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 1969-10-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714140 492320650 @Company
@Persons
@UBO
@INPI
GODARD Thomas
DoB: 1969-05-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis rue de Constantinople 75008 Paris France
1714141 492320650 @Company
@Persons
@UBO
@INPI
GODARD Thomas
DoB: 1969-05-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue de Constantinople 75008 Paris France
2172119 493545925 @Company
@Persons
@UBO
@INPI
GODARD Thomas
DoB: 1969-05-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis rue de Constantinople 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2172120 493545925 @Company
@Persons
@UBO
@INPI
GODARD Thomas
DoB: 1969-05-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue de Constantinople 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2944031 400762977 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1969-12-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bel Air 28700 Châtenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3798329 799117478 @Company
@Persons
@UBO
@INPI
LUBBE Eugen Thomas
DoB: 1969-04-14
PoB: Capetown Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route d'Estagel 66600 Calce France yes
@Cadastre
@Geotag
4007703 515169829 @Company
@Persons
@UBO
@INPI
DE CRIGNIS THOMAS Emmanuelle Aurélia
DoB: 1969-10-01
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Bas Cambo 64480 Halsou FRANCE yes
@Cadastre
@Geotag
4007704 515169829 @Company
@Persons
@UBO
@INPI
DE CRIGNIS THOMAS Emmanuelle Aurélia
DoB: 1969-10-01
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Bas Cambo 64480 Halsou FRANCE yes
@Cadastre
@Geotag
5026638 493360861 @Company
@Persons
@UBO
@INPI
DUMOULIN Thomas
DoB: 1969-05-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue CHATEAU DU HEM 59118 Wambrechies France yes
@Cadastre
@Geotag
6017728 824794861 @Company
@Persons
@UBO
@INPI
Le Nenaon Thomas Jean Michel
DoB: 1969-03-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joseph Naud 44100 Nantes France yes
@Cadastre
@Geotag
6017729 824794861 @Company
@Persons
@UBO
@INPI
Le Nenaon Thomas Jean Michel
DoB: 1969-03-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Joseph Naud 44100 Nantes France yes
@Cadastre
@Geotag
6410194 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6410195 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7318103 390346385 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1969-02-27
PoB: Bourg-en-Bresse (01)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
117 rue de Stalingrad 3630 Désertines FRANCE
9740563 802731505 @Company
@Persons
@UBO
@INPI
THOMAS Béatrice
DoB: 1969-10-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route du Bury 65250 Montoussé FRANCE yes
@Cadastre
@Geotag
14489709 778846311 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1969-03-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Turban 74230 Thones FRANCE yes
@Cadastre
@Geotag
14625935 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 "Bordeaux" (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14625936 449444496 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 "Bordeaux" (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16009649 501956213 @Company
@Persons
@UBO
@INPI
GARCIA-MUNOZ Thierry, Thomas
DoB: 1969-10-04
PoB: 34111 Ganges (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route du Causse 81200 Caucalières FRANCE
16009650 501956213 @Company
@Persons
@UBO
@INPI
GARCIA-MUNOZ Thierry, Thomas
DoB: 1969-10-04
PoB: 34111 Ganges (34) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Route du Causse 81200 Caucalières 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.