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 1972-11-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246981 803952274 @Company
@Persons
@UBO
@INPI
BEAUNE Thomas Henri Jacques
DoB: 1972-10-19
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Couquet 33450 Saint-Loubès France
454727 801760588 @Company
@Persons
@UBO
@INPI
FERMOT THOMAS Sabine Nathalie
DoB: 1972-11-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Avenue Lamartine 94170 Le Perreux-sur-Marne FRANCE
531918 820269801 @Company
@Persons
@UBO
@INPI
Le Ba Thomas
DoB: 1972-11-26
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue au Maire 75003 Paris France
531922 820269801 @Company
@Persons
@UBO
@INPI
Le Ba Thomas
DoB: 1972-11-26
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Maire 75003 Paris France
1224455 752741793 @Company
@Persons
@UBO
@INPI
BARIDON THOMAS Hélène, Christel
DoB: 1972-03-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Faidherbe 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
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
1818848 820269801 @Company
@Persons
@UBO
@INPI
Le Ba Thomas
DoB: 1972-11-26
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue au Maire 75003 Paris France
1818851 820269801 @Company
@Persons
@UBO
@INPI
Le Ba Thomas
DoB: 1972-11-26
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Maire 75003 Paris France
2016334 440055663 @Company
@Persons
@UBO
@INPI
THOMAS FRANCK ROBERT LAURENT
DoB: 1972-06-20
PoB: STE CATHERINE LES ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Fougeres 60260 Lamorlaye France
3498021 394820724 @Company
@Persons
@UBO
@INPI
KOUBBI Loïc
DoB: 1972-06-18
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 b Avenue Ambroise Thomas 83400 Hyères FRANCE
4803538 322929266 @Company
@Persons
@UBO
@INPI
THOMAS Elisabeth
DoB: 1972-01-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Tournerie 77830 Pamfou FRANCE
8951940 509274510 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1972-11-18
PoB: 50487 Saint-James
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lotissement la cour Chalais 35560 La Fontenelle FRANCE
9758623 305523284 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1972-08-11
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue de la Folie 59550 Landrecies France
9948242 434165973 @Company
@Persons
@UBO
@INPI
LAFFOURCADE Thomas
DoB: 1972-07-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Islettes 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
10784715 449602184 @Company
@Persons
@UBO
@INPI
WEILL Thomas
DoB: 1972-11-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Saint Geoffroy 80000 Amiens France
11614131 428792626 @Company
@Persons
@UBO
@INPI
DENIS Laurence Danièle
DoB: 1972-11-19
PoB: 42071 Le Coteau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Albert Thomas 42300 Roanne FRANCE
11974635 753104306 @Company
@Persons
@UBO
@INPI
DEON Philippe
DoB: 1972-06-18
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Thomas Ruphy 74000 Annecy France
14070066 752789941 @Company
@Persons
@UBO
@INPI
SOHN Thomas
DoB: 1972-04-13
PoB: 67437 Saverne (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Subade 64240 Urt France
14423541 398085415 @Company
@Persons
@UBO
@INPI
LEHMANN Thomas
DoB: 1972-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée de la Palombe 59650 Villeneuve-d'Ascq FRANCE
15155536 838225860 @Company
@Persons
@UBO
@INPI
MA Thomas, Chun, Man
DoB: 1972-09-10
PoB: Hong kong CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Grand Wad 57000 Metz FRANCE
15540739 478216260 @Company
@Persons
@UBO
@INPI
THOMAS MATHIEU Sandrine
DoB: 1972-11-25
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Chapelle 6750 Musson (BELGIQUE) 0 BELGIQUE
16037290 805720927 @Company
@Persons
@UBO
@INPI
BEAUNE Thomas Henri Jacques
DoB: 1972-10-19
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Chemin de Conquet 33450 Saint-Loubès France yes
@Cadastre
@Geotag
16083217 809167653 @Company
@Persons
@UBO
@INPI
COMMUNE DE VEXIN SUR EPTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Grande Rue Bp 10 Ecos 27630 Vexin-sur-Epte FRANCE
16190874 484560834 @Company
@Persons
@UBO
@INPI
MONNIER Thomas, François, Claude
DoB: 1972-06-06
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue de Nice 6600 Antibes 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.