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 1982-12-23 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083440 828619189 @Company
@Persons
@UBO
@INPI
KADRI ZAID Bakhta
DoB: 1982-12-23
PoB: TAOURIRT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée AMBROISE THOMAS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1484641 808521322 @Company
@Persons
@UBO
@INPI
VOINET THOMAS Virginie
DoB: 1982-03-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coet Ecufff 29300 Arzano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1654439 824475719 @Company
@Persons
@UBO
@INPI
SEMINA THOMAS Marina
DoB: 1982-06-26
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Somme 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1982471 533383923 @Company
@Persons
@UBO
@INPI
Sarlandie de la Robertie Thomas Pierre Gaston
DoB: 1982-12-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 boulevard Pereire 75017 Paris France
1982472 533383923 @Company
@Persons
@UBO
@INPI
Sarlandie de la Robertie Thomas Pierre Gaston
DoB: 1982-12-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Pereire 75017 Paris France
2116951 824428064 @Company
@Persons
@UBO
@INPI
Hurlin Thomas
DoB: 1982-03-31
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Saussure 75017 Paris France
2202659 799164975 @Company
@Persons
@UBO
@INPI
Desrousseaux Thomas Marie Alain
DoB: 1982-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Vouillé 75015 Paris France yes
@Cadastre
@Geotag
2202660 799164975 @Company
@Persons
@UBO
@INPI
Desrousseaux Thomas Marie Alain
DoB: 1982-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Vouillé 75015 Paris France yes
@Cadastre
@Geotag
2754482 808153704 @Company
@Persons
@UBO
@INPI
PRYCE Thomas
DoB: 1982-08-23
PoB: Rutherglen LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1425 BLOCK 39 AMBER ROAD - 439947 THE Seaview 0 SINGAPOUR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2754483 808153704 @Company
@Persons
@UBO
@INPI
PRYCE Thomas
DoB: 1982-08-23
PoB: Rutherglen LUXEMBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1425 BLOCK 39 AMBER ROAD - 439947 THE Seaview 0 SINGAPOUR yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975490 793478785 @Company
@Persons
@UBO
@INPI
BORG Thomas
DoB: 1982-01-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Grande rue 28300 Bercheres Saint-Germain FRANCE
3370092 815401708 @Company
@Persons
@UBO
@INPI
DE KESEL Thomas Etienne
DoB: 1982-05-27
PoB: GAND BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JB Lombaertdreff 21 0 9030 DRONGEN BELGIQUE
4030337 508408713 @Company
@Persons
@UBO
@INPI
DUMONT Thomas
DoB: 1982-03-12
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Roses 92260 Fontenay-aux-roses FRANCE yes
@Cadastre
@Geotag
4052106 824532261 @Company
@Persons
@UBO
@INPI
DOS SANTOS SERRA Luisa, Alexandra
DoB: 1982-06-08
PoB: Beja PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Albert Thomas 64340 Boucau FRANCE
4160190 813631348 @Company
@Persons
@UBO
@INPI
EURL 7 RM
DoB: 507937175
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue du 3ème Régiment de Cuirassiers 54300 Moncel-lès-Lunéville FRANCE
4540850 817565211 @Company
@Persons
@UBO
@INPI
BONVALET Thomas Alain François Marie
DoB: 1982-06-19
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 22190 Plérin FRANCE
6361317 808320808 @Company
@Persons
@UBO
@INPI
PICARD Thomas Alexandre
DoB: 1982-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Auguste Lamire MERIGNAC 33700 Mérignac FRANCE
6433511 815363122 @Company
@Persons
@UBO
@INPI
PIERRE Thomas
DoB: 1982-11-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Strélizias 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6694391 419675459 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1982-12-23
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOUL AL LAND 29630 ST JEAN DU DOIGT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851117 400548327 @Company
@Persons
@UBO
@INPI
QUINTARD Thomas
DoB: 1982-06-20
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chez Perraud 17500 Saint-Germain-de-Lusignan FRANCE
7396237 824464747 @Company
@Persons
@UBO
@INPI
THOMAS Florian
DoB: 1982-07-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 chemin du Stade 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
7396238 824464747 @Company
@Persons
@UBO
@INPI
THOMAS Florian
DoB: 1982-07-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 chemin du Stade 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
8676300 448541086 @Company
@Persons
@UBO
@INPI
THOMAS Arnaud David
DoB: 1982-07-06
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chèvre 79700 Saint-Pierre-des-Echaubrognes FRANCE
11145328 491363693 @Company
@Persons
@UBO
@INPI
LE PARQUIC Thomas Remy
DoB: 1982-09-12
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA BOETIE 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
11145329 491363693 @Company
@Persons
@UBO
@INPI
LE PARQUIC Thomas Remy
DoB: 1982-09-12
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE LA BOETIE 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
12815685 504207812 @Company
@Persons
@UBO
@INPI
BALLE BALLE CHABAUD Thomas, Gaston, Romain
DoB: 1982-12-23
PoB: Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2370 chemin Saint-Donnat 13100 Aix-en-Provence FRANCE
13423271 812838712 @Company
@Persons
@UBO
@INPI
SALVA Thomas
DoB: 1982-03-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jassines 84480 Lacoste FRANCE
13925060 488312919 @Company
@Persons
@UBO
@INPI
DUFFAU Thomas Jean
DoB: 1982-12-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Lotissement REMONEINQ BELLEVUE 97115 Sainte-Rose France
13940299 749829511 @Company
@Persons
@UBO
@INPI
DUFFAU Thomas, Jean
DoB: 1982-12-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Lotissement Comte de la Rose 97115 Sainte-Rose France
13940300 749829511 @Company
@Persons
@UBO
@INPI
DUFFAU Thomas, Jean
DoB: 1982-12-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Lotissement Comte de la Rose 97115 Sainte-Rose France
13965073 844625855 @Company
@Persons
@UBO
@INPI
DUFFAU Thomas Jean
DoB: 1982-12-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Lotissement Comté de la Rose 97115 Sainte-Rose France
14538519 878372366 @Company
@Persons
@UBO
@INPI
FISCHER Thomas
DoB: 1982-07-23
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Zimmerberg 67140 Barr FRANCE
14653095 307389791 @Company
@Persons
@UBO
@INPI
TARTULIER Thomas Christian Nicolas
DoB: 1982-12-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Rochette 38090 Vaulx-Milieu France
14822845 533383923 @Company
@Persons
@UBO
@INPI
Sarlandie de la Robertie Thomas Pierre Gaston
DoB: 23/12/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
16 Iris Ct San Mateo 94401 Californie 0 Etats-Unis
15832230 421231580 @Company
@Persons
@UBO
@INPI
GRILLET Thomas
DoB: 1982-04-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place Joseph Cinelli 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
16212663 799293766 @Company
@Persons
@UBO
@INPI
BELLEC Soazig Marie
DoB: 1982-05-07
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Thomas Maisonneuve 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
16212664 799293766 @Company
@Persons
@UBO
@INPI
BELLEC Soazig Marie
DoB: 1982-05-07
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Thomas Maisonneuve 44230 Saint-Sébastien-sur-Loire 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.