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 1986-03-10 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397201 504296963 @Company
@Persons
@UBO
@INPI
SARL GERRIET CHARPENTES
DoB: 393897392
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Rue De la Petite Fin 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1123373 389110198 @Company
@Persons
@UBO
@INPI
LEMAIRE Paul, Thomas, Christian
DoB: 1986-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Chabrol 75010 Paris FRANCE yes
@Cadastre
@Geotag
5888252 335089165 @Company
@Persons
@UBO
@INPI
NEMOZ-RAJOT Jean
DoB: 1933-10-07
PoB: 38317 Le Pont-de-Claix (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue René Thomas 38130 Échirolles France
6110628 533478285 @Company
@Persons
@UBO
@INPI
SAULNIER Thomas Denis
DoB: 1986-10-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des hortensias 44310 Saint Philbert de Grand Lieu France
6110629 533478285 @Company
@Persons
@UBO
@INPI
SAULNIER Thomas Denis
DoB: 1986-10-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 chemin des hortensias 44310 Saint Philbert de Grand Lieu France
6528303 823041827 @Company
@Persons
@UBO
@INPI
REGLAT Laëtitia
DoB: 1986-03-04
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Rue Albert Thomas 33130 Bègles FRANCE
7117289 801058314 @Company
@Persons
@UBO
@INPI
ARNEODO Thomas, Jacques, Marcel, Paul
DoB: 1986-10-16
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Rennes Chalet de la Combe 74110 Morzine FRANCE yes
@Cadastre
@Geotag
7143152 448811356 @Company
@Persons
@UBO
@INPI
ARNEODO Thomas Jacques Marcel Paul
DoB: 1986-10-16
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Rennes Chalet de la Combe - Avoriaz 74110 Morzine FRANCE
7315231 325305712 @Company
@Persons
@UBO
@INPI
PALLADINI HERLY Aurellia
DoB: 1947-10-23
PoB: RAINO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 AV. ALBERT THOMAS 3100 MONTLUCON FRANCE
7700510 825170178 @Company
@Persons
@UBO
@INPI
ANQUETIL Victor, Edouard, Thomas
DoB: 1986-10-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grande rue 76730 Gonnetot FRANCE
8520550 823075189 @Company
@Persons
@UBO
@INPI
FAYE Papa Birame
DoB: 1986-04-03
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Albert Thomas 90000 Belfort FRANCE
8761569 799049515 @Company
@Persons
@UBO
@INPI
THOMAS Jonathan
DoB: 1986-10-14
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue René Cassin 63800 Cournon-d'Auvergne FRANCE
9963156 480702158 @Company
@Persons
@UBO
@INPI
KELLER Sylvain
DoB: 1986-10-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Thomas Edison Appartement 40a 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
10694313 790115521 @Company
@Persons
@UBO
@INPI
DUMONT Benoit, Thomas
DoB: 1986-10-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 rue Preize 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11518858 393897392 @Company
@Persons
@UBO
@INPI
GERRIET Thomas Auguste Louis
DoB: 1986-10-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 21121 Ahuy FRANCE
11527083 529446213 @Company
@Persons
@UBO
@INPI
GERRIET Thomas Auguste Louis
DoB: 1986-10-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 21121 Ahuy FRANCE
12511797 531164457 @Company
@Persons
@UBO
@INPI
LANDRY Thomas Jean-Luc
DoB: 1986-10-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 boulevard Victor Hugo 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13263551 823222807 @Company
@Persons
@UBO
@INPI
LAFEUILLADE Audric, Thomas, Frédéric, François
DoB: 1986-03-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Gaston Phoebus 64000 Pau FRANCE
14180800 889599767 @Company
@Persons
@UBO
@INPI
Bourgoin Thomas Julien
DoB: 29/03/1986
PoB: Le Chesnay FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard Jean Jaurès 92100 Boulogne-Billancourt France
14180801 889599767 @Company
@Persons
@UBO
@INPI
Bourgoin Thomas Julien
DoB: 29/03/1986
PoB: Le Chesnay FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
91 boulevard Jean Jaurès 92100 Boulogne-Billancourt France
14703189 524631850 @Company
@Persons
@UBO
@INPI
CHANELIERE Thomas
DoB: 1986-10-05
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Route d'Unias 42210 Craintilleux France
14804790 804370278 @Company
@Persons
@UBO
@INPI
RONCERET Elodie
DoB: 1986-10-01
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Clément Thomas Apt 13 - 33500 Libourne France
15566357 822671269 @Company
@Persons
@UBO
@INPI
GOYOT Thomas
DoB: 1986-02-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7, rue de Hartmannswiller 68500 Berrwiller FRANCE
15816479 504296963 @Company
@Persons
@UBO
@INPI
SARL GERRIET CHARPENTES
DoB: 393897392
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Rue De la Petite Fin 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
15856731 334961737 @Company
@Persons
@UBO
@INPI
Lambert Thomas
DoB: 10/05/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 rue Choron 75009 Paris 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.