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 1988-09-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89914 434504619 @Company
@Persons
@UBO
@INPI
BAPTISTE Thomas Nicolas
DoB: 1988-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Joannès Beaulieu 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
4385917 800167884 @Company
@Persons
@UBO
@INPI
THOMAS Mickaël, Jean-Marie
DoB: 1988-09-27
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Faet 12490 Le Viala-du-Tarn FRANCE
5890042 818878126 @Company
@Persons
@UBO
@INPI
BLANC Thomas Marie Georges
DoB: 1988-09-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Général Leclerc 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
6630837 799369012 @Company
@Persons
@UBO
@INPI
THOMAS SERVANT Michelle Paulette
DoB: 1988-09-27
PoB: 86108 La Grimaudière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue Théophraste Renaudot 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7197531 825214539 @Company
@Persons
@UBO
@INPI
BARLET Thomas, Rolland, Lucien
DoB: 1988-09-30
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 C - rue de l'Eau Vive 4100 Manosque FRANCE
7197532 825214539 @Company
@Persons
@UBO
@INPI
BARLET Thomas, Rolland, Lucien
DoB: 1988-09-30
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
104 C - rue de l'Eau Vive 4100 Manosque FRANCE
7327396 809144629 @Company
@Persons
@UBO
@INPI
BERTHIN Thomas
DoB: 1988-11-09
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Paul Valéry 34110 Frontignan FRANCE
8518580 823335575 @Company
@Persons
@UBO
@INPI
ROUSSEL Thomas, Raymond
DoB: 1988-09-20
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Docteur Charles Fréry 90000 Belfort FRANCE
9213426 538025917 @Company
@Persons
@UBO
@INPI
SPRIET Thomas
DoB: 1988-09-27
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
108 rue Marguerite Yourcenar 59000 Lille France
10452881 804968444 @Company
@Persons
@UBO
@INPI
POULAIN Thomas
DoB: 1988-03-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 route de Bellebrune 62240 Crémarest FRANCE
11788415 797477650 @Company
@Persons
@UBO
@INPI
BLANES Thomas, Maxime, Jean
DoB: 1988-07-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Notre Dame des Anges 13006 Marseille FRANCE
12572369 802185934 @Company
@Persons
@UBO
@INPI
THOMAS Joffrey, Gérard, Michel, Marcel
DoB: 1988-09-27
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue Eau de Robec 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572370 802185934 @Company
@Persons
@UBO
@INPI
THOMAS Joffrey, Gérard, Michel, Marcel
DoB: 1988-09-27
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 rue Eau de Robec 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602027 428958961 @Company
@Persons
@UBO
@INPI
BERNINI Thomas, Danièle
DoB: 1988-09-27
PoB: Pavie ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis avenue de Saint-Cloud 78000 Versailles FRANCE
14159774 844163287 @Company
@Persons
@UBO
@INPI
Fernandez-Vacas Thomas
DoB: 09/02/1988
PoB: Drancy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Douai 75009 Paris France
14168996 888573284 @Company
@Persons
@UBO
@INPI
Leti Guillaume Thomas
DoB: 27/10/1988
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 rue Jules Dumien 75020 Paris France
15625762 428958961 @Company
@Persons
@UBO
@INPI
BERNINI Thomas, Danièle
DoB: 1988-09-27
PoB: Pavie ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis Avenue de Saint-Cloud 78000 Versailles FRANCE
15746548 392322186 @Company
@Persons
@UBO
@INPI
CHAUVIN Thomas
DoB: 1988-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin du Sablot 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
16007014 808344055 @Company
@Persons
@UBO
@INPI
LAROCHE Thomas
DoB: 1988-02-21
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Avenue Bourzat 23000 Guéret FRANCE
16083503 900344243 @Company
@Persons
@UBO
@INPI
MABILAIS Guillaume Thomas Henri Marie
DoB: 1988-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Château d'Eau 27940 Courcelles-sur-Seine FRANCE
16083504 900344243 @Company
@Persons
@UBO
@INPI
MABILAIS Guillaume Thomas Henri Marie
DoB: 1988-07-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Château d'Eau 27940 Courcelles-sur-Seine 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.