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 1988-10-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9014 510675333 @Company
@Persons
@UBO
@INPI
MAURIER Thomas
DoB: 1988-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Castres 31130 Quint-Fonsegrives France
539608 844273540 @Company
@Persons
@UBO
@INPI
Thomas Villemonteix Juliette Jeanne
DoB: 1988-10-31
PoB: 12292 Versols-et-Lapeyre (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 avenue Ledru-Rollin 75011 Paris France yes
@Cadastre
@Geotag
1037482 379404601 @Company
@Persons
@UBO
@INPI
LEBREC Julien, Alain, Thomas
DoB: 1988-10-31
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lulagri 50220 Les chéris FRANCE
2343243 499740827 @Company
@Persons
@UBO
@INPI
Thomas Villemonteix Juliette Jeanne
DoB: 1988-10-31
PoB: 12292 Versols-et-Lapeyre (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 avenue Ledru-Rollin 75011 Paris France
2948328 531290526 @Company
@Persons
@UBO
@INPI
THOMAS Juliette
DoB: 1988-10-31
PoB: 12292 Versols et Lapeyre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Verlaine 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142391 492634175 @Company
@Persons
@UBO
@INPI
POPOT Thomas Naomi
DoB: 1988-06-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE FABRES 30700 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3934267 528255185 @Company
@Persons
@UBO
@INPI
DELMOTTE Thomas, Jean
DoB: 1988-10-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Delille 6000 Nice FRANCE
3942725 810570986 @Company
@Persons
@UBO
@INPI
DELMOTTE Thomas
DoB: 1988-10-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 rue Delille 6000 Nice FRANCE
3958262 797903150 @Company
@Persons
@UBO
@INPI
DELMOTTE Thomas, Jean
DoB: 1988-10-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée de la Plage 6270 Villeneuve-Loubet FRANCE
6492570 825131212 @Company
@Persons
@UBO
@INPI
LELAIT Thomas
DoB: 1988-10-09
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Emile Loubet Talence 33400 Talence FRANCE
6492571 825131212 @Company
@Persons
@UBO
@INPI
LELAIT Thomas
DoB: 1988-10-09
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Emile Loubet Talence 33400 Talence FRANCE
7052982 828634022 @Company
@Persons
@UBO
@INPI
PIGOT Thomas Maxime
DoB: 1988-06-25
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Lauriers 17137 Marsilly FRANCE
8202217 799563945 @Company
@Persons
@UBO
@INPI
FISSE Thomas
DoB: 1988-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Auriol 31280 Drémil-Lafage France
8214698 802672592 @Company
@Persons
@UBO
@INPI
COUSTEAU Julien Thomas André Delphin
DoB: 1988-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pons Capdenier 31500 Toulouse France
8222519 539981225 @Company
@Persons
@UBO
@INPI
OLIFIRENKOFF Thomas
DoB: 1988-12-22
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de Lacourtensourt 31140 Aucamville France
8280494 514866623 @Company
@Persons
@UBO
@INPI
LALLEMAND Thomas Jean-Pierre Georges
DoB: 1988-08-24
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Sergent Razat 31000 Toulouse France
8299646 392549085 @Company
@Persons
@UBO
@INPI
PRADIE Jérémy Thomas
DoB: 1988-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Touraine 31170 Tournefeuille France
9696143 824061550 @Company
@Persons
@UBO
@INPI
PELTIER Thomas, Gaston, Pierre
DoB: 1988-10-31
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Taine 75012 Paris 12 FRANCE
10750492 501035455 @Company
@Persons
@UBO
@INPI
LAMBERTI Thomas
DoB: 1988-11-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 Route de Barjols la Coteirade 83149 Bras FRANCE
11664954 790767362 @Company
@Persons
@UBO
@INPI
VIALLETON Thomas Roger Marcel
DoB: 1988-10-31
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grandjasse 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
11832626 537528283 @Company
@Persons
@UBO
@INPI
VERCELLONE Thomas
DoB: 1988-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12589740 348002726 @Company
@Persons
@UBO
@INPI
DELAHAYE Franck
DoB: 1952-07-31
PoB: BEC THOMAS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE MAURICE BLOT 76800 SAINT ETIENNE DU ROUVRAY FRANCE
13689854 531290526 @Company
@Persons
@UBO
@INPI
THOMAS VILLEMONTEIX Juliette
DoB: 1988-10-31
PoB: 12292 Versols-et-Lapeyre (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Tretaigne 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15826184 889375721 @Company
@Persons
@UBO
@INPI
BONSERGENT Thomas
DoB: 1988-10-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Général Leclerc 49220 le lion-d'angers FRANCE
16123942 528873102 @Company
@Persons
@UBO
@INPI
MERIEN Thomas
DoB: 1988-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9bis Rue de Bourgogne 69009 Lyon 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.