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 1975-12-16 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947570 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 yes
@Cadastre
@Geotag
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
1358312 419963475 @Company
@Persons
@UBO
@INPI
LANDREAU Thomas Paul Christian
DoB: 1975-06-14
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métairie 16300 Criteuil-la-Magdeleine FRANCE
1509523 491510475 @Company
@Persons
@UBO
@INPI
THIEULIN Thomas
DoB: 1975-08-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA VOUTE 75012 PARIS 12 FRANCE
1726532 533753430 @Company
@Persons
@UBO
@INPI
Thomas Dyfed
DoB: 1975-12-25
PoB: Stirling ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 2/A - 11 Hyndland Road G 129JP Glasgow 0 Royaume-Uni yes
@Cadastre
@Geotag
1897422 793051392 @Company
@Persons
@UBO
@INPI
Cottarel Thomas, Jean
DoB: 1975-09-12
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Quincampoix 75003 Paris France
2012989 803533223 @Company
@Persons
@UBO
@INPI
Vevaud Thomas
DoB: 1975-12-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
179 avenue Jean-Baptiste Charcot 92400 Courbevoie France
2268118 332077296 @Company
@Persons
@UBO
@INPI
Vevaud Thomas
DoB: 1975-12-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 rue Jean-Baptiste Charcot 92400 Courbevoie France yes
@Cadastre
@Geotag
2734584 537414948 @Company
@Persons
@UBO
@INPI
THOMAS CHABERT Christèle
DoB: 1975-12-16
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Santa Maria Résidence les Cristallines 34300 Le Cap d'Agde FRANCE yes
@Cadastre
@Geotag
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
3213331 513168708 @Company
@Persons
@UBO
@INPI
BERTHOLON Gaëtan Bernard Pierre
DoB: 1975-01-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Marcel Thomas 80500 Contoire Hamel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213332 513168708 @Company
@Persons
@UBO
@INPI
BERTHOLON Gaëtan Bernard Pierre
DoB: 1975-01-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Marcel Thomas 80500 Contoire Hamel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3239441 399361682 @Company
@Persons
@UBO
@INPI
MICHEL Guillaume Thomas
DoB: 1975-01-16
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Mariés 69380 Marcilly-d'Azergues France
3239442 399361682 @Company
@Persons
@UBO
@INPI
MICHEL Guillaume Thomas
DoB: 1975-01-16
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Mariés 69380 Marcilly-d'Azergues France
4131742 520807470 @Company
@Persons
@UBO
@INPI
VEVAUD Thomas
DoB: 1975-12-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue Jean-Baptiste Charcot 92400 Courbevoie FRANCE
4427599 485183867 @Company
@Persons
@UBO
@INPI
CHANTRY Thomas François Jacques
DoB: 1975-05-16
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue ADOLPHE GEERAERT 59240 Dunkerque France
4526408 403279540 @Company
@Persons
@UBO
@INPI
THOMAS Ronan, Jean, René
DoB: 1975-10-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Moulin à Vent 78860 Saint-Nom-la-Bretèche FRANCE
6107344 821429453 @Company
@Persons
@UBO
@INPI
Verot Thomas
DoB: 1975-09-08
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Arégnaudeau 44100 Nantes France
6107345 821429453 @Company
@Persons
@UBO
@INPI
Verot Thomas
DoB: 1975-09-08
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue Arégnaudeau 44100 Nantes France
7367984 419240882 @Company
@Persons
@UBO
@INPI
CANET Thomas Henri Robert
DoB: 1975-04-26
PoB: 92007 BAGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 FAUBOURG BOUTONNET 34000 MONTPELLIER FRANCE
7738101 509230066 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1975-02-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean de la Bruyère 41000 Blois FRANCE yes
@Cadastre
@Geotag
7992507 483435822 @Company
@Persons
@UBO
@INPI
BESNIER THOMAS FABIEN LUC
DoB: 1975-12-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Bagatelle 37540 Saint Cyr Sur Loire France
7992508 483435822 @Company
@Persons
@UBO
@INPI
BESNIER THOMAS FABIEN LUC
DoB: 1975-12-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Bagatelle 37540 Saint Cyr Sur Loire France
8006759 482670056 @Company
@Persons
@UBO
@INPI
REMOVILLE JEROME THOMAS
DoB: 1975-12-11
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Acacias 60560 Orry la Ville France
9360377 319331716 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1975-12-31
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue LAVOISIER 29000 Quimper FRANCE
9405292 823968284 @Company
@Persons
@UBO
@INPI
BERTHOLON Gaétan, Bernard, Pierre
DoB: 1975-01-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Marcel Thomas 80500 Contoire Hamel FRANCE yes
@Cadastre
@Geotag
11536715 531484582 @Company
@Persons
@UBO
@INPI
COLLOMB Thomas François Paul
DoB: 1975-09-12
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 cours Général de Gaulle 21000 Dijon FRANCE
11822794 301770723 @Company
@Persons
@UBO
@INPI
GENEVIER Thomas
DoB: 1975-07-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue ANDRE MALRAUX LES CUQUES 13380 Plan-de-Cuques FRANCE
11886142 423163567 @Company
@Persons
@UBO
@INPI
SICA RAISINOR - SOCIETE COOPERATIVE D INTERET COLLECTIF AGRICOLE A FORME ANONYME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue CLEMENT THOMAS 33500 Libourne FRANCE
12155979 828308114 @Company
@Persons
@UBO
@INPI
THOMAS Bertrand
DoB: 1975-04-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Neauphle 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
12565438 350792685 @Company
@Persons
@UBO
@INPI
GLOUX Thomas, Mathieu, Marie
DoB: 1975-11-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du 11 Novembre 27690 Léry FRANCE
13181414 487552820 @Company
@Persons
@UBO
@INPI
VIET Thomas
DoB: 1975-12-16
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Henri Dunant 77178 Oissery France
13181415 487552820 @Company
@Persons
@UBO
@INPI
VIET Thomas
DoB: 1975-12-16
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Henri Dunant 77178 Oissery France
13193717 518335542 @Company
@Persons
@UBO
@INPI
VIET Thomas
DoB: 1975-12-16
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Henri Dunant 77178 Oissery France yes
@Cadastre
@Geotag
13193718 518335542 @Company
@Persons
@UBO
@INPI
VIET Thomas
DoB: 1975-12-16
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Henri Dunant 77178 Oissery France yes
@Cadastre
@Geotag
14312076 503572760 @Company
@Persons
@UBO
@INPI
SABRIE Thomas Anne Etienne
DoB: 1975-02-25
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE POUGET 215 COTE DU PAPE 46090 Pradines France
14548070 890904105 @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
15538579 444404974 @Company
@Persons
@UBO
@INPI
CARTENI Thomas Robert
DoB: 1975-12-16
PoB: CROIX -59-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE CHARLES SAINT VENANT 59185 PROVIN FRANCE
16156967 319331716 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1975-12-31
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Lavoisier 29000 Quimper FRANCE
16205787 515198349 @Company
@Persons
@UBO
@INPI
QUILIBRANO Thomas
DoB: 1975-12-17
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement San Petru Lotissement 4 Lieu-Dit Saint-Pierre 20167 Sarrola-Carcopino 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.