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 1970-01-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2772730 808623599 @Company
@Persons
@UBO
@INPI
GENIEYS Thomas
DoB: 1970-10-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ferdinand de Lesseps Villa Matisse 34500 Béziers FRANCE
2772731 808623599 @Company
@Persons
@UBO
@INPI
GENIEYS Thomas
DoB: 1970-10-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Ferdinand de Lesseps Villa Matisse 34500 Béziers FRANCE
3079031 793968843 @Company
@Persons
@UBO
@INPI
TURPIN Thomas Jean Georges
DoB: 1970-03-27
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle la Pale 30210 Fournès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3079032 793968843 @Company
@Persons
@UBO
@INPI
TURPIN Thomas Jean Georges
DoB: 1970-03-27
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle la Pale 30210 Fournès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106320 498853415 @Company
@Persons
@UBO
@INPI
MAURIN William Thomas Francis
DoB: 1970-01-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Barnouin 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3359987 440553105 @Company
@Persons
@UBO
@INPI
THOMAS Yann Guy René Roger
DoB: 1970-02-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Bis Vieux Chemin de Gairaut 6000 Nice FRANCE
4537156 809976103 @Company
@Persons
@UBO
@INPI
THOMAS Myriam, Odette, Pierrette
DoB: 1970-01-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Touche Es Plats 22150 Hénon FRANCE
4550070 827548629 @Company
@Persons
@UBO
@INPI
THOMAS TREHOREL Myriam, Odette, Pierrette
DoB: 1970-01-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche Es Plats 22150 Hénon FRANCE yes
@Cadastre
@Geotag
4550071 827548629 @Company
@Persons
@UBO
@INPI
THOMAS TREHOREL Myriam, Odette, Pierrette
DoB: 1970-01-30
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche Es Plats 22150 Hénon FRANCE yes
@Cadastre
@Geotag
7732830 395065584 @Company
@Persons
@UBO
@INPI
DOUVIN Thomas Henri Gabriel
DoB: 1970-07-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE RAMPONEAU 75020 PARIS 20 FRANCE yes
@Cadastre
@Geotag
8181531 501609788 @Company
@Persons
@UBO
@INPI
MEDARD Sabine
DoB: 1970-01-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
route de Saint Thomas Saiguède 31470 Saiguède France yes
@Cadastre
@Geotag
8181532 501609788 @Company
@Persons
@UBO
@INPI
MEDARD Sabine
DoB: 1970-01-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint Thomas Saiguède 31470 Saiguède France yes
@Cadastre
@Geotag
8762629 492612353 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1970-03-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MOLIERE 63170 AUBIERE FRANCE
9327259 317237667 @Company
@Persons
@UBO
@INPI
VALANTIN Laurent, Etienne, Thomas
DoB: 1970-04-17
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 résidence des Cèdres 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
9942615 494043714 @Company
@Persons
@UBO
@INPI
MENARD TETAUD Manuella
DoB: 1970-05-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LUCIEN THOMAS LES AMANDIERS 49120 MELAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942616 494043714 @Company
@Persons
@UBO
@INPI
MENARD TETAUD Manuella
DoB: 1970-05-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LUCIEN THOMAS LES AMANDIERS 49120 MELAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137305 419133962 @Company
@Persons
@UBO
@INPI
BAGNON Jean Pierre Georges Emile
DoB: 1970-01-30
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ALBERT THOMAS 54550 PONT SAINT VINCENT FRANCE
10137306 419133962 @Company
@Persons
@UBO
@INPI
BAGNON Jean Pierre Georges Emile
DoB: 1970-01-30
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE ALBERT THOMAS 54550 PONT SAINT VINCENT FRANCE
10886136 773201108 @Company
@Persons
@UBO
@INPI
STÖCKLIN Thomas Markus
DoB: 1970-03-27
PoB: Luzern SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Zentrumsweg 6 6043 ADLINGENSWIL 0 SUISSE
13007907 491332789 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie
DoB: 1970-11-30
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue Albert THOMAS 70320 CORBENAY FRANCE
13018493 384783692 @Company
@Persons
@UBO
@INPI
PARISOT DUPUIS Sophie, Catherine, Jeanne
DoB: 1970-11-30
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Albert THOMAS 70320 CORBENAY FRANCE yes
@Cadastre
@Geotag
13153414 500981337 @Company
@Persons
@UBO
@INPI
THOMAS RODRIGUES GARCIA Karine Geneviève Lucienne
DoB: 1970-01-30
PoB: Coulommiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée du Goulet de Langlade 14520 Port-en-Bessin-Huppain France
15268839 430221044 @Company
@Persons
@UBO
@INPI
GISSY Thomas
DoB: 1970-05-28
PoB: BALE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
New South Wales 498 MURRAY CRESCENT ALBURY (AUSTRALIE) 0 AUSTRALIE
15522520 300667474 @Company
@Persons
@UBO
@INPI
HEITZ Thomas
DoB: 1970-10-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Nairobi - ZI Pape 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15829695 324862614 @Company
@Persons
@UBO
@INPI
GOURGOUILLAT Thomas Jean-Michel
DoB: 1970-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
891 Chemin Du Mas Ducup 66000 Perpignan France
15928333 324862614 @Company
@Persons
@UBO
@INPI
GOURGOUILLAT Thomas Jean-Michel
DoB: 1970-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
891 Chemin Du Mas Ducup 66000 Perpignan 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.