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 1976-10-06 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231514 801566829 @Company
@Persons
@UBO
@INPI
LU Jianxi
DoB: 1976-04-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée AMBROISE THOMAS 93110 Rosny-sous-Bois FRANCE
1933733 510605942 @Company
@Persons
@UBO
@INPI
CORGNET Thomas
DoB: 1976-06-10
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 boulevard de Magenta 75010 Paris France
2420312 489802108 @Company
@Persons
@UBO
@INPI
CORGNET THOMAS
DoB: 1976-06-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 bis rue Damrémont 75018 Paris France
6395204 800931396 @Company
@Persons
@UBO
@INPI
DE RICAUD Thomas
DoB: 1976-06-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue WSustenberg 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6395205 800931396 @Company
@Persons
@UBO
@INPI
DE RICAUD Thomas
DoB: 1976-06-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue WSustenberg 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6431176 819811811 @Company
@Persons
@UBO
@INPI
DE RICAUD Thomas Jean Noël
DoB: 1976-06-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Avenue de la marne 33510 Andernos-les-Bains FRANCE
6898117 499303675 @Company
@Persons
@UBO
@INPI
HUMBERT Thibaut Thomas
DoB: 1976-06-19
PoB: 92040 92 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 av. de Champagne 51200 Epernay FRANCE
11191928 418692356 @Company
@Persons
@UBO
@INPI
CORGNET Thomas
DoB: 1976-06-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 boulevard de Magenta 75010 Paris France
11664811 491255311 @Company
@Persons
@UBO
@INPI
SERVANTON Eric Claude Antonin
DoB: 1976-06-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Albert Thomas 42000 Saint-Etienne FRANCE
12469542 811879386 @Company
@Persons
@UBO
@INPI
MERCUSOT Thomas
DoB: 1976-07-25
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Montaut 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12469543 811879386 @Company
@Persons
@UBO
@INPI
MERCUSOT Thomas
DoB: 1976-07-25
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Montaut 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13212443 798245452 @Company
@Persons
@UBO
@INPI
CHAPOTOT Thomas Pierre Alain
DoB: 1976-06-03
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Croix 77320 Chartronges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13212444 798245452 @Company
@Persons
@UBO
@INPI
CHAPOTOT Thomas Pierre Alain
DoB: 1976-06-03
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Croix 77320 Chartronges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348134 819694027 @Company
@Persons
@UBO
@INPI
REMUZAT ET ASSOCIES
DoB: 300165396
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place Felix Baret 13006 Marseille 06 FRANCE
14298831 477827240 @Company
@Persons
@UBO
@INPI
MALKO
DoB: 752041087
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Pasteur 97400 Saint-Denis France
15677997 794874354 @Company
@Persons
@UBO
@INPI
LEMAITRE Thomas Steven
DoB: 1976-02-10
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 Rue De Baudreuil 2100 Saint-Quentin France
15678055 794874370 @Company
@Persons
@UBO
@INPI
LEMAITRE Thomas Steven
DoB: 1976-02-10
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 Rue De Baudreuil 2100 Saint-Quentin France
15748125 833668148 @Company
@Persons
@UBO
@INPI
DE RICAUD Thomas
DoB: 1976-06-10
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de la Marne 33510 Andernos-les-Bains FRANCE
15794709 819811811 @Company
@Persons
@UBO
@INPI
DE RICAUD THOMAS JEAN NOEL
DoB: 1976-06-10
PoB: 47310 TONNEINS (47) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 avenue de la Marne 33510 Andernos-Les-Bains France
15826398 889857785 @Company
@Persons
@UBO
@INPI
MONIN METHE DE FONREMIS MONIN Thomas, Alexandre
DoB: 1976-06-25
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Arènes 49100 Angers FRANCE
15826399 889857785 @Company
@Persons
@UBO
@INPI
MONIN METHE DE FONREMIS MONIN Thomas, Alexandre
DoB: 1976-06-25
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Arènes 49100 Angers FRANCE
15895644 794874222 @Company
@Persons
@UBO
@INPI
LEMAITRE Thomas Steven
DoB: 1976-02-10
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 Rue De Baudreuil 2100 Saint-Quentin France
15895686 794874321 @Company
@Persons
@UBO
@INPI
LEMAITRE Thomas Steven
DoB: 1976-02-10
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 Rue De Baudreuil 2100 Saint-Quentin 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.