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 1975-10-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428613 408788156 @Company
@Persons
@UBO
@INPI
HELARY Thomas
DoB: 1975-12-30
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Clos des Noyers 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
1145009 808932073 @Company
@Persons
@UBO
@INPI
THOMAS Xavier, Gilles, Joël
DoB: 1975-10-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue des Moulins 93370 Montfermeil FRANCE
1195656 509491270 @Company
@Persons
@UBO
@INPI
THOMAS Xavier, Gilles, Joël
DoB: 1975-10-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue DES MOULINS 93370 Montfermeil FRANCE
1725518 797917390 @Company
@Persons
@UBO
@INPI
Prothon Pierre Thomas
DoB: 1975-03-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard de Rochechouart 75009 Paris France
1852323 797951001 @Company
@Persons
@UBO
@INPI
Prothon Pierre Thomas
DoB: 1975-03-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard de Rochechouart 75009 Paris France
2351361 823264437 @Company
@Persons
@UBO
@INPI
Picard Laurent Thomas Paul
DoB: 1975-05-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Trudaine 75009 Paris France
2352665 799117437 @Company
@Persons
@UBO
@INPI
Prothon Pierre Thomas
DoB: 1975-03-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 bis boulevard de Rochechouart 75009 Paris France
2352666 799117437 @Company
@Persons
@UBO
@INPI
Prothon Pierre Thomas
DoB: 1975-03-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard de Rochechouart 75009 Paris France
2604494 812833853 @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
2604495 812833853 @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
2993000 528764988 @Company
@Persons
@UBO
@INPI
ALLAIS Thomas
DoB: 1975-07-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Clos Bruneau 37260 Artannes-sur-Indre FRANCE
2993001 528764988 @Company
@Persons
@UBO
@INPI
ALLAIS Thomas
DoB: 1975-07-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Clos Bruneau 37260 Artannes-sur-Indre FRANCE
3048900 531950186 @Company
@Persons
@UBO
@INPI
PRÉTET Thomas Olivier Jean-Marie
DoB: 1975-10-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Remoulins Chemin de Clausonette 30840 Meynes France
3051482 493822852 @Company
@Persons
@UBO
@INPI
LEBRASSEUR Guillaume Thomas Philippe
DoB: 1975-06-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Moulin 91430 Igny France yes
@Cadastre
@Geotag
3147083 749980710 @Company
@Persons
@UBO
@INPI
MONAHAN Neil Thomas
DoB: 1975-10-13
PoB: Sligo Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Saint Albans Park Sandymount 0 Dublin Irlande yes
@Cadastre
@Geotag
5714361 308857838 @Company
@Persons
@UBO
@INPI
MARIE Julien
DoB: 1975-10-30
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Petit Thomas 33190 Barie FRANCE
5910789 345191654 @Company
@Persons
@UBO
@INPI
THOMAS DELACHAMBRE Stéphanie Jacqueline Andrée
DoB: 1975-01-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue MONTEUIL 38430 Saint-Jean-de-Moirans France
5910793 345191654 @Company
@Persons
@UBO
@INPI
THOMAS DELACHAMBRE Stéphanie Jacqueline Andrée
DoB: 1975-01-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue MONTEUIL 38430 Saint-Jean-de-Moirans France
6715404 488480245 @Company
@Persons
@UBO
@INPI
BORDEAU Karine Emmanuelle Geraldine
DoB: 1975-04-30
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 RUE FRANCIS THOMAS ZAC DU QUESTEL 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8219408 788744183 @Company
@Persons
@UBO
@INPI
CABROL Thomas
DoB: 1975-07-30
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 BIS Rue du Couvent 81200 Mazamet France
8219409 788744183 @Company
@Persons
@UBO
@INPI
CABROL Thomas
DoB: 1975-07-30
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Rue du Couvent 81200 Mazamet France
10492508 480130442 @Company
@Persons
@UBO
@INPI
DUBOIS Sebastien
DoB: 1975-10-20
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE ALBERT THOMAS 55140 GOUSSAINCOURT 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
12566172 798114013 @Company
@Persons
@UBO
@INPI
TAO Thomas
DoB: 1975-09-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 route de Longuerue 76690 La Rue Saint-Pierre FRANCE
12572453 413258005 @Company
@Persons
@UBO
@INPI
BOUDIER Matthias Corentin Thomas
DoB: 1975-04-10
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue chemin Scribe 92190 Meudon FRANCE
13577093 351742333 @Company
@Persons
@UBO
@INPI
NEVEUX Thomas Bernard
DoB: 1975-05-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue Robespierre 93100 Montreuil France
13826688 852635028 @Company
@Persons
@UBO
@INPI
LEBERT Thomas Gratien Bernard Pièrre
DoB: 1975-03-14
PoB: MONTAUBAN FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
residence Plein Sud Appt 101 quartier Dizac Bât B 97223 Le diamant 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.