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 1977-02-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192050 499135044 @Company
@Persons
@UBO
@INPI
VERNET Thomas
DoB: 1977-07-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Montferre 42100 Saint-Étienne France
393970 349303032 @Company
@Persons
@UBO
@INPI
HUMBERT HUMBERT Thomas Denis Marie Léon René
DoB: 1977-04-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39800 Miéry France
1505322 808701833 @Company
@Persons
@UBO
@INPI
BEUREY Thomas
DoB: 1977-05-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B rue du Vesinet 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
1693660 828755082 @Company
@Persons
@UBO
@INPI
Berny Thomas
DoB: 1977-02-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Diaz 92100 Boulogne-Billancourt France
2218267 531021186 @Company
@Persons
@UBO
@INPI
Richet Thomas
DoB: 1977-03-25
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue Orgiazzi 77690 Montigny-sur-Loing France
2343046 801527177 @Company
@Persons
@UBO
@INPI
Berny Thomas
DoB: 1977-02-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 place des Ailes 92100 Boulogne Billancourt France
3315050 490872850 @Company
@Persons
@UBO
@INPI
THOMAS Andre Christophe Georges
DoB: 1977-02-25
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BLONDINS 3250 ARRONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315051 490872850 @Company
@Persons
@UBO
@INPI
THOMAS Andre Christophe Georges
DoB: 1977-02-25
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BLONDINS 3250 ARRONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3414464 817698921 @Company
@Persons
@UBO
@INPI
AIROLDI THOMAS Nathalie Stéphanie
DoB: 1977-02-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 A Chemin de l'Acqua Bella Contes 6390 Contes FRANCE
3414465 817698921 @Company
@Persons
@UBO
@INPI
AIROLDI THOMAS Nathalie Stéphanie
DoB: 1977-02-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 A Chemin de l'Acqua Bella Contes 6390 Contes FRANCE
3649110 791353774 @Company
@Persons
@UBO
@INPI
THOMAS Laurent, Michel, Frédéric
DoB: 1977-12-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63B chemin de Capeau 13800 Istres FRANCE yes
@Cadastre
@Geotag
3649111 791353774 @Company
@Persons
@UBO
@INPI
THOMAS Laurent, Michel, Frédéric
DoB: 1977-12-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63B chemin de Capeau 13800 Istres FRANCE yes
@Cadastre
@Geotag
4369740 334313343 @Company
@Persons
@UBO
@INPI
THOMAS David Jacques José
DoB: 1977-02-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Puech Carlet 12390 Rignac FRANCE
4424740 378922462 @Company
@Persons
@UBO
@INPI
THOMAS Francoise
DoB: 1977-12-30
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1926 Route DE BAILLEUL 59850 Nieppe France yes
@Cadastre
@Geotag
4424741 378922462 @Company
@Persons
@UBO
@INPI
THOMAS Francoise
DoB: 1977-12-30
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1926 Route DE BAILLEUL 59850 Nieppe France yes
@Cadastre
@Geotag
5302127 823002506 @Company
@Persons
@UBO
@INPI
RAMOND Thomas, Fabien, Jean
DoB: 1977-03-02
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue des Tilleuls 14123 Fleury-sur-Orne FRANCE
5730282 532900503 @Company
@Persons
@UBO
@INPI
THOMAS Johan
DoB: 1977-10-25
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du Chêne aux Sourds 72130 Gesnes-le-Gandelin FRANCE
5734129 789708542 @Company
@Persons
@UBO
@INPI
THOMAS Johan
DoB: 1977-10-25
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du Chêne aux Sourds 72130 Gesnes-le-Gandelin FRANCE
7384258 410696165 @Company
@Persons
@UBO
@INPI
CAZALIS DE FONDOUCE Thomas Pierre Michel
DoB: 1977-07-25
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Fondouce 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
7384259 410696165 @Company
@Persons
@UBO
@INPI
CAZALIS DE FONDOUCE Thomas Pierre Michel
DoB: 1977-07-25
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Fondouce 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
7420031 811085414 @Company
@Persons
@UBO
@INPI
LAHOZ Thomas Jean-Paul
DoB: 1977-02-26
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10b rue Clément Mirabel 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7916537 493275093 @Company
@Persons
@UBO
@INPI
BEUREY Thomas Marie Rêne
DoB: 1977-05-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5Bis Rue du Vésinet 78290 Croissy-sur-Seine FRANCE
8233914 802894477 @Company
@Persons
@UBO
@INPI
LAGARDE LAGARDE-THOMAS Nathalie
DoB: 1977-02-03
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Audus 31380 Paulhac France
8858912 791517345 @Company
@Persons
@UBO
@INPI
FOURNEL Thomas
DoB: 1977-10-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Maréchal Joffre 35000 Rennes FRANCE
8858913 791517345 @Company
@Persons
@UBO
@INPI
FOURNEL Thomas
DoB: 1977-10-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue du Maréchal Joffre 35000 Rennes FRANCE
9893002 499495398 @Company
@Persons
@UBO
@INPI
TREMBLAY Thomas
DoB: 1977-01-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Châtaigneraie Neuvy-en-Mauges 49120 Chemillé-en-Anjou FRANCE
10060672 814257549 @Company
@Persons
@UBO
@INPI
TAWFIK Yasser, Gamal
DoB: 1977-02-06
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Thomas de Closmadeuc 56000 Vannes FRANCE
11531553 819837550 @Company
@Persons
@UBO
@INPI
PONGAN Thomas Guy Patrick
DoB: 1977-02-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue de Bourgogne 69009 Lyon FRANCE
11835774 809779127 @Company
@Persons
@UBO
@INPI
THOMAS ALVES MEIRA Aude Bernadette Jeanne
DoB: 1977-02-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 b Chemin Du Vallon des Eaux vives 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11866899 809776305 @Company
@Persons
@UBO
@INPI
THOMAS ALVES MEIRA Aude Bernadette Jeanne
DoB: 1977-02-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B Chemin Vallon des eaux vives 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12804786 504494675 @Company
@Persons
@UBO
@INPI
LABORDE Thomas
DoB: 1977-06-21
PoB: 31395 Muret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Caranque 13510 Eguilles FRANCE
12804787 504494675 @Company
@Persons
@UBO
@INPI
LABORDE Thomas
DoB: 1977-06-21
PoB: 31395 Muret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Caranque 13510 Eguilles FRANCE
13583517 795401702 @Company
@Persons
@UBO
@INPI
MATRUNDOLA Thomas
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue d'Enghien 69002 Lyon France
13658985 398715896 @Company
@Persons
@UBO
@INPI
DUCHAMP CHAMBRU Eglantine
DoB: 1977-02-19
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Cours Albert Thomas 69008 Lyon 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.