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 1990-04-02 found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273766 802388439 @Company
@Persons
@UBO
@INPI
GOMONT Matthieu, Julien, Thomas
DoB: 1990-02-12
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Paul Serusier 35580 Guichen FRANCE
1813342 824062111 @Company
@Persons
@UBO
@INPI
Guinot Corentin Mathieu Thomas
DoB: 1990-02-17
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alsace Lorraine 95460 Ezanville France
2445039 824161418 @Company
@Persons
@UBO
@INPI
Delalande Nicolas Marie Thomas
DoB: 1990-02-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Camille Desmoulins 92300 Levallois Perret France
3105524 437993298 @Company
@Persons
@UBO
@INPI
PELAT Yann Stéphan Thomas
DoB: 1990-02-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin du Grès Lotissement la Plaine 30340 Méjannes-lès-Alès France
4022502 353601701 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Luc
DoB: 1965-09-21
PoB: CENON 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAC No 3 ST PEE SUR NIVELLE 0 FRANCE
4171315 815334974 @Company
@Persons
@UBO
@INPI
THENUJAN Navendrarajah
DoB: 1990-02-28
PoB: PUTTUR SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Ambroise Thomas 93110 Rosny-sous-Bois FRANCE
5785916 26020115 @Company
@Persons
@UBO
@INPI
ETIENNE LACROIX TOUS ARTIFICES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 BD. DE JOFFRERY MURET 31600 MURET FRANCE
5913763 808450084 @Company
@Persons
@UBO
@INPI
GAUTHIER Michaël Thomas Denis
DoB: 1990-02-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
205 Jout Château Vieux 38590 Saint-Étienne-de-Saint-Geoirs France
6332617 822884425 @Company
@Persons
@UBO
@INPI
DALOMIS Jean-Christophe
DoB: 1990-02-16
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Thomas Lussan Rés la Lagune 33120 Arcachon FRANCE
6443651 490766763 @Company
@Persons
@UBO
@INPI
DALOMIS Jean-Christophe
DoB: 1990-02-16
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue THOMAS LUSSAN RESIDENCE LA LAGUNE 33120 Arcachon FRANCE
6531312 411825995 @Company
@Persons
@UBO
@INPI
DALOMIS Jean Christophe
DoB: 1990-02-16
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue THOMAS LUSSAN RESIDENCE LA LAGUNE 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6531313 411825995 @Company
@Persons
@UBO
@INPI
DALOMIS Jean Christophe
DoB: 1990-02-16
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue THOMAS LUSSAN RESIDENCE LA LAGUNE 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8396182 821731486 @Company
@Persons
@UBO
@INPI
SANNA Arnaud, Thomas, Raymond
DoB: 1990-02-05
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Méditerranée 20200 Santa Maria di Lota FRANCE
10275527 799437900 @Company
@Persons
@UBO
@INPI
LOMBARD Hugo Thomas
DoB: 1990-02-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hameau le Grand Champ 73250 Saint Pierre d'Albigny FRANCE yes
@Cadastre
@Geotag
10275528 799437900 @Company
@Persons
@UBO
@INPI
LOMBARD Hugo Thomas
DoB: 1990-02-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Hameau le Grand Champ 73250 Saint Pierre d'Albigny FRANCE yes
@Cadastre
@Geotag
10290134 791274343 @Company
@Persons
@UBO
@INPI
LOMBARD Hugo Thomas
DoB: 1990-02-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
842 Avenue de la Motte Servolex 73000 Chambéry FRANCE
12233803 803721414 @Company
@Persons
@UBO
@INPI
GRACIET Bastien Thomas
DoB: 1990-02-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA VERRERIE 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12371097 828021337 @Company
@Persons
@UBO
@INPI
THENUJAN Navendrarajah
DoB: 1990-02-28
PoB: PUTTUR SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ambroise Thomas 93110 Rosny-sous-Bois FRANCE
12426176 804104834 @Company
@Persons
@UBO
@INPI
AVIGO Enzo Thomas
DoB: 1990-02-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Boulevard du Général Leclerc NEUILLY SUR SEINE 92200 Neuilly-sur-Seine FRANCE
12940678 804009520 @Company
@Persons
@UBO
@INPI
PONS PONS-PIERA Pierre-Thomas Christian Théodore Joseph Amour
DoB: 1990-02-24
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bois 65380 Ossun FRANCE
14181376 890105141 @Company
@Persons
@UBO
@INPI
Spiegel Evan Thomas
DoB: 04/06/1990
PoB: Santa Monica ETATS-UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
655 Macculloch Dr. Ca 90049 Los Angeles 0 Etats-Unis
15400590 815334974 @Company
@Persons
@UBO
@INPI
THENUJAN Navendrarajah
DoB: 1990-02-28
PoB: PUTTUR SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Ambroise Thomas 93110 Rosny-sous-Bois FRANCE
15527151 377882659 @Company
@Persons
@UBO
@INPI
SCHMID Thomas
DoB: 1948-06-03
PoB: CALW(ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAUFFSTRASSE N0 3 0 7265 NEUBULACH(ALLEMAGNE) 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.