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 1980-02-06 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872703 531643112 @Company
@Persons
@UBO
@INPI
BACHELLEZ Manuel Thomas Roger Daniel
DoB: 1980-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Flers 80160 Essertaux France yes
@Cadastre
@Geotag
872704 531643112 @Company
@Persons
@UBO
@INPI
BACHELLEZ Manuel Thomas Roger Daniel
DoB: 1980-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Flers 80160 Essertaux France yes
@Cadastre
@Geotag
3618409 451949283 @Company
@Persons
@UBO
@INPI
MOTTARD Thomas Anthony
DoB: 1980-10-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Sous l'Eglise 71260 La Salle France
3930331 497521344 @Company
@Persons
@UBO
@INPI
VUILLAUME Mathieu, Thomas, Antoine, Luc
DoB: 1980-11-04
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin de la Maure 6800 CAGNES SUR MER FRANCE
3959307 499253755 @Company
@Persons
@UBO
@INPI
SUMMERS Stuart Thomas
DoB: 1980-02-25
PoB: WATFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cranbrook road Hawhurst Flat 1 Winchester house TN18 4Ay CRANBROOK 0 ROYAUME-UNI
4144526 423481647 @Company
@Persons
@UBO
@INPI
LICCIONI Thomas Nicolas Antoine
DoB: 1980-06-18
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Avenue de la République 92120 Montrouge FRANCE
4663969 502566250 @Company
@Persons
@UBO
@INPI
BELLEGUIC Yann Thomas
DoB: 1980-04-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
988 Avenue du Loubet Domaine de St Andrieu 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
5064409 799115530 @Company
@Persons
@UBO
@INPI
PREVOST Sylvain Albert
DoB: 1980-06-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Cours Albert Thomas 69008 Lyon France
5064999 440219087 @Company
@Persons
@UBO
@INPI
SELIG Mathias Thomas Marc
DoB: 1980-02-28
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis Rue Mantel 84000 Avignon France yes
@Cadastre
@Geotag
5082957 789105467 @Company
@Persons
@UBO
@INPI
D'AGOSTINI Olivier Thomas
DoB: 1980-02-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue Jean Vallier 69007 Lyon France
5290008 448678854 @Company
@Persons
@UBO
@INPI
PRUVOT Jean-Hugues, Thomas
DoB: 1980-02-04
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Alexandre Dumas 14730 Giberville FRANCE
5545372 792990566 @Company
@Persons
@UBO
@INPI
THOMAS Aurélie Anne-Marie
DoB: 1980-05-07
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Levant 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5699000 818523912 @Company
@Persons
@UBO
@INPI
DEJONGHE Thomas
DoB: 1980-06-21
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Orangerie 59760 Grande synthé FRANCE
7805512 509298329 @Company
@Persons
@UBO
@INPI
GORETTI Matthieu Thomas
DoB: 1980-02-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Allée des Biches 78680 Épône FRANCE
8878907 514102185 @Company
@Persons
@UBO
@INPI
MENGER Thomas
DoB: 1980-06-11
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
8878908 514102185 @Company
@Persons
@UBO
@INPI
MENGER Thomas
DoB: 1980-06-11
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
10131211 313076549 @Company
@Persons
@UBO
@INPI
APPERT COLLIN Thomas
DoB: 1980-01-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
122 rue de Nancy 54630 Richardménil FRANCE
11987747 803767896 @Company
@Persons
@UBO
@INPI
ZAEHRINGER Xavier
DoB: 1980-02-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
11987749 803767896 @Company
@Persons
@UBO
@INPI
ZAEHRINGER Xavier
DoB: 1980-02-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
12516882 440481547 @Company
@Persons
@UBO
@INPI
BARON Thomas
DoB: 1980-06-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Villas 14800 Deauville FRANCE
12710835 811832492 @Company
@Persons
@UBO
@INPI
PRUVOT Jean-Hugues, Thomas
DoB: 1980-02-04
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Alexandre Dumas 14730 Giberville FRANCE yes
@Cadastre
@Geotag
15933382 838184158 @Company
@Persons
@UBO
@INPI
GRISENDI Thomas Gauthier
DoB: 1980-06-13
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Gustave Nadaud 69007 Lyon France
16125794 831402250 @Company
@Persons
@UBO
@INPI
GRISENDI Thomas Gauthier
DoB: 1980-06-13
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Gustave Nadaud 69007 Lyon 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.