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 1979-08-20 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251724 483838306 @Company
@Persons
@UBO
@INPI
THOMAS BERTROU Anne-Soizic Jeanne Isabelle
DoB: 1979-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Liège 75009 Paris France
1797830 528451081 @Company
@Persons
@UBO
@INPI
THOMAS BERTROU Anne-Soïzic
DoB: 1979-08-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Liège 75009 Paris France
2399308 794867648 @Company
@Persons
@UBO
@INPI
Guerin Thomas Julien
DoB: 1979-10-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Georges Clémenceau 95160 Montmorency France
2591399 483604781 @Company
@Persons
@UBO
@INPI
CERCUS Thomas Benoît
DoB: 1979-11-20
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue LLE ELUY 95270 Seugy France
3074139 812901403 @Company
@Persons
@UBO
@INPI
THOMAS Maël Patrice Marie Jacques
DoB: 1979-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement des 7 Collines 30510 Générac France yes
@Cadastre
@Geotag
3074140 812901403 @Company
@Persons
@UBO
@INPI
THOMAS Maël Patrice Marie Jacques
DoB: 1979-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement des 7 Collines 30510 Générac France yes
@Cadastre
@Geotag
3417502 790430946 @Company
@Persons
@UBO
@INPI
THOMAS Virginie Nathalie Julie
DoB: 1979-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Montréal Résidence Isabella A1 6200 Nice FRANCE
3938681 809501448 @Company
@Persons
@UBO
@INPI
BASTIAN Thomas, Jean
DoB: 1979-08-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1177 route de Vence 6140 Tourrettes-sur-Loup FRANCE
3938682 809501448 @Company
@Persons
@UBO
@INPI
BASTIAN Thomas, Jean
DoB: 1979-08-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1177 route de Vence 6140 Tourrettes-sur-Loup FRANCE
4898131 493699409 @Company
@Persons
@UBO
@INPI
VENARD Thomas
DoB: 1979-04-20
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue du Bocage 69008 Lyon France
4906990 825322662 @Company
@Persons
@UBO
@INPI
STRICANNE Thomas
DoB: 1979-08-20
PoB: 59017 Armentières (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
336 Route De Corengy 74450 Saint-Jean-de-Sixt France
5749537 818349144 @Company
@Persons
@UBO
@INPI
FRAMARIN Thomas
DoB: 1979-08-20
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Deguilhem 47390 Layrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5941139 801930157 @Company
@Persons
@UBO
@INPI
PIOU Benjamin, Thomas
DoB: 1979-03-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Taglio Rosso 20144 Sainte-Lucie-de-porto-Vecchio FRANCE
5946254 499276848 @Company
@Persons
@UBO
@INPI
TERRAZZONI (Thomas Gaston)
DoB: 1979-08-30
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FONTANACCIA MUSELLA 20169 BONIFACIO FRANCE yes
@Cadastre
@Geotag
8877084 810821793 @Company
@Persons
@UBO
@INPI
THOMAS Elise
DoB: 1979-08-20
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Palombes 35220 Saint-Didier FRANCE yes
@Cadastre
@Geotag
10519220 307256495 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Marie Pierrette
DoB: 1979-08-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Victor Hugo 88500 Domvallier FRANCE
10922144 338883317 @Company
@Persons
@UBO
@INPI
ANDRIEU Franck, Thomas, David
DoB: 1979-10-26
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue d'Aguesseau 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
11008239 794822239 @Company
@Persons
@UBO
@INPI
DELANNAY Thomas, Bernard, Claude
DoB: 1979-10-07
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Noeux 62620 Barlin FRANCE
12007710 509337267 @Company
@Persons
@UBO
@INPI
STRICANNE Thomas
DoB: 1979-08-20
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
336 Route De Corengy 74450 Saint-Jean-de-Sixt France
12238890 504122458 @Company
@Persons
@UBO
@INPI
CABARET Richard
DoB: 1979-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue THOMAS LEMAITRE 92000 Nanterre FRANCE
12457185 351019963 @Company
@Persons
@UBO
@INPI
DECAZES Thomas, Dominique, Yvon
DoB: 1979-08-20
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Coluche 77280 Othis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511662 432620201 @Company
@Persons
@UBO
@INPI
QUELQUEJAY - LECLERE Thomas Marie Benoit
DoB: 1979-08-21
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE FREDERIC MISTRAL 34470 PEROLS FRANCE
12595530 818303596 @Company
@Persons
@UBO
@INPI
DE VECCHI Thomas
DoB: 1979-06-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Sèvres 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12595531 818303596 @Company
@Persons
@UBO
@INPI
DE VECCHI Thomas
DoB: 1979-06-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Sèvres 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12616422 821124344 @Company
@Persons
@UBO
@INPI
DE VECCHI Thomas
DoB: 1979-06-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Sèvres 92150 Suresnes FRANCE
12739982 528105364 @Company
@Persons
@UBO
@INPI
LANGLAIS Thomas Jean-Louis Jean-Claude
DoB: 1979-03-20
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Hauts Varengs Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13579714 445201791 @Company
@Persons
@UBO
@INPI
SUPPER Irene Anny
DoB: 1979-08-06
PoB: Chene Bougeries Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Victor et Roger Thomas 69008 Lyon France
13579715 445201791 @Company
@Persons
@UBO
@INPI
SUPPER Irene Anny
DoB: 1979-08-06
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Victor et Roger Thomas 69008 Lyon France
13702080 409590924 @Company
@Persons
@UBO
@INPI
FRAIGNEAU Thomas Julien Marcel
DoB: 1979-08-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis le Chaffault 86190 Latillé France yes
@Cadastre
@Geotag
13702081 409590924 @Company
@Persons
@UBO
@INPI
FRAIGNEAU Thomas Julien Marcel
DoB: 1979-08-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis le Chaffault 86190 Latillé France yes
@Cadastre
@Geotag
13702148 524511227 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Thomas Marie Stéphane
DoB: 1979-08-25
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Vaugirard 75006 Paris France
13702154 524511391 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Thomas Marie Stéphane
DoB: 1979-08-25
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Vaugirard 75006 Paris France
13702164 529549446 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Thomas Marie Stéphane
DoB: 1979-08-25
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Vaugirard 75006 Paris France
13702222 809995343 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Thomas Marie Stéphane
DoB: 1979-08-25
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Vaugirard 75006 Paris France
13702225 809995376 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Thomas Marie stéphane
DoB: 1979-08-25
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Vaugirard 75006 Paris France
13702228 809995640 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Thomas Marie Stéphane
DoB: 1979-08-25
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Vaugirard 75006 Paris France
13702231 809995665 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Thomas Marie Stéphane
DoB: 1979-08-25
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Vaugirard 75006 Paris France
13702234 809995707 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Thomas Marie Stéphane
DoB: 1979-08-25
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Vaugirard 75006 Paris France
13702250 821809480 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Thomas Marie Stéphane
DoB: 1979-08-25
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Vaugirard 75006 Paris France
14751074 795249010 @Company
@Persons
@UBO
@INPI
GIVAUDAN Thomas
DoB: 1979-08-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1880 Route du Puy Saint-Reparade Puyricard 13540 Aix-en-Provence FRANCE
15803138 794996504 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Lorraine 44000 Nantes France yes
@Cadastre
@Geotag
15803139 794996504 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Lorraine 44000 Nantes France yes
@Cadastre
@Geotag
15804318 825178148 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Lorraine 44000 Nantes France yes
@Cadastre
@Geotag
15804319 825178148 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Lorraine 44000 Nantes France yes
@Cadastre
@Geotag
15837296 805376613 @Company
@Persons
@UBO
@INPI
METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69003 Lyon 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.