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 1976-09-23 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7060 434880969 @Company
@Persons
@UBO
@INPI
DUBOURDIEU Sylvain
DoB: 1976-03-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Appartement B01 2 Rue Thomas Dupuy 31300 Toulouse France
76674 493073464 @Company
@Persons
@UBO
@INPI
MACQUIN Sylvain Nicolas Thomas Jacques
DoB: 1976-04-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue de l'Observatoire 75006 Paris France
510052 400814992 @Company
@Persons
@UBO
@INPI
Vollaire Gonzague
DoB: 1976-09-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THOMAS MANN STRASSE 30 DUSSELDORF 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
638819 840395453 @Company
@Persons
@UBO
@INPI
PANCERA Gaëtan Thomas
DoB: 1976-03-09
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de l'Amiral 6 les Bermudes, Lot le Coteau 83400 Hyères France
1767048 414779900 @Company
@Persons
@UBO
@INPI
Pancera Gaëtan Thomas
DoB: 1976-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 chemin l'Amiral 83400 Hyères France
1845120 523429041 @Company
@Persons
@UBO
@INPI
Pancera Gaëtan Thomas
DoB: 1976-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Bermudes, Lotissement le Coteaux 23 chemin de l'Amiral 83400 Hyeres France yes
@Cadastre
@Geotag
2171456 349583955 @Company
@Persons
@UBO
@INPI
Pancera Gaëtan Thomas
DoB: 1976-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin l'Amiral 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4928990 484050935 @Company
@Persons
@UBO
@INPI
SASSARD Thomas Paul
DoB: 1976-11-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Route de Strasbourg 69300 Caluire-et-Cuire France
5307874 811116136 @Company
@Persons
@UBO
@INPI
DELHAYE Thomas
DoB: 1976-12-20
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence du Pavé Saint Germain de Tallevende 14500 Vire Normandie FRANCE
6821480 421521964 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine Liliane
DoB: 1976-06-25
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Grand Rue 17600 L'Éguille FRANCE
7239923 488273087 @Company
@Persons
@UBO
@INPI
TUQUOI Thomas
DoB: 1976-09-23
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 chemin de Largounes 40290 Habas FRANCE
7314402 450530811 @Company
@Persons
@UBO
@INPI
DUMAS Thomas
DoB: 1976-12-09
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA SEPTREE 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261795 791158207 @Company
@Persons
@UBO
@INPI
AMADIO Bruce
DoB: 1976-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pecail 31470 Saint-Thomas France
8276700 827909565 @Company
@Persons
@UBO
@INPI
DUBOURG Thomas
DoB: 1976-03-09
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Fondargent 31650 Saint-Orens-de-Gameville France
8276701 827909565 @Company
@Persons
@UBO
@INPI
DUBOURG Thomas
DoB: 1976-03-09
PoB: 33318 Pessac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Fondargent 31650 Saint-Orens-de-Gameville France
9697632 800968463 @Company
@Persons
@UBO
@INPI
THOMAS Audrey Evelyne Maud
DoB: 1976-09-23
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fonderie 56700 Hennebont FRANCE
9906358 752100149 @Company
@Persons
@UBO
@INPI
BAUCHET Thomas
DoB: 1976-06-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 rue du Docteur Guichard 49000 Angers FRANCE yes
@Cadastre
@Geotag
10216097 507399491 @Company
@Persons
@UBO
@INPI
JUILLARD Thomas
DoB: 1976-09-06
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10391594 824348098 @Company
@Persons
@UBO
@INPI
DUPUY Thomas Roger Charles
DoB: 1976-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue François Verdier 9210 Lézat-sur-Lèze France
10865673 504058348 @Company
@Persons
@UBO
@INPI
EYSSAUTIER François Christian Michel
DoB: 1976-09-23
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 cours de la République Résidence Albert Thomas 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10898462 434871745 @Company
@Persons
@UBO
@INPI
CHEVAILLER Thomas
DoB: 1976-03-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14D rue Branly 1000 Bourg-en-Bresse FRANCE
12301281 384886065 @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 Nôtre 92330 Sceaux FRANCE
12573674 531970838 @Company
@Persons
@UBO
@INPI
THOMAS Loïc, Jean, Charles
DoB: 1976-12-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Aroux 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13788253 808549562 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas, Dylan
DoB: 1976-09-27
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Guillaume 67000 Strasbourg France
13959717 832523195 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain, Jean, Yves
DoB: 1976-05-22
PoB: 33455 Saint-Nazaire France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement des Aloès la Bouaye 97190 Le Gosier France yes
@Cadastre
@Geotag
13959718 832523195 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain, Jean, Yves
DoB: 1976-05-22
PoB: 33455 Saint-Nazaire France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement des Aloès la Bouaye 97190 Le Gosier France yes
@Cadastre
@Geotag
14035510 814107660 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Thomas Jean Guy
DoB: 1976-11-12
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
119 Avenue Du Général Michel Bizot 75012 Paris France
14445621 477888861 @Company
@Persons
@UBO
@INPI
GARDIN Thomas
DoB: 1976-09-23
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Champs Verts 67880 Krautergersheim FRANCE
14464049 503966863 @Company
@Persons
@UBO
@INPI
GARDIN Thomas
DoB: 1976-09-23
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31A rue des Tuiles 67170 Brumath FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14464050 503966863 @Company
@Persons
@UBO
@INPI
GARDIN Thomas
DoB: 1976-09-23
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31A rue des Tuiles 67170 Brumath FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14500882 805266418 @Company
@Persons
@UBO
@INPI
GARDIN Thomas
DoB: 1976-09-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 à rue des Tuiles 67170 Brumath FRANCE
14500883 805266418 @Company
@Persons
@UBO
@INPI
GARDIN Thomas
DoB: 1976-09-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 à rue des Tuiles 67170 Brumath FRANCE
15501226 334474111 @Company
@Persons
@UBO
@INPI
THOMAS Marina Louise
DoB: 1976-11-19
PoB: Guildford Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Juniper South Drive Littleton Winchester 0 SO22 6PY Hampshire Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15591847 493073464 @Company
@Persons
@UBO
@INPI
MACQUIN Sylvain Nicolas Thomas Jacques
DoB: 1976-04-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue de l'Observatoire 75006 Paris France
15626119 799249263 @Company
@Persons
@UBO
@INPI
TURPIN Thomas, Jean, Michel
DoB: 1976-01-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Dambourney 76100 Rouen FRANCE
16121654 399894658 @Company
@Persons
@UBO
@INPI
SASSARD Thomas
DoB: 1976-11-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
91 Route de Strasbourg 69300 Caluire-et-Cuire France
16139555 334474111 @Company
@Persons
@UBO
@INPI
THOMAS Marina Louise
DoB: 1976-11-19
PoB: Guildford Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Juniper South Drive Littleton Winchester 0 SO22 6PY Hampshire Royaume-Uni yes
@Cadastre
@Geotag

 

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.