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 1976-07-14 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49502 809499049 @Company
@Persons
@UBO
@INPI
Fournier Fournier-d'Hennezel Thomas
DoB: 1976-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Fontaine 75009 Paris France yes
@Cadastre
@Geotag
393700 340835131 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1976-03-07
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de l'Epicea 39370 La Pesse France
1485193 513890673 @Company
@Persons
@UBO
@INPI
ZHENG PENG Bernadette
DoB: 1976-01-14
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Ambroise Thomas 93700 Drancy FRANCE
1485194 513890673 @Company
@Persons
@UBO
@INPI
ZHENG PENG Bernadette
DoB: 1976-01-14
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Ambroise Thomas 93700 Drancy FRANCE
1784076 39287420 @Company
@Persons
@UBO
@INPI
Gastinne Thomas
DoB: 1976-04-07
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Mélinière 44000 Nantes France
1876434 798405601 @Company
@Persons
@UBO
@INPI
Delaplace Etienne Thomas
DoB: 1976-07-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Reine Blanche 75013 Paris France
1900466 494235922 @Company
@Persons
@UBO
@INPI
Aubrege Thomas
DoB: 1976-09-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard de Scarpone 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1990479 821426483 @Company
@Persons
@UBO
@INPI
Vogel Thomas
DoB: 1976-07-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
1990482 821426483 @Company
@Persons
@UBO
@INPI
Vogel Thomas
DoB: 1976-07-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
4957738 821181187 @Company
@Persons
@UBO
@INPI
JANSELME Thomas André Xavier
DoB: 1976-02-07
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Pelletier 69004 Lyon France
5287473 804836617 @Company
@Persons
@UBO
@INPI
GHERRAK Thomas, François, Henri
DoB: 1976-07-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hauts Vents 14440 Douvres-la-Délivrande FRANCE
6016527 798802260 @Company
@Persons
@UBO
@INPI
FAUCOUNEAU Thomas
DoB: 1976-09-05
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Tourret - Domaine de Bastide 31330 Launac France
6231371 388416513 @Company
@Persons
@UBO
@INPI
DUCCESCHI Thomas
DoB: 1976-07-08
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Route du Lavoir Pilliers 77250 Villecerf FRANCE
6372558 753718899 @Company
@Persons
@UBO
@INPI
GOURRIN Thomas
DoB: 1976-07-29
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Allée de la Bernache 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6372559 753718899 @Company
@Persons
@UBO
@INPI
GOURRIN Thomas
DoB: 1976-07-29
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Allée de la Bernache 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099895 534142815 @Company
@Persons
@UBO
@INPI
SCHULZ Thomas, Jules, Edouard
DoB: 1976-01-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Verrière Paudex 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7232193 507984219 @Company
@Persons
@UBO
@INPI
THOMAS Frédérique Olisoa
DoB: 1976-07-14
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Restaurant Cactus 20 Quintana Roo Playa Del Carmen 0 MEXIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7614707 423964097 @Company
@Persons
@UBO
@INPI
COURCOUL Thomas
DoB: 1976-07-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
H2V 3S4 745 A- avenue Bloomfield Montréal 0 CANADA
7961909 822780359 @Company
@Persons
@UBO
@INPI
JOURNEL Thomas
DoB: 1976-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Montebello 78000 Versailles FRANCE
8446546 488250713 @Company
@Persons
@UBO
@INPI
GHERRAK Thomas François
DoB: 1976-07-18
PoB: 14047 BAYEUX (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue de la Dordogne 33350 Mouliets-et-Villemartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9765583 521166777 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 avenue du Général Leclerc 94710 Maisons Alfort CEDEX France
9905124 501584395 @Company
@Persons
@UBO
@INPI
CARSIN Thomas
DoB: 1976-05-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Galilée 49000 Angers FRANCE yes
@Cadastre
@Geotag
9905125 501584395 @Company
@Persons
@UBO
@INPI
CARSIN Thomas
DoB: 1976-05-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Galilée 49000 Angers FRANCE yes
@Cadastre
@Geotag
9914319 524862471 @Company
@Persons
@UBO
@INPI
CARSIN Thomas
DoB: 1976-05-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Frédéric Mistral 83170 Brignoles FRANCE
9914320 524862471 @Company
@Persons
@UBO
@INPI
CARSIN Thomas
DoB: 1976-05-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Frédéric Mistral 83170 Brignoles FRANCE
9914323 524862471 @Company
@Persons
@UBO
@INPI
CARSIN DU BOUEXIC
DoB: 501432835
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Clos de l'Elu Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
9914324 524862471 @Company
@Persons
@UBO
@INPI
CARSIN DU BOUEXIC
DoB: 501432835
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Clos de l'Elu Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
10691422 521576561 @Company
@Persons
@UBO
@INPI
THOMAS Damien
DoB: 1976-07-02
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 rue du Pressoir 10320 Sommeval FRANCE
11308292 340835131 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1976-03-07
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de l'Epicea 39370 La Pesse France
11312730 789954609 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1976-03-07
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de l'Epicéa 39370 La Pesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11312731 789954609 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1976-03-07
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de l'Epicéa 39370 La Pesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12176308 319416392 @Company
@Persons
@UBO
@INPI
MEUNIER Thomas
DoB: 1976-05-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Calle Callada Alcuceros 0 41014 BELLAVISTA - SEVILLA ESPAGNE
12176309 319416392 @Company
@Persons
@UBO
@INPI
MEUNIER Thomas
DoB: 1976-05-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Calle Callada Alcuceros 0 41014 BELLAVISTA - SEVILLA ESPAGNE
12288473 449489541 @Company
@Persons
@UBO
@INPI
BERREBI Olivier
DoB: 1976-02-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin Franck Thomas 12331 0 COLOWY SUISSE
12608803 390086825 @Company
@Persons
@UBO
@INPI
GILLAIN Christophe Thomas François
DoB: 1976-01-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Résistance 76320 Saint-Pierre-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608804 390086825 @Company
@Persons
@UBO
@INPI
GILLAIN Christophe Thomas François
DoB: 1976-01-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Résistance 76320 Saint-Pierre-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12785928 751553298 @Company
@Persons
@UBO
@INPI
SCHULZ Thomas
DoB: 1976-01-07
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Verrière 1094 PAUDEX 0 SUISSE yes
@Cadastre
@Geotag
13762403 524869104 @Company
@Persons
@UBO
@INPI
COTTRELL Thomas Marie-Joseph Edouard
DoB: 1976-07-06
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Cap Est - allée de la Cocoteraie 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13815443 839098670 @Company
@Persons
@UBO
@INPI
COTTRELL Thomas, Marie, Joseph, Edouard
DoB: 1976-07-06
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Cocoteraie Cap Est 97240 Le François France
14228710 502210115 @Company
@Persons
@UBO
@INPI
BONJOUR Thomas Jean Pierre
DoB: 1976-03-21
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 chemin Grand Fond Interieur 97414 Entre Deux France
14298831 477827240 @Company
@Persons
@UBO
@INPI
MALKO
DoB: 752041087
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Pasteur 97400 Saint-Denis France
14301015 483634382 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas Laurent
DoB: 1976-06-07
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pasteur 97400 Saint-Denis France yes
@Cadastre
@Geotag
14310377 501674071 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas Laurent
DoB: 1976-06-07
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pasteur 97400 Saint-Denis France
14332895 752041087 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas Laurent
DoB: 1976-06-07
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pasteur 97400 Saint-Denis France
14341705 808176135 @Company
@Persons
@UBO
@INPI
THOMAS JOVENIN Jessica Marie Carole
DoB: 1976-01-14
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
613 Chemin Zaville Ravine Creuse 97440 Saint-André France
14351404 832297758 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas Laurent
DoB: 1976-06-07
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pasteur 97400 Saint-Denis France
15055448 884871898 @Company
@Persons
@UBO
@INPI
WITTIG Thomas
DoB: 1976-09-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Neuwiller 67330 Bouxwiller 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.