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 1981-08-24 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59431 351328182 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Thomas André Thierry
DoB: 1981-10-10
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 A Rue Maurice Lamy 39410 Saint-Aubin France
306111 449411461 @Company
@Persons
@UBO
@INPI
PICKETT Thomas
DoB: 1981-08-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route des Quarts 74320 Sévrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
652871 509275608 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien
DoB: 1981-10-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Eglise 70100 Venère FRANCE
1012849 539466508 @Company
@Persons
@UBO
@INPI
LEPINE Amaryllis Madeleine Reine
DoB: 1981-04-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France
1012850 539466508 @Company
@Persons
@UBO
@INPI
LEPINE Amaryllis Madeleine Reine
DoB: 1981-04-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France
1627083 531638575 @Company
@Persons
@UBO
@INPI
FORESTIER Léonard, Thomas, Julien
DoB: 1981-08-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE
1725404 799412010 @Company
@Persons
@UBO
@INPI
Phelippeau Eric Laurent Thomas
DoB: 1981-08-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Wurtz 75013 Paris France yes
@Cadastre
@Geotag
1725405 799412010 @Company
@Persons
@UBO
@INPI
Phelippeau Eric Laurent Thomas
DoB: 1981-08-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Wurtz 75013 Paris France yes
@Cadastre
@Geotag
3390797 528457450 @Company
@Persons
@UBO
@INPI
LAURENTI Thomas Georges Marcel
DoB: 1981-08-01
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Cour du Centenaire le Paradou 6500 Menton FRANCE
3390798 528457450 @Company
@Persons
@UBO
@INPI
LAURENTI Thomas Georges Marcel
DoB: 1981-08-01
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Cour du Centenaire le Paradou 6500 Menton FRANCE
4293539 750860082 @Company
@Persons
@UBO
@INPI
PILLOIS Thomas Pierre
DoB: 1981-08-11
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Grands Fossés 2270 Froidmont-Cohartille France
4303690 810383695 @Company
@Persons
@UBO
@INPI
PILLOIS Thomas Pierre
DoB: 1981-08-11
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Grands Fossés 2270 Froidmont-Cohartille France
4851638 807776026 @Company
@Persons
@UBO
@INPI
ALIBERT Julien Thomas
DoB: 1981-01-07
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Spréafico 69100 Villeurbanne France
4863787 491422044 @Company
@Persons
@UBO
@INPI
VERGUET Thomas
DoB: 1981-11-24
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier PARADIS SAINT CANADET 13610 Le Puy-Sainte-Réparade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5710045 790001135 @Company
@Persons
@UBO
@INPI
COUELLIER Thomas
DoB: 1981-04-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Mission 72000 Le Mans FRANCE
6383225 328833538 @Company
@Persons
@UBO
@INPI
TOMBREY Thomas
DoB: 1981-08-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Rosa Bonheur 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6383226 328833538 @Company
@Persons
@UBO
@INPI
TOMBREY Thomas
DoB: 1981-08-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Rosa Bonheur 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6482559 318707635 @Company
@Persons
@UBO
@INPI
TOMBREY Thomas
DoB: 1981-08-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Rosa Bonheur 33000 Bordeaux FRANCE
6498447 815405782 @Company
@Persons
@UBO
@INPI
BARBARIN Thomas
DoB: 1981-08-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue de la Mouline 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
6844105 383447810 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Charles
DoB: 1981-08-23
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit chez Bouyers 17130 Expiremont FRANCE
6941616 522725662 @Company
@Persons
@UBO
@INPI
HAEZEBROUCK Charles Edouard Thomas
DoB: 1981-02-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Maubeuge 75009 Paris 09 FRANCE
8334021 513351049 @Company
@Persons
@UBO
@INPI
REVEILLERE Thomas
DoB: 1981-11-27
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de l'Egalité 31330 Grenade France yes
@Cadastre
@Geotag
8727166 815408349 @Company
@Persons
@UBO
@INPI
GORSE Thomas
DoB: 1981-08-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63160 Glaine-Montaigut FRANCE
9853995 420366858 @Company
@Persons
@UBO
@INPI
BAILE Thomas
DoB: 1981-05-28
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 chemin de colombaille la cardeline 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10508586 798033379 @Company
@Persons
@UBO
@INPI
LOTZ Thomas
DoB: 1981-08-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Paul Oulmont 88000 Epinal FRANCE
11128209 315920892 @Company
@Persons
@UBO
@INPI
BERBINAU Thomas, Fonbrune, Gabriel, Marie
DoB: 1981-03-30
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 chemin de la Vieille Ferme 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
12162658 509080099 @Company
@Persons
@UBO
@INPI
TOUSSAINT Thomas
DoB: 1981-08-06
PoB: GOTEBORG SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Charcot 92200 Neuilly-sur-Seine FRANCE
12495739 491597498 @Company
@Persons
@UBO
@INPI
DROUET Thomas Renaud Gregoire
DoB: 1981-06-12
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE CLAUDE MONNET 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
12508959 519663678 @Company
@Persons
@UBO
@INPI
ESTEVE Vincent Thomas
DoB: 1981-10-26
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée Henri Vaussard 76620 Le Havre FRANCE
12932513 308649847 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas Alexandre
DoB: 1981-08-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Gaston Manent 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12932514 308649847 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas Alexandre
DoB: 1981-08-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Gaston Manent 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12932515 308649847 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas Alexandre
DoB: 1981-08-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Gaston Manent 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13966715 849077763 @Company
@Persons
@UBO
@INPI
COWEN Gregory Thomas Jean Guillaume
DoB: 1981-05-13
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue des Jardins 92600 Asnières-sur-Seine France
14438354 440150746 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1981-08-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue des Vosges 67000 Strasbourg FRANCE
14538454 878317924 @Company
@Persons
@UBO
@INPI
HENNER Thomas, Gilbert
DoB: 1981-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Mélanie 67000 Strasbourg FRANCE
14538455 878317924 @Company
@Persons
@UBO
@INPI
HENNER Thomas, Gilbert
DoB: 1981-07-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Mélanie 67000 Strasbourg FRANCE
15569031 831582671 @Company
@Persons
@UBO
@INPI
MACK Thomas, Franz
DoB: 1981-01-04
PoB: Lahr-Schwarzwald ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Europa-Park Strasse 2 RUST - 77977 0 ALLEMAGNE yes
@Cadastre
@Geotag
15890008 890655202 @Company
@Persons
@UBO
@INPI
PUGET Thomas Christophe
DoB: 1981-06-08
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Edgar Faure 75015 Paris France
16085868 837619477 @Company
@Persons
@UBO
@INPI
KIENZI Thomas
DoB: 1981-02-24
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
65 Avenue Paul Doumer 75116 PARIS FRANCE
16085869 837619477 @Company
@Persons
@UBO
@INPI
KIENZI Thomas
DoB: 1981-02-24
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
65 Avenue Paul Doumer 75116 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.