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 1975-03-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305553 382997310 @Company
@Persons
@UBO
@INPI
COUVERT du CREST de CLERMONT Thomas Yves
DoB: 1975-03-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin Du Col du Dôme 74400 Chamonix-Mont-Blanc France
680232 398023697 @Company
@Persons
@UBO
@INPI
RIBOUD-SEYDOUX FORNIER DE CLAUSONNE Thomas Amirabha
DoB: 1975-11-04
PoB: Boston Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Willow Road NW 3 1TJ 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
819236 379394760 @Company
@Persons
@UBO
@INPI
VIART Florent Gustave
DoB: 1975-10-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Alliés 42600 Saint-Thomas-la-Garde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2309245 809495617 @Company
@Persons
@UBO
@INPI
Seigneur Thomas
DoB: 1975-03-27
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard du Roi 78000 Versailles France
2390843 445407398 @Company
@Persons
@UBO
@INPI
Jolimay Thomas
DoB: 1975-07-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bernard Palissy 92310 Sèvres France
2978614 499327815 @Company
@Persons
@UBO
@INPI
NEUVILLE Thomas
DoB: 1975-04-19
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOISDINIERES 86450 CHENEVELLES FRANCE
3534489 479507295 @Company
@Persons
@UBO
@INPI
QUIRANTES Thomas
DoB: 1975-03-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Impasse De L'Estragon 83260 La Crau FRANCE
3662601 408367126 @Company
@Persons
@UBO
@INPI
GALLIANO Jean-Thomas, Robert
DoB: 1975-03-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 avenue Gaston Cabrier 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3764185 510285265 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Roland François
DoB: 1975-03-29
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Alsace 52000 Chaumont FRANCE
5692883 696250083 @Company
@Persons
@UBO
@INPI
THOMAS Gaétan
DoB: 1975-07-29
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 rue des Calots 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698571 277200010 @Company
@Persons
@UBO
@INPI
MAIRIE DE LA FERTE BERNARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Viet 72400 La ferté Bernard FRANCE yes
@Cadastre
@Geotag
8554306 818103467 @Company
@Persons
@UBO
@INPI
LARESE Maxime, Thomas
DoB: 1975-06-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Chariot d'Or 69004 Lyon 04 FRANCE
9300143 824533947 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Mathias, Thomas, René
DoB: 1975-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route des Hautes Vents 14420 Ussy FRANCE
10926632 503782906 @Company
@Persons
@UBO
@INPI
THOMAS Franck Luc
DoB: 1975-03-29
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bource 1160 Varambon FRANCE
11334410 273900068 @Company
@Persons
@UBO
@INPI
CHARPENTIER Roman Pierre Thomas
DoB: 1975-05-29
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Christin 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013295 493093678 @Company
@Persons
@UBO
@INPI
THOMAS PIKE Clare
DoB: 1975-06-24
PoB: Bridgend Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Molliet 74740 Sixt-Fer-à-Cheval France yes
@Cadastre
@Geotag
13194289 491945473 @Company
@Persons
@UBO
@INPI
COLANTONIO Arnaud Thomas Armand David
DoB: 1975-11-23
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Guillaume de Garlande 77183 Croissy-Beaubourg France
13594489 478919640 @Company
@Persons
@UBO
@INPI
QUIRANTES Thomas
DoB: 1975-03-29
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3725 Route de Fréjus 83440 Fayence France yes
@Cadastre
@Geotag
14152816 445407398 @Company
@Persons
@UBO
@INPI
Jolimay Thomas
DoB: 29/07/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 ter rue Gustave Guillaumet 92310 Sevres France
14642013 807586565 @Company
@Persons
@UBO
@INPI
THOMAS Yoann
DoB: 1975-07-08
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31B Route de Crémarest 62240 Desvres FRANCE
14661227 844658351 @Company
@Persons
@UBO
@INPI
BAMMERT Thomas
DoB: 1975-09-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Garennes 44350 Guérande France yes
@Cadastre
@Geotag
14674867 830517264 @Company
@Persons
@UBO
@INPI
BESNIER Thomas
DoB: 1975-12-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bagatelle 37540 Saint Cyr Sur Loire France
14681558 801072984 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1975-01-24
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Pot Vert 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681559 801072984 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves
DoB: 1975-01-24
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Pot Vert 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681619 810787200 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves Gérard André
DoB: 1975-01-24
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Pot Vert 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
14681620 810787200 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Yves Gérard André
DoB: 1975-01-24
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Pot Vert 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
14696479 801777871 @Company
@Persons
@UBO
@INPI
DEROUBAIX-MORTAGNE Thomas
DoB: 1975-09-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue de l'Apothicaire 59560 Comines France
14702645 492992425 @Company
@Persons
@UBO
@INPI
POISSON Thomas Jean-Paul
DoB: 1975-02-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Jacquard 69004 Lyon France
14733765 306137548 @Company
@Persons
@UBO
@INPI
CORNET Thomas, Pierre, Marc
DoB: 1975-09-29
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Champ Marty 24170 Pays de Belvès FRANCE
14811735 824533947 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Mathias, Thomas, René
DoB: 1975-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route des Hautes Vents 14420 Ussy FRANCE
15285117 509156485 @Company
@Persons
@UBO
@INPI
BRONNER Thomas
DoB: 1975-03-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Vosges 68440 Zimmersheim 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.