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 1984-10-01 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781400 440891455 @Company
@Persons
@UBO
@INPI
FAUCHER Sylvain Alexandre
DoB: 1984-01-10
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Saint-Thomas 15200 Mauriac France
1201632 535176325 @Company
@Persons
@UBO
@INPI
MULLER Jonathan Thomas Joseph
DoB: 1984-01-27
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23B Boulevard Jacques Amyot VAUJOURS 93410 Vaujours FRANCE
3388732 792623688 @Company
@Persons
@UBO
@INPI
GALLO Maximilien Mike
DoB: 1984-01-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Thomas Edison 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
5485617 529618142 @Company
@Persons
@UBO
@INPI
COUGNAUD Thomas Pierre
DoB: 1984-01-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Morandière Belleville-Sur-Vie 85170 Bellevigny France
5516182 809590524 @Company
@Persons
@UBO
@INPI
COUGNAUD Thomas
DoB: 1984-01-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Morandière Belleville-Sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516183 809590524 @Company
@Persons
@UBO
@INPI
COUGNAUD Thomas
DoB: 1984-01-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Morandière Belleville-Sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692275 500758586 @Company
@Persons
@UBO
@INPI
LEMARCHAND Romain Thomas Laurent
DoB: 1984-01-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DU REEL 76850 ETAIMPUIS FRANCE
7827320 529565376 @Company
@Persons
@UBO
@INPI
LELOT Thomas
DoB: 1984-01-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route de Septeuil 78640 Villiers Saint-Frédéric FRANCE
7894922 811908037 @Company
@Persons
@UBO
@INPI
LELOT LELOT Thomas Patrick Joël
DoB: 1984-01-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route de Septeuil 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
7894923 811908037 @Company
@Persons
@UBO
@INPI
LELOT LELOT Thomas Patrick Joël
DoB: 1984-01-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route de Septeuil 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
10146477 750538365 @Company
@Persons
@UBO
@INPI
THOMAS Fanny
DoB: 1984-01-21
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 rue de l'Eglise 54113 Mont-le-Vignoble FRANCE yes
@Cadastre
@Geotag
10246425 379362585 @Company
@Persons
@UBO
@INPI
PARODI Thomas Luigi Francois
DoB: 1984-01-15
PoB: GENES ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1861 Route du Pont Romain 73360 Saint-Christophe FRANCE
10251748 341795151 @Company
@Persons
@UBO
@INPI
GERIN Thomas
DoB: 1984-08-10
PoB: ST MARTIN D HERES (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hameau Le Creux de l'Ours MERIBEL MOT Méribel 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
11253454 437836307 @Company
@Persons
@UBO
@INPI
BAGLIN Thomas Jean-Marie Michel
DoB: 1984-01-27
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue De Ruvet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11440873 520657172 @Company
@Persons
@UBO
@INPI
POLO Thomas
DoB: 1984-01-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Ld le Puech 12260 Salvagnac-Cajarc FRANCE
12525256 507726628 @Company
@Persons
@UBO
@INPI
MAUJEAN Thomas Patrick Nicolas
DoB: 1984-08-10
PoB: 76655 Saint Valéry en Caux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
277 route d'Alventot 76540 Angerville-la-Martel FRANCE
12712424 518596218 @Company
@Persons
@UBO
@INPI
QUINTON Guillaume Thomas Paul
DoB: 1984-03-01
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 résidence Belval Le Teilleul 50640 Teilleul (Le) FRANCE yes
@Cadastre
@Geotag
12840799 317686640 @Company
@Persons
@UBO
@INPI
PELLEGRIN Thomas
DoB: 1984-01-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Jules Moulet 13006 Marseille FRANCE
12918251 794735456 @Company
@Persons
@UBO
@INPI
ROBIN Harold Raoul Thomas
DoB: 1984-01-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du Butez 8450 Remilly Aillicourt France
13043937 350005195 @Company
@Persons
@UBO
@INPI
BEAU Sandrine
DoB: 1984-06-25
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 bis avenue Albert Thomas 81000 Albi FRANCE
13274359 487895922 @Company
@Persons
@UBO
@INPI
CAZES CARRERE Thomas Herve
DoB: 1984-05-08
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE CUGNOS 64000 PAU FRANCE yes
@Cadastre
@Geotag
14131188 812841054 @Company
@Persons
@UBO
@INPI
SIGWALT Thomas, Eric, Samy
DoB: 1984-01-03
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 rue Paradis 13008 Marseille 0 France
14131189 812841054 @Company
@Persons
@UBO
@INPI
SIGWALT Thomas, Eric, Samy
DoB: 1984-01-03
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
526 rue Paradis 13008 Marseille 0 France
14353301 838739001 @Company
@Persons
@UBO
@INPI
DESCAMPS Thomas Bruno Pierre Bernard
DoB: 1984-01-05
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Leconte Delisle Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14644109 494789647 @Company
@Persons
@UBO
@INPI
ROUSSEAU Antoine Thomas
DoB: 1984-05-26
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Maurice Noguès 56000 Vannes France
14758562 792623688 @Company
@Persons
@UBO
@INPI
GALLO Maximilien Mike
DoB: 1984-01-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Thomas Edison 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
14830835 330993668 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE DUFOUR Corinne
DoB: 1950-06-16
PoB: FLIXECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DES VIGNES 54610 EPLY FRANCE
14863445 509743746 @Company
@Persons
@UBO
@INPI
WATIER Guillaume
DoB: 1984-04-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 COURS ALBERT THOMAS 69008 LYON 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901784 330993668 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE DUFOUR Corinne
DoB: 1950-06-16
PoB: FLIXECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DES VIGNES 54610 EPLY FRANCE
14934394 509743746 @Company
@Persons
@UBO
@INPI
WATIER Guillaume
DoB: 1984-04-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 COURS ALBERT THOMAS 69008 LYON 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15036157 489017897 @Company
@Persons
@UBO
@INPI
MULLER Thomas, Paul
DoB: 1984-07-10
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
0
15092974 330993668 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE DUFOUR Corinne
DoB: 1950-06-16
PoB: FLIXECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DES VIGNES 54610 EPLY FRANCE
15125584 509743746 @Company
@Persons
@UBO
@INPI
WATIER Guillaume
DoB: 1984-04-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 COURS ALBERT THOMAS 69008 LYON 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239264 810687160 @Company
@Persons
@UBO
@INPI
SIMON Thomas, Georges
DoB: 1984-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Metz 57525 Talange FRANCE yes
@Cadastre
@Geotag
15247471 889267910 @Company
@Persons
@UBO
@INPI
FRENTZ Jean-Thomas
DoB: 1984-04-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Résistants 57320 Bouzonville 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.