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 1977-08-31 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13796 414642793 @Company
@Persons
@UBO
@INPI
LEMONNIER Mathieu Thomas Jean
DoB: 1977-07-12
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Berceau 13005 Marseille 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
845280 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
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
1257990 483535985 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Thomas gil
DoB: 1977-11-13
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis Allée DES COURTS SILLONS 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3764239 821925542 @Company
@Persons
@UBO
@INPI
THOMAS Rémy, Joël, Eric
DoB: 1977-01-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme des Gouttes Basses 52240 Breuvannes-en-Bassigny FRANCE yes
@Cadastre
@Geotag
5680866 794873208 @Company
@Persons
@UBO
@INPI
RENAUD Thomas
DoB: 1977-08-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Samares 72230 Arnage FRANCE
5707323 521347807 @Company
@Persons
@UBO
@INPI
RENAUD Thomas
DoB: 1977-08-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Samares 72230 Arnage FRANCE
5719670 521328484 @Company
@Persons
@UBO
@INPI
RENAUD Thomas
DoB: 1977-08-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Samares 72230 Arnage 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
7330636 539672147 @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
7740428 514585009 @Company
@Persons
@UBO
@INPI
PESCHARD David Thomas
DoB: 1977-06-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Quatre Vents 41500 La chapelle Saint-Martin En plaine FRANCE
7880604 488749227 @Company
@Persons
@UBO
@INPI
BOISSIER Thomas
DoB: 1977-08-31
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA REMISE 78960 Voisins-le-Bretonneux FRANCE
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
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
8315265 804252120 @Company
@Persons
@UBO
@INPI
GUIBAUD Thomas Jean Raymond
DoB: 1977-10-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Chemin de Firmis 31500 Toulouse 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
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
13180096 422013557 @Company
@Persons
@UBO
@INPI
FERRAND Thomas
DoB: 1977-05-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le pré du Bois 77700 Chessy France 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
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
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
15552241 524714995 @Company
@Persons
@UBO
@INPI
WALTER Thomas
DoB: 1977-08-16
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue des Dahlias 67600 Sélestat FRANCE
15624924 444127427 @Company
@Persons
@UBO
@INPI
NICOLET Thomas
DoB: 1977-09-22
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Saint-Christophe 14910 Benerville-sur-Mer 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.