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 1980-10-19 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135357 478429491 @Company
@Persons
@UBO
@INPI
BAGDADY Thomas Alexander Emile
DoB: 1980-06-19
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 BAT B LES TERRASSES DUCENGLE 13790 CHATEAUNEUF LE ROUGE FRANCE
146463 512570391 @Company
@Persons
@UBO
@INPI
JACOB Thomas
DoB: 1980-04-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de la Loire 3360 Isle et Bardais FRANCE
146934 830545570 @Company
@Persons
@UBO
@INPI
RUAU Loïc Thomas
DoB: 1980-12-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
560 Rue Raymond Poincaré 60750 Choisy-au-Bac France
379082 841931694 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1980-01-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Verte 33200 Bordeaux FRANCE
527978 800453128 @Company
@Persons
@UBO
@INPI
Thomas Roselyne
DoB: 1980-07-05
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 boulevard de Charonne 75020 Paris France
699227 807702030 @Company
@Persons
@UBO
@INPI
CHARLES Thomas
DoB: 1980-10-01
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Ter Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
920310 317288322 @Company
@Persons
@UBO
@INPI
MOURAND Thomas Louis Léon Georges
DoB: 1980-09-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
4 Rue Jean-Baptiste Couty 69009 Lyon France
1859256 799889951 @Company
@Persons
@UBO
@INPI
Oliete Thomas
DoB: 1980-12-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Bardinet 75014 Paris France
2285401 537628976 @Company
@Persons
@UBO
@INPI
Lecomte Thomas
DoB: 1980-10-03
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de la Duée 75020 Paris France
2391419 813758398 @Company
@Persons
@UBO
@INPI
Politopoulos Elvis
DoB: 1980-07-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Albert Thomas 94500 Champigny-sur-Marne France
4436850 807858790 @Company
@Persons
@UBO
@INPI
THOMAS Alexis Rémi Philippe
DoB: 1980-10-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Lavoisier 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
4436851 807858790 @Company
@Persons
@UBO
@INPI
THOMAS Alexis Rémi Philippe
DoB: 1980-10-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lavoisier 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
6392033 808276141 @Company
@Persons
@UBO
@INPI
GOICHON Christophe
DoB: 1980-11-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Albert Thomas 33150 Cenon FRANCE
8004824 789287828 @Company
@Persons
@UBO
@INPI
SEME Thomas
DoB: 1980-10-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue George Sand 37700 La Ville Aux Dames France
8006149 823870860 @Company
@Persons
@UBO
@INPI
SEME Thomas Marcel Bernard
DoB: 1980-10-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Ferry 37520 La Riche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8006150 823870860 @Company
@Persons
@UBO
@INPI
SEME Thomas Marcel Bernard
DoB: 1980-10-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jules Ferry 37520 La Riche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012490 749986501 @Company
@Persons
@UBO
@INPI
SEME Thomas Marcel Bernard
DoB: 1980-10-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue George Sand 37700 La Ville-Aux-Dames France
8977234 452069784 @Company
@Persons
@UBO
@INPI
WALKER Neville Thomas
DoB: 1980-12-09
PoB: DUBLIN IRLANDE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Silverstream Court, Kilbreckstown, 0 Stamullen Co. Meath IRLANDE
8977235 452069784 @Company
@Persons
@UBO
@INPI
WALKER Neville Thomas
DoB: 1980-12-09
PoB: DUBLIN IRLANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Silverstream Court, Kilbreckstown, 0 Stamullen Co. Meath IRLANDE
9892507 424602217 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1980-10-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Leclerc Guillory 49100 Angers FRANCE
10246784 829052992 @Company
@Persons
@UBO
@INPI
VIOLLET Thomas
DoB: 1980-07-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170B Chemin des Fourches 73000 Sonnaz FRANCE
10658171 530143965 @Company
@Persons
@UBO
@INPI
JACQUES Vincent, Thomas, Jérôme
DoB: 1980-06-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Demours 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10669361 422618215 @Company
@Persons
@UBO
@INPI
MAIRE Thomas, Nicolas
DoB: 1980-04-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 boulevard du Baron du Marais 42300 Roanne FRANCE
11752898 503152308 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1980-10-19
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Beauregard 75002 Paris FRANCE yes
@Cadastre
@Geotag
11843600 538792581 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1980-10-19
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Joseph de Maistre 75018 Paris FRANCE yes
@Cadastre
@Geotag
11858716 444657993 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1980-10-19
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Beauregard 75002 Paris FRANCE
12321889 811974013 @Company
@Persons
@UBO
@INPI
PADOAN Thomas Mario Bernard
DoB: 1980-10-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Square Léon Déliance 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509468 502724776 @Company
@Persons
@UBO
@INPI
BARON Thomas Daniel
DoB: 1980-06-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Villas 14800 Deauville FRANCE
13466092 420410441 @Company
@Persons
@UBO
@INPI
TREUIL Cyril José
DoB: 1980-10-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Avenue Albert Thomas 19100 Brive-la-Gaillarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151582 517557492 @Company
@Persons
@UBO
@INPI
GERMAIN-THOMAS Adrien
DoB: 11/04/1980
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
479W 22nd St apt 2 10011 New York 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14782657 388470668 @Company
@Persons
@UBO
@INPI
TREUIL Cyril
DoB: 1980-10-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
91 Avenue Albert Thomas 19100 Brive-la-Gaillarde France
14898298 850265000 @Company
@Persons
@UBO
@INPI
THOMAS Alexandre
DoB: 1980-07-22
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28B rue du 10 Juin 57640 Charly-Oradour FRANCE
14969247 850265000 @Company
@Persons
@UBO
@INPI
THOMAS Alexandre
DoB: 1980-07-22
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28B rue du 10 Juin 57640 Charly-Oradour FRANCE
14976489 891959025 @Company
@Persons
@UBO
@INPI
THOMAS MEDOC Christel, Anne-Marie
DoB: 1980-07-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Jonquière 57530 Ars-Laquenexy FRANCE
15664999 889606570 @Company
@Persons
@UBO
@INPI
BARON Thomas, Daniel
DoB: 1980-06-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue des Villas 14800 Deauville FRANCE
15988484 420410441 @Company
@Persons
@UBO
@INPI
TREUIL Cyril José
DoB: 1980-10-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Avenue Albert Thomas 19100 Brive-la-Gaillarde 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.