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 1986-12-31 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253814 833805823 @Company
@Persons
@UBO
@INPI
SINGER Thomas
DoB: 1986-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Avenue de Lardenne 31100 Toulouse France
855580 795182971 @Company
@Persons
@UBO
@INPI
NOEL Thomas
DoB: 1986-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Lalie Cisarol 31130 Flourens France
857839 815096433 @Company
@Persons
@UBO
@INPI
NOEL Thomas
DoB: 1986-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Lalie Cisarol 31130 Flourens France yes
@Cadastre
@Geotag
1203438 818593857 @Company
@Persons
@UBO
@INPI
VANDEVILLE Thomas Paul Pierre
DoB: 1986-07-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Impasse Chaudron 93210 SAINT- DENIS La Plaine FRANCE
2070598 808699524 @Company
@Persons
@UBO
@INPI
Mellinger Thomas
DoB: 1986-01-25
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Roc Fleuri 57100 Thionville France
2753995 750563355 @Company
@Persons
@UBO
@INPI
CANIPEL Thomas
DoB: 1986-12-31
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Quai de Grenelle 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
2753996 750563355 @Company
@Persons
@UBO
@INPI
CANIPEL Thomas
DoB: 1986-12-31
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Quai de Grenelle 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
2831022 811164847 @Company
@Persons
@UBO
@INPI
DIDIER Thomas Yvan Claude
DoB: 1986-03-31
PoB: 88160 Épinal (88) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue de Coulmiers 75014 Paris France
4110027 808062434 @Company
@Persons
@UBO
@INPI
MILOE Thomas Jean Christian
DoB: 1986-12-31
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Raymond Losserand 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4154700 794690503 @Company
@Persons
@UBO
@INPI
MILOE Thomas Jean Christian
DoB: 1986-12-31
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Raymond Losserand 91210 Draveil FRANCE yes
@Cadastre
@Geotag
8202850 814124194 @Company
@Persons
@UBO
@INPI
NOEL Thomas
DoB: 1986-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Lalie Cisarol 31130 Flourens France
8242639 433982790 @Company
@Persons
@UBO
@INPI
DASTE Thomas
DoB: 1986-11-12
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Fédérico Garcia Lorca 31520 Ramonville-Saint-Agne France
8249701 443557111 @Company
@Persons
@UBO
@INPI
MERIC Thomas
DoB: 1986-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Chemin DES FONTANELLES - BAT.C 31500 Toulouse France yes
@Cadastre
@Geotag
8262859 753536788 @Company
@Persons
@UBO
@INPI
SAINT-CRIQ Thomas
DoB: 1986-12-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 BIS Chemin de l'Enguille 31180 Saint-Geniès-Bellevue France
8296931 342198140 @Company
@Persons
@UBO
@INPI
LOUIS Anne-Laure
DoB: 1986-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint-Thomas d'Aquin 31000 Toulouse France yes
@Cadastre
@Geotag
8310784 487977605 @Company
@Persons
@UBO
@INPI
RAYSSAC Thomas
DoB: 1986-12-16
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Ernest Dufer 31300 Toulouse France
8310787 487977605 @Company
@Persons
@UBO
@INPI
RAYSSAC Thomas
DoB: 1986-12-16
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ernest Dufer 31300 Toulouse France
8311883 797873346 @Company
@Persons
@UBO
@INPI
LOMBARD Thomas
DoB: 1986-01-12
PoB: 54430 Pompey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cap du Lys 31160 Couret France
8333211 492711924 @Company
@Persons
@UBO
@INPI
PUTOIS Thomas
DoB: 1986-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Bengali 31240 L'Union France yes
@Cadastre
@Geotag
11310398 501737258 @Company
@Persons
@UBO
@INPI
BARTHELET Thomas Jordan Amaury
DoB: 1986-08-31
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Impasse de la Ranche 39210 Le Pin France yes
@Cadastre
@Geotag
11330050 343795589 @Company
@Persons
@UBO
@INPI
MILLET Sylvain Thomas Fabien
DoB: 1986-01-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Lecourbe 39000 Lons-le-Saunier France
11473227 794105189 @Company
@Persons
@UBO
@INPI
BARBARIN Thomas
DoB: 1986-04-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Lieu dit le Dessus du Lorrey 33 chemin Rural 21130 Auxonne FRANCE
11941830 529401747 @Company
@Persons
@UBO
@INPI
MUGNIER Thomas
DoB: 1986-01-06
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Route Du Front De Neige 74260 Les Gets France
12602657 509787941 @Company
@Persons
@UBO
@INPI
THOMAS Hélène, Alice, Nelly
DoB: 1986-12-31
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
363 route du Chouquet 76710 Anceaumeville FRANCE
13698083 843209172 @Company
@Persons
@UBO
@INPI
LEGER Thomas Jean-Marie Claude
DoB: 1986-01-31
PoB: Wittlich ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
107 rue de Nancy 88140 Contrexéville FRANCE
13963738 842609323 @Company
@Persons
@UBO
@INPI
APPATORE Kévin Thomas
DoB: 1986-05-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fond Budan Secteur 73 97122 Baie-Mahault France
14470019 515397669 @Company
@Persons
@UBO
@INPI
CHABAUD Thomas, Pierre, Mathieu
DoB: 1986-09-10
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Benedigue C03 33400 Talence FRANCE
14494337 794784306 @Company
@Persons
@UBO
@INPI
LESAGE Arnaud, Stéphane, Thomas
DoB: 1986-08-31
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Ecurie 67000 Strasbourg FRANCE
14503013 809871171 @Company
@Persons
@UBO
@INPI
LESAGE Arnaud, Stéphane, Thomas
DoB: 1986-08-31
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Vieil Hôpital 67000 Strasbourg FRANCE
14520584 832051437 @Company
@Persons
@UBO
@INPI
LESAGE Arnaud, Stéphane, Thomas
DoB: 1986-08-31
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Vieil Hôpital 67000 Strasbourg FRANCE
14542695 882722564 @Company
@Persons
@UBO
@INPI
LESAGE Arnaud, Stéphane, Thomas
DoB: 1986-08-31
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Arbre Vert 67000 Strasbourg FRANCE
15408728 818234395 @Company
@Persons
@UBO
@INPI
EFFANTIN Thomas
DoB: 1986-08-14
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue Vaneau 75007 Paris 7e Arrondissement FRANCE
15520539 509787941 @Company
@Persons
@UBO
@INPI
THOMAS Hélène, Alice, Nelly
DoB: 1986-12-31
PoB: 76108 Bois-Guillaume (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1339 Rue du Plix 76440 Serqueux FRANCE
15680431 349687723 @Company
@Persons
@UBO
@INPI
PERRIN Thomas, René
DoB: 1986-07-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15732108 301275848 @Company
@Persons
@UBO
@INPI
SINGER Thomas
DoB: 1986-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Avenue de Lardenne 31100 Toulouse France
15941684 301275848 @Company
@Persons
@UBO
@INPI
SINGER Thomas
DoB: 1986-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Avenue de Lardenne 31100 Toulouse France
15942531 394727788 @Company
@Persons
@UBO
@INPI
PUTOIS Thomas
DoB: 1986-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue du Mondony 31240 L'Union France
15986760 301275848 @Company
@Persons
@UBO
@INPI
SINGER Thomas
DoB: 1986-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Avenue de Lardenne 31100 Toulouse France
15987763 394727788 @Company
@Persons
@UBO
@INPI
PUTOIS Thomas
DoB: 1986-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue du Mondony 31240 L'Union 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.