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 1964-09-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10513 832597892 @Company
@Persons
@UBO
@INPI
THOMAS Claude
DoB: 1964-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Cimes 31800 Saint-Gaudens France
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
86933 950423103 @Company
@Persons
@UBO
@INPI
ADER Thomas
DoB: 1964-05-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 rue Lepic 75018 Paris FRANCE
86934 950423103 @Company
@Persons
@UBO
@INPI
ADER Thomas
DoB: 1964-05-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Lepic 75018 Paris FRANCE
602861 846280055 @Company
@Persons
@UBO
@INPI
JAMET Philippe
DoB: 1964-09-08
PoB: 95428 Montmorency (95) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
51 Rue Robert Thomas 95390 Saint-Prix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1312267 813325990 @Company
@Persons
@UBO
@INPI
THOMAS Dominique, Loïc, Yves
DoB: 1964-12-16
PoB: 22251 Pordic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Geniet Résidence le Minterre App 22 22410 Saint-Quay-Portrieux FRANCE
1869680 380132951 @Company
@Persons
@UBO
@INPI
BIRRAUX Thomas
DoB: 1964-05-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 avenue Carnot 93360 Neuilly Plaisance France
2010784 424585453 @Company
@Persons
@UBO
@INPI
Rohrs Thomas
DoB: 1964-08-22
PoB: Rohrsen ALLEMAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Am Wacholderbusch 2 21335 Lünebourg 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614120 492355854 @Company
@Persons
@UBO
@INPI
DUPLOUY Nicolas Marie Marcel
DoB: 1964-08-02
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Cours Albert Thomas 69003 Lyon France
4429670 519740104 @Company
@Persons
@UBO
@INPI
JOLLY Thomas
DoB: 1964-09-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue De Cassel 59270 Bailleul France
6474587 389840828 @Company
@Persons
@UBO
@INPI
THIEBAUGEORGES Fabrice
DoB: 1964-06-08
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Thomas Illyricus 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6474588 389840828 @Company
@Persons
@UBO
@INPI
THIEBAUGEORGES Fabrice
DoB: 1964-06-08
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Thomas Illyricus 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
8550652 314175647 @Company
@Persons
@UBO
@INPI
JUNOD Claire Béatrice Elisabeth
DoB: 1964-09-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 quai Saint-Thomas 67000 Strasbourg FRANCE
9829931 390059376 @Company
@Persons
@UBO
@INPI
YPI
DoB: 527711436
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
69 rue Thomas Lemaitre 92000 Nanterre FRANCE
10274538 481135226 @Company
@Persons
@UBO
@INPI
REMONDIN THOMAS Cécile Claire Laurence
DoB: 1964-03-09
PoB: 14118 Caen
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit Le Villard Le Grand Pré 73000 Montagnole FRANCE
10274540 481135226 @Company
@Persons
@UBO
@INPI
REMONDIN THOMAS Cécile Claire Laurence
DoB: 1964-03-09
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Le Villard Le Grand Pré 73000 Montagnole FRANCE
10375869 802773424 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1964-07-24
PoB: Béchamps (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean et Léon Michel 54800 Doncourt-lès-Conflans France
12510677 793149766 @Company
@Persons
@UBO
@INPI
THOMAS DUBOC Fabienne, Nicole, Jeanne
DoB: 1964-09-08
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1150 route des Beauvais 76210 Gruchet-le-Valasse 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
15520334 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
15628497 813830544 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1964-04-08
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue des Parisii 78730 Saint-Arnoult-en-Yvelines FRANCE
15631399 888085115 @Company
@Persons
@UBO
@INPI
DUBOST Thierry Albert Christian
DoB: 1964-02-16
PoB: 63430 Thiers (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Saint-thomas du Ronceray 35410 Châteaugiron France
15784597 534060686 @Company
@Persons
@UBO
@INPI
GAUTHIER THOMAS Dominique, Christiane, Hélène
DoB: 1964-10-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Reinettes 45100 Orléans France
15784598 534060686 @Company
@Persons
@UBO
@INPI
GAUTHIER THOMAS Dominique, Christiane, Hélène
DoB: 1964-10-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Reinettes 45100 Orléans France
15972582 853041655 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1964-09-08
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue Joseph Demaistre 75018 Paris 18e Arrondissement 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.