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 1987-01-09 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314160 749954673 @Company
@Persons
@UBO
@INPI
LEGROUX Fabien Elie Thomas
DoB: 1987-09-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Travers 28130 Hanches France
1509188 813457389 @Company
@Persons
@UBO
@INPI
VUEZ Alexandre, Sophie, Thomas
DoB: 1987-10-01
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 impasse Queue du Loup 25240 Mouthe FRANCE
5234588 341870970 @Company
@Persons
@UBO
@INPI
THOMAS Michel Daniel
DoB: 1949-01-18
PoB: SANCOINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. DU CHASNAY 0 58 MARZY FRANCE
7895138 500180492 @Company
@Persons
@UBO
@INPI
PROUST Thomas
DoB: 1987-09-01
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Vexin 78440 Lainville-en-Vexin FRANCE
8675493 517679759 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Philippe Pierre
DoB: 1987-09-01
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 CT du Millième 79410 Saint-Maxire FRANCE
14169717 888920857 @Company
@Persons
@UBO
@INPI
Arrias Thomas Thierry David
DoB: 17/01/1987
PoB: Melun FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 rue de Charonne 75011 Paris France
14251678 879768133 @Company
@Persons
@UBO
@INPI
MOREL MOREL Thomas
DoB: 1987-09-07
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis rue des Coccinelles 97480 Saint-Joseph France
14362502 885271023 @Company
@Persons
@UBO
@INPI
LEMOULLEC Thomas Nicolas
DoB: 1987-09-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Lorion 97438 Sainte-Marie France
14511231 820599843 @Company
@Persons
@UBO
@INPI
HEITZ Thomas
DoB: 1987-09-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Principale 67300 Schiltigheim FRANCE
14521158 832833099 @Company
@Persons
@UBO
@INPI
LEONETTI Thomas
DoB: 1987-09-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Alisiers 67100 Strasbourg FRANCE
15054269 878354588 @Company
@Persons
@UBO
@INPI
MARCILLY Thomas, Jean
DoB: 1987-09-02
PoB: 78190 Croissy-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Neuve 30350 Cardet FRANCE
15055647 887904571 @Company
@Persons
@UBO
@INPI
LAEUFER Thomas
DoB: 1987-09-30
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Godar 67350 Niedermodern FRANCE
15055648 887904571 @Company
@Persons
@UBO
@INPI
LAEUFER Thomas
DoB: 1987-09-30
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Godar 67350 Niedermodern FRANCE
15274931 478568652 @Company
@Persons
@UBO
@INPI
WILLINGER Thomas, Juan
DoB: 1987-09-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Mineurs 68840 Pulversheim FRANCE
15283206 501980221 @Company
@Persons
@UBO
@INPI
WILLINGER Thomas Juan
DoB: 1987-09-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des mineurs 68840 Pulversheim FRANCE
15289044 525098570 @Company
@Persons
@UBO
@INPI
WILLINGER Thomas
DoB: 1987-09-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Mineurs 68840 Pulversheim FRANCE
15307068 827673823 @Company
@Persons
@UBO
@INPI
FALCH Thomas
DoB: 1987-09-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Henri Nico 68170 Rixheim FRANCE
15551168 519783732 @Company
@Persons
@UBO
@INPI
WILM Thomas
DoB: 1987-09-17
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Liberté 67114 Eschau FRANCE
15578128 884429986 @Company
@Persons
@UBO
@INPI
WILM Thomas, Jacques, Charles
DoB: 1987-09-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marc Chagall 67640 Fegersheim FRANCE
15695994 799858139 @Company
@Persons
@UBO
@INPI
Lesage Thomas
DoB: 30/05/1987
PoB: Saumur FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 chemin des Ardennes 68100 Mulhouse 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.