1975-08-02
PoB: 27294 Grainville (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 allée Yvonne 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2379422 822718268 @Company
@Persons
@UBO
@INPI
Cabaret Edouard
DoB: 1975-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Thomas Lemaitre 92000 Nanterre 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
3824593 799937768 @Company
@Persons
@UBO
@INPI
LAMBERT Thomas Charles Roger Joseph
DoB: 1975-08-02
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Pas du Loup 66100 Perpignan France
8194512 499753895 @Company
@Persons
@UBO
@INPI
ROCHE Thomas
DoB: 1975-12-12
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
8621414 514419589 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE yes
@Cadastre
@Geotag
8621415 514419589 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE yes
@Cadastre
@Geotag
9070294 822540902 @Company
@Persons
@UBO
@INPI
SERVAL Thomas
DoB: 1975-04-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
27 rue Delabordère 92200 Neuilly Sur Seine France
9574517 332138221 @Company
@Persons
@UBO
@INPI
THOMAS Alexandre Michel Guy
DoB: 1975-08-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 square Fourée 62223 Anzin-Saint-Aubin 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
11045170 509206256 @Company
@Persons
@UBO
@INPI
BRUNIAUX Thomas
DoB: 1975-08-27
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 place de l'Hôtel de Ville 62390 Auxi-le-château FRANCE
11275234 780883443 @Company
@Persons
@UBO
@INPI
THOMAS Alexandre
DoB: 1975-08-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
388 chemin de Saint-Dionisy 30980 Langlade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390571 452225576 @Company
@Persons
@UBO
@INPI
MARCEL Thomas
DoB: 1975-08-01
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Arthur Auger 92120 Montrouge FRANCE
11539701 500107982 @Company
@Persons
@UBO
@INPI
SOULARD Thomas Olivier Jean-Charles
DoB: 1975-08-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FRANCOIS RUDE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11539702 500107982 @Company
@Persons
@UBO
@INPI
SOULARD Thomas Olivier Jean-Charles
DoB: 1975-08-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE FRANCOIS RUDE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
14125713 750539025 @Company
@Persons
@UBO
@INPI
CHATELAIN Yannick
DoB: 1975-08-08
PoB: Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue François Thomas 97310 Kourou France
15664858 442583415 @Company
@Persons
@UBO
@INPI
SALOU Pierre, Thomas, Yann
DoB: 1975-04-27
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Picpus 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15835471 531632578 @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
15981657 804828275 @Company
@Persons
@UBO
@INPI
BRUNIAUX Thomas
DoB: 1975-08-27
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Cheval 62390 Auxi-le-Château 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.