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 1979-08-29 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724508 328658398 @Company
@Persons
@UBO
@INPI
THOMAS GUILLOUX Juliette Charlotte
DoB: 1979-07-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
256 Impasse des Roybons 38250 Villard-de-Lans France
1833007 815183801 @Company
@Persons
@UBO
@INPI
Brachet Thomas
DoB: 1979-07-29
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Chevreul 75011 Paris France
2038120 794641613 @Company
@Persons
@UBO
@INPI
Germain Thomas
DoB: 1979-09-03
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Georges Sand 75016 Paris France yes
@Cadastre
@Geotag
2038121 794641613 @Company
@Persons
@UBO
@INPI
Germain Thomas
DoB: 1979-09-03
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Georges Sand 75016 Paris France yes
@Cadastre
@Geotag
2142890 752468595 @Company
@Persons
@UBO
@INPI
Meli Thomas
DoB: 1979-08-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Joubert 75009 Paris France
2240169 343162426 @Company
@Persons
@UBO
@INPI
BRECHIGNAC THOMAS
DoB: 1979-08-29
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Clapeyron 75008 Paris France
3774981 802229971 @Company
@Persons
@UBO
@INPI
BLETNER Thomas, Jean, Louis
DoB: 1979-11-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue d'Alsace 52000 Chaumont FRANCE
3986895 488318387 @Company
@Persons
@UBO
@INPI
VERDIER Thomas
DoB: 1979-07-03
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Joachim Eli Vezien 13008 Marseille 08 FRANCE
4901392 794409631 @Company
@Persons
@UBO
@INPI
GROMELLE Matthieu Bernard Thomas
DoB: 1979-04-29
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Orange Ferme Les Islons 84860 Caderousse France yes
@Cadastre
@Geotag
5815694 328658398 @Company
@Persons
@UBO
@INPI
THOMAS GUILLOUX Juliette Charlotte
DoB: 1979-07-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
696 Route du Villard 38250 Lans-en-Vercors France
6491009 499687267 @Company
@Persons
@UBO
@INPI
PARSAL Thomas
DoB: 1979-12-08
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Alouettes 43000 Le Puy-en-Velay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644426 524511391 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC Thomas Marie Stéphane
DoB: 1979-08-25
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Francisque Sarcey 75116 Paris FRANCE
7315137 440265734 @Company
@Persons
@UBO
@INPI
CARREAU Julien
DoB: 1979-01-28
PoB: Boncourt SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat FRANCE
7320333 330827171 @Company
@Persons
@UBO
@INPI
CARREAU Julien
DoB: 1979-01-28
PoB: Boncourt SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat FRANCE
7632181 811080068 @Company
@Persons
@UBO
@INPI
GRAINDORGE Thomas
DoB: 1979-08-31
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noé 61150 Tanques FRANCE
9399396 477890594 @Company
@Persons
@UBO
@INPI
THOMAS Gildas
DoB: 1979-07-02
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 TER RUE DES SARDINIERS 56170 QUIBERON FRANCE yes
@Cadastre
@Geotag
9940782 533897823 @Company
@Persons
@UBO
@INPI
THOMAS Perrine, Aude, Marie
DoB: 1979-06-03
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Montagne 44100 Nantes FRANCE
9940783 533897823 @Company
@Persons
@UBO
@INPI
THOMAS Perrine, Aude, Marie
DoB: 1979-06-03
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Montagne 44100 Nantes FRANCE
11280190 538244831 @Company
@Persons
@UBO
@INPI
BUNODIERE Thomas
DoB: 1979-04-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Cour des Gardes 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11280191 538244831 @Company
@Persons
@UBO
@INPI
BUNODIERE Thomas
DoB: 1979-04-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de la Cour des Gardes 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11318050 805195096 @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
11330463 439231689 @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
11333719 798142311 @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
11738394 58808353 @Company
@Persons
@UBO
@INPI
GIVAUDAN Thomas
DoB: 1979-08-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Grottes Avenue Fontenaille 13100 Aix-en-Provence FRANCE
12327450 482615911 @Company
@Persons
@UBO
@INPI
AINA Thomas
DoB: 1979-08-30
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 R CHARDON LAGACHE 75016 Paris 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
12898348 514278720 @Company
@Persons
@UBO
@INPI
DEWEZ Thomas
DoB: 1979-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Bacquenois 51100 Reims France
12898350 514278720 @Company
@Persons
@UBO
@INPI
DEWEZ Thomas
DoB: 1979-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Bacquenois 51100 Reims France
12898599 750591760 @Company
@Persons
@UBO
@INPI
DEWEZ Thomas
DoB: 1979-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Bacquenois 51100 Reims France yes
@Cadastre
@Geotag
12898600 750591760 @Company
@Persons
@UBO
@INPI
DEWEZ Thomas
DoB: 1979-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue Bacquenois 51100 Reims France yes
@Cadastre
@Geotag
12899978 401344346 @Company
@Persons
@UBO
@INPI
DEWEZ Thomas
DoB: 1979-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Bacquenois 51100 Reims France
12910094 750568693 @Company
@Persons
@UBO
@INPI
DEWEZ Thomas Denis Ghislain
DoB: 1979-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Bacquenois 51100 Reims France
12910096 750568693 @Company
@Persons
@UBO
@INPI
DEWEZ Thomas Denis Ghislain
DoB: 1979-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue Bacquenois 51100 Reims France
12914272 330686213 @Company
@Persons
@UBO
@INPI
DEWEZ Thomas
DoB: 1979-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Bacquenois 51100 Reims France
12915502 523734275 @Company
@Persons
@UBO
@INPI
DEWEZ Thomas Denis Ghislain
DoB: 1979-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Bacquenois 51100 Reims France yes
@Cadastre
@Geotag
12928296 477586168 @Company
@Persons
@UBO
@INPI
PILI Mathieu Thomas
DoB: 1979-08-29
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Charles de Gaulle 8000 Charleville-Mézières France
13691132 824789036 @Company
@Persons
@UBO
@INPI
THOMAS Alexis
DoB: 1979-07-30
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Jeanne d'Arc 55100 Verdun France
13959420 831798368 @Company
@Persons
@UBO
@INPI
CHOLLET Thomas René Alain
DoB: 1979-05-03
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4637 Chardonnay Atlanta 0 Etats-Unis d'Amérique
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
14607287 524512340 @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
15801793 508979531 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas
DoB: 1979-04-29
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 rue André Ripoche 44330 La Chapelle-Heulin 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.