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 1976-08-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
41962 509304218 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Thomas
DoB: 1976-11-12
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Commerciales Lazzaro Rue de l'Europe Zone d'Activités 14460 Colombelles FRANCE
1138110 753431543 @Company
@Persons
@UBO
@INPI
DE BLAS Thomas
DoB: 1976-06-16
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Général Gallieni 93380 Pierrefitte-sur-Seine FRANCE
1138111 753431543 @Company
@Persons
@UBO
@INPI
DE BLAS Thomas
DoB: 1976-06-16
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Avenue Général Gallieni 93380 Pierrefitte-sur-Seine FRANCE
2446741 504593088 @Company
@Persons
@UBO
@INPI
LE FORESTIER Thomas
DoB: 1976-10-10
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Chasseloup-Laubat 75015 Paris France
3248124 349498162 @Company
@Persons
@UBO
@INPI
RAY Thomas Dominique
DoB: 1976-02-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TREVES 69870 Poule-les-Écharmeaux France
5921800 434550265 @Company
@Persons
@UBO
@INPI
BIRON Thomas André René
DoB: 1976-08-11
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Allée Jean-François Thorand 38340 Voreppe France
5993090 491742896 @Company
@Persons
@UBO
@INPI
BASLE Thomas Nicolas
DoB: 1976-01-27
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis boulevard de Launay 44100 Nantes France
6003962 793268178 @Company
@Persons
@UBO
@INPI
THOMAS Cécile Francette
DoB: 1976-08-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mare Noire 44690 Chateau-Thebaud France
6760696 794356956 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1976-11-08
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Quai de Léon 29800 Landerneau FRANCE
9145004 522147735 @Company
@Persons
@UBO
@INPI
DUHIN Thomas
DoB: 1976-08-29
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Paul Ramadier 59000 Lille France yes
@Cadastre
@Geotag
9145005 522147735 @Company
@Persons
@UBO
@INPI
DUHIN Thomas
DoB: 1976-08-29
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Paul Ramadier 59000 Lille France yes
@Cadastre
@Geotag
9903043 789415601 @Company
@Persons
@UBO
@INPI
HUMEAU Thomas, Pierre-Marie
DoB: 1976-08-21
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Shinjuku Ku Sakamachi 27-2 Premier Ichigaya Tokyo 0 JAPON
9903044 789415601 @Company
@Persons
@UBO
@INPI
HUMEAU Thomas, Pierre-Marie
DoB: 1976-08-21
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Shinjuku Ku Sakamachi 27-2 Premier Ichigaya Tokyo 0 JAPON
10489370 829219245 @Company
@Persons
@UBO
@INPI
PARISOT Thomas, Jean, Henri
DoB: 1976-08-26
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Mésanges 88330 Châtel-sur-Moselle FRANCE
10489371 829219245 @Company
@Persons
@UBO
@INPI
PARISOT Thomas, Jean, Henri
DoB: 1976-08-26
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Mésanges 88330 Châtel-sur-Moselle FRANCE
11543042 793753344 @Company
@Persons
@UBO
@INPI
THOMAS Yann Christian Robert
DoB: 1976-05-26
PoB: 78158 LE CHESNAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 route de Saint-Euphrône 21140 Villars et Villenotte FRANCE
12487960 801233198 @Company
@Persons
@UBO
@INPI
THOMAS MOITEAUX Françoise
DoB: 1976-06-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Albion 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12487961 801233198 @Company
@Persons
@UBO
@INPI
THOMAS MOITEAUX Françoise
DoB: 1976-06-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Albion 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13052463 752065318 @Company
@Persons
@UBO
@INPI
ALBINET Amaury, Romain, Pierre
DoB: 1976-06-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Jean-Thomas 81150 Terssac FRANCE
13088510 507755718 @Company
@Persons
@UBO
@INPI
TERRIEN Thomas
DoB: 1976-12-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Dupont 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13088511 507755718 @Company
@Persons
@UBO
@INPI
TERRIEN Thomas
DoB: 1976-12-29
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Dupont 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13563622 841562127 @Company
@Persons
@UBO
@INPI
BAHAMMOU Abdellatif
DoB: 1976-08-27
PoB: Mhiouach El Ksiba MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 avenue Albert Thomas 70320 Corbenay FRANCE
14335208 789956091 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme
DoB: 1976-12-27
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Cernot Sans Souci les Hauts 97411 Saint-Paul France
14435545 433265550 @Company
@Persons
@UBO
@INPI
KROTKINE Thomas
DoB: 1976-01-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Emile Bataillé 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
16060073 851310656 @Company
@Persons
@UBO
@INPI
Thomas Cécile Francette Paulette
DoB: 1976-08-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Beauséjour 44690 St Fiacre Sur Maine 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.