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 1978-02-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579642 532837200 @Company
@Persons
@UBO
@INPI
DAGUSE THOMAS Anita
DoB: 1978-02-08
PoB: 85287 Tallud-Sainte-Gemme (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Saint-Paul (Saint-André-de-la-Marche) 49450 Sèvremoine France
1554414 790084651 @Company
@Persons
@UBO
@INPI
MAUREY Thomas
DoB: 1978-05-24
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Dory 95750 Chars FRANCE
1554415 790084651 @Company
@Persons
@UBO
@INPI
MAUREY Thomas
DoB: 1978-05-24
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Dory 95750 Chars FRANCE
2308055 820898047 @Company
@Persons
@UBO
@INPI
Thomas Pierre
DoB: 1978-02-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
184 rue Saint-Maur 75010 Paris France
2469677 539569079 @Company
@Persons
@UBO
@INPI
Albertini Thomas
DoB: 1978-09-06
PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Emeric David 13100 Aix-en-Provence France
2862235 447937384 @Company
@Persons
@UBO
@INPI
THOMAS PEYROUX Marie-Gaëlle
DoB: 1978-03-24
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Ernest Renan 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2873899 511472185 @Company
@Persons
@UBO
@INPI
MONTAGNE Thomas
DoB: 1978-09-02
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
691 rue Verte 45640 Sandillon France
6448976 827496316 @Company
@Persons
@UBO
@INPI
FONDEVILA Thomas
DoB: 1978-08-18
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 Rue Furtado 33800 Bordeaux FRANCE
6466133 950366484 @Company
@Persons
@UBO
@INPI
TRIFFAUT Sylvain
DoB: 1978-12-09
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Thomas 33570 Lussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7240709 795013812 @Company
@Persons
@UBO
@INPI
PEIXOTO Thomas
DoB: 1978-02-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 impasse de Coudeyte 40150 Angresse FRANCE yes
@Cadastre
@Geotag
7240710 795013812 @Company
@Persons
@UBO
@INPI
PEIXOTO Thomas
DoB: 1978-02-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 impasse de Coudeyte 40150 Angresse FRANCE yes
@Cadastre
@Geotag
7244249 811226943 @Company
@Persons
@UBO
@INPI
PEIXOTO Thomas
DoB: 1978-02-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 impasse de Coudeyte 40150 Angresse FRANCE yes
@Cadastre
@Geotag
7244250 811226943 @Company
@Persons
@UBO
@INPI
PEIXOTO Thomas
DoB: 1978-02-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 impasse de Coudeyte 40150 Angresse FRANCE yes
@Cadastre
@Geotag
7244898 354006132 @Company
@Persons
@UBO
@INPI
PEIXOTO Thomas
DoB: 1978-02-24
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 impasse de la Coudeyte 40150 Angresse FRANCE
9328746 502476724 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Jacques André
DoB: 1978-10-24
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Tisserands 81390 Briatexte FRANCE
9328747 502476724 @Company
@Persons
@UBO
@INPI
THOMAS Grégory Jacques André
DoB: 1978-10-24
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Tisserands 81390 Briatexte FRANCE
9793705 431624469 @Company
@Persons
@UBO
@INPI
LUBRET Matthieu Thomas Michel
DoB: 1978-07-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
767 rue Prière 59226 Rumegies France
10570298 800807455 @Company
@Persons
@UBO
@INPI
JOULIA Thomas
DoB: 1978-11-15
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Parc 33200 Bordeaux FRANCE
10881045 508727849 @Company
@Persons
@UBO
@INPI
PIROUX Cédric
DoB: 1978-03-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
420 rue Thomas Riboud le Clos l'Hermitage 1250 Jasseron FRANCE
11127270 527779979 @Company
@Persons
@UBO
@INPI
MESTDAGH Sylvain Thomas
DoB: 1978-02-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Bois Hardy 44100 Nantes FRANCE
11136292 524353430 @Company
@Persons
@UBO
@INPI
MESTDAGH Sylvain Thomas
DoB: 1978-02-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Bois Hardy 44100 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136293 524353430 @Company
@Persons
@UBO
@INPI
MESTDAGH Sylvain Thomas
DoB: 1978-02-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Bois Hardy 44100 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146446 807520523 @Company
@Persons
@UBO
@INPI
LABRUE Sébastien, Thomas
DoB: 1978-10-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bonneau 24700 Eygurande et Gardedeuil FRANCE
11648909 529930976 @Company
@Persons
@UBO
@INPI
SAURET Thomas Alexandre
DoB: 1978-09-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Léon Nautin 42000 Saint-Etienne FRANCE
13261332 449123637 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle, Nathalie, Frédérique
DoB: 1978-02-24
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Bis boulevard du Cami Salié 64000 Pau FRANCE
13261333 449123637 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle, Nathalie, Frédérique
DoB: 1978-02-24
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 Bis boulevard du Cami Salié 64000 Pau FRANCE
13267045 500076831 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle Nathalie Frédérique
DoB: 1978-02-24
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270Bbis boulevard du Cami Salié 64000 Pau FRANCE
13546895 397701673 @Company
@Persons
@UBO
@INPI
THOMAS Cladie
DoB: 1978-06-24
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Femmes Fraîches 71390 Buxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15933641 844727859 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1978-12-02
PoB: 63032 Beaumont (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue François Ferroussat 69630 Chaponost 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.