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 1971-06-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389581 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
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
1276022 394201396 @Company
@Persons
@UBO
@INPI
FILLEUX Thomas
DoB: 1971-02-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1033 chemin Pierrefeu 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2252097 539736116 @Company
@Persons
@UBO
@INPI
Thiry Thomas Emmanuelle
DoB: 1971-09-15
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 boulevard Berthier 75017 Paris France
3394170 491870127 @Company
@Persons
@UBO
@INPI
THOMAS Alexandre Marcel Maurice
DoB: 1971-07-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Rossini 6000 Nice FRANCE
4305680 392562344 @Company
@Persons
@UBO
@INPI
FERMINNE Thomas Jacques Louis Auguste
DoB: 1971-06-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 grande rue 2340 Lislet France yes
@Cadastre
@Geotag
4305681 392562344 @Company
@Persons
@UBO
@INPI
FERMINNE Thomas Jacques Louis Auguste
DoB: 1971-06-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 grande rue 2340 Lislet France yes
@Cadastre
@Geotag
6665406 511529125 @Company
@Persons
@UBO
@INPI
WILSON Thomas Matthew
DoB: 1971-06-27
PoB: ANTRIM IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chez Derindeau 86390 Lathus Saint-Remy FRANCE
6897915 797495991 @Company
@Persons
@UBO
@INPI
REBILLY Thomas, André
DoB: 1971-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PH25 EE3 Nethy Bridgé Drum House Dorback Estate 0 ROYAUME-UNI
6897916 797495991 @Company
@Persons
@UBO
@INPI
REBILLY Thomas, André
DoB: 1971-06-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PH25 EE3 Nethy Bridgé Drum House Dorback Estate 0 ROYAUME-UNI
7340604 487624306 @Company
@Persons
@UBO
@INPI
GRAVIL Mathieu Thomas
DoB: 1971-07-27
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
602 chemin Fontfiguière 13090 Aix-en-Provence FRANCE
8123259 752019752 @Company
@Persons
@UBO
@INPI
HAUCHARD Anne Sophie
DoB: 1971-05-08
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Bourg Thomas 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
8243394 811719426 @Company
@Persons
@UBO
@INPI
BERNE Sébastien
DoB: 1971-06-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Bichous 31470 Saint-Thomas France
8354030 480304260 @Company
@Persons
@UBO
@INPI
THOMAS Lionel Michel
DoB: 1971-11-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Ecoles 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866011 388372641 @Company
@Persons
@UBO
@INPI
UNTERHALT-FLAMIN Mathias Thomas
DoB: 1971-05-24
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DU SERRE ROUTE D'ENCASTREAUX 83690 SALERNES FRANCE yes
@Cadastre
@Geotag
10755025 514087634 @Company
@Persons
@UBO
@INPI
THOMAS Alexandre
DoB: 1971-07-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue Rossini 6000 Nice FRANCE
10755026 514087634 @Company
@Persons
@UBO
@INPI
AZ Com
DoB: 491870127
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Rossini 6000 Nice FRANCE
10768332 351409370 @Company
@Persons
@UBO
@INPI
LAPIDUS Thomas
DoB: 1971-03-27
PoB: SIERRE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Roger Bacon 75017 Paris FRANCE
10768333 351409370 @Company
@Persons
@UBO
@INPI
LAPIDUS Thomas
DoB: 1971-03-27
PoB: SIERRE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Roger Bacon 75017 Paris FRANCE
11394716 509316345 @Company
@Persons
@UBO
@INPI
ORSINI Thomas
DoB: 1971-06-09
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
schwaldbacher strasse 25 0 FRANKFURT ALLEMAGNE
14357998 853318707 @Company
@Persons
@UBO
@INPI
THOMAS Jean Mickaël
DoB: 1971-06-27
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin des Pêchers Sainte-Clotilde 97490 Saint-Denis France
15882153 791147820 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1971-05-27
PoB: Ottignies Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Bertrands 5230 Chorges France
15930640 488056235 @Company
@Persons
@UBO
@INPI
RUDIGOZ Thomas Michel
DoB: 1971-01-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Soeur Bouvier 69005 Lyon France
16083159 509316345 @Company
@Persons
@UBO
@INPI
ORSINI Thomas
DoB: 1971-06-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Im Wörth 4 0 60433 Francfort s/ Le Main 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.