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 1976-06-27 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626462 449751817 @Company
@Persons
@UBO
@INPI
THOMAS MOITEAUX Françoise
DoB: 1976-06-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Dufayel 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
826643 505229369 @Company
@Persons
@UBO
@INPI
VILLARD Thomas
DoB: 1976-07-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue Michel de Montaigne 42170 Saint-Just-Saint-Rambert France
1027151 834432098 @Company
@Persons
@UBO
@INPI
DUBOSQ Thomas Jacques Marie
DoB: 1976-10-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Colonel Baker 14740 Saint-Manvieu-Norrey France
1027152 834432098 @Company
@Persons
@UBO
@INPI
DUBOSQ Thomas Jacques Marie
DoB: 1976-10-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Colonel Baker 14740 Saint-Manvieu-Norrey France
1138110 753431543 @Company
@Persons
@UBO
@INPI
DE BLAS Thomas
DoB: 1976-06-16
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Général Gallieni 93380 Pierrefitte-sur-Seine FRANCE
1138111 753431543 @Company
@Persons
@UBO
@INPI
DE BLAS Thomas
DoB: 1976-06-16
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Avenue Général Gallieni 93380 Pierrefitte-sur-Seine FRANCE
3705179 353235054 @Company
@Persons
@UBO
@INPI
PERUCCHINI THOMAS Sophie
DoB: 1976-06-12
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Remparts de l'Oulle Les Jardins de l'Oratoire 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534492 487660201 @Company
@Persons
@UBO
@INPI
THOMAS MOITEAUX Francoise
DoB: 1976-06-27
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE D'ALBION 76600 LE HAVRE FRANCE
5628620 502665151 @Company
@Persons
@UBO
@INPI
DOITEAU Mickaël
DoB: 1976-09-06
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Goupillère 53160 Saint-Thomas-de-Courceries FRANCE yes
@Cadastre
@Geotag
5790275 782143275 @Company
@Persons
@UBO
@INPI
DARQUIES Thomas
DoB: 1976-12-06
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place des Jonquilles 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760696 794356956 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1976-11-08
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Quai de Léon 29800 Landerneau FRANCE
7245804 532923950 @Company
@Persons
@UBO
@INPI
CORNET Thomas Jean-Pierre Christian
DoB: 1976-11-27
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Montagne 40530 Labenne FRANCE
7245805 532923950 @Company
@Persons
@UBO
@INPI
CORNET Thomas Jean-Pierre Christian
DoB: 1976-11-27
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de la Montagne 40530 Labenne FRANCE
9666532 432115509 @Company
@Persons
@UBO
@INPI
KERHERNO Thomas Fabrice Richard
DoB: 1976-06-27
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE D'ANDILLY 95600 EAUBONNE FRANCE
9765583 521166777 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 avenue du Général Leclerc 94710 Maisons Alfort CEDEX France
10554660 430006445 @Company
@Persons
@UBO
@INPI
SCEA LES OIES DU PERIGORD NOIR
DoB: 497980201
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Brousse 24370 Prats-de-Carlux FRANCE yes
@Cadastre
@Geotag
10554661 430006445 @Company
@Persons
@UBO
@INPI
SCEA LES OIES DU PERIGORD NOIR
DoB: 497980201
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Brousse 24370 Prats-de-Carlux FRANCE yes
@Cadastre
@Geotag
10565493 809850688 @Company
@Persons
@UBO
@INPI
DARQUIES-CHEVALLEY Thomas
DoB: 1976-12-06
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dubourdieu 33800 Bordeaux FRANCE
10565494 809850688 @Company
@Persons
@UBO
@INPI
DARQUIES-CHEVALLEY Thomas
DoB: 1976-12-06
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Dubourdieu 33800 Bordeaux FRANCE
10830486 403217474 @Company
@Persons
@UBO
@INPI
DOUVILLEZ Thomas René Serge
DoB: 1976-06-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Quai Jayr 69009 Lyon France
12327697 488742313 @Company
@Persons
@UBO
@INPI
LORETTE Thomas
DoB: 1976-01-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue du Roule 92200 Neuilly-sur-Seine FRANCE
12487960 801233198 @Company
@Persons
@UBO
@INPI
THOMAS MOITEAUX Françoise
DoB: 1976-06-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Albion 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12487961 801233198 @Company
@Persons
@UBO
@INPI
THOMAS MOITEAUX Françoise
DoB: 1976-06-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Albion 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12488751 794709741 @Company
@Persons
@UBO
@INPI
THOMAS MOITEAUX Françoise
DoB: 1976-06-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Albion 76600 Le Havre FRANCE
12488805 402253454 @Company
@Persons
@UBO
@INPI
THOMAS MOITEAUX Françoise
DoB: 1976-06-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Albion 76600 Le Havre FRANCE
13052463 752065318 @Company
@Persons
@UBO
@INPI
ALBINET Amaury, Romain, Pierre
DoB: 1976-06-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Jean-Thomas 81150 Terssac FRANCE
13128822 775697592 @Company
@Persons
@UBO
@INPI
ROHOU Thomas Alexandre
DoB: 1976-06-27
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau Site Batiment Bleuets escalier 6 77400 Lagny Sur Marne France
13525210 402253454 @Company
@Persons
@UBO
@INPI
THOMAS MOITEAUX Françoise
DoB: 1976-06-27
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue d'Albion 76600 Le Havre France
14154288 802985960 @Company
@Persons
@UBO
@INPI
Thomas Guérin Véronique
DoB: 22/01/1976
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
116 avenue du Maréchal Foch 92210 Saint-Cloud France
14301015 483634382 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas Laurent
DoB: 1976-06-07
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pasteur 97400 Saint-Denis France yes
@Cadastre
@Geotag
14607904 805207388 @Company
@Persons
@UBO
@INPI
LAMBOURD Thomas
DoB: 1976-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue du Château 85300 Challans France
14619363 804246379 @Company
@Persons
@UBO
@INPI
SINGLER Thomas Léon Hugues
DoB: 1976-07-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
716 Route d'Ormaret 74120 Demi-Quartier 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.