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 1971-03-23 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854449 752150227 @Company
@Persons
@UBO
@INPI
LEJEUNE Thomas
DoB: 1971-04-16
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue des Stradelis 31340 Villemur-sur-Tarn France
870179 423153451 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Michel
DoB: 1971-03-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Grand Prieuré 75011 Paris France
870180 423153451 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Michel
DoB: 1971-03-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Grand Prieuré 75011 Paris France
1119328 392344834 @Company
@Persons
@UBO
@INPI
GODARD Thomas, Jean, Robert
DoB: 1971-06-06
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Galliéni 91310 Leuville-sur-Orge FRANCE
1885714 388753642 @Company
@Persons
@UBO
@INPI
LO IACONO MARIO THOMAS
DoB: 1971-02-01
PoB: 06004 ANTIBES (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Bretagne - 92600 Asnieres Sur Seine France
2001337 672040813 @Company
@Persons
@UBO
@INPI
Germain Thomas
DoB: 1971-09-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue de Montreuil 75011 Paris France
2014748 817907173 @Company
@Persons
@UBO
@INPI
Berg Thomas
DoB: 1971-03-02
PoB: Odense DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Egevej 39 DK 5200 Odense V 0 Danemark yes
@Cadastre
@Geotag
2429133 520421728 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
4909569 438923260 @Company
@Persons
@UBO
@INPI
OLLAGNON Thomas
DoB: 1971-04-23
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Vareilles 69700 Échalas France
6049596 856801360 @Company
@Persons
@UBO
@INPI
CAUDRON Thomas Jacques
DoB: 1971-11-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 boulevard Michelet 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6219521 450887419 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Michel
DoB: 1971-03-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Grand Prieuré 75011 Paris FRANCE yes
@Cadastre
@Geotag
6255853 822534707 @Company
@Persons
@UBO
@INPI
LARTIGUE David Thomas
DoB: 1971-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Rue du Bois Saint-Maur 77210 Samoreau FRANCE
7441384 828165332 @Company
@Persons
@UBO
@INPI
THOMAS Sophie Pierrotte Julienne
DoB: 1971-03-17
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Citronniers Résidence les Colombes 3 30300 Beaucaire FRANCE
8024745 414444463 @Company
@Persons
@UBO
@INPI
DOIREAU THOMAS
DoB: 1971-04-23
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Savigny 91170 Viry-Chatillon France yes
@Cadastre
@Geotag
8032447 417913928 @Company
@Persons
@UBO
@INPI
THOMAS CHATEL Delphine Renée Henriette
DoB: 1971-09-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Pré 37000 Tours France
8732722 451248207 @Company
@Persons
@UBO
@INPI
VERDIER Sophie
DoB: 1971-04-03
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE THOMAS 63000 CLERMONT FERRAND FRANCE
8837887 810213215 @Company
@Persons
@UBO
@INPI
THOMAS Véronique
DoB: 1971-03-23
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Rebuniere 35760 Montgermont FRANCE
8837888 810213215 @Company
@Persons
@UBO
@INPI
THOMAS Véronique
DoB: 1971-03-23
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Rue de la Rebuniere 35760 Montgermont FRANCE
8968896 490590775 @Company
@Persons
@UBO
@INPI
THOMAS Karinne Edith Dominique
DoB: 1971-03-03
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours Raphaël Binet 35000 Rennes FRANCE
8968897 490590775 @Company
@Persons
@UBO
@INPI
THOMAS Karinne Edith Dominique
DoB: 1971-03-03
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Cours Raphaël Binet 35000 Rennes FRANCE
9630364 828388603 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1971-09-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charly 87520 Oradour-sur-Glane FRANCE
9691673 512716564 @Company
@Persons
@UBO
@INPI
CHASLES Thomas Jean-Marie
DoB: 1971-03-23
PoB: 41194 Romorantin Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerogile 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
9694870 504285321 @Company
@Persons
@UBO
@INPI
CHASLES Thomas, Jean, Marie
DoB: 1971-03-23
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerogile 56340 Plouharnel FRANCE
9694871 504285321 @Company
@Persons
@UBO
@INPI
CHASLES Thomas, Jean, Marie
DoB: 1971-03-23
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerogile 56340 Plouharnel FRANCE
9700216 480546845 @Company
@Persons
@UBO
@INPI
CHASLES Thomas Jean-Marie
DoB: 1971-03-23
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Amont 21230 Clomot FRANCE
9710923 822946752 @Company
@Persons
@UBO
@INPI
CHASLES Thomas, Jean-Marie
DoB: 1971-03-23
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerogile 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
9720382 517702254 @Company
@Persons
@UBO
@INPI
CHASLES Thomas Jean-Marie
DoB: 1971-03-23
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Amont 21230 Clomot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9720383 517702254 @Company
@Persons
@UBO
@INPI
CHASLES Thomas Jean-Marie
DoB: 1971-03-23
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue d'Amont 21230 Clomot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11493271 452568702 @Company
@Persons
@UBO
@INPI
CHASLES Thomas Jean Marie
DoB: 1971-03-23
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROMENADE DU CANAL 21320 POUILLY EN AUXOIS FRANCE
11895217 503208209 @Company
@Persons
@UBO
@INPI
THOMAS Mickaël
DoB: 1971-03-23
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
261 Boulevard Michelet Faubourg Michelet Bât B 13009 Marseille FRANCE
13939889 538965914 @Company
@Persons
@UBO
@INPI
CITA Thomas Yves
DoB: 1971-03-06
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Paul Symphor vert pré Résidence fleur d'eau 97231 Le Robert France
13943824 792967168 @Company
@Persons
@UBO
@INPI
PIERROT Jean-Marc, Charles, Thomas
DoB: 1971-09-28
PoB: 33318 Pessac (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Dampierre 31 lotissement Premarin 97190 Le Gosier France
13951168 809261035 @Company
@Persons
@UBO
@INPI
BENALI THOMAS Nazika
DoB: 1971-03-16
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse JM Jacquart ZI de Jarry 97122 Baie-Mahault France
13961767 837982271 @Company
@Persons
@UBO
@INPI
PYRAME THOMAS Lydia, Mauricette
DoB: 1971-09-22
PoB: 97132 Trois Rivières France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Barthélemy 97128 Goyave France
13968830 853847226 @Company
@Persons
@UBO
@INPI
CARENE Rosan, Joachim
DoB: 1971-03-21
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Thomas Edison Imm Nevada A2 97122 Baie-Mahault France
14669375 531400125 @Company
@Persons
@UBO
@INPI
MATHIAU Aline
DoB: 1971-04-23
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Ambroise Thomas 83400 Hyères France
14754585 453118861 @Company
@Persons
@UBO
@INPI
THOMAS Virgile
DoB: 1971-10-31
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 17200 Saint-Sulpice-de-Royan FRANCE
15768952 802051508 @Company
@Persons
@UBO
@INPI
THOMAS Vincent, Roger, Philipp
DoB: 1971-03-06
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
Rue de l'Église Silly en Gouffern 61310 Gouffern en Auge FRANCE
16168015 834960551 @Company
@Persons
@UBO
@INPI
THOMAS Joël Michel Jacques
DoB: 1971-03-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Jean Devilder 76310 Sainte-Adresse France
16212471 512716564 @Company
@Persons
@UBO
@INPI
CHASLES Thomas Jean-Marie
DoB: 1971-03-23
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Kerogile 56340 Plouharnel France yes
@Cadastre
@Geotag
16212500 517702254 @Company
@Persons
@UBO
@INPI
CHASLES Thomas Jean-Marie
DoB: 1971-03-23
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kerogile 56340 Plouharnel France yes
@Cadastre
@Geotag
16212501 517702254 @Company
@Persons
@UBO
@INPI
CHASLES Thomas Jean-Marie
DoB: 1971-03-23
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerogile 56340 Plouharnel France yes
@Cadastre
@Geotag
16212816 822946752 @Company
@Persons
@UBO
@INPI
CHASLES Thomas Jean-Marie
DoB: 1971-03-23
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kerogile 56340 Plouharnel France yes
@Cadastre
@Geotag

 

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.