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 1977-12-30 found 41 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
1195097 808536015 @Company
@Persons
@UBO
@INPI
SAINT BLANQUET Thomas
DoB: 1977-02-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Boulevard Édouard Vaillant 93300 Aubervilliers FRANCE
1291616 482926482 @Company
@Persons
@UBO
@INPI
DAUGENET Thomas
DoB: 1977-12-10
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE JACQUES BAUDRY 75015 PARIS 15 FRANCE
1528233 438750358 @Company
@Persons
@UBO
@INPI
GROSHENRY Thomas
DoB: 1977-03-30
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cloutiers 25620 Tarcenay FRANCE yes
@Cadastre
@Geotag
1528234 438750358 @Company
@Persons
@UBO
@INPI
GROSHENRY Thomas
DoB: 1977-03-30
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cloutiers 25620 Tarcenay FRANCE yes
@Cadastre
@Geotag
1730791 326995180 @Company
@Persons
@UBO
@INPI
Thomas Caroline
DoB: 1977-08-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 route de Semur en Auxois 21140 Villars-et-Villenotte France yes
@Cadastre
@Geotag
3047283 815351614 @Company
@Persons
@UBO
@INPI
DEVERREWAERE Thomas André Jacques
DoB: 1977-08-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Erables 30300 Comps France
3081911 813022407 @Company
@Persons
@UBO
@INPI
SISTERON Thomas Yves
DoB: 1977-05-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106E Avenue de Parenove 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3081912 813022407 @Company
@Persons
@UBO
@INPI
SISTERON Thomas Yves
DoB: 1977-05-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106E Avenue de Parenove 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136059 509492187 @Company
@Persons
@UBO
@INPI
LECLERE Thomas Bruno
DoB: 1977-05-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE ROUVILLE 30270 Saint-Jean-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145426 818906216 @Company
@Persons
@UBO
@INPI
SISTERON Thomas Yves
DoB: 1977-05-12
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
106E Avenue de Parenove 30100 Alès France
3671121 828669580 @Company
@Persons
@UBO
@INPI
THOMAS Laurent, Michel, Frédéric
DoB: 1977-12-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63B chemin de Capeau 13800 Istres FRANCE
4167973 824270797 @Company
@Persons
@UBO
@INPI
ROYER Thomas Gérard Frédéric
DoB: 1977-11-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Village 91510 Janville-sur-Juine FRANCE
4261799 480837152 @Company
@Persons
@UBO
@INPI
SENES THOMAS Isabelle Lucette Berthe
DoB: 1977-12-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouchet Goudard 89270 Mailly la Ville France
4419018 811763119 @Company
@Persons
@UBO
@INPI
DAUGENET Thomas Joseph Victor
DoB: 1977-12-10
PoB: 22123 Léhon (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Klock 92110 Clichy 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
6235326 479020349 @Company
@Persons
@UBO
@INPI
MANDEL Jérémie Yan Thomas Quentin
DoB: 1977-07-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Sorbier 38090 Villefontaine FRANCE
6492149 323994897 @Company
@Persons
@UBO
@INPI
GUYONNET-DUPERAT Thomas
DoB: 1977-09-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Pointe Jacob Cpa Est 97240 Le François FRANCE yes
@Cadastre
@Geotag
6907554 414365346 @Company
@Persons
@UBO
@INPI
WAFFLART Thomas
DoB: 1977-10-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 rue des Moines 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
6907555 414365346 @Company
@Persons
@UBO
@INPI
WAFFLART Thomas
DoB: 1977-10-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5 rue des Moines 51390 Jouy-les-Reims FRANCE yes
@Cadastre
@Geotag
7219293 452318694 @Company
@Persons
@UBO
@INPI
SEYFFART Thomas
DoB: 1977-08-30
PoB: DETMOLD ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1160 ROUTE CAP DE CARRERE 40350 MIMBASTE FRANCE
7230901 789782166 @Company
@Persons
@UBO
@INPI
LEHERICY Thomas
DoB: 1977-05-30
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 route de Lagraboche 40290 Estibeaux FRANCE yes
@Cadastre
@Geotag
7230902 789782166 @Company
@Persons
@UBO
@INPI
LEHERICY Thomas
DoB: 1977-05-30
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 route de Lagraboche 40290 Estibeaux FRANCE yes
@Cadastre
@Geotag
9692311 824422901 @Company
@Persons
@UBO
@INPI
TOURASSE-BEAUVERT Rémi
DoB: 1977-05-30
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean-Sébastien Bach Lieudit Saint-Thomas 56930 Pluméliau FRANCE
9866572 404815474 @Company
@Persons
@UBO
@INPI
BARNOUIN Thomas Pierre
DoB: 1977-06-30
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riencros la Forêt Chalet ONF N°2 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10131123 520716119 @Company
@Persons
@UBO
@INPI
RILLIARD Damien, Thomas, Mayeul
DoB: 1977-12-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 rue de Fontenay 92140 Clamart FRANCE
11117285 450056502 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1977-09-30
PoB: 94073 THIAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Anatole France 24300 Nontron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117286 450056502 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1977-09-30
PoB: 94073 THIAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Anatole France 24300 Nontron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291709 791599863 @Company
@Persons
@UBO
@INPI
PALIN Thomas
DoB: 1977-03-05
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route du Brisay 50270 Surtainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291710 791599863 @Company
@Persons
@UBO
@INPI
PALIN Thomas
DoB: 1977-03-05
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route du Brisay 50270 Surtainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11782702 821481389 @Company
@Persons
@UBO
@INPI
GIACOPELLI Thomas
DoB: 1977-05-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Augustin Fresnel Victoria Park Appart 304 13013 Marseille FRANCE
11950233 499878734 @Company
@Persons
@UBO
@INPI
BULLOCH Thomas Robert
DoB: 1977-12-30
PoB: Winnipeq Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27381 DORTCH AVENUE - BONITA SPRINGS 34135 Floride France yes
@Cadastre
@Geotag
12596531 388164048 @Company
@Persons
@UBO
@INPI
ROGER Gregoire Thomas Williams
DoB: 1977-12-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE BUFFON 13000 MARSEILLE FRANCE yes
@Cadastre
@Geotag
12861446 538697004 @Company
@Persons
@UBO
@INPI
THOMAS Karine
DoB: 1977-06-30
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin de Saint-Lazare 13500 Martigues FRANCE yes
@Cadastre
@Geotag
13740452 493405088 @Company
@Persons
@UBO
@INPI
Claver Thomas
DoB: 1977-04-16
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés de la Pagerie Appt 23 Bât D avenue de l'Impératrice Joséphine 97229 Les Trois Ilets France
13740453 493405088 @Company
@Persons
@UBO
@INPI
Claver Thomas
DoB: 1977-04-16
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés de la Pagerie Appt 23 Bât D avenue de l'Impératrice Joséphine 97229 Les Trois Ilets France
13777527 792589640 @Company
@Persons
@UBO
@INPI
Claver Thomas
DoB: 1977-04-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés de la Pagerie - Appt 23 Bât D avenue de l'Impératrice Joséphine 97229 Les Trois Ilets France
13808441 831429709 @Company
@Persons
@UBO
@INPI
VAN WAES Thomas
DoB: 1977-10-12
PoB: Ottignies-Louvain-la-Neuve BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement les Flamboyants 97233 Schoelcher France
14183372 891490906 @Company
@Persons
@UBO
@INPI
Millet Thomas Yves Jacques Fabien
DoB: 17/08/1977
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
30 chemin d'Enlejeau 32360 Jegun 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

 

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.