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 1976-09-27 found 19 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
1674769 800028086 @Company
@Persons
@UBO
@INPI
Fournier Thomas
DoB: 1976-09-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Charonne 75011 Paris France
1767048 414779900 @Company
@Persons
@UBO
@INPI
Pancera Gaëtan Thomas
DoB: 1976-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 chemin l'Amiral 83400 Hyères France
2638788 448149856 @Company
@Persons
@UBO
@INPI
GERDIL Thomas
DoB: 1976-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Rue Barnave 26000 Valence France
4096318 822536553 @Company
@Persons
@UBO
@INPI
THOMAS Stéphanie Marie Andréa
DoB: 1976-09-27
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Libération 91660 Estouches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628620 502665151 @Company
@Persons
@UBO
@INPI
DOITEAU Mickaël
DoB: 1976-09-06
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Goupillère 53160 Saint-Thomas-de-Courceries FRANCE yes
@Cadastre
@Geotag
6840225 824546824 @Company
@Persons
@UBO
@INPI
THOMAS-PILLET Stanislas
DoB: 1976-09-13
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue du lot Les Rochers 17770 Saint-Hilaire-de-Villefranche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9666532 432115509 @Company
@Persons
@UBO
@INPI
KERHERNO Thomas Fabrice Richard
DoB: 1976-06-27
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE D'ANDILLY 95600 EAUBONNE FRANCE
11523868 35780360 @Company
@Persons
@UBO
@INPI
JAVOUHEY Thomas Alexandre
DoB: 1976-02-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AVENUE GENERAL DE GAULLE 21700 NUITS ST GEORGES FRANCE
12310001 812677433 @Company
@Persons
@UBO
@INPI
COLIN Thomas
DoB: 1976-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Le Notre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12310002 812677433 @Company
@Persons
@UBO
@INPI
COLIN Thomas
DoB: 1976-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Le Notre 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
13613948 477626832 @Company
@Persons
@UBO
@INPI
DUBREUIL Clément Thomas
DoB: 1976-09-18
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11A Rue du Terroir 77850 Héricy FRANCE
13788156 808497127 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas, Dylan
DoB: 1976-09-27
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Guillaume 67000 Strasbourg France yes
@Cadastre
@Geotag
13788230 808549547 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas, Dylan
DoB: 1976-09-27
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Guillaume 67000 Strasbourg France
13788253 808549562 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas, Dylan
DoB: 1976-09-27
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Guillaume 67000 Strasbourg France
14501489 807984943 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas
DoB: 1976-09-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Guillaume 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14501490 807984943 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas
DoB: 1976-09-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Guillaume 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15569693 833538572 @Company
@Persons
@UBO
@INPI
FRICK Jean, Thomas, Raphaël
DoB: 1976-09-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Florimont 68230 Turckheim FRANCE
15569694 833538572 @Company
@Persons
@UBO
@INPI
FRICK Jean, Thomas, Raphaël
DoB: 1976-09-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Florimont 68230 Turckheim 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.