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 1978-03-26 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393272 305690158 @Company
@Persons
@UBO
@INPI
DE GRIVEL François Jean Thomas Fidel
DoB: 1978-03-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
354 Rue Désiré Monnier Les Magnolias 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393274 305690158 @Company
@Persons
@UBO
@INPI
DE GRIVEL François Jean Thomas Fidel
DoB: 1978-03-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
354 Rue Désiré Monnier Les Magnolias 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
814200 539844878 @Company
@Persons
@UBO
@INPI
WATTIER Thomas Jean Gérard
DoB: 1978-12-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement 47 1 Rue des Maraîchers Bâtiment B 77210 Avon FRANCE
1779844 825087000 @Company
@Persons
@UBO
@INPI
Saint-Aubin Thomas
DoB: 1978-01-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 rue de la Justice 75020 Paris France
2598387 819337742 @Company
@Persons
@UBO
@INPI
SIDWICK Thomas
DoB: 1978-04-17
PoB: Bristol Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Halage 7300 Saint-Jean-de-Muzols France
2630355 532094505 @Company
@Persons
@UBO
@INPI
HARNET Franck Bernard
DoB: 1978-12-18
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Thomas 26800 Ambonil France yes
@Cadastre
@Geotag
2630356 532094505 @Company
@Persons
@UBO
@INPI
HARNET Franck Bernard
DoB: 1978-12-18
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Thomas 26800 Ambonil France yes
@Cadastre
@Geotag
2630357 532094505 @Company
@Persons
@UBO
@INPI
VANDROUX HARNET Delphine Jacqueline
DoB: 1978-05-07
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Thomas 26800 Ambonil France yes
@Cadastre
@Geotag
2630358 532094505 @Company
@Persons
@UBO
@INPI
VANDROUX HARNET Delphine Jacqueline
DoB: 1978-05-07
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Thomas 26800 Ambonil France yes
@Cadastre
@Geotag
2657122 529344756 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Eric Michel
DoB: 1978-07-13
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 West 39th Street Apt 615 21210 Baltimore Etats-Unis d'Amérique
6019028 400130597 @Company
@Persons
@UBO
@INPI
MARTIN Thomas Robert Jean-Marie
DoB: 1978-07-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Grand Pré 44700 Orvault France
6079084 824084438 @Company
@Persons
@UBO
@INPI
MARTIN Thomas Robert Jean-Marie
DoB: 1978-07-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Grand Pré 44700 Orvault France
6745433 825347461 @Company
@Persons
@UBO
@INPI
NOBLET Thomas, Yves, Edouard
DoB: 1978-06-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
438 Cosquer Coum 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
6745434 825347461 @Company
@Persons
@UBO
@INPI
NOBLET Thomas, Yves, Edouard
DoB: 1978-06-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
438 Cosquer Coum 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
8275202 399484914 @Company
@Persons
@UBO
@INPI
LECANTE Thomas
DoB: 1978-07-26
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Abbé Breuil Appartement A4 31600 Muret France
8275203 399484914 @Company
@Persons
@UBO
@INPI
LECANTE Thomas
DoB: 1978-07-26
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Abbé Breuil Appartement A4 31600 Muret France
8842706 379636657 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1978-03-26
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Lerma 35470 Bain-de-Bretagne FRANCE
8846549 828283614 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1978-03-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Lerma 35470 Bain-de-Bretagne FRANCE
8846550 828283614 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1978-03-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Lerma 35470 Bain-de-Bretagne FRANCE
8938963 433845666 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1978-03-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Lerm 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8953660 519871024 @Company
@Persons
@UBO
@INPI
BONNIN Thomas
DoB: 1978-03-26
PoB: 37261 Tours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Regère 35150 Chanteloup FRANCE
8953661 519871024 @Company
@Persons
@UBO
@INPI
BONNIN Thomas
DoB: 1978-03-26
PoB: 37261 Tours
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Regère 35150 Chanteloup FRANCE
9067376 302220561 @Company
@Persons
@UBO
@INPI
PHARMACIE BAUDHUIN-MASIAS
DoB: 522940683
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Jean-Baptiste Lebas 59390 Lys-lez-Lannoy France
9560956 488986126 @Company
@Persons
@UBO
@INPI
NIVAULT Thomas
DoB: 1978-03-07
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Marcel Pagnol 60870 Villers-Saint-Paul France
11120372 452604846 @Company
@Persons
@UBO
@INPI
LABRUE Sebastien Thomas
DoB: 1978-10-21
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND FONMASSONNADE 24700 EYGURANDE GARDEDEUILH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11289711 819014556 @Company
@Persons
@UBO
@INPI
JOLY Thomas, Daniel, François
DoB: 1978-12-26
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route du Rosier 50110 Digosville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11289712 819014556 @Company
@Persons
@UBO
@INPI
JOLY Thomas, Daniel, François
DoB: 1978-12-26
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route du Rosier 50110 Digosville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11641278 812929149 @Company
@Persons
@UBO
@INPI
MATHEVON Thomas Jean Bernard
DoB: 1978-09-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 Rue Jean Rostand 42650 Saint-Jean-Bonnefonds FRANCE
12731362 810404285 @Company
@Persons
@UBO
@INPI
ADAM Thomas, Claude, Mathias
DoB: 1978-07-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route des Moulins 50170 Beauvoir FRANCE
13649485 349805325 @Company
@Persons
@UBO
@INPI
PAPPALARDO Thomas François
DoB: 1978-06-19
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
129 A Chemin des Cigalons 30000 Nîmes France
13678845 413941535 @Company
@Persons
@UBO
@INPI
THOMAS David Alexandre
DoB: 1978-05-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence de la Theuillerie 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
13692463 430017632 @Company
@Persons
@UBO
@INPI
DEVOGELE Thomas Frédéric
DoB: 1978-04-25
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1025 Allée de la Treille Muscate 30900 Nîmes France
13929893 502946858 @Company
@Persons
@UBO
@INPI
KADJI Romain Thomas
DoB: 1978-07-03
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
925 Chemin de Fontcuberte 13770 Venelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230547 512111634 @Company
@Persons
@UBO
@INPI
GIRARD Thomas André Robert
DoB: 1978-03-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108A chemin Dialé 97436 Saint-Leu France
15941034 842986259 @Company
@Persons
@UBO
@INPI
NOEL Alex Thomas
DoB: 1978-02-03
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
480 Route de la Tuilerie 26740 Montboucher-sur-Jabron France
15941035 842986259 @Company
@Persons
@UBO
@INPI
NOEL Alex Thomas
DoB: 1978-02-03
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 Route de la Tuilerie 26740 Montboucher-sur-Jabron France
16118705 443396056 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1978-12-26
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Font Vieille 6250 Mougins France yes
@Cadastre
@Geotag
16118706 443396056 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1978-12-26
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Font Vieille 6250 Mougins 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.