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 1976-12-23 found 33 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
1815095 824428791 @Company
@Persons
@UBO
@INPI
Mignot Thomas
DoB: 1976-10-31
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Gaston Couté 75018 Paris France
2118975 538280744 @Company
@Persons
@UBO
@INPI
Sigorel Thomas
DoB: 1976-06-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Du moulin de la Vierge BL5 75014 Paris France
2225651 518470836 @Company
@Persons
@UBO
@INPI
PINAULT Thomas
DoB: 1976-12-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue René Coty 75014 Paris France yes
@Cadastre
@Geotag
2225652 518470836 @Company
@Persons
@UBO
@INPI
PINAULT Thomas
DoB: 1976-12-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue René Coty 75014 Paris France yes
@Cadastre
@Geotag
2352988 517773107 @Company
@Persons
@UBO
@INPI
PINAULT Thomas
DoB: 1976-12-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue René Coty 75014 Paris France
3842146 498450535 @Company
@Persons
@UBO
@INPI
RUIZ Louis
DoB: 1976-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Thomas Carrère 66000 Perpignan France
4378464 451442750 @Company
@Persons
@UBO
@INPI
THOMAS BIBAL Cécile, Marie
DoB: 1976-11-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Penavayre 12000 Rodez FRANCE
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
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
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
7831403 803310804 @Company
@Persons
@UBO
@INPI
CHAULIAC Thomas
DoB: 1976-01-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Leuze 78711 Mantes-la-Ville FRANCE
7989604 808585798 @Company
@Persons
@UBO
@INPI
BRUNET Thomas
DoB: 1976-12-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Condorcet 37520 La Riche France
9865344 393154075 @Company
@Persons
@UBO
@INPI
PINAULT Thomas, Paul
DoB: 1976-12-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue René Coty 75014 Paris 14 FRANCE
9988341 501602866 @Company
@Persons
@UBO
@INPI
BAUCHET Thomas
DoB: 1976-06-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 boulevard du Roi René 49100 Angers FRANCE yes
@Cadastre
@Geotag
10089176 824497127 @Company
@Persons
@UBO
@INPI
PAPATO THOMAS Areerat
DoB: 1976-11-03
PoB: Buri ram THAILANDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée de la Rocaille 93160 Noisy-le-Grand FRANCE
10260861 424587780 @Company
@Persons
@UBO
@INPI
VULLIEN Olivier Thomas
DoB: 1976-10-02
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tronche 73250 Fréterive FRANCE
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
11218235 505217679 @Company
@Persons
@UBO
@INPI
THOMAS Julien Léon Roger
DoB: 1976-12-23
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Denisais 44260 Savenay France yes
@Cadastre
@Geotag
11218236 505217679 @Company
@Persons
@UBO
@INPI
THOMAS Julien Léon Roger
DoB: 1976-12-23
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Denisais 44260 Savenay France yes
@Cadastre
@Geotag
11770116 791179831 @Company
@Persons
@UBO
@INPI
CARTAILLER Thomas
DoB: 1976-12-30
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Consolat MARSEILLE 13001 Marseille FRANCE
11793329 414085597 @Company
@Persons
@UBO
@INPI
THOMAS Yann
DoB: 1976-05-26
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Saint Euphrone Millery 21140 Villars-et-Villenotte FRANCE
12279703 827838103 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Thomas Jean Guy
DoB: 1976-11-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue du Général Michel Bizot 75012 Paris 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
13569354 799249263 @Company
@Persons
@UBO
@INPI
TURPIN Thomas, Jean, Michel
DoB: 1976-01-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Dambourney 76100 Rouen FRANCE
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
14785443 482792876 @Company
@Persons
@UBO
@INPI
WEBERMANN Thomas
DoB: 1976-10-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Boulevard de Peyramont 31600 Muret 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.