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 1969-03-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137965 484809835 @Company
@Persons
@UBO
@INPI
PLANQUETTE THOMAS CHARLES
DoB: 1969-04-14
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Ternes 75017 Paris France
516565 484809835 @Company
@Persons
@UBO
@INPI
PLANQUETTE THOMAS CHARLES
DoB: 1969-04-14
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Ternes 75017 Paris France
798874 494142631 @Company
@Persons
@UBO
@INPI
SCHLUP Nicolas Laurent Thomas
DoB: 1969-05-03
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Impasse BAMBOUS Chemin Bas de Camplanier 30900 Nîmes France yes
@Cadastre
@Geotag
2208430 311313795 @Company
@Persons
@UBO
@INPI
Thomas David Barbara Marie
DoB: 1969-03-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 cours Marigny 94300 Vincennes France
2208431 311313795 @Company
@Persons
@UBO
@INPI
Thomas David Barbara Marie
DoB: 1969-03-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 cours Marigny 94300 Vincennes France
3086507 494142631 @Company
@Persons
@UBO
@INPI
SCHLUP Nicolas Laurent Thomas
DoB: 1969-05-03
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Impasse BAMBOUS Chemin Bas de Camplanier 30900 Nîmes France yes
@Cadastre
@Geotag
4291656 512952821 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Nicolas Raymond
DoB: 1969-03-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edgard Degas 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5325736 522211309 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Marc Michel
DoB: 1969-07-15
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
707 route d'Argences 14670 Saint-Pair FRANCE
5343701 450848882 @Company
@Persons
@UBO
@INPI
PROUX Thomas
DoB: 1969-08-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Eglise Noyers-Bocage - Noyers-Missy 14210 VAL D'ARRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353122 820688430 @Company
@Persons
@UBO
@INPI
THOMAS Daniel, Marc, Michel
DoB: 1969-07-15
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
707 route d'Argences 14670 Saint-Pair FRANCE
5360206 382459477 @Company
@Persons
@UBO
@INPI
PROUX Thomas
DoB: 1969-08-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Ulysse Lavertu Ezy S/Eure 27 27530 Ezy sur Eure FRANCE
7062753 750142184 @Company
@Persons
@UBO
@INPI
DE VERDELHAN DES MOLLES Thomas Jean-Pierre Marie
DoB: 1969-08-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Marcel Pagnol 35000 Rennes FRANCE yes
@Cadastre
@Geotag
7745633 491569786 @Company
@Persons
@UBO
@INPI
GOURDET Thomas
DoB: 1969-12-31
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
74 RUE DU BOURG NEUF 41000 BLOIS FRANCE
8390990 491856852 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Odile
DoB: 1969-11-11
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES RAMPARTS 13660 ORGON FRANCE
10305914 481081057 @Company
@Persons
@UBO
@INPI
LECOQ Thomas Joseph
DoB: 1969-05-29
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue St Hilaire Résidence Gaston Ramon - Appt 91150 Etampes FRANCE
10672211 491349353 @Company
@Persons
@UBO
@INPI
THOMAS CARTON Agnes Catherine Michele
DoB: 1969-11-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'ERREY 10190 MESSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672212 491349353 @Company
@Persons
@UBO
@INPI
THOMAS CARTON Agnes Catherine Michele
DoB: 1969-11-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE D'ERREY 10190 MESSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825516 454069261 @Company
@Persons
@UBO
@INPI
SOUFFLET Thomas Paul Jacques
DoB: 1969-02-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle Simon 80500 Guerbigny France
11214862 429532757 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 1969-12-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bas Trémart 44630 Plessé France yes
@Cadastre
@Geotag
12521224 452085038 @Company
@Persons
@UBO
@INPI
GRUEL Thomas François Paul
DoB: 1969-05-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AVENUE FOCH 76600 LE HAVRE FRANCE
12586188 397726423 @Company
@Persons
@UBO
@INPI
LAFONT Thomas
DoB: 1969-07-03
PoB: PETIT QUEVILLY 76140
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ST ANDRE 76000 ROUEN FRANCE
13525496 452085038 @Company
@Persons
@UBO
@INPI
GRUEL Thomas François Paul
DoB: 1969-05-14
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Parc Félix Faure 76620 Le Havre France
14057954 431984715 @Company
@Persons
@UBO
@INPI
BERRY Steve Manic
DoB: 1969-05-14
PoB: 31518 Saint-Thomas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vitet 97133 Saint-Barthélemy France
14057955 431984715 @Company
@Persons
@UBO
@INPI
BERRY Steve Manic
DoB: 1969-05-14
PoB: 31518 Saint-Thomas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vitet 97133 Saint-Barthélemy France
14127552 791220031 @Company
@Persons
@UBO
@INPI
THOMAS Pascal, Armand, Luc
DoB: 1969-03-14
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée des Amandiers 97320 Saint-Laurent-du-Maroni France
15081366 851606012 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges
DoB: 1969-03-31
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Jurignac 57350 Schoeneck 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.