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 1982-09-10 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932362 419401997 @Company
@Persons
@UBO
@INPI
MARCIANO Hadrien Thomas
DoB: 1982-10-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Rue Pierre Delore 69008 Lyon France yes
@Cadastre
@Geotag
3149820 421248576 @Company
@Persons
@UBO
@INPI
CARRASCO Raphaël Thomas
DoB: 1982-10-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Pissevin 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308459 801704354 @Company
@Persons
@UBO
@INPI
MALCORPS Thomas Jules Jean
DoB: 1982-10-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ferme de Valecourt 2270 Chevresis Monceau France
4844789 419401997 @Company
@Persons
@UBO
@INPI
MARCIANO Hadrien Thomas
DoB: 1982-10-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Place des Docteurs Charles et Christophe Mérieux 69007 Lyon France yes
@Cadastre
@Geotag
10987252 821060456 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000825 751611187 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE
11006079 520060765 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE
11014645 520086489 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE
11017755 825348493 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE
11017756 825348493 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE
11019722 751736547 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019723 751736547 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027945 538718768 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE
11047402 801809799 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE
11321531 809504244 @Company
@Persons
@UBO
@INPI
MANSUY Thomas Louis François
DoB: 1982-10-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Creusiaux 39800 Aumont France
13523661 751736547 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13523662 751736547 @Company
@Persons
@UBO
@INPI
GODART Thomas
DoB: 1982-10-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue Lucien Trinel 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14169537 888799194 @Company
@Persons
@UBO
@INPI
Gervais Thomas
DoB: 19/05/1982
PoB: Villeurbanne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 allée suzanne valadon 37300 Joue les Tours France
15873816 377599162 @Company
@Persons
@UBO
@INPI
BLAIR Graeme Thomas
DoB: 1982-09-25
PoB: Birkenhead Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Innospec Manufacturing Park Oil Sites Road, Ellesmere Port 0 Cheshire Ch65 4ey Royaume-Uni
15884326 497820340 @Company
@Persons
@UBO
@INPI
HUE Guillaume Thomas Christian
DoB: 1982-08-25
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Bouguet 9290 Camarade France yes
@Cadastre
@Geotag
15884329 497820340 @Company
@Persons
@UBO
@INPI
HUE Guillaume Thomas Christian
DoB: 1982-08-25
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Bouguet 9290 Camarade France yes
@Cadastre
@Geotag
16075522 790868038 @Company
@Persons
@UBO
@INPI
MARTIN Thomas Charles
DoB: 1982-12-09
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Beau Soleil 97141 Vieux-Fort France
16114813 790868038 @Company
@Persons
@UBO
@INPI
MARTIN Thomas Charles
DoB: 1982-12-09
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Beau Soleil 97141 Vieux-Fort 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.