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 1986-11-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1627347 807709399 @Company
@Persons
@UBO
@INPI
MOREL Thomas
DoB: 1986-11-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue DE CLICHY 75018 Paris FRANCE
1771000 752345710 @Company
@Persons
@UBO
@INPI
Thomas Maud
DoB: 1986-11-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Gustave Mathieu 77590 Bois le Roi France yes
@Cadastre
@Geotag
1993292 803051333 @Company
@Persons
@UBO
@INPI
Ferreira Thomas
DoB: 1986-11-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 rue Monthety 77340 Pontault-Combault France
2340486 808856777 @Company
@Persons
@UBO
@INPI
Leruez Thomas
DoB: 1986-06-03
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Chaligny 75012 Paris France
2630989 401618210 @Company
@Persons
@UBO
@INPI
RISPAL Thomas
DoB: 1986-12-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue François Rabelais 26000 Valence France yes
@Cadastre
@Geotag
3198233 823566328 @Company
@Persons
@UBO
@INPI
THOMAS Benjamin
DoB: 1986-10-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue Pasteur 60800 Crépy-en-Valois FRANCE
3198234 823566328 @Company
@Persons
@UBO
@INPI
THOMAS Benjamin
DoB: 1986-10-20
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 Avenue Pasteur 60800 Crépy-en-Valois FRANCE
3442239 509053765 @Company
@Persons
@UBO
@INPI
MAURO Thomas Christian
DoB: 1986-11-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Voie Romaine 6000 Nice FRANCE
3480157 752175240 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1986-11-15
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Plan de Cartier 83143 Le Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872002 422375915 @Company
@Persons
@UBO
@INPI
BERTRAND Thomas Charles Roger
DoB: 1986-08-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Lulli 66140 Canet-en-Roussillon France
4195313 423306018 @Company
@Persons
@UBO
@INPI
THOMAS Arnaud Christen Gilbert Mikhaïl
DoB: 1986-06-03
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue Damiot 91590 Cerny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4766392 490986999 @Company
@Persons
@UBO
@INPI
FERREIRA Thomas
DoB: 1986-11-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Monthéty 77340 Pontault-Combault FRANCE
5933968 819747155 @Company
@Persons
@UBO
@INPI
SANNA Julien, Paul, Thomas
DoB: 1986-01-11
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean Nicoli 20100 Sartène FRANCE
5947827 532702206 @Company
@Persons
@UBO
@INPI
SANNA Julien, Paul, Thomas
DoB: 1986-01-11
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Stade de Foce 20100 Sartène FRANCE
6034232 430460766 @Company
@Persons
@UBO
@INPI
ECOMARD Thomas Francis
DoB: 1986-11-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Clairière 44270 Saint-Etienne-de-Mer-Morte France yes
@Cadastre
@Geotag
6215006 800434805 @Company
@Persons
@UBO
@INPI
NOGUEIRA Thomas
DoB: 1986-11-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Gustave Courbet 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
6253354 535119440 @Company
@Persons
@UBO
@INPI
NOGUEIRA Thomas
DoB: 1986-11-27
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Gustave Courbet 77000 La Rochette FRANCE
8333211 492711924 @Company
@Persons
@UBO
@INPI
PUTOIS Thomas
DoB: 1986-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Bengali 31240 L'Union France yes
@Cadastre
@Geotag
9044966 792388936 @Company
@Persons
@UBO
@INPI
CAVAGNON Thomas
DoB: 1986-08-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Berthelot 59110 La Madeleine France
9103262 532785318 @Company
@Persons
@UBO
@INPI
BUANEC THOMAS
DoB: 1986-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 ter boulevard Louis XIV 59000 Lille France
9112317 818384307 @Company
@Persons
@UBO
@INPI
BUANEC THOMAS, CYRIL, THIERRY
DoB: 1986-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter boulevard Louis XIV 59000 Lille France
9112318 818384307 @Company
@Persons
@UBO
@INPI
BUANEC THOMAS, CYRIL, THIERRY
DoB: 1986-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ter boulevard Louis XIV 59000 Lille France
9746456 501191530 @Company
@Persons
@UBO
@INPI
AUDO Thomas Henri Marie
DoB: 1986-05-11
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerallan 56340 Carnac FRANCE
9840178 814709010 @Company
@Persons
@UBO
@INPI
MONVOISIN Thomas
DoB: 1986-07-16
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 hameau de la roque 83136 La Roquebrussanne FRANCE
10849623 829074202 @Company
@Persons
@UBO
@INPI
THOMAS Alexis, Christian, Henri
DoB: 1986-11-14
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 impasse du Prieuré 1700 Beynost FRANCE yes
@Cadastre
@Geotag
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
13594280 444009294 @Company
@Persons
@UBO
@INPI
THOMAS Maud
DoB: 1986-11-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gustave Mathieu 77590 Bois-le-Roi France
14245715 828454702 @Company
@Persons
@UBO
@INPI
ZEHLER Thomas, Julien
DoB: 1986-04-30
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ter avenue de Châteauvieux 97436 Saint-Leu France
14789830 837493345 @Company
@Persons
@UBO
@INPI
MANGIN Thomas
DoB: 1986-03-05
PoB: Tübingen Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Impasse Jean de Savignac MARSEILLE 13010 Marseille Cedex 10 France
15025862 331859595 @Company
@Persons
@UBO
@INPI
STROHM Thomas
DoB: 1986-01-19
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 57370 HANGVILLER FRANCE
15050235 830567665 @Company
@Persons
@UBO
@INPI
BALY Thomas, François
DoB: 1986-10-02
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Sainte-Odile 67120 Molsheim FRANCE
15050236 830567665 @Company
@Persons
@UBO
@INPI
BALY Thomas, François
DoB: 1986-10-02
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Sainte-Odile 67120 Molsheim FRANCE
15962371 849033121 @Company
@Persons
@UBO
@INPI
LORIOT Alexandre Thomas David
DoB: 1986-08-30
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Jean-Jacques Rousseau 94370 Sucy-en-Brie FRANCE
16142836 330972472 @Company
@Persons
@UBO
@INPI
DUPORT Thomas
DoB: 1986-07-06
PoB: 97415 Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Garibaldi 59000 Lille FRANCE
16142837 330972472 @Company
@Persons
@UBO
@INPI
DUPORT Thomas
DoB: 1986-07-06
PoB: 97415 Saint-Paul (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Garibaldi 59000 Lille FRANCE
16196056 751976630 @Company
@Persons
@UBO
@INPI
SABATIER Thomas Alexandre
DoB: 1986-08-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Des Lyanes 75020 Paris France
16196057 751976630 @Company
@Persons
@UBO
@INPI
SABATIER Thomas Alexandre
DoB: 1986-08-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Des Lyanes 75020 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.