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 1973-07-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202673 494284615 @Company
@Persons
@UBO
@INPI
HOUOT Thomas
DoB: 1973-07-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Coteau 34500 Béziers FRANCE
933333 423479633 @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 69003 Lyon France
996274 530479039 @Company
@Persons
@UBO
@INPI
MOREAU Thomas Georges Paul
DoB: 1973-07-10
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue de la République 92170 Vanves 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
4005092 347934127 @Company
@Persons
@UBO
@INPI
CHAMBOLLE Thomas, Benoit
DoB: 1973-07-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue de la Cité 64200 Biarritz FRANCE
4005093 347934127 @Company
@Persons
@UBO
@INPI
CHAMBOLLE Thomas, Benoit
DoB: 1973-07-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
7 rue de la Cité 64200 Biarritz FRANCE
4019364 813901329 @Company
@Persons
@UBO
@INPI
DEFLANDRE Thomas, Julien
DoB: 1973-08-19
PoB: 75119 Paris XIXe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Labordotte 64200 Biarritz FRANCE
5058653 382518694 @Company
@Persons
@UBO
@INPI
CUCHE Thomas
DoB: 1973-04-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Colincourt 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5317333 484120548 @Company
@Persons
@UBO
@INPI
RICHARD François, Jean, Paul
DoB: 1973-08-07
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Marcel Thomas 80500 CONTOIRE HAMEL FRANCE yes
@Cadastre
@Geotag
6944492 799289491 @Company
@Persons
@UBO
@INPI
THOMAS GOUESBIER Agnès, Henriette, Marthe
DoB: 1973-07-19
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin 51210 Corfélix FRANCE
6952342 401717723 @Company
@Persons
@UBO
@INPI
THOMAS GOUESBIER Agnès, Henriette, Marthe
DoB: 1973-07-19
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 51210 Corfélix FRANCE
6952343 401717723 @Company
@Persons
@UBO
@INPI
THOMAS GOUESBIER Agnès, Henriette, Marthe
DoB: 1973-07-19
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin 51210 Corfélix FRANCE
8271062 444241681 @Company
@Persons
@UBO
@INPI
DELEBECQUE Thomas
DoB: 1973-05-13
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Moulin, Route de Montgaillard 31350 Saman France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8271063 444241681 @Company
@Persons
@UBO
@INPI
DELEBECQUE Thomas
DoB: 1973-05-13
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Moulin, Route de Montgaillard 31350 Saman France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9166656 423166750 @Company
@Persons
@UBO
@INPI
TAYOS
DoB: 794463851
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue Faidherbe 59420 Mouvaux France
10034973 814653499 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle
DoB: 1973-07-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 faubourg Saint-Michel 56140 Malestroit 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
13081187 483208518 @Company
@Persons
@UBO
@INPI
HALLEWELL Thomas Alexander
DoB: 1973-06-15
PoB: UXBRIDEGE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19190 Le Pescher 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
14239221 798280822 @Company
@Persons
@UBO
@INPI
COURTOIS Marie, Louise, Vivienne
DoB: 1973-08-19
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
138 rue Thomas Payet Bois Court Tampon 17eme Km 97418 la plaine des cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241598 810838334 @Company
@Persons
@UBO
@INPI
COURTOIS PAYET Marie Louise, Vivienne
DoB: 1973-08-19
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 chemin Thomas Payet Bois Court 97418 Le tampon France
14301452 484523295 @Company
@Persons
@UBO
@INPI
THOMAS Yann Gérard
DoB: 1973-06-20
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 B Rue Jules Olivier Apt 3 Res Carré Bleu 97400 Saint-Denis France
15774605 881047450 @Company
@Persons
@UBO
@INPI
DEFLANDRE Thomas, Julien
DoB: 1973-08-19
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Padouens 64200 Biarritz FRANCE
16127056 955505094 @Company
@Persons
@UBO
@INPI
LOOS Thomas Albert
DoB: 1973-12-30
PoB: 67462 Sélestat (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue des Camélias 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
16127062 955505094 @Company
@Persons
@UBO
@INPI
LOOS Thomas Albert
DoB: 1973-12-30
PoB: 67462 Sélestat (67) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
19 Rue des Camélias 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
16127065 955505094 @Company
@Persons
@UBO
@INPI
LOOS Thomas Albert
DoB: 1973-12-30
PoB: 67462 Sélestat (67) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
19 Rue des Camélias 38280 Villette-d'Anthon 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.