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 1977-08-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1128759 479646440 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Thomas gil
DoB: 1977-11-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis Allée DES COURS SILLONS 93140 Bondy FRANCE
1355908 820865285 @Company
@Persons
@UBO
@INPI
PORTEJOIE Thomas
DoB: 1977-09-16
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 avenue Viviani 69008 Lyon 08 FRANCE
2202212 450541115 @Company
@Persons
@UBO
@INPI
BIDOU Thomas
DoB: 1977-08-02
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 rue de la Croix Nivert 75015 Paris France
2416826 692048358 @Company
@Persons
@UBO
@INPI
LE PAVOUX Thomas
DoB: 1977-08-05
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Tarbé 75017 Paris France
3518872 532131380 @Company
@Persons
@UBO
@INPI
SERRE Romain
DoB: 1977-12-03
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Ambroise Thomas Les Hespérides 3 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3518873 532131380 @Company
@Persons
@UBO
@INPI
SERRE Romain
DoB: 1977-12-03
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Ambroise Thomas Les Hespérides 3 83400 Hyères FRANCE yes
@Cadastre
@Geotag
6703807 390098226 @Company
@Persons
@UBO
@INPI
LE PORS Thomas
DoB: 1977-04-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue du Clos Matignon 35400 Saint-Malo FRANCE
6947582 483763553 @Company
@Persons
@UBO
@INPI
DE PAUW Thomas Jacques Edmond
DoB: 1977-01-29
PoB: 52448 52 ST DIZIER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Bis avenue Roger Salengro 51430 TINQUEUX FRANCE
6947583 483763553 @Company
@Persons
@UBO
@INPI
DE PAUW Thomas Jacques Edmond
DoB: 1977-01-29
PoB: 52448 52 ST DIZIER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Bis avenue Roger Salengro 51430 TINQUEUX FRANCE
9368055 420259970 @Company
@Persons
@UBO
@INPI
DOREAU Thomas, Camille
DoB: 1977-08-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Henri de Bournazel 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9368056 420259970 @Company
@Persons
@UBO
@INPI
DOREAU Thomas, Camille
DoB: 1977-08-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Henri de Bournazel 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9386748 754012938 @Company
@Persons
@UBO
@INPI
DOREAU Thomas
DoB: 1977-08-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Henri de Bournazel 29000 Quimper FRANCE
9388988 339939407 @Company
@Persons
@UBO
@INPI
DOREAU Thomas
DoB: 1977-08-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Henri de Bournazel 29000 Quimper FRANCE
10036126 478006778 @Company
@Persons
@UBO
@INPI
AUGUSTE Thomas Philippe Henri-Robert
DoB: 1977-08-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Hérons 56860 Séné FRANCE
10036127 478006778 @Company
@Persons
@UBO
@INPI
AUGUSTE Thomas Philippe Henri-Robert
DoB: 1977-08-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Hérons 56860 Séné FRANCE
10694724 950603605 @Company
@Persons
@UBO
@INPI
THOMAS Benoit
DoB: 1977-08-29
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Moufflot 10210 Vallières FRANCE
10987036 810585968 @Company
@Persons
@UBO
@INPI
CORDIEZ Thomas
DoB: 1977-08-05
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Blondel 62120 Roquetoire FRANCE
13340977 533062428 @Company
@Persons
@UBO
@INPI
THOMAS Amélie
DoB: 1977-08-29
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue du Général Leclerc 78510 Triel sur seine FRANCE
13522184 422013557 @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
13522185 422013557 @Company
@Persons
@UBO
@INPI
FERRAND Thomas Pierre Etienne
DoB: 1977-05-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Chalifert 77700 Chessy France yes
@Cadastre
@Geotag
14079356 852314970 @Company
@Persons
@UBO
@INPI
CASE Thomas, Jean, Charles, Edwin
DoB: 1977-06-29
PoB: Braine L Alleud Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
37 avenue Hellevelt Uccle 0 Belgique
14441827 447772971 @Company
@Persons
@UBO
@INPI
FUSS Thomas
DoB: 1977-08-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Zouaves 67110 Reichshoffen FRANCE
14635992 407697366 @Company
@Persons
@UBO
@INPI
LE PORS Thomas, Yves, Marie
DoB: 1977-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue du Clos Matignon 35400 Saint-Malo FRANCE
14667910 447481250 @Company
@Persons
@UBO
@INPI
FAURE BARTELET Karine Paule
DoB: 1977-03-08
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue Maurice Brenier 26190 Saint-Thomas-en-Royans France
14680106 791599863 @Company
@Persons
@UBO
@INPI
PALIN Thomas
DoB: 1977-03-05
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme des Miels Portbail 50580 Port-Bail-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680107 791599863 @Company
@Persons
@UBO
@INPI
PALIN Thomas
DoB: 1977-03-05
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme des Miels Portbail 50580 Port-Bail-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15612377 890067721 @Company
@Persons
@UBO
@INPI
AUDRAIN Thomas
DoB: 1977-08-29
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Henri Bossut 59100 Roubaix France
15812188 348957101 @Company
@Persons
@UBO
@INPI
DE RENUSSON D'HAUTEVILLE Thomas Georges Philippe
DoB: 1977-06-21
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1351 Rue Saint Gregoire Appartement 101 0 Montréal Canada
16042446 890067721 @Company
@Persons
@UBO
@INPI
AUDRAIN Thomas
DoB: 1977-08-29
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Henri Bossut 59100 Roubaix 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.