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 1988-07-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571026 36620987 @Company
@Persons
@UBO
@INPI
GARRIDO Martin Thomas
DoB: 1988-07-24
PoB: 74081 CLUSES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Résidence Blue Park Bâtiment K 91 Avenue Francisque Perraud 6160 Antibes FRANCE
850577 504296112 @Company
@Persons
@UBO
@INPI
AP THOMAS Luke
DoB: 1988-08-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Henri Lavigne 31300 Toulouse France
2590911 828120048 @Company
@Persons
@UBO
@INPI
VINCENT Thomas
DoB: 1988-07-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Grande Rue 26380 Peyrins France
3176564 529533978 @Company
@Persons
@UBO
@INPI
THOMAS Alissa Jil
DoB: 1988-07-27
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Yves Carlier 60300 Senlis FRANCE
3928745 529533978 @Company
@Persons
@UBO
@INPI
THOMAS Alissa, Jil
DoB: 1988-07-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Yong an Park Condo, 331 River Valley Road 04-05 Unit Angsana Lobby 2 238363 Singapour 0 SINGAPOUR
4995771 803194612 @Company
@Persons
@UBO
@INPI
CICERON Guillaume Thomas Emmanuel
DoB: 1988-07-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Primevères 69290 Grézieu-la-Varenne France
5307978 381983956 @Company
@Persons
@UBO
@INPI
LEBAS Antoine, Guillaume, Thomas
DoB: 1988-07-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue Capitaine Dreyfus 50000 Saint-Lô FRANCE
7114495 801346461 @Company
@Persons
@UBO
@INPI
DUBREUIL Thomas Leon
DoB: 1988-07-17
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue de la Cave Résidence Esprit Leman 74140 Chens sur Leman FRANCE
7124176 500189451 @Company
@Persons
@UBO
@INPI
OLLEON Thomas David Sébastien
DoB: 1988-07-21
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
492 avenue de Seuvay 74500 Neuvecelle FRANCE
7318092 752329607 @Company
@Persons
@UBO
@INPI
METENIER Thomas
DoB: 1988-10-27
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chouvigny Givarlais 3190 Haut-Bocage FRANCE
8034703 408501633 @Company
@Persons
@UBO
@INPI
LOISEAU Thomas Stephane Emmanuel
DoB: 1988-07-27
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Mairie 37350 La Guerche France yes
@Cadastre
@Geotag
8064291 821464708 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1988-07-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Aulnes 37550 Saint Avertin France
8213176 821718830 @Company
@Persons
@UBO
@INPI
SANGOUARD Thomas
DoB: 1988-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Toul 31000 Toulouse France
11123016 793175126 @Company
@Persons
@UBO
@INPI
BOULANGER Romain, Thomas
DoB: 1988-07-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maloubier 24270 Savignac Ledrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123017 793175126 @Company
@Persons
@UBO
@INPI
BOULANGER Romain, Thomas
DoB: 1988-07-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maloubier 24270 Savignac Ledrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11788415 797477650 @Company
@Persons
@UBO
@INPI
BLANES Thomas, Maxime, Jean
DoB: 1988-07-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Notre Dame des Anges 13006 Marseille FRANCE
12589740 348002726 @Company
@Persons
@UBO
@INPI
DELAHAYE Franck
DoB: 1952-07-31
PoB: BEC THOMAS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE MAURICE BLOT 76800 SAINT ETIENNE DU ROUVRAY FRANCE
13273946 800610859 @Company
@Persons
@UBO
@INPI
ANDRILLON Thomas, Laurent
DoB: 1988-05-07
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de l'Eglise 64420 Espoey FRANCE yes
@Cadastre
@Geotag
15475030 850780727 @Company
@Persons
@UBO
@INPI
QUEYREM Thomas
DoB: 1988-04-27
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Roger Ramon 66140 Canet-en-Roussillon France
15625762 428958961 @Company
@Persons
@UBO
@INPI
BERNINI Thomas, Danièle
DoB: 1988-09-27
PoB: Pavie ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis Avenue de Saint-Cloud 78000 Versailles FRANCE
16083503 900344243 @Company
@Persons
@UBO
@INPI
MABILAIS Guillaume Thomas Henri Marie
DoB: 1988-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Château d'Eau 27940 Courcelles-sur-Seine FRANCE
16083504 900344243 @Company
@Persons
@UBO
@INPI
MABILAIS Guillaume Thomas Henri Marie
DoB: 1988-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Château d'Eau 27940 Courcelles-sur-Seine FRANCE
16162476 348984048 @Company
@Persons
@UBO
@INPI
HEUGUET Cédric, Thomas, Jean-Marie
DoB: 1988-07-27
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 le Petit Gruchy - Marigny 50570 Marigny-Le-Lozon 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.