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 1986-12-30 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69863 841580327 @Company
@Persons
@UBO
@INPI
BASSI Thomas Michel Jacky
DoB: 1986-12-30
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Lac 78120 Rambouillet FRANCE
213226 433653219 @Company
@Persons
@UBO
@INPI
VILLARD Thomas Gérard
DoB: 1986-10-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Rouget de Lisle 30220 Aigues-Mortes France
653692 383693199 @Company
@Persons
@UBO
@INPI
GODARD Thomas
DoB: 1986-02-05
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20bis rue des Mauges 49122 Begrolles-en-Mauges FRANCE yes
@Cadastre
@Geotag
653693 383693199 @Company
@Persons
@UBO
@INPI
GODARD Thomas
DoB: 1986-02-05
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20bis rue des Mauges 49122 Begrolles-en-Mauges FRANCE yes
@Cadastre
@Geotag
702972 831668272 @Company
@Persons
@UBO
@INPI
ALIX Thomas
DoB: 1986-01-12
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Auguste Blanqui 94600 Choisy-le-Roi FRANCE
948538 537696734 @Company
@Persons
@UBO
@INPI
BERNARD Thomas Gérald Claude
DoB: 1986-12-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Imbert Colomes 69001 Lyon France
1203438 818593857 @Company
@Persons
@UBO
@INPI
VANDEVILLE Thomas Paul Pierre
DoB: 1986-07-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Impasse Chaudron 93210 SAINT- DENIS La Plaine FRANCE
1550516 824609143 @Company
@Persons
@UBO
@INPI
MEBARKIA Kheloufi
DoB: 1986-05-11
PoB: BOU ARRERIDJ ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue AMBROISE THOMAS 95100 Argenteuil FRANCE
2529526 808638449 @Company
@Persons
@UBO
@INPI
Sabatier Thomas
DoB: 1986-08-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Lyanes 75020 Paris France
3058695 343667093 @Company
@Persons
@UBO
@INPI
CONSTANT Thomas Dieudonné
DoB: 1986-12-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Montcaud Hameau de Combes 30200 Sabran France
3115049 812419372 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien Jean-Pierre Robert
DoB: 1986-12-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Saint-Paul 34110 Frontignan France
3119450 511396434 @Company
@Persons
@UBO
@INPI
CLARY Thomas
DoB: 1986-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement le Mazet 30110 Branoux-les-Taillades France
3128206 812336915 @Company
@Persons
@UBO
@INPI
DUSSAILLANT Thomas
DoB: 1986-02-12
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue De Cauderes 33400 Talence France
3158669 529259616 @Company
@Persons
@UBO
@INPI
L'ENCLOS DES JUMEAUX
DoB: 517975504
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
Montée des Coteaux 30700 Blauzac France
4324496 490276334 @Company
@Persons
@UBO
@INPI
PELLETIER Thomas Raoul
DoB: 1986-02-24
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jeanne D'Arc 2370 Vailly sur Aisne France
4441126 821671807 @Company
@Persons
@UBO
@INPI
NEMPON Thomas Stéphane Régis
DoB: 1986-03-30
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De la Brasserie 59470 Bambecque France
4533132 530787423 @Company
@Persons
@UBO
@INPI
THOMAS Emilie Sylvie
DoB: 1986-12-30
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Picherie 22110 Plouguernével FRANCE
4902342 810500025 @Company
@Persons
@UBO
@INPI
ZILLIOX Thomas
DoB: 1986-03-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Emile Zola 69600 Oullins France
5714802 801109398 @Company
@Persons
@UBO
@INPI
GUIVARCH Thomas
DoB: 1986-12-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 72560 Change FRANCE
6087221 817503766 @Company
@Persons
@UBO
@INPI
GAULIER Maxime Nicolas Thomas
DoB: 1986-12-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Champalaune 35740 Pace France
6087222 817503766 @Company
@Persons
@UBO
@INPI
GAULIER Maxime Nicolas Thomas
DoB: 1986-12-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 avenue de Champalaune 35740 Pace France
7334573 828586370 @Company
@Persons
@UBO
@INPI
AMEUR Sabeha
DoB: 1986-04-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Thomas Platter Logt 7 34110 Mireval FRANCE yes
@Cadastre
@Geotag
8388384 480716679 @Company
@Persons
@UBO
@INPI
POULIN Thomas André-Noël
DoB: 1986-07-12
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de l'Abbaye d'Auchy 76390 Aumale FRANCE
8558064 504103615 @Company
@Persons
@UBO
@INPI
MOREAU Thomas Didier
DoB: 1986-12-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planchette 71370 Saint-Etienne En Bresse FRANCE
9149163 522117878 @Company
@Persons
@UBO
@INPI
CORRION Thomas
DoB: 1986-04-30
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Rembrandt 59100 Roubaix France
9375976 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Arnaud, Thomas
DoB: 1986-12-30
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Hennebont 56440 Languidic FRANCE
9574634 807992607 @Company
@Persons
@UBO
@INPI
DOS SANTOS Thomas Manuel Mickaël
DoB: 1986-12-19
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Courcelles 60430 Abbecourt France
9852630 514612266 @Company
@Persons
@UBO
@INPI
CANEZZA Thomas, Albert
DoB: 1986-12-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 hameau des Fontaines 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9852631 514612266 @Company
@Persons
@UBO
@INPI
CANEZZA Thomas, Albert
DoB: 1986-12-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 hameau des Fontaines 83470 Saint-Maximin-la-Sainte-Baume FRANCE
11462698 452436330 @Company
@Persons
@UBO
@INPI
PARAMELLE Thomas Claude
DoB: 1986-07-12
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Landrevie 46270 Bagnac-sur-Cèle FRANCE
11675232 510394877 @Company
@Persons
@UBO
@INPI
COLLONGEON Thomas Stephen
DoB: 1986-04-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Roche 42130 Saint-Etienne-le-Molard FRANCE
11675233 510394877 @Company
@Persons
@UBO
@INPI
COLLONGEON Thomas Stephen
DoB: 1986-04-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Roche 42130 Saint-Etienne-le-Molard FRANCE
11901805 382956720 @Company
@Persons
@UBO
@INPI
CUCAK Thomas
DoB: 1986-12-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gaspiates 13190 Allauch FRANCE yes
@Cadastre
@Geotag
13387294 819085226 @Company
@Persons
@UBO
@INPI
DANIEL Ajit, Thomas
DoB: 1986-09-16
PoB: Mumba INDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Rivet 84120 Mirabeau FRANCE
13827758 879069532 @Company
@Persons
@UBO
@INPI
Pavilla Thomas Grégory
DoB: 1986-03-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin Bonne 97212 Saint-Joseph 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
14660363 817503766 @Company
@Persons
@UBO
@INPI
GAULIER Maxime Nicolas Thomas
DoB: 1986-12-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Bleuets 44880 Sautron France
15319213 881417208 @Company
@Persons
@UBO
@INPI
BRESSAC Gaëtan, Clément, Thomas
DoB: 1986-03-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Herbrig 68580 Bisel 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.