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 1987-09-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1856096 818871311 @Company
@Persons
@UBO
@INPI
Dos Santos Thomas
DoB: 1987-09-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Barbès 75018 Paris France
1856098 818871311 @Company
@Persons
@UBO
@INPI
Dos Santos Thomas
DoB: 1987-09-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Barbès 75018 Paris France
1937051 822554432 @Company
@Persons
@UBO
@INPI
Porez Thomas André Henry
DoB: 1987-11-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
91 rue du Mont Cenis Bat B - Rdc Droite 75018 Paris France
4179424 527782536 @Company
@Persons
@UBO
@INPI
ESTESO Yann Thomas Antoine
DoB: 1987-01-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Bauges 77166 Grisy-Suisnes FRANCE
4965978 790564199 @Company
@Persons
@UBO
@INPI
CABIBEL Thomas
DoB: 1987-09-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Gasparin 69002 Lyon France
5221216 487486235 @Company
@Persons
@UBO
@INPI
GERBAULT Thomas
DoB: 1987-01-25
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Varennes 18500 Vignoux-sur-Barangeon FRANCE
5234588 341870970 @Company
@Persons
@UBO
@INPI
THOMAS Michel Daniel
DoB: 1949-01-18
PoB: SANCOINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. DU CHASNAY 0 58 MARZY FRANCE
5554806 828369538 @Company
@Persons
@UBO
@INPI
MAINDRON Thomas
DoB: 1987-06-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des néfliers 85590 Saint Malo du Bois France
5554807 828369538 @Company
@Persons
@UBO
@INPI
MAINDRON Thomas
DoB: 1987-06-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue des néfliers 85590 Saint Malo du Bois France
6221601 822092615 @Company
@Persons
@UBO
@INPI
ROBINET Thomas Mathieu Romain
DoB: 1987-01-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Général de Gaulle 77000 Melun FRANCE
6371190 824235832 @Company
@Persons
@UBO
@INPI
BRUZAC Thomas
DoB: 1987-09-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 Rue Fragonard Appartement A03 Bruges 33520 Bruges FRANCE
6522106 813076700 @Company
@Persons
@UBO
@INPI
HERNANDEZ Thomas
DoB: 1987-04-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin du Hameau de Peyot 33380 Mios FRANCE
8113021 822270054 @Company
@Persons
@UBO
@INPI
BELOUZE Thomas
DoB: 1987-11-12
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de la Ferrière Bosc Renoult en ouche 27330 Mesnil-en-Ouche FRANCE
8114000 803603653 @Company
@Persons
@UBO
@INPI
BELOUZE Thomas, Roger, Roland
DoB: 1987-11-12
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 route de la Ferrière Bosc Renoult en Ouche 27330 Mesnil en Ouche FRANCE
10148945 814924486 @Company
@Persons
@UBO
@INPI
JEMEL MAHMOUDI Khaoula
DoB: 1987-09-16
PoB: Tataouine TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Ambroise Thomas 54000 Nancy FRANCE
10424959 576380067 @Company
@Persons
@UBO
@INPI
DUBOIS Thomas
DoB: 1987-09-04
PoB: 62765 Saint-Omer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1B rue de Nouveauville 62560 Coyecques FRANCE
11971196 813605722 @Company
@Persons
@UBO
@INPI
LACROIX Thomas
DoB: 1987-11-24
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse des Montagnyres Lieudit Ley 74440 Mieussy France
11971197 813605722 @Company
@Persons
@UBO
@INPI
LACROIX Thomas
DoB: 1987-11-24
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des Montagnyres Lieudit Ley 74440 Mieussy France
11988292 795289883 @Company
@Persons
@UBO
@INPI
LOGGIA Thomas François Serge
DoB: 1987-09-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Impasse des Fleurs 73410 La Biolle France
12070612 429879968 @Company
@Persons
@UBO
@INPI
CHOCLAZEUR Thomas
DoB: 1987-10-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES CAMPETS 11400 PUGINIER FRANCE
12075801 444282586 @Company
@Persons
@UBO
@INPI
CHOCLAZEUR Thomas
DoB: 1987-09-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CAMPETS 11400 PUGINIER FRANCE yes
@Cadastre
@Geotag
12787825 823766795 @Company
@Persons
@UBO
@INPI
MALVAL Thomas
DoB: 1987-09-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 chemin de Saint-Jean 13930 Aureille FRANCE
14364757 891239543 @Company
@Persons
@UBO
@INPI
THOMAS Yannis Emmanuel
DoB: 1987-09-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue Pierre Cavane Rivière des Galets 97420 Le Port France
14538238 878111434 @Company
@Persons
@UBO
@INPI
HOECHSTETTER Thomas
DoB: 1987-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Rohrwiller 67850 Herrlisheim FRANCE
14546592 888974508 @Company
@Persons
@UBO
@INPI
GRAYER Thomas
DoB: 1987-06-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Suède 67230 Benfeld FRANCE
14546593 888974508 @Company
@Persons
@UBO
@INPI
GRAYER Thomas
DoB: 1987-06-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Suède 67230 Benfeld FRANCE
15125648 509933495 @Company
@Persons
@UBO
@INPI
SOUTO Thomas
DoB: 1987-07-30
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE JEAN D'APREMONT 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15139399 794629717 @Company
@Persons
@UBO
@INPI
RENAUD Thomas, Philippe, Hilaire, Marie
DoB: 1987-12-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Edouard Vaillant 93500 Pantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15690734 537927931 @Company
@Persons
@UBO
@INPI
FREDERIC-MOREAU Thomas, Marie
DoB: 1987-12-15
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
585 Avenue Roger Salengro 92370 Chaville FRANCE
15693898 799026893 @Company
@Persons
@UBO
@INPI
Wojtaszewski Julien Georges
DoB: 25/10/1987
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Elphege Thomas 92370 Chaville France
15698647 834161549 @Company
@Persons
@UBO
@INPI
Thomas Matthieu
DoB: 18/06/1987
PoB: Saint-Jean-de-Braye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 avenue de Clichy 75017 Paris France yes
@Cadastre
@Geotag
15767147 848434486 @Company
@Persons
@UBO
@INPI
NOTHHELFER Victor Emmanuel Thomas
DoB: 1987-10-05
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Chemin de Saint-Marc le Cottages Fleuris Entrée A2 83000 Toulon France
16000952 891239543 @Company
@Persons
@UBO
@INPI
THOMAS Yannis Emmanuel
DoB: 1987-09-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue Pierre Cavane Rivière des Galets 97420 Le Port 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.