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 1971-03-26 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361420 513344804 @Company
@Persons
@UBO
@INPI
RIOTTOT Thomas Bernard
DoB: 1971-04-19
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Paris 92100 Boulogne-Billancourt FRANCE
703638 837619477 @Company
@Persons
@UBO
@INPI
RIOTTOT Thomas
DoB: 1971-04-19
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue de Paris 92100 Boulogne-Billancourt FRANCE
703639 837619477 @Company
@Persons
@UBO
@INPI
RIOTTOT Thomas
DoB: 1971-04-19
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue de Paris 92100 Boulogne-Billancourt FRANCE
1096810 410567747 @Company
@Persons
@UBO
@INPI
MOREL Thomas
DoB: 1971-03-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Avenue JEAN JAURES 93190 Livry-Gargan FRANCE
1687603 444126684 @Company
@Persons
@UBO
@INPI
Kornfeld Thomas
DoB: 1971-05-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Vanves 92100 Boulogne-Billancourt France
1928552 499245462 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1971-03-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
2169401 499245975 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1971-03-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
2335628 499245827 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1971-03-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
2336167 499246007 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1971-03-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
2454036 499245678 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1971-03-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
2807082 792854408 @Company
@Persons
@UBO
@INPI
DENOYELLE Sandrine
DoB: 1971-12-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue de Capestang 6 le Clos Saint-Thomas 11590 Ouveillan FRANCE
3029639 429221484 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François
DoB: 1971-03-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Miss Sibley 55100 Verdun France
3407849 509638532 @Company
@Persons
@UBO
@INPI
MARINO Stéphane Thomas Clément
DoB: 1971-11-26
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Primerose Villa les Lavandes 6000 Nice FRANCE
4111899 531632594 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine Cathy Isabelle
DoB: 1971-02-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Verger 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
4111900 531632594 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine Cathy Isabelle
DoB: 1971-02-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Verger 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
4715509 438711319 @Company
@Persons
@UBO
@INPI
BRISEBARRE Thomas
DoB: 1971-01-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pasteur 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5025276 493506604 @Company
@Persons
@UBO
@INPI
WEISSHAUPT Thomas
DoB: 1971-03-31
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Saumane 84210 La Roque-sur-Pernes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5025277 493506604 @Company
@Persons
@UBO
@INPI
WEISSHAUPT Thomas
DoB: 1971-03-31
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Saumane 84210 La Roque-sur-Pernes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962107 801252966 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1971-06-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Cours Napoléon 20110 Propriano FRANCE yes
@Cadastre
@Geotag
5962108 801252966 @Company
@Persons
@UBO
@INPI
DUVAL Thomas
DoB: 1971-06-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Cours Napoléon 20110 Propriano FRANCE yes
@Cadastre
@Geotag
6448825 749981619 @Company
@Persons
@UBO
@INPI
DELAVEAU Jacques
DoB: 1971-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue Albert Thomas 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6448826 749981619 @Company
@Persons
@UBO
@INPI
DELAVEAU Jacques
DoB: 1971-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Albert Thomas 33130 Bègles FRANCE yes
@Cadastre
@Geotag
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
9726298 489353722 @Company
@Persons
@UBO
@INPI
MENIOLLE D'HAUTHUILLE Thomas Jean Jacques Marie
DoB: 1971-03-05
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place de la Caravelle 56170 Quiberon FRANCE
9740125 308620236 @Company
@Persons
@UBO
@INPI
SARL KERPENHIR
DoB: 502452402
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 route de Kerpenhir 56740 Locmariaquer FRANCE
9828669 429694953 @Company
@Persons
@UBO
@INPI
MOREL Thomas
DoB: 1971-03-26
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74B RUE BRUNETTIERE 93600 AULNAY SOUS BOIS FRANCE
10686609 503428500 @Company
@Persons
@UBO
@INPI
VANCY Régis Jean
DoB: 1971-03-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean-Thomas Bonnemain 10190 Bucey-en-Othe FRANCE
11545729 799161617 @Company
@Persons
@UBO
@INPI
THOMAS Damien, William, Georges
DoB: 1971-03-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue des Vignes 21800 Quetigny FRANCE
11770739 388597742 @Company
@Persons
@UBO
@INPI
BOUVRANDE Thomas
DoB: 1971-05-22
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Traverse Boileau Résidence La Villa du Port 83150 Bandol FRANCE
12175169 315563452 @Company
@Persons
@UBO
@INPI
PELTZER BRIGAND Isabelle
DoB: 1971-03-18
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Thomas Lemaitre 92000 Nanterre FRANCE
13488755 750465247 @Company
@Persons
@UBO
@INPI
CHABELARD Thomas
DoB: 1971-11-26
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue de Loustaouvieil 33160 Saint-Aubin-de-Médoc FRANCE
13488756 750465247 @Company
@Persons
@UBO
@INPI
CHABELARD Thomas
DoB: 1971-11-26
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de Loustaouvieil 33160 Saint-Aubin-de-Médoc FRANCE
14336353 793156696 @Company
@Persons
@UBO
@INPI
THOMAS Jean Georges Daniel
DoB: 1971-03-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Adrisson chemin Ringuet , Bagatelle 97441 Sainte-Suzanne France
14336354 793156696 @Company
@Persons
@UBO
@INPI
THOMAS Jean Georges Daniel
DoB: 1971-03-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Adrisson chemin Ringuet , Bagatelle 97441 Sainte-Suzanne France
14719502 499245462 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 26/03/1971
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
14719513 499246007 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 26/03/1971
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
14719524 499245827 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 26/03/1971
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
14719535 499245975 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 26/03/1971
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
14719546 499245678 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 26/03/1971
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
14723030 532583978 @Company
@Persons
@UBO
@INPI
Bincaz Thomas
DoB: 01/10/1971
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 avenue du Recteur Poincaré 75016 Paris France
14758197 502962277 @Company
@Persons
@UBO
@INPI
MARINO Stéphane Thomas Clement
DoB: 1971-11-26
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Primerose 6000 Nice 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.