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 1977-03-31 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235239 434717609 @Company
@Persons
@UBO
@INPI
MOREAU Thomas François
DoB: 1977-03-31
PoB: 53062 Château-Gontier-sur-Mayenne (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Villa Marie 92700 Colombes France
606848 343390662 @Company
@Persons
@UBO
@INPI
MOREAU Thomas Francois
DoB: 1977-03-31
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Galilée, Zac Vilette aux Aulnes 77290 Mitry-Mory France
841516 407703867 @Company
@Persons
@UBO
@INPI
MARCEAU Thomas
DoB: 1977-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Jean-Baptiste Noulet 31500 Toulouse France yes
@Cadastre
@Geotag
843652 422566984 @Company
@Persons
@UBO
@INPI
MARCEAU Thomas
DoB: 1977-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
850075 499034080 @Company
@Persons
@UBO
@INPI
SIRE Thomas
DoB: 1977-11-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du Capitole Bâtiment B - appartement 424 31000 Toulouse France
1014499 808395412 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1977-08-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Girerd Pontcharra-sur-Turdine 69490 Vindry-sur-Turdine France
1083438 828619189 @Company
@Persons
@UBO
@INPI
ZAID Ahmed
DoB: 1977-12-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée AMBROISE THOMAS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1083439 828619189 @Company
@Persons
@UBO
@INPI
ZAID Ahmed
DoB: 1977-12-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée AMBROISE THOMAS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1275950 753789171 @Company
@Persons
@UBO
@INPI
LE TALLEC Thomas, Matthieu
DoB: 1977-11-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Mettrie 22100 Saint-Samson-Sur-Rance FRANCE
1778021 314008350 @Company
@Persons
@UBO
@INPI
LYON-CAEN Thomas
DoB: 1977-05-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Reine Blanche 75013 Paris France
1778022 314008350 @Company
@Persons
@UBO
@INPI
LYON-CAEN Thomas
DoB: 1977-05-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Reine Blanche 75013 Paris France
2647695 538887019 @Company
@Persons
@UBO
@INPI
DELANNOY Thomas Jean Pierre
DoB: 1977-09-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Brissard 92140 Clamart France
2647696 538887019 @Company
@Persons
@UBO
@INPI
DELANNOY Thomas Jean Pierre
DoB: 1977-09-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Brissard 92140 Clamart France
3401062 329627657 @Company
@Persons
@UBO
@INPI
HUGUES Thomas Lucien
DoB: 1977-03-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Chemin de Terron 6000 Nice FRANCE
3541624 483935052 @Company
@Persons
@UBO
@INPI
HAUMAITRE Thomas
DoB: 1977-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Chemin De La Batterie Basse 83000 Toulon FRANCE
4631961 490307535 @Company
@Persons
@UBO
@INPI
POMIES Patrick
DoB: 1977-07-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Chemin THOMAS GARBIES 6610 La Gaude FRANCE
4973223 523499945 @Company
@Persons
@UBO
@INPI
BAILLIEUL Thomas
DoB: 1977-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Avenue de Verdun 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4973224 523499945 @Company
@Persons
@UBO
@INPI
BAILLIEUL Thomas
DoB: 1977-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Avenue de Verdun 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5048300 524073350 @Company
@Persons
@UBO
@INPI
BAILLIEUL Thomas
DoB: 1977-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Sainte-Beuve 69330 Meyzieu France
5941828 500065412 @Company
@Persons
@UBO
@INPI
CANDELON Thomas, Jean, Michel
DoB: 1977-01-31
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chemin de Plince 33500 Libourne FRANCE yes
@Cadastre
@Geotag
5941829 500065412 @Company
@Persons
@UBO
@INPI
CANDELON Thomas, Jean, Michel
DoB: 1977-01-31
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Chemin de Plince 33500 Libourne FRANCE yes
@Cadastre
@Geotag
5974539 751786922 @Company
@Persons
@UBO
@INPI
LANGLOIS Matthieu Thomas
DoB: 1977-05-10
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Nouette 44810 La Chevallerais France
5974540 751786922 @Company
@Persons
@UBO
@INPI
LANGLOIS Matthieu Thomas
DoB: 1977-05-10
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue de la Nouette 44810 La Chevallerais France
6438578 518663562 @Company
@Persons
@UBO
@INPI
JACQUART Thomas
DoB: 1977-03-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Anciens Jardins des Ouvriers 62131 Drouvin-le-Marais FRANCE yes
@Cadastre
@Geotag
6908343 420680027 @Company
@Persons
@UBO
@INPI
PREVOTEAU Thomas Philippe Nicolas
DoB: 1977-05-17
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Champagne 51480 Venteuil FRANCE
6916323 488122532 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Michel André
DoB: 1977-03-31
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Baussonnet 51100 Reims FRANCE
8154310 499034080 @Company
@Persons
@UBO
@INPI
SIRE Thomas
DoB: 1977-11-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du Capitole Bâtiment B - appartement 424 31000 Toulouse France
8187468 477871164 @Company
@Persons
@UBO
@INPI
MISRAI Thomas Louis Charles Marie
DoB: 1977-03-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
8187469 477871164 @Company
@Persons
@UBO
@INPI
MISRAI Thomas Louis Charles Marie
DoB: 1977-03-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Tolosane 31000 Toulouse France yes
@Cadastre
@Geotag
8189809 332587393 @Company
@Persons
@UBO
@INPI
MARCEAU Thomas Pascal
DoB: 1977-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"EN CANY" 31590 Verfeil France yes
@Cadastre
@Geotag
8204336 388565582 @Company
@Persons
@UBO
@INPI
MARCEAU Thomas Pascal
DoB: 1977-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
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
8238815 422566984 @Company
@Persons
@UBO
@INPI
MARCEAU Thomas
DoB: 1977-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN CANY 31590 Verfeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8254789 449084698 @Company
@Persons
@UBO
@INPI
RIVEYRAN Thomas Marie François
DoB: 1977-06-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45-47 Rue des Filatiers 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8274437 827454679 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1977-05-16
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
581 Chemin des Peyrous 31600 Saint-Clar-de-Rivière France
8277280 750199648 @Company
@Persons
@UBO
@INPI
UNFER Thomas
DoB: 1977-03-28
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26B Route de Muret 31600 Saubens France
9582364 751469305 @Company
@Persons
@UBO
@INPI
COZETTE Thomas Yves Sébastien
DoB: 1977-12-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Village 60220 Broquiers France
9582365 751469305 @Company
@Persons
@UBO
@INPI
COZETTE Thomas Yves Sébastien
DoB: 1977-12-31
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Village 60220 Broquiers France
9905624 351644653 @Company
@Persons
@UBO
@INPI
MONNIER Thomas
DoB: 1977-08-31
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17ter rue du Commerce Saint-Georges-Sur-Layon 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
10676183 484068937 @Company
@Persons
@UBO
@INPI
CHEURLIN Thomas Alain Vincent
DoB: 1977-01-20
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Grande rue 10110 Celles-sur-Ource FRANCE yes
@Cadastre
@Geotag
11179149 528335706 @Company
@Persons
@UBO
@INPI
THOMAS Aurélien-Joseph Lionel Camille
DoB: 1977-04-27
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Brisants Pen-Bé 44410 Assérac France
11954624 808395412 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1977-08-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Girerd 69490 Pontcharra-sur-Turdine France
12015733 328668090 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1977-08-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Girerd 69490 Pontcharra-sur-Turdine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13456307 328668090 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1977-08-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Girerd Pontcharra-sur-Turdine 69490 Vindry-sur-Turdine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13466491 435365457 @Company
@Persons
@UBO
@INPI
SIGRIST Stefan Thomas
DoB: 1977-07-28
PoB: Luzern Lu Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Haltenmatt 16 6037 Root Suisse
13466824 449084698 @Company
@Persons
@UBO
@INPI
RIVEYRAN Thomas Marie François
DoB: 1977-06-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45-47 Rue des Filatiers 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522264 444378095 @Company
@Persons
@UBO
@INPI
FERRAND Thomas Pierre Etienne
DoB: 1977-05-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Chalifert 77700 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13604254 838010320 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1977-07-31
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lot le Plein Sud 45 Avenue des Floralies 13124 Peypin FRANCE
14220889 441913837 @Company
@Persons
@UBO
@INPI
MOREL THOMAS Marie Caroline
DoB: 1977-03-31
PoB: BORDEAUX (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 C Cd 13 97436 Saint Leu France
14220890 441913837 @Company
@Persons
@UBO
@INPI
MOREL THOMAS Marie Caroline
DoB: 1977-03-31
PoB: BORDEAUX (GIRONDE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 C Cd 13 97436 Saint Leu France
14669748 65502106 @Company
@Persons
@UBO
@INPI
SPALANZANI Thomas Ivan
DoB: 1977-06-06
PoB: 38151 Échirolles (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
14764275 432725729 @Company
@Persons
@UBO
@INPI
LABORDE Thomas
DoB: 1977-06-21
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 A Rue des Fourques 13510 Éguilles France yes
@Cadastre
@Geotag
15684647 538887019 @Company
@Persons
@UBO
@INPI
DELANNOY Thomas Jean Pierre
DoB: 1977-09-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Brissard 92140 Clamart France
15684648 538887019 @Company
@Persons
@UBO
@INPI
DELANNOY Thomas Jean Pierre
DoB: 1977-09-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Brissard 92140 Clamart 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.