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 1978-08-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510024 400814992 @Company
@Persons
@UBO
@INPI
Grimpel Thomas
DoB: 1978-08-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue de la Mer 14150 Ouistreham France yes
@Cadastre
@Geotag
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
1097869 528946924 @Company
@Persons
@UBO
@INPI
LUISIN Thomas, Franck, Olivier
DoB: 1978-06-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
83 Rue de Verdun 92150 Suresnes FRANCE
3073780 313977241 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Michel Gérard
DoB: 1978-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
901 Chemin des Primevères 30000 Nîmes France
3865275 532696051 @Company
@Persons
@UBO
@INPI
LE COMTE Antoine Thomas
DoB: 1978-04-23
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA FORGE DEL MITG 66260 Saint-Laurent-de-Cerdans France
4038385 480790005 @Company
@Persons
@UBO
@INPI
BEIGBEDER Thomas
DoB: 1978-05-06
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 ALLEE HEGOA 64600 ANGLET FRANCE
4141369 822985776 @Company
@Persons
@UBO
@INPI
ROCHELLE Thomas Lucien Raymond
DoB: 1978-07-23
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Milly 91540 Mennecy FRANCE
6241612 443576186 @Company
@Persons
@UBO
@INPI
ROLLET Thomas Louis
DoB: 1978-08-29
PoB: 92019 Châtenay-Malabry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Lunéville 75020 Paris FRANCE
6450103 403357734 @Company
@Persons
@UBO
@INPI
FONDEVILA Thomas
DoB: 1978-08-18
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue B ertrand de Goth 33800 Bordeaux FRANCE
6550096 823857420 @Company
@Persons
@UBO
@INPI
FONDEVILA Thomas
DoB: 1978-08-18
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Bertrand de Goth 33800 Bordeaux FRANCE
9971728 495044588 @Company
@Persons
@UBO
@INPI
THOMAS Ludovic
DoB: 1978-07-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Chênes La Jumellière 49120 Chemillé-en-Anjou FRANCE
11445667 489204610 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Laure Solange Martine
DoB: 1978-08-22
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROQUES 46500 GRAMAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11913456 530109420 @Company
@Persons
@UBO
@INPI
GARRIDO Thomas
DoB: 1978-03-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Vallon de Sambles Villa l'Hacienda 13190 Allauch FRANCE
12438230 789447570 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thomas
DoB: 1978-05-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue André Citroën 92300 Levallois-Perret FRANCE
12564630 750601197 @Company
@Persons
@UBO
@INPI
CEKIN Serdar
DoB: 1978-08-30
PoB: Eskisehir TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Albert Thomas 76140 Le Petit Quevilly FRANCE
12594543 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
12625794 813826450 @Company
@Persons
@UBO
@INPI
CEKIN Serdar
DoB: 1978-08-30
PoB: Eskisehir TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue Albert Thomas 76140 Le Petit Quevilly FRANCE
13190459 824661383 @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
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
13929893 502946858 @Company
@Persons
@UBO
@INPI
KADJI Romain Thomas
DoB: 1978-07-03
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
925 Chemin de Fontcuberte 13770 Venelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13941700 753168319 @Company
@Persons
@UBO
@INPI
POISSON Thomas Gabriel Pascal
DoB: 1978-11-23
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint-Jean 68170 Rixheim France
13971195 883735656 @Company
@Persons
@UBO
@INPI
GIORDANO Marc Raoul Thomas
DoB: 1978-08-11
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2160 Route de Toulon Lieudit Coudounelle 83340 Le Luc France
15052735 844605337 @Company
@Persons
@UBO
@INPI
KELHETTER Thomas, Pierre, Robert
DoB: 1978-08-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cimetière 67120 Duttlenheim FRANCE
15052736 844605337 @Company
@Persons
@UBO
@INPI
KELHETTER Thomas, Pierre, Robert
DoB: 1978-08-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Cimetière 67120 Duttlenheim FRANCE
15222649 334269362 @Company
@Persons
@UBO
@INPI
EINHORN Thomas
DoB: 1978-03-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Pierre 75011 Paris FRANCE
15222650 334269362 @Company
@Persons
@UBO
@INPI
EINHORN Thomas
DoB: 1978-03-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Pierre 75011 Paris 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.