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 1983-08-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
957961 821117306 @Company
@Persons
@UBO
@INPI
GETIN Thomas
DoB: 1983-01-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 ter Avenue Des Naudieres 44800 Saint-Herblain France
1088040 524444429 @Company
@Persons
@UBO
@INPI
BERNARD Thomas, Charles, Jean
DoB: 1983-10-16
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Avenue du Maine PARIS 14 75014 Paris FRANCE
1198919 797461035 @Company
@Persons
@UBO
@INPI
DECK Thomas
DoB: 1983-10-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de Nice 75011 Paris FRANCE
1575976 792169252 @Company
@Persons
@UBO
@INPI
PASTORESSA Olivier Thomas Joseph
DoB: 1983-01-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue DES AMANDIERS 95190 Goussainville FRANCE
1844362 812001501 @Company
@Persons
@UBO
@INPI
Gavrailov Thomas Dimitri René
DoB: 1983-08-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marius Jacotot 92800 Puteaux France
1844364 812001501 @Company
@Persons
@UBO
@INPI
Gavrailov Thomas Dimitri René
DoB: 1983-08-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marius Jacotot 92800 Puteaux France
2205964 523912475 @Company
@Persons
@UBO
@INPI
JOSEPH JOSEPH OUDIN Armand Félix Thomas
DoB: 1983-09-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Du Couédic 75014 Paris France yes
@Cadastre
@Geotag
2205965 523912475 @Company
@Persons
@UBO
@INPI
JOSEPH JOSEPH OUDIN Armand Félix Thomas
DoB: 1983-09-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Du Couédic 75014 Paris France yes
@Cadastre
@Geotag
2952424 502560279 @Company
@Persons
@UBO
@INPI
NEE Jérôme
DoB: 1983-08-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint-Thomas 28000 Chartres FRANCE
3611078 753813997 @Company
@Persons
@UBO
@INPI
SAILLANT Thomas
DoB: 1983-02-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Clos 71000 Varennes-lès-Mâcon France
3977000 821911443 @Company
@Persons
@UBO
@INPI
UNDARI Grégory, Claude, Thomas
DoB: 1983-01-24
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Reibaud le Christianna 6600 Antibes FRANCE
4102579 802481564 @Company
@Persons
@UBO
@INPI
SURIN Thomas
DoB: 1983-08-24
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Rue de la Libération 91680 Bruyères-le-Châtel FRANCE
4312277 822690459 @Company
@Persons
@UBO
@INPI
Damery Thomas Marc Gilles
DoB: 1983-08-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue Camille Desmoulins 2300 Chauny France yes
@Cadastre
@Geotag
4418089 829301696 @Company
@Persons
@UBO
@INPI
THOMAS Johnny Laurent Georges
DoB: 1983-08-24
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De Corbehem 59430 Dunkerque France yes
@Cadastre
@Geotag
4418090 829301696 @Company
@Persons
@UBO
@INPI
THOMAS Johnny Laurent Georges
DoB: 1983-08-24
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Corbehem 59430 Dunkerque France yes
@Cadastre
@Geotag
6442597 484927348 @Company
@Persons
@UBO
@INPI
COSTES Thomas
DoB: 1983-08-02
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Chemin de la Lande 33370 Pompignac FRANCE
6944518 814345195 @Company
@Persons
@UBO
@INPI
JEANDON Benjamin Thomas
DoB: 1983-05-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Pothin Vassieux 51700 Dormans FRANCE
8845982 389314758 @Company
@Persons
@UBO
@INPI
LEPRETRE Thomas
DoB: 1983-08-24
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Landelle 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9072383 447764101 @Company
@Persons
@UBO
@INPI
DALLE Thomas
DoB: 1983-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Général de Gaulle 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
9933914 812648913 @Company
@Persons
@UBO
@INPI
BONNET Thomas
DoB: 1983-08-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Claude Monet 85600 Boufféré FRANCE yes
@Cadastre
@Geotag
9933915 812648913 @Company
@Persons
@UBO
@INPI
BONNET Thomas
DoB: 1983-08-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Claude Monet 85600 Boufféré FRANCE yes
@Cadastre
@Geotag
10449521 449806363 @Company
@Persons
@UBO
@INPI
BERTIN Vincent, Thomas, Louis
DoB: 1983-08-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Lavandières 62830 Samer FRANCE
10831085 813161338 @Company
@Persons
@UBO
@INPI
RENARD Charles Thomas
DoB: 1983-12-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Paul Cornet 80470 Saveuse France
12923829 442285672 @Company
@Persons
@UBO
@INPI
CLOSQUINET Thomas
DoB: 1983-08-12
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Clémenceau 8350 Donchery France yes
@Cadastre
@Geotag
14150407 499582948 @Company
@Persons
@UBO
@INPI
Faivre-Duboz Thomas
DoB: 24/12/1983
PoB: Harfleur FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
24 boulevard Jules Guesdes 93200 Saint-Denis France
14171315 889771093 @Company
@Persons
@UBO
@INPI
Benzazon Thomas
DoB: 24/10/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
13 rue du Ruisseau 75018 Paris France
14307797 498956457 @Company
@Persons
@UBO
@INPI
ROGER Thomas Jean-Marie Arnaud
DoB: 1983-10-12
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DES MYOSOTIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14451910 487872616 @Company
@Persons
@UBO
@INPI
STAMMBACH Thomas
DoB: 1983-08-23
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route du Cor de Chasse 67400 Illkirch-Graffenstaden FRANCE
14472859 522389816 @Company
@Persons
@UBO
@INPI
DIEMER Thomas
DoB: 1983-06-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Principale 67117 Hurtigheim FRANCE
15319834 882966526 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1983-02-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Koestlach 68480 Vieux-Ferrette FRANCE
15319835 882966526 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1983-02-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Koestlach 68480 Vieux-Ferrette FRANCE
15796545 533446340 @Company
@Persons
@UBO
@INPI
CAPLAIN Thomas
DoB: 1983-01-21
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 Chemin du Temps Perdu 84440 Robion FRANCE
15859165 499582948 @Company
@Persons
@UBO
@INPI
Faivre-Duboz Thomas
DoB: 24/12/1983
PoB: Harfleur FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
24 boulevard Jules Guesdes 93200 Saint-Denis 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.