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 1973-03-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592343 443925805 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1973-03-19
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1BIS RUE VICTOR LEGRAND 54210 ST NICOLAS DE PORT FRANCE
1280767 804687655 @Company
@Persons
@UBO
@INPI
RAVACHE Thomas, Yves, Marc
DoB: 1973-03-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Croix Aubree 35780 La Richardais FRANCE
2124643 805230224 @Company
@Persons
@UBO
@INPI
Jamois Thomas
DoB: 1973-03-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 rue de Clignancourt 75018 Paris France
2178733 808181655 @Company
@Persons
@UBO
@INPI
Demeure Clotilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 cours Albert Thomas 69447 Lyon CEDEX 03 France
2216445 503164766 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 1973-10-21
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Gambetta 93400 Saint Ouen France yes
@Cadastre
@Geotag
2216446 503164766 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 1973-10-21
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Gambetta 93400 Saint Ouen France yes
@Cadastre
@Geotag
2240196 408817666 @Company
@Persons
@UBO
@INPI
Demeure Clothilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 cours Albert Thomas 69447 Lyon CEDEX 03 France
2397039 811765528 @Company
@Persons
@UBO
@INPI
Thomas Jorion Gwenaëlle
DoB: 1973-10-05
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 boulevard Raspail 75014 Paris France
3323578 490271442 @Company
@Persons
@UBO
@INPI
TRAPENARD Thomas Jean Gilbert
DoB: 1973-10-01
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE MADAME LAFFITTE 78600 MAISONS LAFFITTE FRANCE
4003223 532859196 @Company
@Persons
@UBO
@INPI
DEFLANDRE Thomas Julien
DoB: 1973-08-19
PoB: 75119 Paris XIXe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée des Palombes 64200 Biarritz FRANCE
4488511 753100924 @Company
@Persons
@UBO
@INPI
CATOIRE Fabrice, Jean, Claude
DoB: 1973-03-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Thomas 22120 Hillion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488512 753100924 @Company
@Persons
@UBO
@INPI
CATOIRE Fabrice, Jean, Claude
DoB: 1973-03-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Thomas 22120 Hillion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397210 529641029 @Company
@Persons
@UBO
@INPI
DARNAUD Thomas Francois Xavier
DoB: 1973-03-19
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Poggio 20253 Barbaggio FRANCE
8403796 490404001 @Company
@Persons
@UBO
@INPI
DARNAUD Thomas François-Xavier
DoB: 1973-03-19
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DU PONCEL 54180 HOUDEMONT FRANCE yes
@Cadastre
@Geotag
8403797 490404001 @Company
@Persons
@UBO
@INPI
DARNAUD Thomas François-Xavier
DoB: 1973-03-19
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE DU PONCEL 54180 HOUDEMONT FRANCE yes
@Cadastre
@Geotag
9184000 339517856 @Company
@Persons
@UBO
@INPI
TAYOS
DoB: 794463851
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue Faidherbe 59420 Mouvaux France
10103983 443925805 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1973-03-19
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS RUE VICTOR LEGRAND 54210 ST NICOLAS DE PORT FRANCE
10130093 326056306 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Camille Marie
DoB: 1973-03-19
PoB: 54483 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Victor Legrand 54210 Saint-Nicolas-de-Port FRANCE
12278961 521926097 @Company
@Persons
@UBO
@INPI
GROSS Thomas
DoB: 1973-03-26
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Maison Blanche 92140 Clamart FRANCE
12299279 827969981 @Company
@Persons
@UBO
@INPI
CADOR Thomas
DoB: 1973-08-14
PoB: 97411 Sainte Clotilde (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Ruelle des Ménagères 92190 Meudon FRANCE
12376820 818984825 @Company
@Persons
@UBO
@INPI
POZZI Thomas Philippe
DoB: 1973-07-19
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de la République 92190 Meudon FRANCE
12590935 453825580 @Company
@Persons
@UBO
@INPI
SEITZ Thomas, Yves-Marie
DoB: 1973-03-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4110 route de Neufchâtel 76230 Bois Guillaume - Bihorel FRANCE
12590936 453825580 @Company
@Persons
@UBO
@INPI
SEITZ Thomas, Yves-Marie
DoB: 1973-03-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4110 route de Neufchâtel 76230 Bois Guillaume - Bihorel FRANCE
13048681 518084975 @Company
@Persons
@UBO
@INPI
MARTINET Vincent Thomas
DoB: 1973-10-19
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Caumonts 81310 Lisle-sur-Tarn FRANCE
13549368 489334540 @Company
@Persons
@UBO
@INPI
BRUNETEAUX Thomas
DoB: 1973-01-19
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 promenade la Couloire G Sabatier 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13554005 16550956 @Company
@Persons
@UBO
@INPI
BONANDRINI Thomas Fabien
DoB: 1973-03-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse Pierre Grange 13310 Saint-Martin-de-Crau FRANCE
14128590 798367983 @Company
@Persons
@UBO
@INPI
SURDIVE Thomas, André
DoB: 1973-12-19
PoB: Bandjoun CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Raoul Homat 97354 Remire-Montjoly France
14138032 879833317 @Company
@Persons
@UBO
@INPI
JKS FINANCES
DoB: 519388904
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue du Port 97320 Saint-Laurent-du-Maroni France
14181492 890151814 @Company
@Persons
@UBO
@INPI
Jamois Thomas Roger Maxime
DoB: 03/03/1973
PoB: Le Mans FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 rue Turgot 75009 Paris France
14181494 890151814 @Company
@Persons
@UBO
@INPI
Jamois Thomas Roger Maxime
DoB: 03/03/1973
PoB: Le Mans FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue Turgot 75009 Paris France
14778572 827835646 @Company
@Persons
@UBO
@INPI
JOUNION Thomas
DoB: 1973-11-19
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Place Louis-Philippe 28100 Dreux France
14825098 838748564 @Company
@Persons
@UBO
@INPI
Jamois Thomas Roger Maxime
DoB: 03/03/1973
PoB: Le Mans FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue Turgot 75009 Paris 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.