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 1984-10-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029426 329349583 @Company
@Persons
@UBO
@INPI
BAGLIN Thomas
DoB: 1984-01-27
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
28 rue de Ruvet 2310 Charly-sur-Marne France
1070779 422547638 @Company
@Persons
@UBO
@INPI
MEMBRE Thomas
DoB: 1984-10-29
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis Rue des Noisetiers 90800 Urcerey FRANCE
1130614 813872009 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1984-05-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 Avenue du Président Wilson 93100 Montreuil FRANCE
1562504 528185796 @Company
@Persons
@UBO
@INPI
OGORECK Romain Thomas
DoB: 1984-02-28
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Désiré Martin 95270 Bellefontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4069131 789423407 @Company
@Persons
@UBO
@INPI
PAROLA Thomas Mathieu
DoB: 1984-10-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Des Vignes 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4069132 789423407 @Company
@Persons
@UBO
@INPI
PAROLA Thomas Mathieu
DoB: 1984-10-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Des Vignes 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4114467 533060521 @Company
@Persons
@UBO
@INPI
PAROLA Thomas
DoB: 1984-10-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Vignes 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4158578 424156917 @Company
@Persons
@UBO
@INPI
PAROLA Thomas
DoB: 1984-10-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Vignes 91250 Saintry-sur-Seine FRANCE
4269152 799689070 @Company
@Persons
@UBO
@INPI
DROYER Thomas Cédric
DoB: 1984-03-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Sébille 89430 Tanlay France
5291392 812257780 @Company
@Persons
@UBO
@INPI
THOMAS Fabien, Michel
DoB: 1984-06-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Lieutenant Colonel Marc du Garre 14540 Grentheville FRANCE
5291393 812257780 @Company
@Persons
@UBO
@INPI
THOMAS Fabien, Michel
DoB: 1984-06-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Lieutenant Colonel Marc du Garre 14540 Grentheville FRANCE
5293339 501002000 @Company
@Persons
@UBO
@INPI
THOMAS Fabien Michel
DoB: 1984-06-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Courte Delle 14000 Caen FRANCE
5352910 809188345 @Company
@Persons
@UBO
@INPI
THOMAS Fabien, Michel
DoB: 1984-06-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Lieutenant Colonel Marc du Garreau 14540 Grentheville FRANCE
6175580 380079582 @Company
@Persons
@UBO
@INPI
CHANUT Thomas
DoB: 1984-01-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fespescle 43270 Vernassal France yes
@Cadastre
@Geotag
7107441 807388467 @Company
@Persons
@UBO
@INPI
BROSSARD Thomas, Guy, James
DoB: 1984-01-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Lesson 17300 Rochefort FRANCE
7107442 807388467 @Company
@Persons
@UBO
@INPI
BROSSARD Thomas, Guy, James
DoB: 1984-01-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Lesson 17300 Rochefort FRANCE
7866867 824509111 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1984-05-28
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Voltaire 78100 Saint-Germain-en-Laye FRANCE
7866868 824509111 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1984-05-28
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Voltaire 78100 Saint-Germain-en-Laye FRANCE
7906363 822591624 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1984-05-28
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Voltaire 78100 Saint-Germain-en-Laye FRANCE
9942280 813189925 @Company
@Persons
@UBO
@INPI
JOUSSELIN Thomas
DoB: 1984-10-03
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Mozart 75016 Paris FRANCE
9986400 401982756 @Company
@Persons
@UBO
@INPI
THOMAS Jonathan
DoB: 1984-10-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Louis Gain 49000 Angers FRANCE
10671255 330862392 @Company
@Persons
@UBO
@INPI
OLIVER Thomas
DoB: 1946-11-28
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE RAYMOND POINCARE TROYES 10000 TROYES FRANCE
10693243 804900397 @Company
@Persons
@UBO
@INPI
HERISSON Thomas André Michel
DoB: 1984-04-05
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place de la Mairie 10500 Lassicourt FRANCE
11253454 437836307 @Company
@Persons
@UBO
@INPI
BAGLIN Thomas Jean-Marie Michel
DoB: 1984-01-27
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue De Ruvet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11674260 481429579 @Company
@Persons
@UBO
@INPI
PEYRARD Thomas Nicolas Jérôme
DoB: 1984-09-09
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Chanzy 42700 Firminy FRANCE
11957729 809109036 @Company
@Persons
@UBO
@INPI
GIROUD Grégory
DoB: 1984-11-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
530 Route des Champs Thomas 74150 Marigny-Saint-Marcel France
12006094 331456798 @Company
@Persons
@UBO
@INPI
IOCHUM Thomas
DoB: 1984-03-28
PoB: 51230 Épernay (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
83 Impasse LE CHANT DU TORRENT 74300 Arâches-la-Frasse France
12703073 453353468 @Company
@Persons
@UBO
@INPI
MAQUEREL Antoine, Thomas, Bernard
DoB: 1984-09-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Jonquilles La Chapelle-en-Juger 50570 Thèreval FRANCE yes
@Cadastre
@Geotag
15394651 809637382 @Company
@Persons
@UBO
@INPI
DARDE Thomas Bruno
DoB: 1984-05-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Grand Tulipier 92410 Ville-d'Avray FRANCE
15602894 889683603 @Company
@Persons
@UBO
@INPI
THOMAS Ludwig, Laurent
DoB: 1984-05-28
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Bois Robert 78910 Boissets 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.