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 1986-02-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12423 328539812 @Company
@Persons
@UBO
@INPI
DEROCHE Thomas Michel Jean
DoB: 1986-02-23
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Montbasson 36700 Arpheuilles FRANCE
197377 339611048 @Company
@Persons
@UBO
@INPI
RUAT Gaëtan Thomas Johan
DoB: 1986-02-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
15 B Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1932234 572119212 @Company
@Persons
@UBO
@INPI
Levrault Thomas
DoB: 1986-04-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue du Docteur Guindey 27000 Évreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2109528 827641184 @Company
@Persons
@UBO
@INPI
Thomas Marc
DoB: 1986-11-23
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 boulevard Beaumarchais 75003 Paris France
2964784 481502268 @Company
@Persons
@UBO
@INPI
LECOSSAIS Thomas
DoB: 1986-09-25
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit " La Bréaudière " 28400 SOUANCE AU PERCHE FRANCE yes
@Cadastre
@Geotag
3796949 810139683 @Company
@Persons
@UBO
@INPI
THOMAS Allison Julie
DoB: 1986-06-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rond Point Carlo Schmid Les Terrasses du Sud Bâtiment C App 66000 Perpignan France
5509953 400055174 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1986-02-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Haute Martiniere 85500 Les Herbiers France yes
@Cadastre
@Geotag
5775942 530722503 @Company
@Persons
@UBO
@INPI
SEGUI Thomas
DoB: 1986-02-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Elus 47300 Villeneuve-sur-Lot FRANCE
5829094 820083566 @Company
@Persons
@UBO
@INPI
JARRAYA Chema
DoB: 1986-02-21
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue René Thomas 38000 Grenoble France
5845088 813295540 @Company
@Persons
@UBO
@INPI
RIGOLLIER Nicolas Thomas
DoB: 1986-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 Chemin des Routes 38470 Serre-Nerpol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6344139 790435887 @Company
@Persons
@UBO
@INPI
RAUFAST Thomas
DoB: 1986-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours Dupre Saint-Maur 33300 Bordeaux FRANCE
6493522 803499417 @Company
@Persons
@UBO
@INPI
MANET Thomas
DoB: 1986-02-04
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Maryse Bastie 33380 Biganos FRANCE
6546571 827859729 @Company
@Persons
@UBO
@INPI
LAFOSSE Thomas Benjamin Nicolas
DoB: 1986-07-22
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des Fauvettes 33115 Pyla-sur-Mer FRANCE
8509555 827857608 @Company
@Persons
@UBO
@INPI
YILDIRIM Abdullah
DoB: 1986-12-28
PoB: Sarkisla TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Ambroise Thomas 25700 Valentigney FRANCE
9229125 450916374 @Company
@Persons
@UBO
@INPI
LELIEUR Thomas
DoB: 1986-03-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Manuel 59000 Lille France
10424441 813841848 @Company
@Persons
@UBO
@INPI
THOMAS Valéry
DoB: 1986-02-23
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Brouay 62910 Moulle FRANCE
10587317 520834714 @Company
@Persons
@UBO
@INPI
PESCE Vincent Thomas
DoB: 1986-02-23
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Chemin des Barras Les Vaysses 7200 Vesseaux France
11248294 492492509 @Company
@Persons
@UBO
@INPI
BORDET Thomas Claude André
DoB: 1986-11-28
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Pre aux Saules "La voie du Chatel" 2810 Marigny-en-Orxois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338239 797586252 @Company
@Persons
@UBO
@INPI
GIRARD Flavien Thomas
DoB: 1986-07-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route du Revermont 39800 Colonne France
12816187 818549081 @Company
@Persons
@UBO
@INPI
PEDRONA Thomas, René
DoB: 1986-07-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mérindol 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12816188 818549081 @Company
@Persons
@UBO
@INPI
PEDRONA Thomas, René
DoB: 1986-07-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Mérindol 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12835992 820391076 @Company
@Persons
@UBO
@INPI
COPPA Thomas
DoB: 1986-02-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Cormorans 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
12835993 820391076 @Company
@Persons
@UBO
@INPI
COPPA Thomas
DoB: 1986-02-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Cormorans 13820 Ensues-la-Redonne FRANCE yes
@Cadastre
@Geotag
13141365 750336976 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas Fabien Louis
DoB: 1986-03-23
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Sources 77400 Lagny sur marne France
13347000 809646995 @Company
@Persons
@UBO
@INPI
BOURVEAU Thomas, Emile, Henri
DoB: 1986-11-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
13387280 822714572 @Company
@Persons
@UBO
@INPI
THOMAS Cédric
DoB: 1986-05-04
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place Saint-Lazare 84000 Avignon FRANCE
14320644 519633200 @Company
@Persons
@UBO
@INPI
VELLIAMA Thomas Jean Vincent
DoB: 1986-02-09
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Valcourt 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14320645 519633200 @Company
@Persons
@UBO
@INPI
VELLIAMA Thomas Jean Vincent
DoB: 1986-02-09
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Valcourt 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15724326 785780594 @Company
@Persons
@UBO
@INPI
CHEVILLOT Thomas
DoB: 1986-02-05
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 Allée Alfred Sisley 91210 Draveil FRANCE
15942531 394727788 @Company
@Persons
@UBO
@INPI
PUTOIS Thomas
DoB: 1986-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue du Mondony 31240 L'Union France
16204645 839956448 @Company
@Persons
@UBO
@INPI
BAILLY Thomas, Yann
DoB: 1986-09-15
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Escalier 3 12 Rue Niel 63000 Clermont-Ferrand 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.