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 1978-07-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313481 349709170 @Company
@Persons
@UBO
@INPI
CONDESSE Thomas
DoB: 1978-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Quai de Versailles 44000 Nantes France yes
@Cadastre
@Geotag
993285 794725820 @Company
@Persons
@UBO
@INPI
CEKIN Serdar
DoB: 1978-08-30
PoB: Eskisehir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Albert Thomas 76140 Le Petit Quevilly FRANCE
3047325 432125037 @Company
@Persons
@UBO
@INPI
BREGETZER Thomas Jean François
DoB: 1978-03-18
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Neuve 30310 Vergèze France
3062318 550200869 @Company
@Persons
@UBO
@INPI
VINDRY Benjamin Thomas Michel
DoB: 1978-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1045 Chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119072 351607460 @Company
@Persons
@UBO
@INPI
VINDRY Benjamin Thomas Michel
DoB: 1978-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1045 Chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780829 423772524 @Company
@Persons
@UBO
@INPI
THOMAS THEVENY Helene Pascale
DoB: 1978-11-13
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52240 BREUVANNES EN BASSIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4029977 528599335 @Company
@Persons
@UBO
@INPI
HAGLUND Thomas
DoB: 1978-12-15
PoB: Lundby SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Djupedalsgatan 6 Se 413 07 Gotebord 0 SUEDE yes
@Cadastre
@Geotag
4029978 528599335 @Company
@Persons
@UBO
@INPI
HAGLUND Thomas
DoB: 1978-12-15
PoB: Lundby SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Djupedalsgatan 6 Se 413 07 Gotebord 0 SUEDE yes
@Cadastre
@Geotag
4170738 804476729 @Company
@Persons
@UBO
@INPI
CARRIERE Thomas
DoB: 1978-10-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin des Boeufs 91120 Palaiseau FRANCE
4634387 533359485 @Company
@Persons
@UBO
@INPI
GILLET Sébastien, Thomas, Julien
DoB: 1978-09-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 Route de Saint Vallier Domaine des Chênes Blancs Villa N° 38 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4747693 751205030 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas
DoB: 1978-07-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Bis Avenue de Rigny 94360 Bry-sur-Marne FRANCE
4787199 494190580 @Company
@Persons
@UBO
@INPI
LELOUP Thomas
DoB: 1978-07-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Albert Roper 94260 Fresnes FRANCE
5239441 478366800 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine
DoB: 1978-07-30
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DU MARCHE 18170 LE CHATELET FRANCE
5239443 478366800 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine
DoB: 1978-07-30
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU MARCHE 18170 LE CHATELET FRANCE
6679664 512077710 @Company
@Persons
@UBO
@INPI
KADJI Romain Thomas
DoB: 1978-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Mousses Prado Plaza Bat. A 13008 Marseille FRANCE
7739404 499151579 @Company
@Persons
@UBO
@INPI
STEIN Thomas Charles Marcel
DoB: 1978-07-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Labrouste 75015 Paris 15 FRANCE
8170664 811629799 @Company
@Persons
@UBO
@INPI
SILBERMANN Thomas
DoB: 1978-04-30
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Boulevard Pierre et Marie Curie 31200 Toulouse France
9955273 792707366 @Company
@Persons
@UBO
@INPI
CHAPALAIN Thomas, Philippe
DoB: 1978-11-07
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Clos Allereau 49290 Chalonnes-sur-Loire FRANCE
9955274 792707366 @Company
@Persons
@UBO
@INPI
CHAPALAIN Thomas, Philippe
DoB: 1978-11-07
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Clos Allereau 49290 Chalonnes-sur-Loire FRANCE
11523481 812773935 @Company
@Persons
@UBO
@INPI
GOLLY Thomas
DoB: 1978-09-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Etienne Bornier 21310 Arceau FRANCE
12782048 790043681 @Company
@Persons
@UBO
@INPI
SAURET Thomas
DoB: 1978-07-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue du Château de l'Horloge 13100 Aix-en-Provence FRANCE
12782049 790043681 @Company
@Persons
@UBO
@INPI
SAURET Thomas
DoB: 1978-07-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château de l'Horloge 13100 Aix-en-Provence FRANCE
12797392 818936411 @Company
@Persons
@UBO
@INPI
SAURET Thomas
DoB: 1978-07-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau des Bonfillons 20 Descente des Jardins 13100 Aix-en-Provence FRANCE
13072376 809513948 @Company
@Persons
@UBO
@INPI
MARTINIE Thomas
DoB: 1978-07-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue TOMBE L'OLY 33000 Bordeaux FRANCE
13093148 809513849 @Company
@Persons
@UBO
@INPI
MARTINIE Thomas
DoB: 1978-07-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue TOMBE L'OLY 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
13093149 809513849 @Company
@Persons
@UBO
@INPI
MARTINIE Thomas
DoB: 1978-07-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue TOMBE L'OLY 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
13198229 820993475 @Company
@Persons
@UBO
@INPI
KOUASSI Kakou Thomas
DoB: 1978-08-30
PoB: ATTIEGOUAKRO COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 avenue Jean Jaurès 77420 Champs Sur Marne France
14738104 451372858 @Company
@Persons
@UBO
@INPI
VALETTE Thomas Pierre
DoB: 1978-12-19
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Impasse Champ Fraix 7200 Lanas FRANCE
15455239 883973356 @Company
@Persons
@UBO
@INPI
ROUDIL Thomas Julien Claude
DoB: 1978-03-30
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Boulevard des Belges 69006 Lyon France
15813782 775855364 @Company
@Persons
@UBO
@INPI
SALEILLES Thomas Eugène
DoB: 1978-01-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin de Montigal 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag

 

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.