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 1977-09-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62806 848026845 @Company
@Persons
@UBO
@INPI
KHATTOU Hamza
DoB: 1977-01-14
PoB: MILLI AIN REGGADA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Avenue ALBERT THOMAS 93320 Pavillons-sous-Bois FRANCE
67349 319200721 @Company
@Persons
@UBO
@INPI
DEVAULX de CHAMBORD Thomas
DoB: 1977-03-20
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117 Boulevard Bineau 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889147 484920228 @Company
@Persons
@UBO
@INPI
MOYA Stéphane Maurice Thomas
DoB: 1977-11-09
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement les Pivolles 38390 Montalieu-Vercieu France
2138861 798016655 @Company
@Persons
@UBO
@INPI
Thomas Chevallier Gaëlle
DoB: 1977-09-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Mouton-Duvernet 75014 Paris France yes
@Cadastre
@Geotag
3088927 799640594 @Company
@Persons
@UBO
@INPI
THOMAS Karine
DoB: 1977-03-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Petite Route De Sorgues 84370 Bédarrides France yes
@Cadastre
@Geotag
4492608 389427642 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1977-09-20
PoB: GUINGAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERFALHER 22480 KERIEN FRANCE
4964512 534035084 @Company
@Persons
@UBO
@INPI
GRAND Thomas
DoB: 1977-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue de l'Ouest 75014 Paris France
5626402 317898112 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1977-04-20
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GRANDE EPINEUSE LA SELLE CRAONNAISE 53800 RENAZE FRANCE yes
@Cadastre
@Geotag
5637239 827528373 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1977-04-20
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Four à Tuiles 53400 Livré-la-Touche FRANCE yes
@Cadastre
@Geotag
6013173 804816460 @Company
@Persons
@UBO
@INPI
BRISSEAU Jérôme Georges Jacques
DoB: 1977-04-20
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Félix Thomas 44000 Nantes France
6013174 804816460 @Company
@Persons
@UBO
@INPI
BRISSEAU Jérôme Georges Jacques
DoB: 1977-04-20
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Félix Thomas 44000 Nantes France
6463760 534546262 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1977-02-01
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Moulinat 33185 Le Haillan FRANCE
6463761 534546262 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1977-02-01
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Moulinat 33185 Le Haillan FRANCE
6744425 389328725 @Company
@Persons
@UBO
@INPI
ROUE Thomas
DoB: 1977-03-16
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 RUE DE BREST 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
6824059 378309272 @Company
@Persons
@UBO
@INPI
TROLLIET Thibault
DoB: 1977-07-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez les Rois 17150 Saint-Thomas-de-Conac FRANCE yes
@Cadastre
@Geotag
7359004 451958805 @Company
@Persons
@UBO
@INPI
SENGLER Thomas René
DoB: 1977-05-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue des Iris 34830 Jacou FRANCE
7373442 430142687 @Company
@Persons
@UBO
@INPI
SENGLER Thomas, René
DoB: 1977-05-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Iris 34830 Jacou FRANCE
7732499 443887286 @Company
@Persons
@UBO
@INPI
RENAUD Thomas François Marie
DoB: 1977-09-20
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue George Sand 37000 Tours FRANCE yes
@Cadastre
@Geotag
7761476 801789371 @Company
@Persons
@UBO
@INPI
RENAUD Thomas
DoB: 1977-09-20
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de la Commanderie 41200 Villefranche-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762013 751004698 @Company
@Persons
@UBO
@INPI
RENAUD Thomas
DoB: 1977-09-20
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de La Commanderie 41200 Villefranche-sur-Cher FRANCE
7866729 820343697 @Company
@Persons
@UBO
@INPI
SICLIS Thomas
DoB: 1977-09-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route de Paincourt 78120 Clairefontaine-en-Yvelines FRANCE
7998768 418817441 @Company
@Persons
@UBO
@INPI
DEVAULX de CHAMBORD Thomas
DoB: 1977-03-20
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117/119 boulevard Bineau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
8389920 803701853 @Company
@Persons
@UBO
@INPI
TROJANI Jean, Thomas
DoB: 1977-06-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Immeuble Corsea Querciolo 20213 Sorbo-Ocagnano FRANCE
8392095 500739347 @Company
@Persons
@UBO
@INPI
TROJANI Jean, Thomas
DoB: 1977-06-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Querciolo 20213 Sorbo-Ocagnano FRANCE
8394984 811877869 @Company
@Persons
@UBO
@INPI
TROJANI Jean-Thomas
DoB: 1977-06-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lunschese 20215 Venzolasca FRANCE
9478174 814549804 @Company
@Persons
@UBO
@INPI
MOYA Stéphane Maurice Thomas
DoB: 1977-11-09
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement des Pivolles 38390 Montalieu-Vercieu France
10660387 483189478 @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
17 grande rue 10110 Celles-sur-Ource FRANCE
10660388 483189478 @Company
@Persons
@UBO
@INPI
CHEURLIN Thomas Alain Vincent
DoB: 1977-01-20
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 grande rue 10110 Celles-sur-Ource FRANCE
10741523 524067774 @Company
@Persons
@UBO
@INPI
SKORA Samuel Thomas Jean
DoB: 1977-02-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Shakespeare Le Shakespeare 6400 Cannes FRANCE
11133569 813526175 @Company
@Persons
@UBO
@INPI
DEGEN Thomas
DoB: 1977-04-20
PoB: Uccle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 route de Chambon 24430 Marsac-sur-l'Isle FRANCE
13741335 494575509 @Company
@Persons
@UBO
@INPI
HAIE David Thomas
DoB: 1977-07-25
PoB: PARIS 20 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Bois Neuf 97231 Le Robert France
14066903 512887647 @Company
@Persons
@UBO
@INPI
THOMAS NEGREVERGNE Aurelie Stephanie Laetitia
DoB: 1977-12-20
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LES ALIZES BAT 6 LA COCOTERAIE PETIT CUL DE SAC 97133 Saint-Barthélemy France
15657831 390203578 @Company
@Persons
@UBO
@INPI
GARLOT Thomas Luc
DoB: 1977-06-15
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Gare 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
15665886 500065412 @Company
@Persons
@UBO
@INPI
CANDELON Thomas, Jean, Michel
DoB: 1977-01-31
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue Emilien Dumas 30250 Sommières FRANCE yes
@Cadastre
@Geotag
15665887 500065412 @Company
@Persons
@UBO
@INPI
CANDELON Thomas, Jean, Michel
DoB: 1977-01-31
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B Rue Emilien Dumas 30250 Sommières FRANCE yes
@Cadastre
@Geotag
15682465 319200721 @Company
@Persons
@UBO
@INPI
DEVAULX de CHAMBORD Thomas
DoB: 1977-03-20
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117 Boulevard Bineau 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15722178 879896447 @Company
@Persons
@UBO
@INPI
LAFORGE Thomas
DoB: 1977-04-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Allée Charles Gounod 28130 Maintenon France
16006584 797486214 @Company
@Persons
@UBO
@INPI
TERCE Thomas
DoB: 1977-07-20
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Baretous Féas 64570 Ance Féas FRANCE
16006585 797486214 @Company
@Persons
@UBO
@INPI
TERCE Thomas
DoB: 1977-07-20
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Baretous Féas 64570 Ance Féas 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.