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 1978-07-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069399 814305074 @Company
@Persons
@UBO
@INPI
LESUEUR Patrice Denis Thomas
DoB: 1978-06-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Saint-Martin 27800 Le Bec-Hellouin France yes
@Cadastre
@Geotag
1605559 752936948 @Company
@Persons
@UBO
@INPI
THOMAS Delphine Isabelle
DoB: 1978-10-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Falaises 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1818387 821487741 @Company
@Persons
@UBO
@INPI
Thomas Yann
DoB: 1978-06-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue du Cloître Notre-Dame 75004 Paris France
3305507 794846238 @Company
@Persons
@UBO
@INPI
DAUMIN Virginie
DoB: 1978-07-15
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place Jean-Thomas 3460 Trévol FRANCE
3305508 794846238 @Company
@Persons
@UBO
@INPI
DAUMIN Virginie
DoB: 1978-07-15
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2 place Jean-Thomas 3460 Trévol FRANCE
3954358 539151159 @Company
@Persons
@UBO
@INPI
CHIAPPOLOTTI Thomas, Albert, Lucien
DoB: 1978-12-07
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Pasteur 6130 Grasse FRANCE
4116188 510087265 @Company
@Persons
@UBO
@INPI
MARAIS Thomas Georges Cyprien
DoB: 1978-07-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Du paradis 91310 Longpont-sur-Orge FRANCE
4418085 829293703 @Company
@Persons
@UBO
@INPI
NOTREDAME Thomas
DoB: 1978-10-07
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 F Rue Boileau 59200 Tourcoing France yes
@Cadastre
@Geotag
4419440 505113001 @Company
@Persons
@UBO
@INPI
NOTREDAME Thomas
DoB: 1978-10-07
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roome Meulen Veld 59114 Terdeghem France yes
@Cadastre
@Geotag
4419441 505113001 @Company
@Persons
@UBO
@INPI
NOTREDAME Thomas
DoB: 1978-10-07
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roome Meulen Veld 59114 Terdeghem France yes
@Cadastre
@Geotag
4424720 410606131 @Company
@Persons
@UBO
@INPI
NOTREDAME Thomas
DoB: 1978-10-07
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roome Meulen Velde 59114 Terdeghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4748125 812708394 @Company
@Persons
@UBO
@INPI
GUVEN Thomas
DoB: 1978-05-04
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée de l'Orangerie 94480 Ablon-sur-Seine FRANCE
9222332 332494681 @Company
@Persons
@UBO
@INPI
POTEAU Thomas
DoB: 1978-11-27
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de Tournai 59780 Baisieux France
10374205 511674905 @Company
@Persons
@UBO
@INPI
THOMAS Matthieu
DoB: 1978-07-27
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Tilleul 55400 Étain France
10388783 792246696 @Company
@Persons
@UBO
@INPI
THOMAS Matthieu
DoB: 1978-07-27
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES TILLEULS - LOTISSEMENT DU MOULIN 55400 Étain France
10622572 451372858 @Company
@Persons
@UBO
@INPI
VALETTE Thomas Pierre
DoB: 1978-12-19
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
hlm BAUSSON 7200 Vogüé France
10804522 484877238 @Company
@Persons
@UBO
@INPI
MASSET Thomas Georges Walter
DoB: 1978-07-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Du Général Boyeldieu 80000 Amiens France yes
@Cadastre
@Geotag
10804523 484877238 @Company
@Persons
@UBO
@INPI
MASSET Thomas Georges Walter
DoB: 1978-07-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Du Général Boyeldieu 80000 Amiens France yes
@Cadastre
@Geotag
11445340 497774000 @Company
@Persons
@UBO
@INPI
RACE Thomas
DoB: 1978-01-18
PoB: BURNLEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MATHIEUX 46090 LABASTIDE MARNHAC FRANCE
11445341 497774000 @Company
@Persons
@UBO
@INPI
RACE Thomas
DoB: 1978-01-18
PoB: BURNLEY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MATHIEUX 46090 LABASTIDE MARNHAC FRANCE
11528365 324590397 @Company
@Persons
@UBO
@INPI
THOMAS Vincent Philippe Joel
DoB: 1978-07-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ROUTE DE VILLENEUVE 21320 ESSEY FRANCE
13209855 821683455 @Company
@Persons
@UBO
@INPI
TANRIVERDI Thomas
DoB: 1978-08-09
PoB: ERZINCAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jean de Fourcy 77700 Chessy France
14074934 821773553 @Company
@Persons
@UBO
@INPI
SORMONTE Julien Thomas
DoB: 1978-05-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
385 Rue Paul Eluard 34980 Saint-Gély-du-Fesc France
14292764 432725042 @Company
@Persons
@UBO
@INPI
GIORDANO Marc Raoul Thomas
DoB: 1978-08-11
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2160 Route de Toulon 83340 Le Luc France
15564491 818050569 @Company
@Persons
@UBO
@INPI
WEISS Thomas
DoB: 1978-07-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fiat A, 39/F Tower 2 Bauhinia garden Hong kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15982539 847703030 @Company
@Persons
@UBO
@INPI
BENAYOUNE Fares
DoB: 1978-01-27
PoB: CONSTATINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Allée Albert Thomas 91300 Massy 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.