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 1970-11-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2144623 417586765 @Company
@Persons
@UBO
@INPI
Coudert Thomas
DoB: 1970-11-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue André Laurent 94120 Fontenay-sous-Bois France
2144624 417586765 @Company
@Persons
@UBO
@INPI
Coudert Thomas
DoB: 1970-11-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue André Laurent 94120 Fontenay-sous-Bois France
3535573 421093428 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Sylvie
DoB: 1970-05-18
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue AMBROISE THOMAS LE BEETHOVEN BAT D 83400 Hyères FRANCE
4458048 527551493 @Company
@Persons
@UBO
@INPI
DEMERSSEMAN Thiérry Roger Cornil
DoB: 1970-12-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Thomas Edison 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4458049 527551493 @Company
@Persons
@UBO
@INPI
DEMERSSEMAN Thiérry Roger Cornil
DoB: 1970-12-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Thomas Edison 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
5511046 793413360 @Company
@Persons
@UBO
@INPI
CHALOT Thomas
DoB: 1970-12-18
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Arcades 74440 Taninges France
7986419 320653017 @Company
@Persons
@UBO
@INPI
SOCHAUX MOTORS
DoB: 393454392
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Futuropolis 1 avenue Thomas Edison 86360 Chasseneuil-Du-Poitou France
9574518 332138221 @Company
@Persons
@UBO
@INPI
THOMAS Arnaud Paul Robert
DoB: 1970-04-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 rue du Faubourg Saint-Martin 75010 Paris France
10423889 353191117 @Company
@Persons
@UBO
@INPI
BERNARD Thomas Xavier
DoB: 1970-01-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Vert 62720 Wierre-Effroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11798121 410295273 @Company
@Persons
@UBO
@INPI
RASTIT Thomas
DoB: 1970-05-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jean Jacques Garcin 13260 Cassis FRANCE
11848761 518930615 @Company
@Persons
@UBO
@INPI
RASTIT Thomas
DoB: 1970-05-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue J.J. Garcin 13260 Cassis FRANCE
11848762 518930615 @Company
@Persons
@UBO
@INPI
RASTIT Thomas
DoB: 1970-05-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue J.J. Garcin 13260 Cassis FRANCE
11911119 499983310 @Company
@Persons
@UBO
@INPI
ROLIN Thomas
DoB: 1970-02-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Clos Saint Dominique 13190 Allauch FRANCE
11911120 499983310 @Company
@Persons
@UBO
@INPI
ROLIN Thomas
DoB: 1970-02-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Clos Saint Dominique 13190 Allauch FRANCE
12067212 491870168 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1970-05-18
PoB: 34301 SETE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 AVENUE BARBES 11600 VILLALIER FRANCE
13006233 818168676 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1970-11-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Fougères 70000 Pusey FRANCE
13006234 818168676 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1970-11-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
19 rue des Fougères 70000 Pusey FRANCE
14131246 813096898 @Company
@Persons
@UBO
@INPI
DIZOUT Alain, Thomas
DoB: 1970-12-21
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Pk 19 lotissement Carapa Rn1 lieu dit Pagamont 97355 Macouria-Tonate France
14702295 451347355 @Company
@Persons
@UBO
@INPI
PERKOVIC Thomas
DoB: 1970-10-18
PoB: Bad Oeynhausen Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Clobesbreite 3a 37120 Bovenden Allemagne yes
@Cadastre
@Geotag
15094533 343927976 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Roederer 57070 Metz FRANCE
15097173 370800880 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas
DoB: 1970-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 bis rue de Queuleu 57070 Metz FRANCE
15225692 413667593 @Company
@Persons
@UBO
@INPI
LE SCRIL THOMAS Anne
DoB: 1970-01-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 57700 Neufchef FRANCE
15227553 442283131 @Company
@Persons
@UBO
@INPI
RUSSELO Joseph
DoB: 1970-11-24
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Ambroise Thomas 57120 Rombas FRANCE
15227554 442283131 @Company
@Persons
@UBO
@INPI
RUSSELO Joseph
DoB: 1970-11-24
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Ambroise Thomas 57120 Rombas FRANCE
15230719 493211072 @Company
@Persons
@UBO
@INPI
LE SCRIL THOMAS Anne
DoB: 1970-01-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 57700 Neufchef FRANCE
15238832 807664792 @Company
@Persons
@UBO
@INPI
LE SCRIL THOMAS Anne
DoB: 1970-01-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 57700 Neufchef FRANCE
15245175 850896655 @Company
@Persons
@UBO
@INPI
LE SCRIL THOMAS Anne
DoB: 1970-01-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 57700 Neufchef FRANCE
15507960 841642010 @Company
@Persons
@UBO
@INPI
VOLLERY-THOMAS Christophe Olivier
DoB: 1970-09-18
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Route des Semaises 38330 Montbonnot-Saint-Martin FRANCE
15654756 451347355 @Company
@Persons
@UBO
@INPI
PERKOVIC Thomas
DoB: 1970-10-18
PoB: Bad Oeynhausen Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Clobesbreite 3a 37120 Bovenden Allemagne
16061194 344653118 @Company
@Persons
@UBO
@INPI
MASSARD THOMAS Michèle Georgette Marie
DoB: 1970-06-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Planil 42130 Montverdun France
16107798 451347355 @Company
@Persons
@UBO
@INPI
PERKOVIC Thomas
DoB: 1970-10-18
PoB: Bad Oeynhausen Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Clobesbreite 3a 37120 Bovenden Allemagne

 

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.