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 1973-08-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082956 814041760 @Company
@Persons
@UBO
@INPI
BELHADDAD ABDELLAOUI Nassima
DoB: 1973-08-17
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Albert Thomas 93150 Le Blanc-Mesnil FRANCE
1082957 814041760 @Company
@Persons
@UBO
@INPI
BELHADDAD ABDELLAOUI Nassima
DoB: 1973-08-17
PoB: ALGER ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 Rue Albert Thomas 93150 Le Blanc-Mesnil FRANCE
1866706 752215061 @Company
@Persons
@UBO
@INPI
Goupille Thomas
DoB: 1973-08-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Olivier Métra 75020 Paris France
1969959 572059673 @Company
@Persons
@UBO
@INPI
Thomas Sébastien
DoB: 1973-08-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 avenue Clarisse 92420 Vaucresson France yes
@Cadastre
@Geotag
2638785 534258421 @Company
@Persons
@UBO
@INPI
CHEVALIER Thomas André
DoB: 1973-09-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot les Blés d'Or 1 Impasse des Gerbiers 26120 Chabeuil France yes
@Cadastre
@Geotag
2952720 520799230 @Company
@Persons
@UBO
@INPI
DALVAIN THOMAS Anne
DoB: 1973-10-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Albert Feuillant 28260 Anet FRANCE
2959281 753457878 @Company
@Persons
@UBO
@INPI
DUPRE Thomas
DoB: 1973-11-07
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Truffaut 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959282 753457878 @Company
@Persons
@UBO
@INPI
DUPRE Thomas
DoB: 1973-11-07
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Truffaut 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4484354 77180032 @Company
@Persons
@UBO
@INPI
GARNIER Thomas
DoB: 1973-03-14
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Beg Melen 22220 Plouguiel FRANCE
4841599 828420521 @Company
@Persons
@UBO
@INPI
VARELA Philippe
DoB: 1973-08-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Thomas 69320 Feyzin France
6645897 529076457 @Company
@Persons
@UBO
@INPI
LEQUEUX Thomas Robert Georges
DoB: 1973-11-08
PoB: 78158 Le Chesnay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Marcel Pagnol 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6645898 529076457 @Company
@Persons
@UBO
@INPI
LEQUEUX Thomas Robert Georges
DoB: 1973-11-08
PoB: 78158 Le Chesnay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Marcel Pagnol 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827565 448046193 @Company
@Persons
@UBO
@INPI
PELLETIER THOMAS Karina
DoB: 1973-08-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 17260 Saint-André-de-Lidon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945190 302868435 @Company
@Persons
@UBO
@INPI
BAUDET Thomas Marcel
DoB: 1973-04-05
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue de Champagne 51200 Epernay FRANCE yes
@Cadastre
@Geotag
7070073 525163762 @Company
@Persons
@UBO
@INPI
FINN Guillaume, Thomas
DoB: 1973-01-27
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de l'Eglise 5380 Châteauroux-les-Alpes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7796738 452214398 @Company
@Persons
@UBO
@INPI
MAGNIN Thomas
DoB: 1973-08-05
PoB: SAVERNE (67700) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gabriel Péri 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
8608115 450763941 @Company
@Persons
@UBO
@INPI
MARCHAND Thomas
DoB: 1973-06-08
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINT VINCENT LES LOGES 58150 POUILLY SUR LOIRE FRANCE yes
@Cadastre
@Geotag
10030823 497821306 @Company
@Persons
@UBO
@INPI
THOMAS CHIESA Benedicte Marie
DoB: 1973-08-17
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE RAYMOND ARIS LE HAMEAU DES FLEURS 34300 AGDE FRANCE
12068298 479104135 @Company
@Persons
@UBO
@INPI
THOMAS Thibault
DoB: 1973-03-08
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LOUIS LANAU 11260 ESPERAZA FRANCE
12399146 501239891 @Company
@Persons
@UBO
@INPI
NEUKIRCH Thomas
DoB: 1973-08-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12399147 501239891 @Company
@Persons
@UBO
@INPI
NEUKIRCH Thomas
DoB: 1973-08-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12407621 326127412 @Company
@Persons
@UBO
@INPI
LAFONT Thomas
DoB: 1973-08-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée Antoine Grossin 92140 Clamart FRANCE
12912304 442760732 @Company
@Persons
@UBO
@INPI
SCHNEIDER Thomas
DoB: 1973-01-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Lac 8500 Les Mazures France
14052532 390571396 @Company
@Persons
@UBO
@INPI
LEFORT Myriam
DoB: 1973-08-01
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THOMAS 97125 Bouillante France
15243892 841660178 @Company
@Persons
@UBO
@INPI
THOMAS VALERO Sandra, Marilyne
DoB: 1973-09-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Rossignol 57100 Thionville FRANCE
15243893 841660178 @Company
@Persons
@UBO
@INPI
THOMAS VALERO Sandra, Marilyne
DoB: 1973-09-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Rossignol 57100 Thionville 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.