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 1974-02-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293395 330187204 @Company
@Persons
@UBO
@INPI
ESNAULT Thomas Pierre Emile
DoB: 1974-02-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Douville 35400 Saint-Malo FRANCE
1319997 383710670 @Company
@Persons
@UBO
@INPI
ESNAULT Thomas, Pierre, Emile
DoB: 1974-02-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint-Pierre 35400 Saint-Malo FRANCE
1408398 803619329 @Company
@Persons
@UBO
@INPI
CARLIER Thomas, Frédéric
DoB: 1974-12-02
PoB: 31395 Muret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Saint-Gabriel 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
1408399 803619329 @Company
@Persons
@UBO
@INPI
CARLIER Thomas, Frédéric
DoB: 1974-12-02
PoB: 31395 Muret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Saint-Gabriel 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
1823650 530425891 @Company
@Persons
@UBO
@INPI
Hovasse Thomas
DoB: 1974-08-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Robert Schuman 92100 Boulogne Billancourt France
2251511 537538746 @Company
@Persons
@UBO
@INPI
Chaumette Thomas
DoB: 1974-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 quai Blériot 75116 Paris France yes
@Cadastre
@Geotag
2251512 537538746 @Company
@Persons
@UBO
@INPI
Chaumette Thomas
DoB: 1974-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 quai Blériot 75116 Paris France yes
@Cadastre
@Geotag
2258742 507710556 @Company
@Persons
@UBO
@INPI
Chauvel Bruno
DoB: 1974-06-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Albert Thomas 93350 Le Bourget France
2425478 530957208 @Company
@Persons
@UBO
@INPI
Hovasse Thomas
DoB: 1974-08-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Robert Schuman 92100 Boulogne Billancourt France
2517917 537440539 @Company
@Persons
@UBO
@INPI
Chaumette Thomas
DoB: 1974-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 quai Louis Bleriot 75116 Paris France
2528915 530424779 @Company
@Persons
@UBO
@INPI
HOVASSE Thomas
DoB: 1974-08-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Robert Schuman 92100 Boulogne Billancourt France
4144548 488726431 @Company
@Persons
@UBO
@INPI
LERAY Thomas Charles Marie Louis France
DoB: 1974-07-16
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLEPARISIS 77270 Villeparisis FRANCE
4196458 510465339 @Company
@Persons
@UBO
@INPI
HOVASSE Thomas Claude Marie
DoB: 1974-08-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dareau 75014 Paris FRANCE
4196459 510465339 @Company
@Persons
@UBO
@INPI
HOVASSE Thomas Claude Marie
DoB: 1974-08-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Dareau 75014 Paris FRANCE
5756916 484332036 @Company
@Persons
@UBO
@INPI
THOMAS LAGAÜZERE Canuta
DoB: 1974-02-24
PoB: BABONNEAU SAINTE-LUCIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOURTILLOU HAUT 47300 STE COLOMBE DE VILLENEUVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7062026 420980708 @Company
@Persons
@UBO
@INPI
LORCERIE Thomas
DoB: 1974-08-02
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26bis rue Rambaud 17000 La Rochelle FRANCE
8457221 492859251 @Company
@Persons
@UBO
@INPI
THOMAS PASQUET Laurence
DoB: 1974-01-20
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Canet Port Sainte Foy 33220 PORT STE FOY ET PONCHAPT France
8550719 352705743 @Company
@Persons
@UBO
@INPI
BUISSE Thomas
DoB: 1974-05-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Caumartin 71100 Chalon-sur-Saône FRANCE
8773993 434429700 @Company
@Persons
@UBO
@INPI
POMMEAU Thomas
DoB: 1974-02-01
PoB: 60282 GOUVIEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
492 avenue Napoléon 5110 La saulce FRANCE
9580462 823010392 @Company
@Persons
@UBO
@INPI
LABRY THOMAS Karine Denise
DoB: 1974-10-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue de l'Epine - Soutraine 60290 Cauffry France
9580463 823010392 @Company
@Persons
@UBO
@INPI
LABRY THOMAS Karine Denise
DoB: 1974-10-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue de l'Epine - Soutraine 60290 Cauffry France
10519727 403114655 @Company
@Persons
@UBO
@INPI
THOMAS Marion
DoB: 1974-01-16
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Rivière 68190 Raedersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12198175 824393110 @Company
@Persons
@UBO
@INPI
HOVASSE Thomas
DoB: 1974-08-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
12426769 622012748 @Company
@Persons
@UBO
@INPI
WATRIN Thomas
DoB: 1974-06-24
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
110 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon FRANCE
13474704 301352118 @Company
@Persons
@UBO
@INPI
CARRERE Thomas
DoB: 1974-07-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route des Barbals Impasse Pech Pinet 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
13610203 445134877 @Company
@Persons
@UBO
@INPI
MERCKY Thomas Vincent
DoB: 1974-12-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue PELLAPUSSIN 39270 Beffia France
14056876 422261362 @Company
@Persons
@UBO
@INPI
ORRE Carl, Thomas
DoB: 1974-10-24
PoB: Matteus Suède
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Baie de Marigot Villa Palmier 97133 Saint-Barthélemy France
14626364 803732130 @Company
@Persons
@UBO
@INPI
THOMAS Martin
DoB: 1974-02-22
PoB: 71153 "Le Creusot" FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
44 bis Rue Rouelle 75015 Paris FRANCE
14626365 803732130 @Company
@Persons
@UBO
@INPI
THOMAS Martin
DoB: 1974-02-22
PoB: 71153 "Le Creusot" FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
44 bis Rue Rouelle 75015 Paris FRANCE
15261470 390404127 @Company
@Persons
@UBO
@INPI
WANNER Thomas
DoB: 1974-05-24
PoB: 68 Altkirch
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Principale Wentzwiller 68220 Hégenheim FRANCE
15518137 312708274 @Company
@Persons
@UBO
@INPI
BINDSCHEDLER Thomas Jean Noel
DoB: 1974-02-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Épinoches 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15546799 500289202 @Company
@Persons
@UBO
@INPI
ZAEPFFEL Thomas
DoB: 1974-11-07
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Général de Gaulle 67650 Dambach-la-Ville 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.