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 1970-12-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484174 790160444 @Company
@Persons
@UBO
@INPI
THOMAS Manuel Jacques
DoB: 1970-01-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route des Combes 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
1484175 790160444 @Company
@Persons
@UBO
@INPI
THOMAS Manuel Jacques
DoB: 1970-01-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route des Combes 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
1552833 320889272 @Company
@Persons
@UBO
@INPI
DE CAGNY Thomas Marie
DoB: 1970-01-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue de Chezy 92200 Neuilly-sur-Seine FRANCE
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
3450138 438846172 @Company
@Persons
@UBO
@INPI
THOMAS GHILARDI Florence Marie
DoB: 1970-12-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 A Avenue de Cimiez 6000 Nice FRANCE
3812697 531798916 @Company
@Persons
@UBO
@INPI
JANER Thomas Marcel Maurice
DoB: 1970-12-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Via Arco Della Ciambella 0 Rome Italie
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
5066006 790022750 @Company
@Persons
@UBO
@INPI
DOBENSKY DOBENSKY-CHETTRIT Thomas
DoB: 1970-03-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5189672 686420464 @Company
@Persons
@UBO
@INPI
THEB
DoB: 798876314
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 avenue Henri Lefebvre 59540 Caudry FRANCE
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
5531142 484089313 @Company
@Persons
@UBO
@INPI
THOMAS KERHOAS Dominique
DoB: 1970-12-08
PoB: LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée des Violettes 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11783827 493317242 @Company
@Persons
@UBO
@INPI
ECOCHARD Thomas
DoB: 1970-02-27
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard DE LA CABANE 13012 Marseille FRANCE 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
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
14342695 810450734 @Company
@Persons
@UBO
@INPI
BALSAN Thomas Bruno Henry
DoB: 1970-08-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Henri Vavasseur 97400 Saint-Denis France
14700800 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
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
15133550 537462590 @Company
@Persons
@UBO
@INPI
THOMAS Georges
DoB: 1970-05-06
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Lutzelbourg 57820 Dannelbourg FRANCE
15133551 537462590 @Company
@Persons
@UBO
@INPI
THOMAS Georges
DoB: 1970-05-06
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Lutzelbourg 57820 Dannelbourg FRANCE
15398219 404000218 @Company
@Persons
@UBO
@INPI
OGLESBY Thomas Edwin
DoB: 1970-08-30
PoB: OHIO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
336 Brambly Vine Dr 0 32259 SAINT JOHNS ETATS-UNIS D'AMERIQUE
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.