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 1965-02-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363607 833593882 @Company
@Persons
@UBO
@INPI
COIFFIER Thomas Gaston Jacques Marie
DoB: 1965-07-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place des Lavandières 91450 Soisy-sur-Seine FRANCE
363608 833593882 @Company
@Persons
@UBO
@INPI
COIFFIER Thomas Gaston Jacques Marie
DoB: 1965-07-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Lavandières 91450 Soisy-sur-Seine FRANCE
697035 749892584 @Company
@Persons
@UBO
@INPI
THOMAS ARHAN Patricia
DoB: 1965-04-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Morel 92120 Montrouge FRANCE
1481466 432155810 @Company
@Persons
@UBO
@INPI
GRESSET Thomas
DoB: 1965-02-12
PoB: 75112 PARIS 12[ (SEINE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. SAINT PIERRE 25300 PONTARLIER FRANCE
1481467 432155810 @Company
@Persons
@UBO
@INPI
GRESSET Thomas
DoB: 1965-02-12
PoB: 75112 PARIS 12[ (SEINE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PL. SAINT PIERRE 25300 PONTARLIER FRANCE
1509964 325537116 @Company
@Persons
@UBO
@INPI
GRESSET Thomas
DoB: 1965-02-12
PoB: Paris 12[ (seine)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue François Villon 25300 Pontarlier FRANCE
1509965 325537116 @Company
@Persons
@UBO
@INPI
GRESSET Thomas
DoB: 1965-02-12
PoB: Paris 12[ (seine)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue François Villon 25300 Pontarlier FRANCE
1517010 451304430 @Company
@Persons
@UBO
@INPI
GRESSET Thomas
DoB: 1965-02-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE FRANCOIS VILLON 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
1517011 451304430 @Company
@Persons
@UBO
@INPI
GRESSET Thomas
DoB: 1965-02-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE FRANCOIS VILLON 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
1638504 538790924 @Company
@Persons
@UBO
@INPI
MAARREF Réda
DoB: 1965-11-19
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Thomas Edison 95240 Cormeilles-en-Parisis FRANCE
2606006 437948466 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Bernard
DoB: 1965-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Antonin Moine 42000 Saint-Étienne France yes
@Cadastre
@Geotag
2606007 437948466 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Bernard
DoB: 1965-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Antonin Moine 42000 Saint-Étienne France yes
@Cadastre
@Geotag
2655237 436180517 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Bernard
DoB: 1965-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 26000 Valence France
2655238 436180517 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Bernard
DoB: 1965-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 26000 Valence France
4255475 753625821 @Company
@Persons
@UBO
@INPI
CHARTIER VIMPIERRE Isabelle Madeleine
DoB: 1965-05-23
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint Thomas 89230 Pontigny France yes
@Cadastre
@Geotag
5307660 792230757 @Company
@Persons
@UBO
@INPI
THOMAS Franck, André, Georges
DoB: 1965-02-28
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Libération 14960 Asnelles FRANCE
5324606 493181002 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1965-02-28
PoB: PONTORSON(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 RTE DE MONPLAISIR 40180 TERCIS-LES-BAINS FRANCE
5324607 493181002 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1965-02-28
PoB: PONTORSON(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 RTE DE MONPLAISIR 40180 TERCIS-LES-BAINS FRANCE
5629991 410876742 @Company
@Persons
@UBO
@INPI
ETZELSTORFER Thomas
DoB: 1965-05-07
PoB: LINZ (AUTRICHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "SAINT SULPICE" GESVRES 53370 FRANCE
6441508 812330504 @Company
@Persons
@UBO
@INPI
DEBUISSER Thomas
DoB: 1965-07-31
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Georges Rivière 33370 Salleboeuf FRANCE
7472685 827614629 @Company
@Persons
@UBO
@INPI
SCHIAVO Jean-Luc Thomas
DoB: 1965-02-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 avenue de l'Europe le Patio 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321974 504421272 @Company
@Persons
@UBO
@INPI
HUMBERT Claude
DoB: 1965-02-09
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Route St Thomas de Coeur 73260 Aigueblanche FRANCE
11396916 493302046 @Company
@Persons
@UBO
@INPI
SOENEN Emmanuel Roger Gilles
DoB: 1965-02-11
PoB: 76231 Elbeuf
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
20 Rue du Valcrocq 27370 Le Bec-Thomas FRANCE
11408821 394510499 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Philippe
DoB: 1965-12-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Aristide Briand 27340 Pont-de-l'Arche FRANCE
12289798 417791811 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1965-10-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Adam Ledoux 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14301135 483962718 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice Joseph Alain
DoB: 1965-05-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 CHEMIN LA VALLEE - CORBEIL 97422 La Saline les Hauts France
14608705 808739460 @Company
@Persons
@UBO
@INPI
DUVERNOIS Thomas, Florent, Jean
DoB: 1965-12-10
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 bis Avenue des Dix Acres 14112 Biéville-Beuville FRANCE
14855646 491221693 @Company
@Persons
@UBO
@INPI
TROTTMANN THOMAS Veronique
DoB: 1965-03-21
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B RUE DE GUEBLANGE 57260 GELUCOURT FRANCE yes
@Cadastre
@Geotag
14855647 491221693 @Company
@Persons
@UBO
@INPI
TROTTMANN THOMAS Veronique
DoB: 1965-03-21
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B RUE DE GUEBLANGE 57260 GELUCOURT FRANCE yes
@Cadastre
@Geotag
14855648 491221693 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1965-02-15
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B ROUTE DE GUEBLANGE 57260 GELUCOURT FRANCE yes
@Cadastre
@Geotag
14926595 491221693 @Company
@Persons
@UBO
@INPI
TROTTMANN THOMAS Veronique
DoB: 1965-03-21
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B RUE DE GUEBLANGE 57260 GELUCOURT FRANCE yes
@Cadastre
@Geotag
14926596 491221693 @Company
@Persons
@UBO
@INPI
TROTTMANN THOMAS Veronique
DoB: 1965-03-21
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B RUE DE GUEBLANGE 57260 GELUCOURT FRANCE yes
@Cadastre
@Geotag
14926597 491221693 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1965-02-15
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B ROUTE DE GUEBLANGE 57260 GELUCOURT FRANCE yes
@Cadastre
@Geotag
15117785 491221693 @Company
@Persons
@UBO
@INPI
TROTTMANN THOMAS Veronique
DoB: 1965-03-21
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B RUE DE GUEBLANGE 57260 GELUCOURT FRANCE yes
@Cadastre
@Geotag
15117786 491221693 @Company
@Persons
@UBO
@INPI
TROTTMANN THOMAS Veronique
DoB: 1965-03-21
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B RUE DE GUEBLANGE 57260 GELUCOURT FRANCE yes
@Cadastre
@Geotag
15117787 491221693 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1965-02-15
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B ROUTE DE GUEBLANGE 57260 GELUCOURT FRANCE yes
@Cadastre
@Geotag
15477818 447676768 @Company
@Persons
@UBO
@INPI
LETRILLART THOMAS Christine
DoB: 1965-12-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Montmirail 17000 La Rochelle FRANCE
15687428 792633554 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Geneviève
DoB: 1965-04-02
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Avenue Jean Jaurès 73000 Chambéry 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.