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 1966-10-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155049 443306758 @Company
@Persons
@UBO
@INPI
BRAULT Thomas
DoB: 1966-05-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA AMBROGIO SPINOLA 8 0 20149 MILAN ITALIE
155050 443306758 @Company
@Persons
@UBO
@INPI
BRAULT Thomas
DoB: 1966-05-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA AMBROGIO SPINOLA 8 0 20149 MILAN ITALIE
1120334 505143487 @Company
@Persons
@UBO
@INPI
BELHADJ MILED Mabrouk
DoB: 1966-03-18
PoB: Beni Kaltoum TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Lieutenant Thomas 93170 Bagnolet FRANCE
1120335 505143487 @Company
@Persons
@UBO
@INPI
BELHADJ MILED Mabrouk
DoB: 1966-03-18
PoB: Beni Kaltoum TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Lieutenant Thomas 93170 Bagnolet FRANCE
2109777 502656754 @Company
@Persons
@UBO
@INPI
LY Jean Jacques Thomas
DoB: 1966-07-30
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Frères D'Astier De La Vigerie 75013 Paris France yes
@Cadastre
@Geotag
2109778 502656754 @Company
@Persons
@UBO
@INPI
LY Jean Jacques Thomas
DoB: 1966-07-30
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Frères D'Astier De La Vigerie 75013 Paris France yes
@Cadastre
@Geotag
2317262 799256557 @Company
@Persons
@UBO
@INPI
Thomas Kouyate Caroline
DoB: 1966-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 rue La Fayette 75010 Paris France
3239377 314390519 @Company
@Persons
@UBO
@INPI
WAECHTER Thomas Georges Hubert Marie
DoB: 1966-10-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Impasse des Places 69480 Lucenay France
4173227 788978351 @Company
@Persons
@UBO
@INPI
LY Jean Jacques Thomas
DoB: 1966-07-30
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Frères d'Astier de la Vigerie 75013 Paris FRANCE
5250656 823158944 @Company
@Persons
@UBO
@INPI
THOMAS DE OLIVEIRA Christine, Claude, Odette
DoB: 1966-07-08
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue des Prés le Roi 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5250657 823158944 @Company
@Persons
@UBO
@INPI
THOMAS DE OLIVEIRA Christine, Claude, Odette
DoB: 1966-07-08
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue des Prés le Roi 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5508949 788783017 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Rémi Pascal
DoB: 1966-06-19
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Perrots 36400 Saint-Christophe-en-Boucherie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6056778 539168450 @Company
@Persons
@UBO
@INPI
BRAS THOMAS Pascale Françoise
DoB: 1966-05-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Château 92370 Chaville France yes
@Cadastre
@Geotag
6442049 822540670 @Company
@Persons
@UBO
@INPI
LAURENT Thomas Renaud
DoB: 1966-10-09
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Baron Haussmann 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6442050 822540670 @Company
@Persons
@UBO
@INPI
LAURENT Thomas Renaud
DoB: 1966-10-09
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Baron Haussmann 33610 Cestas FRANCE yes
@Cadastre
@Geotag
7241013 311998348 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-MOREAU Frédérique
DoB: 1966-05-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 rue Hanappier 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7241014 311998348 @Company
@Persons
@UBO
@INPI
THOMAS THOMAS-MOREAU Frédérique
DoB: 1966-05-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
35 rue Hanappier 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8398099 508972080 @Company
@Persons
@UBO
@INPI
CAPOROSSI Thomas
DoB: 1966-10-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Paterno 20290 Borgo FRANCE
9716187 403070410 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE
9716188 403070410 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 Laval FRANCE
10563497 823228366 @Company
@Persons
@UBO
@INPI
PALMER Thomas Dominique
DoB: 1966-10-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Philibert Caux 76420 Bihorel FRANCE
10563498 823228366 @Company
@Persons
@UBO
@INPI
PALMER Thomas Dominique
DoB: 1966-10-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Philibert Caux 76420 Bihorel FRANCE
10763600 383149523 @Company
@Persons
@UBO
@INPI
FALLEGGER Thomas
DoB: 1966-01-06
PoB: ZURICH SUISSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Avenue Saint-Roman 98000 MONACO MONACO
11672222 301641411 @Company
@Persons
@UBO
@INPI
GAEC DE GRUMARD
DoB: 424882959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Grumard 42600 Saint-Thomas-la-Garde FRANCE yes
@Cadastre
@Geotag
13064655 403081854 @Company
@Persons
@UBO
@INPI
MC GILL JR Thomas
DoB: 1966-09-24
PoB: FRANKLINPARK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55498 TIMBERS EDGE MI 48316 0 SHELBY TOWNSHIP ETATS-UNIS D'AMERIQUE
13971451 884398330 @Company
@Persons
@UBO
@INPI
BOCAGE Véronique Bernadette
DoB: 1966-05-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 lot thomas Lepreux bas de Houelmont -Bisdary 97113 Gourbeyre France
14544006 884290156 @Company
@Persons
@UBO
@INPI
PREISS Jean-Philippe, Olivier
DoB: 1966-10-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Saint-Thomas 1C 67000 Strasbourg FRANCE
14544007 884290156 @Company
@Persons
@UBO
@INPI
PREISS Jean-Philippe, Olivier
DoB: 1966-10-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Quai Saint-Thomas 1C 67000 Strasbourg FRANCE
14891379 832144232 @Company
@Persons
@UBO
@INPI
THOMAS Eric, Claude, Alain
DoB: 1966-12-29
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Crimée 57160 Scy-Chazelles FRANCE
14962328 832144232 @Company
@Persons
@UBO
@INPI
THOMAS Eric, Claude, Alain
DoB: 1966-12-29
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Crimée 57160 Scy-Chazelles 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.