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 1986-10-13 found 116 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11275649 383001450 @Company
@Persons
@UBO
@INPI
LELOUP DIT LAMY Thomas, Louis, René
DoB: 1986-03-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Village du Bas 50310 Fontenay-sur-Mer FRANCE yes
@Cadastre
@Geotag
11280211 301294732 @Company
@Persons
@UBO
@INPI
LELOUP Thomas
DoB: 1986-03-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 village du Bas du Fontenay 50310 Fontenay-sur-Mer FRANCE yes
@Cadastre
@Geotag
11646179 493356638 @Company
@Persons
@UBO
@INPI
DI SOTTO Thomas
DoB: 1986-03-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"seyoux " 42800 Sainte-Croix-en-Jarez FRANCE yes
@Cadastre
@Geotag
11736067 815157623 @Company
@Persons
@UBO
@INPI
BRELET Thomas
DoB: 1986-03-10
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Paul Préboist Les Restanques de l'Etoile 13013 Marseille FRANCE
12798221 818679599 @Company
@Persons
@UBO
@INPI
GUINOLAS Thomas
DoB: 1986-09-10
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue René Cassin les Jardins de la Torse Michelangel 13100 Aix-en-Provence FRANCE
13660219 483938478 @Company
@Persons
@UBO
@INPI
JANNAUD Thomas Jean-François
DoB: 1986-11-10
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3372 Vincent Drive 95051 Santa Clara Etats-Unis d'Amérique yes
@Cadastre
@Geotag
13661168 528550007 @Company
@Persons
@UBO
@INPI
JANNAUD Thomas
DoB: 1986-11-10
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3372 Vincent Drive 95051 Santa Clara Etats-Unis d'Amérique yes
@Cadastre
@Geotag
13661404 539804096 @Company
@Persons
@UBO
@INPI
JANNAUD Thomas
DoB: 1986-11-10
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3372 Vincent Drive 95051 Santa Clara Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13836018 890398373 @Company
@Persons
@UBO
@INPI
GILLET Nicolas Thomas
DoB: 1986-06-13
PoB: 68297 Saint-Louis (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 résidence les Aloés O Mullane 97223 Le diamant France
13836019 890398373 @Company
@Persons
@UBO
@INPI
GILLET Nicolas Thomas
DoB: 1986-06-13
PoB: 68297 Saint-Louis (68) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 résidence les Aloés O Mullane 97223 Le diamant 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
15599727 889748042 @Company
@Persons
@UBO
@INPI
BELAIR Pierre-Thomas
DoB: 1986-02-04
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Venelle des Petits Maurices 17810 Saint-Georges-des-Coteaux FRANCE
15731972 851878132 @Company
@Persons
@UBO
@INPI
BERNARD Thomas Philippe
DoB: 1986-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de la Plage Caraibe 97116 Pointe-Noire France
15731973 851878132 @Company
@Persons
@UBO
@INPI
BERNARD Thomas Philippe
DoB: 1986-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Plage Caraibe 97116 Pointe-Noire France
15776669 778731174 @Company
@Persons
@UBO
@INPI
EARL GILLIG
DoB: 538716358
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de l'Eglise 67170 Donnenheim FRANCE yes
@Cadastre
@Geotag
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

 

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.