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 1964-08-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80812 501872048 @Company
@Persons
@UBO
@INPI
RICOTTA Thomas
DoB: 1964-01-08
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2137 Avenue des Cigales Quartier le Rayol 83330 Le Castellet France yes
@Cadastre
@Geotag
80813 501872048 @Company
@Persons
@UBO
@INPI
RICOTTA Thomas
DoB: 1964-01-08
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2137 Avenue des Cigales Quartier le Rayol 83330 Le Castellet France yes
@Cadastre
@Geotag
1124281 442526927 @Company
@Persons
@UBO
@INPI
THOMAS Julien, François, Paul, Alfred
DoB: 1964-03-01
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DES CHAMPS ELYSEES 31500 Toulouse FRANCE
1789219 440330090 @Company
@Persons
@UBO
@INPI
SINAPI THOMAS Lucia
DoB: 1964-01-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Cimarosa 75016 Paris France
3388921 817600687 @Company
@Persons
@UBO
@INPI
CARRETERO Jean-Luc Thomas
DoB: 1964-08-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue des Roses 6100 Nice FRANCE
3504799 409687282 @Company
@Persons
@UBO
@INPI
RICOTTA THOMAS
DoB: 1964-01-08
PoB: VILLERUPT _ 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2137 Avenue DES CIGALES LE PLAN DU CASTELLET 83330 Le Castellet FRANCE
3520759 501872048 @Company
@Persons
@UBO
@INPI
RICOTTA Thomas
DoB: 1964-01-08
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée des Erables Quartier Fournigue 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
4383404 529802183 @Company
@Persons
@UBO
@INPI
LESAY Thomas, Xavier, Joseph
DoB: 1964-08-21
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin du Larzac 12100 Millau FRANCE
5763132 440388536 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Dominique
DoB: 1964-08-02
PoB: 47323 47 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Roc de Beyssac" MARMANDE 47200 FRANCE
5763133 440388536 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Dominique
DoB: 1964-08-02
PoB: 47323 47 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Roc de Beyssac" MARMANDE 47200 FRANCE
5765392 381468214 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Dominique
DoB: 1964-08-02
PoB: VILLENEUVE SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE REMBRANDT MARMANDE 47200 FRANCE yes
@Cadastre
@Geotag
6392231 503415028 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1964-04-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Archeval 33750 Baron FRANCE
6838569 537630592 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1964-01-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Thomas - la matreuse 2600 Villers-Cotterêts FRANCE yes
@Cadastre
@Geotag
6838570 537630592 @Company
@Persons
@UBO
@INPI
LEMOINE Eric
DoB: 1964-01-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Thomas - la matreuse 2600 Villers-Cotterêts FRANCE yes
@Cadastre
@Geotag
8031968 431235258 @Company
@Persons
@UBO
@INPI
BOUHADDANE Karim
DoB: 1964-12-01
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Albert Thomas 42300 Roanne France
9561357 384624136 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Thomas Paul Jean-Pierre
DoB: 1964-08-19
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Roland Mariage 60120 Chepoix France
10532006 789231693 @Company
@Persons
@UBO
@INPI
THOMAS QUIBEUF Christine Suzanne Juliette
DoB: 1964-08-01
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du chemin Salé 76740 Saint-Aubin-Sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10532007 789231693 @Company
@Persons
@UBO
@INPI
THOMAS QUIBEUF Christine Suzanne Juliette
DoB: 1964-08-01
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du chemin Salé 76740 Saint-Aubin-Sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859191 450787445 @Company
@Persons
@UBO
@INPI
MARINI Jean-Luc
DoB: 1964-10-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B cours Albert Thomas 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
11279261 349764472 @Company
@Persons
@UBO
@INPI
CARON HENNECART Dominique Emmanuelle
DoB: 1964-01-19
PoB: BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ALBERT THOMAS EQUEURDREVILLE 50120 EQUEURDREVILLE-HAINNEVILLE FRANCE
11638209 821889367 @Company
@Persons
@UBO
@INPI
BOURLET Thomas
DoB: 1964-01-14
PoB: SAINT-JOHANN IN PONGAU AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée Clairère 42580 L'Étrat FRANCE
11638210 821889367 @Company
@Persons
@UBO
@INPI
BOURLET Thomas
DoB: 1964-01-14
PoB: SAINT-JOHANN IN PONGAU AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Clairère 42580 L'Étrat FRANCE
12207637 479796997 @Company
@Persons
@UBO
@INPI
VALIER Thomas
DoB: 1964-01-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES HORTENSIAS 75014 Paris FRANCE
12214575 753190248 @Company
@Persons
@UBO
@INPI
DEMARIA Eric
DoB: 1964-08-29
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée Ambroise Thomas 93110 Rosny-sous-Bois FRANCE
12577470 439155466 @Company
@Persons
@UBO
@INPI
MORVAN Thomas, Georges, Marie
DoB: 1964-01-08
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Fontenelle 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15060512 392441853 @Company
@Persons
@UBO
@INPI
MAUVOISIN DELAVAUD Eric
DoB: 1964-08-26
PoB: CHALLANS/85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES SAINT THOMAS EN ROYANS 26190 FRANCE
15071929 656080751 @Company
@Persons
@UBO
@INPI
FRANK Thomas
DoB: 1964-09-08
PoB: Bergneustadt ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toschenwiese 43 57702 Bergneustadt 0 ALLEMAGNE yes
@Cadastre
@Geotag
15226403 424339760 @Company
@Persons
@UBO
@INPI
MONTEROSSO Marie
DoB: 1964-08-29
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Thomas Cresp 6520 Grasse FRANCE
15498812 809248834 @Company
@Persons
@UBO
@INPI
BERREBI DIT THOMAS Stéphane
DoB: 1964-11-05
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue Jules David les Lilas 93260 Les Lilas FRANCE
15549711 511891707 @Company
@Persons
@UBO
@INPI
KIENE MACIUK Patricia Elisabeth Emma
DoB: 1964-08-08
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE THOMAS 68000 COLMAR FRANCE
16052245 449716612 @Company
@Persons
@UBO
@INPI
RICOTTA Thomas
DoB: 1964-01-08
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Rayol 2137 Avenue des Cigales 83330 Le Castellet 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.