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 1980-02-20 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
372816 321830663 @Company
@Persons
@UBO
@INPI
ROUMEAU Thomas
DoB: 1980-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Anatole France 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
372817 321830663 @Company
@Persons
@UBO
@INPI
ROUMEAU Thomas
DoB: 1980-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Anatole France 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
403577 828973248 @Company
@Persons
@UBO
@INPI
KURTZEMANN Thomas
DoB: 1980-02-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Clair Soleil 66280 Saleilles FRANCE
2600539 481738391 @Company
@Persons
@UBO
@INPI
COURSAULT Thomas
DoB: 1980-05-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Allée Grangefeuille 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661322 419519491 @Company
@Persons
@UBO
@INPI
BENICHOU Thomas Jean-Claude Jacques
DoB: 1980-12-02
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 avenue Bagatelle les Héliades Bâtiment C 13100 Aix-en-Provence FRANCE
4002514 810973917 @Company
@Persons
@UBO
@INPI
ARRIETA Thomas
DoB: 1980-09-20
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Munhoa 64122 Urrugne FRANCE
4846524 828724252 @Company
@Persons
@UBO
@INPI
LANZ Thomas
DoB: 1980-02-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée de la Closerie 69410 Champagne-au-Mont-d'Or France
5022521 484838743 @Company
@Persons
@UBO
@INPI
DURAND Thomas
DoB: 1980-02-20
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée DE LA PLAINE Appt 22, Bât C 63360 Gerzat France
5111520 538543620 @Company
@Persons
@UBO
@INPI
LANZ Thomas
DoB: 1980-02-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Marcel Péhu 69003 Lyon France
5939124 432090991 @Company
@Persons
@UBO
@INPI
GAUFFREAU (Thomas Christian Yves)
DoB: 1980-05-02
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480945 812501807 @Company
@Persons
@UBO
@INPI
BEUNIER Thomas Daniel
DoB: 1980-03-20
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ferboy 33410 Cadillac FRANCE
6555656 531967909 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1980-02-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Cours de la Martinique Rés Hôtel de Maistre - Appt 81 33000 Bordeaux FRANCE
6700348 823442777 @Company
@Persons
@UBO
@INPI
DERRIEN Nicolas, Thomas
DoB: 1980-05-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Bart 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6700349 823442777 @Company
@Persons
@UBO
@INPI
DERRIEN Nicolas, Thomas
DoB: 1980-05-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Bart 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6821330 321830663 @Company
@Persons
@UBO
@INPI
ROUMEAU Thomas
DoB: 1980-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Constant - La Rotonde Bat A Apt. 59 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6821331 321830663 @Company
@Persons
@UBO
@INPI
ROUMEAU Thomas
DoB: 1980-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Constant - La Rotonde Bat A Apt. 59 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6923728 753011675 @Company
@Persons
@UBO
@INPI
KURTZEMANN Thomas Alain Henri
DoB: 1980-02-20
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Delambre 80000 Amiens FRANCE
7317453 422734145 @Company
@Persons
@UBO
@INPI
DOUCET Thomas
DoB: 1980-10-08
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE BUSSIERE 3370 ST DESIRE FRANCE yes
@Cadastre
@Geotag
7317454 422734145 @Company
@Persons
@UBO
@INPI
DOUCET Thomas
DoB: 1980-10-08
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE BUSSIERE 3370 ST DESIRE FRANCE yes
@Cadastre
@Geotag
7647582 430480897 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine
DoB: 1980-02-20
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entremont 61800 Saint-Pierre-d'Entremont FRANCE
7737388 448278473 @Company
@Persons
@UBO
@INPI
METAIS Thomas
DoB: 1980-12-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Grande Maison 41350 Maslives FRANCE yes
@Cadastre
@Geotag
8362548 798542379 @Company
@Persons
@UBO
@INPI
DESREUX Thomas Philippe Denis
DoB: 1980-02-04
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Cavenne 69007 Lyon FRANCE
8390318 498822493 @Company
@Persons
@UBO
@INPI
TOMI Pierre Thomas
DoB: 1980-12-25
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE CAMPIENDI 20246 SANTO PIETRO DI TENDA FRANCE
8747471 449274174 @Company
@Persons
@UBO
@INPI
LANNAREIX Thomas Marius Roger
DoB: 1980-02-20
PoB: 63300 RIOM 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GENESTINE 63390 CHATEAUNEUF LES BAINS FRANCE
10773872 480539808 @Company
@Persons
@UBO
@INPI
IAICHE ACHOUR Thomas
DoB: 1980-02-20
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Route DE SAINT PIERRE DE FERIC 6000 Nice FRANCE yes
@Cadastre
@Geotag
10800736 822319984 @Company
@Persons
@UBO
@INPI
KURTZEMANN Thomas Alain Henri
DoB: 1980-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
10800737 822319984 @Company
@Persons
@UBO
@INPI
KURTZEMANN Thomas Alain Henri
DoB: 1980-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Paul Cornet 80470 Saveuse France yes
@Cadastre
@Geotag
10802107 751182114 @Company
@Persons
@UBO
@INPI
KURTZEMANN Thomas Alain Henri
DoB: 1980-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Delambre 80000 Amiens France
10809863 502632615 @Company
@Persons
@UBO
@INPI
KURTZEMANN Thomas Alain Henri
DoB: 1980-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Boulevard de Saint Quentin 80000 Amiens France
10823240 825217821 @Company
@Persons
@UBO
@INPI
KURTZEMANN Thomas Alain Henri
DoB: 1980-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Paul Cornet 80470 Saveuse France
10823241 825217821 @Company
@Persons
@UBO
@INPI
KURTZEMANN Thomas Alain Henri
DoB: 1980-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Paul Cornet 80470 Saveuse France
10823991 802995225 @Company
@Persons
@UBO
@INPI
KURTZEMANN Thomas Alain Henri
DoB: 1980-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Paul Cornet 80470 Saveuse France
11242521 799619523 @Company
@Persons
@UBO
@INPI
HACHARD Jérôme Georges Pierre
DoB: 1980-03-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Albert Thomas 2600 Villers-Cotterêts France
11259588 822136412 @Company
@Persons
@UBO
@INPI
HACHARD Jérôme Georges Pierre
DoB: 1980-03-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Albert Thomas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11387987 824634521 @Company
@Persons
@UBO
@INPI
CANIPELLE THOMAS Karine
DoB: 1980-11-20
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 Grande Rue 27730 Bueil FRANCE
11471589 483460333 @Company
@Persons
@UBO
@INPI
MICHAUT Thomas Vincent Marie
DoB: 1980-02-21
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU COLONEL MACAIRE 21240 TALANT FRANCE
12007597 529971285 @Company
@Persons
@UBO
@INPI
COSTILLES Thomas Vincent André Antoine
DoB: 1980-05-01
PoB: 14762 Vire (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Mussard 1208 Geneve Suisse yes
@Cadastre
@Geotag
12007598 529971285 @Company
@Persons
@UBO
@INPI
COSTILLES Thomas Vincent André Antoine
DoB: 1980-05-01
PoB: 14762 Vire (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Mussard 1208 Geneve Suisse yes
@Cadastre
@Geotag
12516882 440481547 @Company
@Persons
@UBO
@INPI
BARON Thomas
DoB: 1980-06-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Villas 14800 Deauville FRANCE
13202865 801346420 @Company
@Persons
@UBO
@INPI
Dalquie Thomas
DoB: 1980-08-09
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Pierre Curie 93230 Romainville France
13653799 505391359 @Company
@Persons
@UBO
@INPI
FONVIELLE Thomas
DoB: 1980-07-22
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Brochier 13005 Marseille France yes
@Cadastre
@Geotag
14626011 321830663 @Company
@Persons
@UBO
@INPI
ROUMEAU Thomas
DoB: 1980-02-20
PoB: 33063 "Bordeaux" (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Constant - La Rotonde Bat A Apt. 59 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
14626012 321830663 @Company
@Persons
@UBO
@INPI
ROUMEAU Thomas
DoB: 1980-02-20
PoB: 33063 "Bordeaux" (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Constant - La Rotonde Bat A Apt. 59 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
16026060 751182114 @Company
@Persons
@UBO
@INPI
KURTZEMANN Thomas Alain Henri
DoB: 1980-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Avenue Du Clair Soleil 66280 Saleilles France
16076403 847932910 @Company
@Persons
@UBO
@INPI
PHILIPPS Thomas
DoB: 1980-02-27
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Choiseul 75002 Paris 2e Arrondissement 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.