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 1968-09-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208250 502365570 @Company
@Persons
@UBO
@INPI
ROUSSILLE Thomas André Gabriel
DoB: 1968-05-31
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 bis Avenue Léon Blum 9300 Lavelanet France
216716 321437717 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Jean
DoB: 1968-06-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
5 Impasse des Lilas 74150 Rumilly France
216724 321437717 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Jean
DoB: 1968-06-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
5 Impasse des Lilas 74150 Rumilly France
1469676 489348599 @Company
@Persons
@UBO
@INPI
SARRON Damien
DoB: 1968-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Thomas Edison 25000 Besançon FRANCE
1471360 778311191 @Company
@Persons
@UBO
@INPI
SARRON Damien
DoB: 1968-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Thomas Edison 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1492327 332987122 @Company
@Persons
@UBO
@INPI
SARRON Damien Marie Michel
DoB: 1968-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue thomas edison 25000 Besançon FRANCE
1493658 814735395 @Company
@Persons
@UBO
@INPI
GEILLON Thomas
DoB: 1968-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Crot 25320 Grandfontaine FRANCE
1493659 814735395 @Company
@Persons
@UBO
@INPI
GEILLON Thomas
DoB: 1968-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue du Crot 25320 Grandfontaine FRANCE
1494952 403652167 @Company
@Persons
@UBO
@INPI
SARRON Damien
DoB: 1968-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Thomas Edison 25000 Besançon FRANCE
1507098 312913569 @Company
@Persons
@UBO
@INPI
SARRON Damien
DoB: 1968-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue Thomas Edison 25000 Besançon FRANCE
1514173 536820236 @Company
@Persons
@UBO
@INPI
SARRON Damien
DoB: 1968-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue Thomas Edison 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1521987 413213752 @Company
@Persons
@UBO
@INPI
SARRON Damien
DoB: 1968-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Thomas Edison 25000 Besançon FRANCE
2645931 444417570 @Company
@Persons
@UBO
@INPI
PERRIN THOMAS Ghislaine
DoB: 1968-12-25
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gay Lussac 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
2662979 444417414 @Company
@Persons
@UBO
@INPI
PERRIN THOMAS Ghislaine Gisèle
DoB: 1968-12-25
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gay Lussac 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
2860614 775456619 @Company
@Persons
@UBO
@INPI
THOMAS Luc, Marie, François
DoB: 1968-08-25
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Gervaise 45170 Chilleurs-aux-Bois France
9177386 753884535 @Company
@Persons
@UBO
@INPI
ROILLET Thomas
DoB: 1968-09-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Camanettes 59650 Villeneuve d'Ascq France
11663368 411746431 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Hervé
DoB: 1968-01-25
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pétites Brosses 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11663369 411746431 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Hervé
DoB: 1968-01-25
PoB: 59350 LILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Pétites Brosses 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11938853 478500184 @Company
@Persons
@UBO
@INPI
BLOCH Thomas
DoB: 1968-09-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue d'Ouchy 1006 Lausanne Suisse
12211858 350910154 @Company
@Persons
@UBO
@INPI
THOMAS RENON Alice
DoB: 1968-09-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Fond Louvet 92500 Rueil-Malmaison FRANCE
13771139 572061281 @Company
@Persons
@UBO
@INPI
Thomas Franck
DoB: 1968-09-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Ida 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13771150 572061281 @Company
@Persons
@UBO
@INPI
MERCURE CONSULT
DoB: 305839870
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Troyon 92316 Sèvres CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294056 438335978 @Company
@Persons
@UBO
@INPI
ROBERT Jean Luc
DoB: 1968-09-25
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Rue Émile Thomas CAMBUSTON 97440 Saint-André France
15259893 381448778 @Company
@Persons
@UBO
@INPI
HUBER Thomas Helmut
DoB: 1968-03-28
PoB: AESCH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bahnofstrasse 12 AESCH BL (SUISSE) 0 SUISSE
15309848 832883805 @Company
@Persons
@UBO
@INPI
PIRANI Serge, Thomas, Louis
DoB: 1968-04-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Clarines 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
15923587 478500184 @Company
@Persons
@UBO
@INPI
BLOCH Thomas
DoB: 1968-09-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue d'Ouchy 1006 Lausanne Suisse

 

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.