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 1986-08-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
738835 814640397 @Company
@Persons
@UBO
@INPI
MASSON Thomas Julien
DoB: 1986-06-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Résidence Claude Genin 38100 Grenoble France
1655598 393341474 @Company
@Persons
@UBO
@INPI
BARBE Thomas
DoB: 1986-10-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue NOTRE DAME DE LORETTE 75009 Paris FRANCE
1655599 393341474 @Company
@Persons
@UBO
@INPI
BARBE Thomas
DoB: 1986-10-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue NOTRE DAME DE LORETTE 75009 Paris FRANCE
2782226 535270615 @Company
@Persons
@UBO
@INPI
SANGALLI Thomas, Benoit
DoB: 1986-08-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de Malard 11100 Narbonne FRANCE
2793610 793797614 @Company
@Persons
@UBO
@INPI
SANGALLI Thomas, Benoit
DoB: 1986-08-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Charles Delescluze 11100 Narbonne FRANCE
2802287 820037422 @Company
@Persons
@UBO
@INPI
SANGALLI Thomas, Benoit
DoB: 1986-08-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Charles Delescluze 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
4882275 823725049 @Company
@Persons
@UBO
@INPI
GASSER Thomas Denis Alexandre
DoB: 1986-08-31
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Waldeck-Rousseau 69006 Lyon France
6055445 522868637 @Company
@Persons
@UBO
@INPI
RELANDEAU Arnaud Jérôme Abel
DoB: 1986-07-08
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Faubourg St Thomas 85710 La Garnache France
6361652 812016897 @Company
@Persons
@UBO
@INPI
MIGRAINE Julien Rainer
DoB: 1986-05-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Eugene Thomas 44300 Nantes FRANCE
6475033 801731837 @Company
@Persons
@UBO
@INPI
THOMAS Romain Olivier
DoB: 1986-08-06
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard Pierre Despagne 33510 Andernos-les-Bains FRANCE
6834262 523792257 @Company
@Persons
@UBO
@INPI
LAMOTHE Mikaël
DoB: 1986-08-27
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de l'Amandier La Métairie 17150 Saint-Thomas-de-Conac FRANCE yes
@Cadastre
@Geotag
7093592 818100703 @Company
@Persons
@UBO
@INPI
ALBERQUE Thomas, Robert
DoB: 1986-08-28
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 avenue Edmond Grasset 17000 La Rochelle FRANCE
7093593 818100703 @Company
@Persons
@UBO
@INPI
ALBERQUE Thomas, Robert
DoB: 1986-08-28
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 avenue Edmond Grasset 17000 La Rochelle FRANCE
7739256 810792705 @Company
@Persons
@UBO
@INPI
MARSHALL Thomas
DoB: 1986-08-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue du Printemps 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739257 810792705 @Company
@Persons
@UBO
@INPI
MARSHALL Thomas
DoB: 1986-08-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B rue du Printemps 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8249764 821988250 @Company
@Persons
@UBO
@INPI
BATUT Nadège Alice Marie-Jeanne
DoB: 1986-06-17
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Borde du Bosc 31470 Saint-Thomas France
11012549 502646623 @Company
@Persons
@UBO
@INPI
MACIEJEWSKI Thomas
DoB: 1986-08-26
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la République Appt 12 Résidence Buissonnets 62221 Noyelles-sous-Lens FRANCE yes
@Cadastre
@Geotag
11489691 803813211 @Company
@Persons
@UBO
@INPI
GUILLOT Marc, Thomas
DoB: 1986-07-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route d'Hauteville 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11489692 803813211 @Company
@Persons
@UBO
@INPI
GUILLOT Marc, Thomas
DoB: 1986-07-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route d'Hauteville 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11494414 501869184 @Company
@Persons
@UBO
@INPI
GUILLOT Marc Thomas
DoB: 1986-07-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Petite Fin 21121 Fontaine-les-Dijon FRANCE
11538827 524990660 @Company
@Persons
@UBO
@INPI
GUILLOT Marc, Thomas
DoB: 1986-07-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route d'Hauteville 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
12132700 394037907 @Company
@Persons
@UBO
@INPI
VALLA Thomas
DoB: 1986-08-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue Carnot 92300 Levallois-Perret FRANCE
12718770 520612359 @Company
@Persons
@UBO
@INPI
THOMAS Christophe, Benoit, Philippe
DoB: 1986-08-17
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Morinais Virey 50600 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
13069864 383831609 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas Antoine
DoB: 1986-05-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue MONTESQUIEU 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
15449012 534378948 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin Dominique Thomas
DoB: 1986-06-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France
15455709 958509275 @Company
@Persons
@UBO
@INPI
LE FOURNIER Thomas Laurent Florent
DoB: 1986-01-17
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
425 Route du Point du Jour 38210 Vourey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15599727 889748042 @Company
@Persons
@UBO
@INPI
BELAIR Pierre-Thomas
DoB: 1986-02-04
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Venelle des Petits Maurices 17810 Saint-Georges-des-Coteaux 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.