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 1979-06-01 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71973 488982208 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 la Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337613 381929595 @Company
@Persons
@UBO
@INPI
FERME DES ROUTES
DoB: 513276840
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
Quartier des Routes 355 Chemin de Saint Jean 26300 Bésayes France
488766 752377507 @Company
@Persons
@UBO
@INPI
GANDELLI Damien Isaia
DoB: 1979-01-23
PoB: 05023 Briançon (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint-Thomas 5600 Réotier France
1053032 431595479 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054000 452608003 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3470433 828706937 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1979-01-06
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
771 Corniche Joseph Toucas 83210 Solliès-Toucas FRANCE
9652054 383595311 @Company
@Persons
@UBO
@INPI
CARREAU Julien
DoB: 1979-01-28
PoB: Boncourt SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat FRANCE
9935383 444297485 @Company
@Persons
@UBO
@INPI
WILLIAMS Thomas
DoB: 1979-01-06
PoB: Cuckfield ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Melrose avenue Mitcham Surrey CR4-2EH 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935384 444297485 @Company
@Persons
@UBO
@INPI
WILLIAMS Thomas
DoB: 1979-01-06
PoB: Cuckfield ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Melrose avenue Mitcham Surrey CR4-2EH 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12203179 498337484 @Company
@Persons
@UBO
@INPI
LASCAR Thomas
DoB: 1979-01-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Place JULES FERRY 92120 Montrouge FRANCE
12203180 498337484 @Company
@Persons
@UBO
@INPI
LASCAR Thomas
DoB: 1979-01-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Place JULES FERRY 92120 Montrouge FRANCE
12340400 528332927 @Company
@Persons
@UBO
@INPI
PERROT Thomas
DoB: 1979-01-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du 8 Mai 1945 92370 Chaville FRANCE
12727995 791022700 @Company
@Persons
@UBO
@INPI
DUPREY Thomas, Pierre, André
DoB: 1979-01-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Duguay 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13258626 419548516 @Company
@Persons
@UBO
@INPI
ELISSONDO Thomas Pierre
DoB: 1979-01-06
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Méharin Maison Idiartia 64120 Beyrie-sur-Joyeuse FRANCE yes
@Cadastre
@Geotag
13519860 494284078 @Company
@Persons
@UBO
@INPI
GAY Thomas
DoB: 1979-02-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Champs Fleuris 18500 Berry-Bouy FRANCE
13537445 504108549 @Company
@Persons
@UBO
@INPI
THOMAS FRANQUIS Marion Jeannette Emilie
DoB: 1979-05-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue André Dumont 80350 Mers-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537446 504108549 @Company
@Persons
@UBO
@INPI
THOMAS FRANQUIS Marion Jeannette Emilie
DoB: 1979-05-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue André Dumont 80350 Mers-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14164666 884250952 @Company
@Persons
@UBO
@INPI
Payet Thomas
DoB: 04/01/1979
PoB: NANCY FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue Louis Besquel 94300 Vincennes France
14606738 829575364 @Company
@Persons
@UBO
@INPI
CARREAU Julien
DoB: 1979-01-28
PoB: 02097 Boncourt (02) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat France
15051950 840441125 @Company
@Persons
@UBO
@INPI
RIEHL Sébastien, Thomas
DoB: 1979-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Forêt 67310 Sommerau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15051951 840441125 @Company
@Persons
@UBO
@INPI
RIEHL Sébastien, Thomas
DoB: 1979-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Forêt 67310 Sommerau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15455788 961503174 @Company
@Persons
@UBO
@INPI
RUNEL Sandrine Suzanne Lucienne
DoB: 1979-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
107 Bis Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15721290 452608003 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
15721291 452608003 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
15837296 805376613 @Company
@Persons
@UBO
@INPI
METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
16125073 805376613 @Company
@Persons
@UBO
@INPI
METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
16157761 422090654 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte 28250 Le Mesnil-Thomas FRANCE yes
@Cadastre
@Geotag

 

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.