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 1962-02-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1571054 352040356 @Company
@Persons
@UBO
@INPI
GARDEUR GILLES
DoB: 1962-09-09
PoB: 89 AUXERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Boulevard MORTIER CHEZ MME THOMAS 75020 Paris FRANCE
2078499 509489944 @Company
@Persons
@UBO
@INPI
Boccovi Kevin Thomas Nesto
DoB: 1962-08-17
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Poilus 78600 Le Mesnil le Roi France
3479854 753167188 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Seyne Quartier Camp Cebier Bt 1 Technopole Var Matin 83190 Ollioules FRANCE
3479855 753167188 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Route de la Seyne Quartier Camp Cebier Bt 1 Technopole Var Matin 83190 Ollioules FRANCE
3520520 509545042 @Company
@Persons
@UBO
@INPI
CAMINITA THOMAS-CAMINITA Patrick
DoB: 1962-08-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Avenue Godillot 83400 Hyères FRANCE
4200741 494536808 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Yves Georges
DoB: 1962-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée Des graviers de la Salmouille 91190 Gif-sur-Yvette FRANCE
4714863 827881616 @Company
@Persons
@UBO
@INPI
ZAMBUTO Thomas
DoB: 1962-08-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Alfred Kastler 94510 La Queue-en-Brie FRANCE
4858457 340772862 @Company
@Persons
@UBO
@INPI
CHALEARD Sylvain Thomas Georges
DoB: 1962-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Avenue de la Mer 6220 Vallauris France yes
@Cadastre
@Geotag
4858458 340772862 @Company
@Persons
@UBO
@INPI
CHALEARD Sylvain Thomas Georges
DoB: 1962-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue de la Mer 6220 Vallauris France yes
@Cadastre
@Geotag
5295049 383408978 @Company
@Persons
@UBO
@INPI
THOMAS Rodolphe Daniel Germain
DoB: 1962-08-08
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Eugène Poulain 14200 Hérouville-Saint-Clair FRANCE
5859491 818511032 @Company
@Persons
@UBO
@INPI
ZAGHOUANI Taoufik
DoB: 1962-08-13
PoB: Jemmal Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Albert Thomas 38100 Grenoble France
5910934 388309171 @Company
@Persons
@UBO
@INPI
PHLIPPE Thomas
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Napoléon 38320 Brié-et-Angonnes France
5910937 388309171 @Company
@Persons
@UBO
@INPI
PHLIPPE Thomas
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Napoléon 38320 Brié-et-Angonnes France
6915153 450132378 @Company
@Persons
@UBO
@INPI
THOMAS Vincent Laurent Daniel
DoB: 1962-12-10
PoB: 52448 52 ST DIZIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Alles des Acacias Jonchery-sur-Vesle 51140 JONCHERY SUR VESLE FRANCE
7406664 788851889 @Company
@Persons
@UBO
@INPI
WHITTAKER Andrew Thomas
DoB: 1962-08-27
PoB: Wellington NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 rue des Rouquettes 34820 Teyran FRANCE
8935541 440685568 @Company
@Persons
@UBO
@INPI
THOMAS Jacques Pierre Ange
DoB: 1962-02-08
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sévigne 35340 Liffré FRANCE
9962679 484989827 @Company
@Persons
@UBO
@INPI
PECHER THOMAS DE PANGE Sylvie
DoB: 1962-08-02
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE MIMOUCHE 77115 SIVRY COURTRY FRANCE
10555573 450799093 @Company
@Persons
@UBO
@INPI
BOUSQUET Thomas
DoB: 1962-02-18
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marcousin 24170 Saint-Germain-de-Belvès FRANCE
12128575 381645282 @Company
@Persons
@UBO
@INPI
BILLETTE DE VILLEMEUR Thomas
DoB: 1962-11-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 VRONERODELAAN 0 01180 BRUXELLE BELGIQUE
12603859 789722261 @Company
@Persons
@UBO
@INPI
GOOSSENS Philippe, Alain
DoB: 1962-08-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Thomas Dubosc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12603860 789722261 @Company
@Persons
@UBO
@INPI
GOOSSENS Philippe, Alain
DoB: 1962-08-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Thomas Dubosc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
15227932 447810912 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1962-01-08
PoB: MARANGE-SILVANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CIMETIERE 57300 MONDELANGE FRANCE
15529434 389966177 @Company
@Persons
@UBO
@INPI
THOMAS Francine
DoB: 1962-02-20
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE BALDENHEIM MUTTERSHOLTZ 67600 SELESTAT FRANCE
15626123 799249263 @Company
@Persons
@UBO
@INPI
THOMAS Rodolphe, Daniel, Germain
DoB: 1962-08-08
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Bas 14200 Hérouville-Saint-Clair FRANCE
15669184 337865752 @Company
@Persons
@UBO
@INPI
KAMMERECK Thomas
DoB: 1962-08-23
PoB: NEUWIED SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Croala 10 0 6652 TEGNA SUISSE

 

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.