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 1980-03-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30318 387858046 @Company
@Persons
@UBO
@INPI
DIPALMA Jared Thomas
DoB: 1980-03-07
PoB: New Haven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Barry Road, Scarsdale 10583 New York Etats-Unis d'Amérique
526228 789929825 @Company
@Persons
@UBO
@INPI
Ducres Thomas
DoB: 1980-02-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Poissonniers 75018 Paris France
927431 387858046 @Company
@Persons
@UBO
@INPI
DIPALMA Jared Thomas
DoB: 1980-03-07
PoB: New Haven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Barry Road, Scarsdale 10583 New York Etats-Unis d'Amérique
1196814 789929825 @Company
@Persons
@UBO
@INPI
DUCRES Thomas
DoB: 1980-02-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lakanal 93500 Pantin FRANCE
1273441 485308266 @Company
@Persons
@UBO
@INPI
THOMAS Cécile, Denise, Marie
DoB: 1980-04-23
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Petit Doué 22490 Plouer sur rance FRANCE
2196387 528702095 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Thomas
DoB: 1980-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Basfroi 75011 Paris France
2249224 493123566 @Company
@Persons
@UBO
@INPI
Kawadry Einarson Thomas
DoB: 1980-06-30
PoB: Reykjavik ISLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Lacépède 75005 Paris France
3054153 690200910 @Company
@Persons
@UBO
@INPI
GIUBBI Thomas Alexandre Hugues
DoB: 1980-03-10
PoB: 93010 Bondy (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Des Fonds Huguenots 92420 Vaucresson France
3963603 529950990 @Company
@Persons
@UBO
@INPI
PHILIPPE Thomas Pierre
DoB: 1980-08-03
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
884 route Départementale 223 les Hameaux des Mandariniers 6500 Gorbio FRANCE
6839940 819248097 @Company
@Persons
@UBO
@INPI
DUCLOS Thomas
DoB: 1980-09-30
PoB: 33063 Bordeaux CEDEX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue François Constant 33500 Libourne FRANCE
6839941 819248097 @Company
@Persons
@UBO
@INPI
DUCLOS Thomas
DoB: 1980-09-30
PoB: 33063 Bordeaux CEDEX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue François Constant 33500 Libourne FRANCE
7116442 344810064 @Company
@Persons
@UBO
@INPI
RIGNON Thomas, Laurent, Albert
DoB: 1980-04-30
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52C impasse du Champ de la Cour Metz-Tessy 74370 Epagny Metz-Tessy FRANCE
12345078 513531749 @Company
@Persons
@UBO
@INPI
RIVOIRE Thomas Julien Augustin
DoB: 1980-09-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue D AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12567222 812220945 @Company
@Persons
@UBO
@INPI
VAN DER LINDEN Thomas, Patrick, Christian
DoB: 1980-03-04
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de la Fresnaye Hameau de la Fresnaye - Bosc Roger 76750 BUCHY FRANCE yes
@Cadastre
@Geotag
12567223 812220945 @Company
@Persons
@UBO
@INPI
VAN DER LINDEN Thomas, Patrick, Christian
DoB: 1980-03-04
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de la Fresnaye Hameau de la Fresnaye - Bosc Roger 76750 BUCHY FRANCE yes
@Cadastre
@Geotag
12599502 535287056 @Company
@Persons
@UBO
@INPI
VAN DER LINDEN Thomas, Patrick, Christian
DoB: 1980-03-04
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de la Fresnay Hameau de la Fresnaye - Bosc Roger 76750 BUCHY FRANCE
13299237 794483628 @Company
@Persons
@UBO
@INPI
THOMAS Joris, Alexandre, Christophe
DoB: 1980-03-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Bellevue 64400 Orin FRANCE yes
@Cadastre
@Geotag
13299238 794483628 @Company
@Persons
@UBO
@INPI
THOMAS Joris, Alexandre, Christophe
DoB: 1980-03-30
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Bellevue 64400 Orin FRANCE yes
@Cadastre
@Geotag
13472550 818829467 @Company
@Persons
@UBO
@INPI
LE PARC Thomas, Erwan
DoB: 1980-09-30
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 chemin de Pétaureau 81570 Sémalens FRANCE
13517668 752066613 @Company
@Persons
@UBO
@INPI
BERTINOTTI Thomas
DoB: 1980-08-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard de Strasbourg 34000 Montpellier FRANCE
13517669 752066613 @Company
@Persons
@UBO
@INPI
BERTINOTTI Thomas
DoB: 1980-08-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 boulevard de Strasbourg 34000 Montpellier FRANCE
13565735 528883028 @Company
@Persons
@UBO
@INPI
BOISSIER Bertrand Clément Thomas
DoB: 1980-03-04
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Général Lafon 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13577546 387858046 @Company
@Persons
@UBO
@INPI
DIPALMA Jared Thomas
DoB: 1980-03-07
PoB: New Haven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Barry Road, Scarsdale 10583 New York Etats-Unis d'Amérique
13624388 484786652 @Company
@Persons
@UBO
@INPI
GUENY Thomas
DoB: 1980-02-17
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
13624389 484786652 @Company
@Persons
@UBO
@INPI
GUENY Thomas
DoB: 1980-02-17
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
13649437 342250842 @Company
@Persons
@UBO
@INPI
HORVILLEUR Thomas Michel
DoB: 1980-03-19
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Rue Lafayette 13680 Lançon-Provence France yes
@Cadastre
@Geotag
14076942 835014440 @Company
@Persons
@UBO
@INPI
DAMOISEAU Thomas, Jean-Yves
DoB: 1980-03-10
PoB: 83061 Fréjus (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 les Villages de Saint-Martin Appt 6 Res les Sucriers 97150 Saint-Martin France
14736741 819677113 @Company
@Persons
@UBO
@INPI
FILIAGGI Thomas, Maurice, Franck
DoB: 1980-04-30
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Maréchal Foch 6220 Vallauris FRANCE
14767563 843760489 @Company
@Persons
@UBO
@INPI
DALBY Thomas Robert Jean
DoB: 1980-05-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue de la Poujade 30660 Gallargues-le-Montueux France
15231905 501927834 @Company
@Persons
@UBO
@INPI
HISLER Thomas
DoB: 1980-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ambroise Thomas 57000 Metz FRANCE
15880471 528883028 @Company
@Persons
@UBO
@INPI
BOISSIER Bertrand Clément Thomas
DoB: 1980-03-04
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Desmazes 34000 Montpellier France yes
@Cadastre
@Geotag
15880472 528883028 @Company
@Persons
@UBO
@INPI
BOISSIER Bertrand Clément Thomas
DoB: 1980-03-04
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Desmazes 34000 Montpellier France yes
@Cadastre
@Geotag
16058597 823291455 @Company
@Persons
@UBO
@INPI
PIGUET Thomas
DoB: 1980-03-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bacon 71118 Saint-Martin-Belle-Roche 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.