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 1976-02-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646459 413583709 @Company
@Persons
@UBO
@INPI
GUIBERT Thomas
DoB: 1976-01-29
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 au Vignot 33330 saint hippolyte France yes
@Cadastre
@Geotag
1228687 500943808 @Company
@Persons
@UBO
@INPI
ANCEROWCZ Martin
DoB: 1976-01-18
PoB: KUTNO POLOGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue Amboise Thomas 93700 Drancy FRANCE
2172622 38719415 @Company
@Persons
@UBO
@INPI
Blanchelande Thomas
DoB: 1976-11-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Loing 75017 Paris France
3443809 483201711 @Company
@Persons
@UBO
@INPI
PIGNAULT Thomas
DoB: 1976-05-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Avenue Bellevue 6100 Nice FRANCE
6231683 824435432 @Company
@Persons
@UBO
@INPI
THOMAS CHRETIEN Nathalie
DoB: 1976-02-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Omer Jouas 77166 Grisy-Suisnes FRANCE yes
@Cadastre
@Geotag
6245981 483563029 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1976-03-29
PoB: Strasbourg (67000) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
52 R BERZELIUS 75017 Paris FRANCE
6758599 424207215 @Company
@Persons
@UBO
@INPI
DILASSER THOMAS Marilyne
DoB: 1976-02-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis rue Keraveloc 29200 Brest FRANCE yes
@Cadastre
@Geotag
7524647 818701435 @Company
@Persons
@UBO
@INPI
LANZENBERG Thomas, Jean, Léon
DoB: 1976-01-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 avenue du Colonel Bonnet 75016 Paris 16 FRANCE
7524664 818696825 @Company
@Persons
@UBO
@INPI
LANZENBERG Thomas, Jean, Léon
DoB: 1976-01-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 avenue du Colonel Bonnet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7575906 350051850 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas, Pierre, Henri, Roland
DoB: 1976-10-08
PoB: 51118 Champigny FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Madeleine 93100 Montreuil FRANCE
8365192 533666426 @Company
@Persons
@UBO
@INPI
BATAILLARD Thomas André
DoB: 1976-03-27
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Perrière 42820 Ambierle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8365193 533666426 @Company
@Persons
@UBO
@INPI
BATAILLARD Thomas André
DoB: 1976-03-27
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Perrière 42820 Ambierle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9382352 792136541 @Company
@Persons
@UBO
@INPI
ROCUET Thomas
DoB: 1976-12-16
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keroter 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
9785375 794999557 @Company
@Persons
@UBO
@INPI
Ricour Thomas Charles André
DoB: 1976-02-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Chapelle 59600 Elesmes France yes
@Cadastre
@Geotag
9785376 794999557 @Company
@Persons
@UBO
@INPI
Ricour Thomas Charles André
DoB: 1976-02-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Chapelle 59600 Elesmes France yes
@Cadastre
@Geotag
9919285 421513607 @Company
@Persons
@UBO
@INPI
DOREAU Thomas
DoB: 1976-02-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Verdun Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
9919286 421513607 @Company
@Persons
@UBO
@INPI
DOREAU Thomas
DoB: 1976-02-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Verdun Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
9980627 419030168 @Company
@Persons
@UBO
@INPI
DOREAU Thomas
DoB: 1976-02-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Verdun Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9980628 419030168 @Company
@Persons
@UBO
@INPI
DOREAU Thomas
DoB: 1976-02-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Verdun Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
10391184 412639353 @Company
@Persons
@UBO
@INPI
MARTIN Thomas Emile Bernard
DoB: 1976-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 B Avenue Paul Laffont 9200 Saint-Girons France
11784069 480424712 @Company
@Persons
@UBO
@INPI
OLLIVIER Thomas
DoB: 1976-02-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Crémone 13006 Marseille FRANCE
12795949 827470832 @Company
@Persons
@UBO
@INPI
VASLIER Laurent, François, Henri
DoB: 1976-08-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ESPADA,#10-03 48 Saint-Thomas Walk Singapour 0 SINGAPOUR
12810278 811793306 @Company
@Persons
@UBO
@INPI
BEUN Pierre-Thomas
DoB: 1976-01-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse de l'Agnel 13770 Venelles FRANCE
12810279 811793306 @Company
@Persons
@UBO
@INPI
BEUN Pierre-Thomas
DoB: 1976-01-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse de l'Agnel 13770 Venelles FRANCE
14160577 848437992 @Company
@Persons
@UBO
@INPI
Zwercher Thomas
DoB: 15/04/1976
PoB: Rillieux-la-Pape FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 rue Pierre Termier 69660 Collonges-au-Mont-d'Or France
14182946 891192130 @Company
@Persons
@UBO
@INPI
Guibert Thomas Jean Pierre
DoB: 29/01/1976
PoB: Bergerac FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 Au Vignot 33330 Saint-Hippolyte France
14608707 810557173 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 1976-02-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Ter Rue des Tailleurs de Pierre 14480 Le Fresne-Camilly FRANCE
15028122 389226036 @Company
@Persons
@UBO
@INPI
VOGT Thomas
DoB: 1976-02-20
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES VIGNERONS WOLXHEIM 67120 MOLSHEIM FRANCE
15522875 309967297 @Company
@Persons
@UBO
@INPI
GOUVION Thomas
DoB: 1976-02-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ROUTE DU VIN 68630 MITTELWIHR FRANCE
15534056 419555685 @Company
@Persons
@UBO
@INPI
GOUVION Thomas
DoB: 1976-02-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ROUTE DU VIN 68630 MITTELWIHR FRANCE
15534057 419555685 @Company
@Persons
@UBO
@INPI
GOUVION Thomas
DoB: 1976-02-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ROUTE DU VIN 68630 MITTELWIHR FRANCE
15560463 801377482 @Company
@Persons
@UBO
@INPI
GOUVION Thomas, Jean, Henri
DoB: 1976-02-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Mosaïque 68750 Bergheim FRANCE yes
@Cadastre
@Geotag
16135283 888803137 @Company
@Persons
@UBO
@INPI
DRENO Thomas François
DoB: 1976-08-01
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bayle 9300 Bénaix France
16135288 888803137 @Company
@Persons
@UBO
@INPI
DRENO Thomas François
DoB: 1976-08-01
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bayle 9300 Bénaix 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.