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 1964-07-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604643 418418414 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Pierre
DoB: 1964-07-16
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA RÉPUBLIQUE 54800 Jouaville France yes
@Cadastre
@Geotag
2383836 824578868 @Company
@Persons
@UBO
@INPI
Thomas Tallepied Valérie
DoB: 1964-07-10
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue Duquesne 75007 Paris France
2627538 423643436 @Company
@Persons
@UBO
@INPI
SECHI Andre
DoB: 1964-10-07
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26190 Saint-Thomas-en-Royans France
10380929 341051068 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Pierre
DoB: 1964-07-16
PoB: 57463 Metz (57) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
11 Rue DE LA RÉPUBLIQUE 54800 Jouaville France
10380932 341051068 @Company
@Persons
@UBO
@INPI
GAEC RECONNU SAINTE ANDREE
DoB: 390845683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue DE LA RÉPUBLIQUE 54800 Jouaville France
10381706 418418414 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Pierre
DoB: 1964-07-16
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA RÉPUBLIQUE 54800 Jouaville France yes
@Cadastre
@Geotag
11735241 515049138 @Company
@Persons
@UBO
@INPI
ROUGNON Thomas
DoB: 1964-07-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Boulevard de la Calanque Saména 13008 Marseille FRANCE
11793128 493366686 @Company
@Persons
@UBO
@INPI
ROUGNON Thomas
DoB: 1964-07-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard SAMENA 13008 Marseille FRANCE
11865399 828500694 @Company
@Persons
@UBO
@INPI
ROUGNON Thomas Jean
DoB: 1964-07-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard de la Calanque Saména 13008 Marseille FRANCE
11885120 481718070 @Company
@Persons
@UBO
@INPI
THOMAS Laure-Anne
DoB: 1964-01-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue HENRI REGNAULT 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12063047 401935127 @Company
@Persons
@UBO
@INPI
THOMAS CARPENTIER Elisabeth,Marie Joseph
DoB: 1964-07-13
PoB: CARCASSONNE-AUDE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES SESQUIERES" SAINT-PAPOUL 11400 CASTELNAUDARY FRANCE
12086475 351530456 @Company
@Persons
@UBO
@INPI
THOMAS CARPENTIER Élisabeth, Marie, Joseph
DoB: 1964-07-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Sesquieres 11400 Saint-Papoul FRANCE yes
@Cadastre
@Geotag
12597703 400508255 @Company
@Persons
@UBO
@INPI
LARKIN François, Charles, Thomas
DoB: 1964-06-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE DES COTTAGES 76130 MONT SAINT AIGNAN FRANCE
12824235 408305191 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean-Pierre
DoB: 1964-10-25
PoB: PARIS (75-14E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BERRE - VAL LOURDES CD 10 13122 VENTABREN FRANCE
13555089 418418414 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Pierre
DoB: 1964-07-16
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA RÉPUBLIQUE 54800 Jouaville France yes
@Cadastre
@Geotag
14239219 798280822 @Company
@Persons
@UBO
@INPI
PAYET Patrick
DoB: 1964-03-26
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Thomas Payet Bois Court Tampon 17eme Km 97418 la plaine des cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239220 798280822 @Company
@Persons
@UBO
@INPI
PAYET Patrick
DoB: 1964-03-26
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
138 rue Thomas Payet Bois Court Tampon 17eme Km 97418 la plaine des cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15617934 812838118 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy, Jean, Baptiste, Edmond
DoB: 1964-02-03
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Thomas Saint-Guen 22530 Guerlédan FRANCE
15617935 812838118 @Company
@Persons
@UBO
@INPI
CHEVALIER Guy, Jean, Baptiste, Edmond
DoB: 1964-02-03
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Thomas Saint-Guen 22530 Guerlédan FRANCE
15668277 449772680 @Company
@Persons
@UBO
@INPI
PAQUETTE Thomas, Jean, Stéphane
DoB: 1964-04-22
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Domaine de Curebeasse 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
15712540 572064350 @Company
@Persons
@UBO
@INPI
DILLON CORNECK Thomas
DoB: 1964-09-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Villa Pilando 92600 Asnières-sur-Seine FRANCE
15848555 339860769 @Company
@Persons
@UBO
@INPI
DILLON CORNECK Thomas Marie Patrick
DoB: 1964-09-24
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Villa Pilaudo ASNIERES SUR SEINE 92600 Asnières-sur-Seine 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.