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 1988-08-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176153 413472986 @Company
@Persons
@UBO
@INPI
POIZAT Thomas
DoB: 1988-10-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Charmettes 69100 Villeurbanne France
209060 829478247 @Company
@Persons
@UBO
@INPI
DUFFO Thomas
DoB: 1988-11-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Saint-Paul 69005 Lyon France
223149 844880898 @Company
@Persons
@UBO
@INPI
THOMAS Jonathan
DoB: 1988-08-18
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22Bis Grande rue 88110 Luvigny FRANCE
866155 752156570 @Company
@Persons
@UBO
@INPI
TONIUTTI Thomas
DoB: 1988-02-25
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Messanges 40130 Capbreton FRANCE
866156 752156570 @Company
@Persons
@UBO
@INPI
TONIUTTI Thomas
DoB: 1988-02-25
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Messanges 40130 Capbreton FRANCE
1098665 790512479 @Company
@Persons
@UBO
@INPI
BOURDON Antoine, Félix, Thomas
DoB: 1988-01-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue Voltaire 93100 Montreuil FRANCE
1428161 380305409 @Company
@Persons
@UBO
@INPI
MENASPA Thomas, Julien
DoB: 1988-03-08
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Jean 32310 Valence-sur-Baïse FRANCE
2591438 501393599 @Company
@Persons
@UBO
@INPI
ANGE Thomas Dominique Maxime
DoB: 1988-08-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Rosiers 26300 Saint-Vincent-la-Commanderie France
2955813 499049237 @Company
@Persons
@UBO
@INPI
EPELBAUM Thomas
DoB: 1988-02-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue Raymond Losserand 75114 Paris 08 FRANCE
4420135 388725541 @Company
@Persons
@UBO
@INPI
FIEVEZ Thomas Pierre Jules Aime
DoB: 1988-08-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Fontaine 59270 Méteren France
4972701 347703373 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Pierre
DoB: 1939-07-25
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue du Général Leclerc 69140 Rillieux-la-Pape France
5433137 807500772 @Company
@Persons
@UBO
@INPI
DARCEL Thomas
DoB: 1988-12-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Tucol 31150 Gratentour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5433138 807500772 @Company
@Persons
@UBO
@INPI
DARCEL Thomas
DoB: 1988-12-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Tucol 31150 Gratentour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6938413 534028824 @Company
@Persons
@UBO
@INPI
BOUTSERIN Thomas, André, Gérard
DoB: 1988-05-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Roucy 51140 Ventelay FRANCE yes
@Cadastre
@Geotag
8883878 788241701 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Thomas
DoB: 1988-08-30
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée des Peupliers 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
9930331 813879129 @Company
@Persons
@UBO
@INPI
SALAT Thomas, Robert, François
DoB: 1988-08-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Docteur Guichard 49100 Angers FRANCE
9930332 813879129 @Company
@Persons
@UBO
@INPI
SALAT Thomas, Robert, François
DoB: 1988-08-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Docteur Guichard 49100 Angers FRANCE
10212738 799754742 @Company
@Persons
@UBO
@INPI
CHOPY Thomas Jean -pierre
DoB: 1988-04-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Touls 15170 Coltines France
10272755 751611922 @Company
@Persons
@UBO
@INPI
THOMAS Julie Amandine
DoB: 1988-08-25
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Chevalier Merme Salins-les-Thermes 73600 Salins-Fontaine FRANCE
10723548 539386086 @Company
@Persons
@UBO
@INPI
PELE Thomas
DoB: 1988-02-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Cité Jardins Les Mages 6110 Le Cannet FRANCE
11962591 494756802 @Company
@Persons
@UBO
@INPI
FRANQUIN Thomas
DoB: 1988-07-16
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Guilloud 69003 Lyon France
12279167 824772735 @Company
@Persons
@UBO
@INPI
MZALI Thomas Hatem
DoB: 1988-08-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717208 498156280 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas Vincent
DoB: 1988-05-22
PoB: 85047 Challans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
115 chemin des Terres Groussey 50610 Jullouville FRANCE
14356016 845320902 @Company
@Persons
@UBO
@INPI
GRONDIN Rémi
DoB: 1988-09-25
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 B Allée Thomas 97419 La Possession France
15317511 877835900 @Company
@Persons
@UBO
@INPI
DRAPPIER Thomas, Pierre, Emile
DoB: 1988-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1D rue de Thierhurst 68600 Heiteren FRANCE
15317512 877835900 @Company
@Persons
@UBO
@INPI
DRAPPIER Thomas, Pierre, Emile
DoB: 1988-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1D rue de Thierhurst 68600 Heiteren 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.