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 1972-01-28 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758443 412293219 @Company
@Persons
@UBO
@INPI
PATENÔTRE Thomas Eric Marie
DoB: 1972-10-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1198 Route du Bourg 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
758445 412293219 @Company
@Persons
@UBO
@INPI
PATENÔTRE Thomas Eric Marie
DoB: 1972-10-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1198 Route du Bourg 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
1595934 819457599 @Company
@Persons
@UBO
@INPI
THOMAS Delphine
DoB: 1972-01-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue D OLOMOUC 92160 Antony FRANCE
1716056 483866000 @Company
@Persons
@UBO
@INPI
PELLERIN THOMAS
DoB: 1972-11-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Rouvray 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1716057 483866000 @Company
@Persons
@UBO
@INPI
PELLERIN THOMAS
DoB: 1972-11-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Rouvray 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1853993 799996491 @Company
@Persons
@UBO
@INPI
Champion Thomas
DoB: 1972-01-31
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis boulevard Gouvion-Saint-Cyr 75017 Paris France
2972330 444770408 @Company
@Persons
@UBO
@INPI
ROLLET Sophie
DoB: 1972-09-13
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. ALBERT THOMAS 93140 BONDY FRANCE yes
@Cadastre
@Geotag
4747774 519739429 @Company
@Persons
@UBO
@INPI
THOMAS HATRISSE Isabelle
DoB: 1972-04-01
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Station 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
5083613 450489117 @Company
@Persons
@UBO
@INPI
FELMAN Thomas Mathias Germain
DoB: 1972-11-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Cours Aristide Briand 69300 Caluire-et-Cuire France
6049583 825224819 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas
DoB: 1972-04-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Verdelet 44115 Haute Goulaine France yes
@Cadastre
@Geotag
6049584 825224819 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas
DoB: 1972-04-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Verdelet 44115 Haute Goulaine France yes
@Cadastre
@Geotag
7086081 452792278 @Company
@Persons
@UBO
@INPI
PIEDS Thomas
DoB: 1972-07-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE JEAN JACQUES ROUSSEAU 75001 PARIS 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694751 342269701 @Company
@Persons
@UBO
@INPI
PETIT Richard, Claude, Denis
DoB: 1972-12-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
67 rue Thomas Dubosc 76000 Rouen FRANCE
7694752 342269701 @Company
@Persons
@UBO
@INPI
PETIT Richard, Claude, Denis
DoB: 1972-12-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Thomas Dubosc 76000 Rouen FRANCE
9315013 393179627 @Company
@Persons
@UBO
@INPI
OLLIER Thomas Jean
DoB: 1972-09-28
PoB: FRESNES (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. DES GROUETTES CERGY 0 95 CERGY FRANCE
10608439 504456468 @Company
@Persons
@UBO
@INPI
BRIATTE Renaud Thomas David
DoB: 1972-01-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1019 Rue Pierre Curie 7500 Guilherand-Granges France
10733252 321700890 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1972-09-28
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
310 Traverse de Jylloue 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10830623 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE Michel Thomas Félix
DoB: 1972-12-28
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Diderot 92310 Sèvres France
10830640 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE Michel Thomas Félix
DoB: 1972-12-28
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Diderot 92310 Sèvres France
11388697 803635168 @Company
@Persons
@UBO
@INPI
MENDY Thomas Pedro
DoB: 1972-01-28
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de Rugby 27000 Évreux FRANCE
11778318 539192872 @Company
@Persons
@UBO
@INPI
GUERIN Thomas
DoB: 1972-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Boulevard Edmond Montus 13620 Carry-le-Rouet FRANCE
12087227 420939738 @Company
@Persons
@UBO
@INPI
SEGUI DE LAPASSE Magalie
DoB: 1972-06-28
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Thomas Bougés 11000 Carcassonne FRANCE
12318889 828286146 @Company
@Persons
@UBO
@INPI
MERLIO Thomas Pierre Marc
DoB: 1972-01-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du docteur Debat 92380 Garches FRANCE
12318890 828286146 @Company
@Persons
@UBO
@INPI
MERLIO Thomas Pierre Marc
DoB: 1972-01-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du docteur Debat 92380 Garches FRANCE
12437539 420153579 @Company
@Persons
@UBO
@INPI
MERLIO Thomas
DoB: 1972-01-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard SENARD 92210 Saint-Cloud FRANCE
12926067 331140343 @Company
@Persons
@UBO
@INPI
THOMAS Amélie
DoB: 1972-01-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Vienne 69003 Lyon France yes
@Cadastre
@Geotag
13781597 799437157 @Company
@Persons
@UBO
@INPI
MILIA Brigitte, Thomas
DoB: 1972-01-28
PoB: Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Rollin 97211 Rivière-pilote France yes
@Cadastre
@Geotag
13781598 799437157 @Company
@Persons
@UBO
@INPI
MILIA Brigitte, Thomas
DoB: 1972-01-28
PoB: Le marin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Rollin 97211 Rivière-pilote France yes
@Cadastre
@Geotag
14651834 829685197 @Company
@Persons
@UBO
@INPI
GLINEUR THOMAS Véronique Sylvie
DoB: 1972-12-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Anciens Combattants d'Anf 59920 Quiévrechain France
14798404 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE d'ALES de CORBET Laurence, Yvonne, Marguerite
DoB: 1972-01-13
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Route de Genest 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
15229446 483901690 @Company
@Persons
@UBO
@INPI
MULOT Arnaud Thomas
DoB: 1972-05-28
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PASTEUR 57100 THIONVILLE FRANCE
15308594 830479846 @Company
@Persons
@UBO
@INPI
WETTERER Thomas, Stéphane, Marie-Nicolas
DoB: 1972-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Mulhouse 68720 Illfurth FRANCE
15308595 830479846 @Company
@Persons
@UBO
@INPI
WETTERER Thomas, Stéphane, Marie-Nicolas
DoB: 1972-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route de Mulhouse 68720 Illfurth FRANCE
15316308 851958306 @Company
@Persons
@UBO
@INPI
SENNE Thomas, Henri
DoB: 1972-02-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Haut Koenigsbourg 68000 Colmar 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.