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 1979-08-22 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4887 348189846 @Company
@Persons
@UBO
@INPI
DESGEORGES Thomas Jean
DoB: 1979-04-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Impasse des Tourterelles 31470 Fonsorbes France yes
@Cadastre
@Geotag
59333 323623009 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Daniel
DoB: 1979-08-18
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue de Melay 39170 Lavans-lès-Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
81806 811667492 @Company
@Persons
@UBO
@INPI
BOSGIRAUD Thomas
DoB: 1979-04-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Effingerstrasse 56 3008 Berne Suisse yes
@Cadastre
@Geotag
1654820 794329722 @Company
@Persons
@UBO
@INPI
FOUQUET Thomas Valeri Nicolas
DoB: 1979-08-25
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Rue GABRIEL PERI 95150 Taverny FRANCE
1654821 794329722 @Company
@Persons
@UBO
@INPI
FOUQUET Thomas Valeri Nicolas
DoB: 1979-08-25
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 Rue GABRIEL PERI 95150 Taverny FRANCE
2636518 810362194 @Company
@Persons
@UBO
@INPI
BERGEZ Thomas Marie Yves Gabriel
DoB: 1979-06-09
PoB: La Chaux de Fonds Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jean Bart 26500 Bourg-lès-Valence France
3345777 534187687 @Company
@Persons
@UBO
@INPI
PROVENCE Thomas Michel Renaud
DoB: 1979-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue des Baumettes 6000 Nice FRANCE
3843681 482260759 @Company
@Persons
@UBO
@INPI
VALENTIN Thomas
DoB: 1979-03-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Des 4 Airs 66240 Saint-Estève France
4438517 447876202 @Company
@Persons
@UBO
@INPI
GROSSIN Thomas
DoB: 1979-12-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Carnot 59114 Steenvoorde France
4765627 351788856 @Company
@Persons
@UBO
@INPI
MIALOT Thomas
DoB: 1979-05-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Victor Basch 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
6338857 793173485 @Company
@Persons
@UBO
@INPI
FEVRIER Thomas Mathieu
DoB: 1979-08-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue du Lac 33990 Hourtin FRANCE
6426554 812984813 @Company
@Persons
@UBO
@INPI
VIDALIES Thomas
DoB: 1979-07-09
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du 19 mars 1962 33340 Queyrac FRANCE
6627226 524511516 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Thomas Marie Stéphane
DoB: 1979-08-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Francisque Sarcey 75116 Paris FRANCE
6638068 409590924 @Company
@Persons
@UBO
@INPI
FRAIGNEAU Thomas Julien Marcel
DoB: 1979-08-23
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Trois Fontaines 86190 Latillé FRANCE yes
@Cadastre
@Geotag
7083062 805332731 @Company
@Persons
@UBO
@INPI
THOMAS Mathieu, Emilien
DoB: 1979-08-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Fief des Ardennes 17000 La Rochelle FRANCE
7449354 481102283 @Company
@Persons
@UBO
@INPI
THOMAS Stephane Laurent Henri
DoB: 1979-08-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DE LA BANDIDO 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
8173663 488843327 @Company
@Persons
@UBO
@INPI
PERNOT Thomas
DoB: 1979-08-22
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Chemin de Barouna 31840 Aussonne France yes
@Cadastre
@Geotag
9967666 509439428 @Company
@Persons
@UBO
@INPI
BEAUFILS Thomas
DoB: 1979-08-30
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue René Moreau 53200 Ménil FRANCE
10922770 522028398 @Company
@Persons
@UBO
@INPI
RENOUD Thomas Louis
DoB: 1979-08-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 montée des Ecoles 1700 Neyron FRANCE
11417381 813025772 @Company
@Persons
@UBO
@INPI
PAWLAK Thomas
DoB: 1979-03-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Fontaine 27120 Vaux-sur-Eure FRANCE
11417382 813025772 @Company
@Persons
@UBO
@INPI
PAWLAK Thomas
DoB: 1979-03-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue de Fontaine 27120 Vaux-sur-Eure FRANCE
11738414 398348227 @Company
@Persons
@UBO
@INPI
GIVAUDAN Thomas
DoB: 1979-08-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Fontenaille chemin des grottes 13100 Aix-en-Provence FRANCE
11957258 507473890 @Company
@Persons
@UBO
@INPI
CINTORINO Thomas
DoB: 1979-11-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Rue Édouard Tremblay 94400 Vitry-sur-Seine France
12861231 510044324 @Company
@Persons
@UBO
@INPI
THOMAS Justine
DoB: 1979-08-29
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Saint-Jacques la Méridienne 13100 Le Tholonet FRANCE
14136879 849660840 @Company
@Persons
@UBO
@INPI
HORTH Thomas, Christian
DoB: 1979-04-22
PoB: Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Lallouette route de Saint-Maurice 97300 Cayenne 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
14776518 342679834 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France
14777076 403782675 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
14801915 824584502 @Company
@Persons
@UBO
@INPI
MOLLOT THOMAS-MOLLOT Claire
DoB: 1979-08-31
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée Gustave Caillebotté 92230 Gennevilliers FRANCE
14890234 830101606 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1979-01-23
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
14890235 830101606 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1979-01-23
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
14961183 830101606 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1979-01-23
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
14961184 830101606 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1979-01-23
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
15152373 830101606 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1979-01-23
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
15152374 830101606 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1979-01-23
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route de Gueblange 57260 Gelucourt FRANCE yes
@Cadastre
@Geotag
15225627 413118431 @Company
@Persons
@UBO
@INPI
LOUIS Thomas
DoB: 1979-05-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 Grand rue 57190 Florange FRANCE
15741570 482132602 @Company
@Persons
@UBO
@INPI
BLANCHARD Thomas, Quentin, Jean-Marie
DoB: 1979-08-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Étage 2 22 Place Paul Valery 34280 La Grande-Motte FRANCE
15823443 889742789 @Company
@Persons
@UBO
@INPI
RABIER Thomas Jacques
DoB: 1979-03-14
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
210 Route de Lucle 38300 Culin France
16033305 850462748 @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

 

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.