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 1966-08-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307759 344462197 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1966-08-19
PoB: BRINGOLO FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERMEEC 22170 BRINGOLO FRANCE
434666 444329452 @Company
@Persons
@UBO
@INPI
PAPIERNIK Thomas
DoB: 1966-08-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
1347263 445173859 @Company
@Persons
@UBO
@INPI
THOMAS Corinne Edwige
DoB: 1966-08-28
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 AV. de Cognac 17770 Brizambourg FRANCE
1356660 301468328 @Company
@Persons
@UBO
@INPI
THOMAS Corinne Edwige
DoB: 1966-08-28
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 AV. de Cognac 17770 Brizambourg FRANCE
1371372 528776289 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1966-08-04
PoB: Zouerate MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de la Sablière 16430 Champniers FRANCE
1382397 797809985 @Company
@Persons
@UBO
@INPI
THOMAS Corinne, Edwige
DoB: 1966-08-28
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue de Cognac 17770 Brizambourg FRANCE
1382398 797809985 @Company
@Persons
@UBO
@INPI
THOMAS Corinne, Edwige
DoB: 1966-08-28
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 avenue de Cognac 17770 Brizambourg FRANCE
1389131 802705301 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1966-08-04
PoB: Zouerate MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de la Sablière 16430 Champniers FRANCE yes
@Cadastre
@Geotag
1389132 802705301 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1966-08-04
PoB: Zouerate MAURITANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue de la Sablière 16430 Champniers FRANCE yes
@Cadastre
@Geotag
1984546 501952253 @Company
@Persons
@UBO
@INPI
TRILOM
DoB: 489064881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 villa des Peupliers 92200 Neuilly Sur Seine France
1984547 501952253 @Company
@Persons
@UBO
@INPI
TRILOM
DoB: 489064881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 villa des Peupliers 92200 Neuilly Sur Seine France
5081704 377754502 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice
DoB: 1966-07-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Branly 69100 Villeurbanne France
5081705 377754502 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice
DoB: 1966-07-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Branly 69100 Villeurbanne France
8184116 807982673 @Company
@Persons
@UBO
@INPI
SUY Thomas
DoB: 1966-07-16
PoB: Phnom Penh Cambodge
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée des Chaumes Appartement N° 5 31520 Ramonville-Saint-Agne France
8282999 821812682 @Company
@Persons
@UBO
@INPI
SUY Thomas
DoB: 1966-07-16
PoB: Phnom Penh Cambodge
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée des Chaumes Apt 5 31520 Ramonville-Saint-Agne France
8853707 451145023 @Company
@Persons
@UBO
@INPI
THOMAS MULLER Sonia Nathalie Isabelle
DoB: 1966-08-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Noue 35530 Servon-sur-Vilaine FRANCE
8853708 451145023 @Company
@Persons
@UBO
@INPI
THOMAS MULLER Sonia Nathalie Isabelle
DoB: 1966-08-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Noue 35530 Servon-sur-Vilaine FRANCE
9901545 411026263 @Company
@Persons
@UBO
@INPI
LANTHIEZ Thomas
DoB: 1966-08-27
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOE MORANNES 49640 FRANCE
10384049 514866540 @Company
@Persons
@UBO
@INPI
TARANTO Gino Daniel
DoB: 1966-08-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue ALBERT THOMAS N° 25 C 54400 Longwy France yes
@Cadastre
@Geotag
10384051 514866540 @Company
@Persons
@UBO
@INPI
TARANTO Gino Daniel
DoB: 1966-08-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue ALBERT THOMAS N° 25 C 54400 Longwy France yes
@Cadastre
@Geotag
12201623 822006524 @Company
@Persons
@UBO
@INPI
THOMAS Frederic Yves Georges Marie
DoB: 1966-01-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin les Riffards - Sciotot 50340 Les Pieux FRANCE
13178077 753459650 @Company
@Persons
@UBO
@INPI
OLANO Jean-Thomas Yves
DoB: 1966-10-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Rentilly 12 rue du Met 77600 Bussy St Martin France
13178078 753459650 @Company
@Persons
@UBO
@INPI
OLANO Jean-Thomas Yves
DoB: 1966-10-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Rentilly 12 rue du Met 77600 Bussy St Martin France
14080857 887995074 @Company
@Persons
@UBO
@INPI
MOREAU Thomas Albert Christian
DoB: 1966-11-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route des Grandes Cayes Cul de Sac 97150 Saint-Martin France
14080858 887995074 @Company
@Persons
@UBO
@INPI
MOREAU Thomas Albert Christian
DoB: 1966-11-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route des Grandes Cayes Cul de Sac 97150 Saint-Martin France
14636309 834131179 @Company
@Persons
@UBO
@INPI
THOMAS GRIMAULT Caroline
DoB: 1966-07-16
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Carterie 53260 Forcé FRANCE
14847544 443499595 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1966-05-16
PoB: Paris (17eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue de Clichy 75017 Paris FRANCE
14918493 443499595 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1966-05-16
PoB: Paris (17eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue de Clichy 75017 Paris FRANCE
15109683 443499595 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1966-05-16
PoB: Paris (17eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue de Clichy 75017 Paris 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.