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 1984-03-18 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368934 830709754 @Company
@Persons
@UBO
@INPI
GARROT Thomas, Paul, Valentin
DoB: 1984-07-18
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vaux 21460 Forléans FRANCE
1689598 799043013 @Company
@Persons
@UBO
@INPI
Padovani Thomas
DoB: 1984-03-25
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Lacassagne 69003 Lyon France
2818733 825130230 @Company
@Persons
@UBO
@INPI
HURET Thomas Michel
DoB: 1984-11-30
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rondelle 45290 Ouzouer-des-Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329882 431265602 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-GUINGAND Guillaume, Francisque
DoB: 1984-11-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Rouge 3240 Cressanges FRANCE
3329883 431265602 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-GUINGAND Guillaume, Francisque
DoB: 1984-11-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix Rouge 3240 Cressanges FRANCE
3363714 382327344 @Company
@Persons
@UBO
@INPI
GEOFFRAY Thomas Paul
DoB: 1984-03-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Gounod 6000 Nice FRANCE
3443201 501589303 @Company
@Persons
@UBO
@INPI
COLLET Thomas Marcel
DoB: 1984-09-18
PoB: 01451 Viriat (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57B Route Départementale 2204 6440 Blausasc FRANCE
4271406 410179741 @Company
@Persons
@UBO
@INPI
ROUX Thomas, Octave, Marcel
DoB: 1984-03-26
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B route de Merry 89110 Saint Maurice le Vieil France yes
@Cadastre
@Geotag
4495790 524813482 @Company
@Persons
@UBO
@INPI
URFIN Thomas
DoB: 1984-06-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Saint Laurent 22580 Plouha FRANCE
4528911 792060402 @Company
@Persons
@UBO
@INPI
URFIN Thomas
DoB: 1984-06-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Saint-Laurent 22580 Plouha FRANCE yes
@Cadastre
@Geotag
4528912 792060402 @Company
@Persons
@UBO
@INPI
URFIN Thomas
DoB: 1984-06-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Saint-Laurent 22580 Plouha FRANCE yes
@Cadastre
@Geotag
5493059 828376251 @Company
@Persons
@UBO
@INPI
THOMAS JEANNIERE Lucie
DoB: 1984-06-14
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Parchet 85190 La Genetouze France
5501954 322108598 @Company
@Persons
@UBO
@INPI
LIMOUSIN Thomas
DoB: 1984-04-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Roussiere 85250 Saint-Fulgent France
6059791 349143115 @Company
@Persons
@UBO
@INPI
PONTOIZEAU Thomas Yannick
DoB: 1984-07-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Marie-Anne du Boccage 44000 Nantes France yes
@Cadastre
@Geotag
6217002 810225920 @Company
@Persons
@UBO
@INPI
ZENAINI Ralli
DoB: 1984-01-16
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Andre Thomas 77130 Montereau-Fault-Yonne FRANCE
6513376 797827375 @Company
@Persons
@UBO
@INPI
D'AMICO Thomas
DoB: 1984-03-18
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Hameau du Bourdieu 33720 Virelade FRANCE
6750620 791801673 @Company
@Persons
@UBO
@INPI
PETIT Florent, Thomas
DoB: 1984-05-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Albert Thomas 29200 Brest FRANCE yes
@Cadastre
@Geotag
8006253 818475683 @Company
@Persons
@UBO
@INPI
TOUSTOU Thomas
DoB: 1984-09-07
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 boulevard Tonnellé 37000 Tours France
8241934 534720651 @Company
@Persons
@UBO
@INPI
HOURCQ Thomas
DoB: 1984-03-18
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Albert Saleza 64800 Bruges-Capbis-Mifaget France
8328333 791888316 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thomas Louis Marie
DoB: 1984-04-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Sainte Nathalie 31000 Toulouse France yes
@Cadastre
@Geotag
8328335 791888316 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thomas Louis Marie
DoB: 1984-04-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sainte Nathalie 31000 Toulouse France yes
@Cadastre
@Geotag
10131391 330414442 @Company
@Persons
@UBO
@INPI
THOMAS Andre Paul Emile
DoB: 1941-05-18
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CERISAIE - RUE DE HOUDEMONT 54500 VANDOEUVRE FRANCE
10492807 530016716 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1984-03-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Hacquin 88700 Fauconcourt FRANCE
10492808 530016716 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1984-03-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Hacquin 88700 Fauconcourt FRANCE
10495786 409097300 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1984-03-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Château 88700 Fauconcourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11652063 533566287 @Company
@Persons
@UBO
@INPI
PONCET PERRIN Sylvia Bernadette Marie
DoB: 1984-03-15
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Saint Thomas 42600 Lézigneux FRANCE yes
@Cadastre
@Geotag
11752900 503152308 @Company
@Persons
@UBO
@INPI
THOMAS Eléonore
DoB: 1984-10-30
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Cours Bériat 38008 Grenoble CEDEX 1 FRANCE yes
@Cadastre
@Geotag
11838284 350632931 @Company
@Persons
@UBO
@INPI
SIGWALT Thomas
DoB: 1984-01-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Alexis Breysse La Faisanderie 13009 Marseille FRANCE
13485575 530016716 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1984-03-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Hacquin 88700 Fauconcourt FRANCE
13485576 530016716 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1984-03-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Hacquin 88700 Fauconcourt FRANCE
13692518 432991867 @Company
@Persons
@UBO
@INPI
CHARDON Thomas Pierre Eugène
DoB: 1984-10-23
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Route Du Chef Lieu 74370 Charvonnex France
14631624 451411342 @Company
@Persons
@UBO
@INPI
DECEUNINCK Thomas, Marie, Jean, Gilles
DoB: 1984-06-15
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Vermelles 34070 Montpellier FRANCE
14689407 438326472 @Company
@Persons
@UBO
@INPI
RAVEAUD Thomas Mathieu
DoB: 1984-08-18
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Impasse de la Roharie 42720 Pouilly-sous-Charlieu FRANCE
14697648 840176432 @Company
@Persons
@UBO
@INPI
THUILLIER Thomas
DoB: 1984-04-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Coulmiers 59000 Lille France
15092312 325885580 @Company
@Persons
@UBO
@INPI
BERTSCHY Thomas
DoB: 1984-06-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 rue Gambetta 57400 Sarrebourg FRANCE
15142789 804785095 @Company
@Persons
@UBO
@INPI
THEVENET Thomas
DoB: 1984-02-13
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue de Plantières 57070 Metz FRANCE
15152665 830632873 @Company
@Persons
@UBO
@INPI
SINS Thomas, Jacques
DoB: 1984-06-25
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Forêt 57565 Brouderdorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15152666 830632873 @Company
@Persons
@UBO
@INPI
SINS Thomas, Jacques
DoB: 1984-06-25
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forêt 57565 Brouderdorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15153236 831654827 @Company
@Persons
@UBO
@INPI
WEINSBERG Thomas
DoB: 1984-07-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29A route de Woippy 57050 Metz FRANCE
15155160 835320656 @Company
@Persons
@UBO
@INPI
SINS Thomas
DoB: 1984-06-25
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de la Forêt 57565 Brouderdorff FRANCE
15237469 794748301 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1984-03-26
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Orchidées 57185 Vitry-sur-Orne FRANCE
15237470 794748301 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1984-03-26
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Orchidées 57185 Vitry-sur-Orne FRANCE
15239264 810687160 @Company
@Persons
@UBO
@INPI
SIMON Thomas, Georges
DoB: 1984-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Metz 57525 Talange FRANCE yes
@Cadastre
@Geotag
15792878 889846945 @Company
@Persons
@UBO
@INPI
CHOURAQUI Thomas, Albert, Marcel
DoB: 1984-03-18
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Boulevard Maréchal Juin 6800 Cagnes-sur-Mer FRANCE
16191664 877618520 @Company
@Persons
@UBO
@INPI
REGNAUT Thomas
DoB: 1984-09-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Jean Mermoz 62231 Sangatte 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.