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 1976-07-27 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1924708 438762932 @Company
@Persons
@UBO
@INPI
COLLINS Thomas
DoB: 1976-07-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Reille 75014 Paris France
2499190 812746519 @Company
@Persons
@UBO
@INPI
Lemoine Thomas
DoB: 1976-02-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Champ de Mars 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952795 752936310 @Company
@Persons
@UBO
@INPI
LANGE Thomas
DoB: 1976-01-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Denis 28170 Serazereux FRANCE
3248124 349498162 @Company
@Persons
@UBO
@INPI
RAY Thomas Dominique
DoB: 1976-02-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TREVES 69870 Poule-les-Écharmeaux France
3617571 535368724 @Company
@Persons
@UBO
@INPI
CURTIL Yoann Thomas
DoB: 1976-07-27
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue d'Inkermann 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4027312 444960181 @Company
@Persons
@UBO
@INPI
CHAMBOLLE Thomas, Benoît
DoB: 1976-07-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Cité 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4365781 438643504 @Company
@Persons
@UBO
@INPI
BALLAT Thomas Hugues
DoB: 1976-10-13
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUI DE CHABEU 1480 BEAUREGARD FRANCE yes
@Cadastre
@Geotag
5683103 809646169 @Company
@Persons
@UBO
@INPI
SAMAIN Thomas
DoB: 1976-07-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 rue des Maillets 72000 Le Mans FRANCE
6610059 420668865 @Company
@Persons
@UBO
@INPI
DA ROVARE Thomas
DoB: 1976-05-28
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Grande Juiverie 89100 Sens FRANCE
6952662 533554796 @Company
@Persons
@UBO
@INPI
LORETTE Thomas
DoB: 1976-01-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue du Roule 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6952663 533554796 @Company
@Persons
@UBO
@INPI
LORETTE Thomas
DoB: 1976-01-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue du Roule 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8126694 534974373 @Company
@Persons
@UBO
@INPI
COURTOUX Thomas Claude Philippe
DoB: 1976-07-05
PoB: 51108 CHALONS SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val Saint-Aubin-le-Guichard 27410 Mesnil-en-Ouche FRANCE
8203926 393920798 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuelle
DoB: 1976-07-27
PoB: 81099 Gaillac (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Bélisaire appartement 26 31700 Blagnac France
9329265 513752188 @Company
@Persons
@UBO
@INPI
BARY THOMAS Sandrine Pascale
DoB: 1976-07-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Lucien Coudert 81100 Castres FRANCE
9329266 513752188 @Company
@Persons
@UBO
@INPI
BARY THOMAS Sandrine Pascale
DoB: 1976-07-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue Lucien Coudert 81100 Castres 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
9903043 789415601 @Company
@Persons
@UBO
@INPI
HUMEAU Thomas, Pierre-Marie
DoB: 1976-08-21
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Shinjuku Ku Sakamachi 27-2 Premier Ichigaya Tokyo 0 JAPON
9903044 789415601 @Company
@Persons
@UBO
@INPI
HUMEAU Thomas, Pierre-Marie
DoB: 1976-08-21
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Shinjuku Ku Sakamachi 27-2 Premier Ichigaya Tokyo 0 JAPON
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
12008276 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
1359 Route De Prairy 74920 Combloux France
12310001 812677433 @Company
@Persons
@UBO
@INPI
COLIN Thomas
DoB: 1976-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Le Notre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12310002 812677433 @Company
@Persons
@UBO
@INPI
COLIN Thomas
DoB: 1976-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Le Notre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12498574 810350603 @Company
@Persons
@UBO
@INPI
THOMAS Yohann
DoB: 1976-07-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
12498575 810350603 @Company
@Persons
@UBO
@INPI
THOMAS Yohann
DoB: 1976-07-27
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Eglise 76700 Gonfreville-l'Orcher FRANCE yes
@Cadastre
@Geotag
12608803 390086825 @Company
@Persons
@UBO
@INPI
GILLAIN Christophe Thomas François
DoB: 1976-01-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Résistance 76320 Saint-Pierre-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608804 390086825 @Company
@Persons
@UBO
@INPI
GILLAIN Christophe Thomas François
DoB: 1976-01-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Résistance 76320 Saint-Pierre-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14300133 481270676 @Company
@Persons
@UBO
@INPI
THOMAS Jean Dany
DoB: 1976-11-27
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse DES JAMALACS CHEMIN DES COMBAVAS LA PLAINE 97411 Bois de Nefles Saint Paul 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
14335208 789956091 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1976-12-27
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Cernot Sans Souci les Hauts 97411 Saint-Paul France
14343934 812934644 @Company
@Persons
@UBO
@INPI
THOMAS Jean Dany
DoB: 1976-11-27
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 B Chemin Gonneau la Plaine 97411 Bois de Nefles Saint Paul 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
14782902 393920798 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuelle
DoB: 1976-07-27
PoB: 81099 Gaillac (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de Latché 31700 Beauzelle France
14782907 393920798 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuelle
DoB: 1976-07-27
PoB: 81099 Gaillac (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Latché 31700 Beauzelle France
15936436 381679968 @Company
@Persons
@UBO
@INPI
CHARDIGNY Thomas Henri Pascal
DoB: 1976-05-07
PoB: 21584 Saulieu (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Venelles 35740 Pacé France
15936437 381679968 @Company
@Persons
@UBO
@INPI
CHARDIGNY Thomas Henri Pascal
DoB: 1976-05-07
PoB: 21584 Saulieu (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Venelles 35740 Pacé France
16060073 851310656 @Company
@Persons
@UBO
@INPI
Thomas Cécile Francette Paulette
DoB: 1976-08-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Beauséjour 44690 St Fiacre Sur Maine 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.