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 1988-12-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458641 814117909 @Company
@Persons
@UBO
@INPI
THOMAS Pauline
DoB: 1988-12-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Gabrielle 75018 Paris FRANCE
1174943 538772351 @Company
@Persons
@UBO
@INPI
FILY Thomas, Jacques, Léon
DoB: 1988-12-17
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Villa des Carrières 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1380276 523391290 @Company
@Persons
@UBO
@INPI
BUSSIER Thomas
DoB: 1988-03-28
PoB: 16341 Saint-Michel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maine Fayat 16120 Bonneuil FRANCE
1406941 381768068 @Company
@Persons
@UBO
@INPI
PRADIE Jeremy Thomas
DoB: 1988-10-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée de Manosque 31770 Colomiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1790632 823011010 @Company
@Persons
@UBO
@INPI
Berthon Thomas Pablo
DoB: 1988-10-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Copreaux 75015 Paris France
2762941 810275545 @Company
@Persons
@UBO
@INPI
LEGER THOMAS Mathilde
DoB: 1988-12-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de la Prud'Homie 34410 Sérignan FRANCE
4355268 337690184 @Company
@Persons
@UBO
@INPI
LALUET Thomas, René, Basile
DoB: 1988-01-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Costarie 12850 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
4355269 337690184 @Company
@Persons
@UBO
@INPI
LALUET Thomas, René, Basile
DoB: 1988-01-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Costarie 12850 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
6429160 798096541 @Company
@Persons
@UBO
@INPI
BRANGIER Thomas Jean Marie
DoB: 1988-12-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Dahlias 33700 Mérignac FRANCE
6605999 812022002 @Company
@Persons
@UBO
@INPI
GITTON Cyril Thomas
DoB: 1988-07-28
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Seigles 89100 Courtois-sur-Yonne FRANCE
7029232 820647865 @Company
@Persons
@UBO
@INPI
BELLET Thomas Emile Alexandre
DoB: 1988-12-08
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 les Brumales 36190 Saint-Plantaire FRANCE
7604199 794713651 @Company
@Persons
@UBO
@INPI
FIGVED Thomas
DoB: 1988-03-28
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Peupliers 5240 La Salle-les-Alpes FRANCE
8120634 794792135 @Company
@Persons
@UBO
@INPI
LOISEL Thomas, Julien
DoB: 1988-12-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Pihoudiere 27300 Saint-Léger-de-Rotes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495854 789672516 @Company
@Persons
@UBO
@INPI
FARIN Antoine, Thomas
DoB: 1988-02-28
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de Bretagne 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12495855 789672516 @Company
@Persons
@UBO
@INPI
FARIN Antoine, Thomas
DoB: 1988-02-28
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de Bretagne 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
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
14318933 514834910 @Company
@Persons
@UBO
@INPI
ICHANE Dany
DoB: 1988-02-28
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
603 Rue Émile Thomas 97440 Saint-André France
14318934 514834910 @Company
@Persons
@UBO
@INPI
ICHANE Isabelle
DoB: 1988-02-28
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
603 Rue Émile Thomas 97440 Saint-André France
14413217 341021806 @Company
@Persons
@UBO
@INPI
GEROMIN Thomas
DoB: 1988-11-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Nideck 67000 Strasbourg FRANCE
14413218 341021806 @Company
@Persons
@UBO
@INPI
GEROMIN Thomas
DoB: 1988-11-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Nideck 67000 Strasbourg FRANCE
14526177 839831013 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas, Jean, Philippe
DoB: 1988-03-11
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Rothbach La walck 67350 Val-de-moder FRANCE
14526178 839831013 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas, Jean, Philippe
DoB: 1988-03-11
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Rothbach La walck 67350 Val-de-moder FRANCE
15082740 883110595 @Company
@Persons
@UBO
@INPI
GRANDEMANGE Thomas, Paul, Christian
DoB: 1988-05-12
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Général Mangin 57500 Saint-Avold FRANCE
15286426 514252436 @Company
@Persons
@UBO
@INPI
DE GIACINTO Thomas Angelo
DoB: 1988-06-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Principale 68290 Lauw FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427424 809224520 @Company
@Persons
@UBO
@INPI
LAROCHE Thomas
DoB: 1988-12-05
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Chemin du Moulin de 5 Champs 78490 Bazoches-sur-Guyonne FRANCE
15560586 801875477 @Company
@Persons
@UBO
@INPI
GEORGES GEORGES-MEYER Ugo,Thomas
DoB: 1988-12-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
229 le Leman 68910 Labaroche FRANCE
16012114 847878139 @Company
@Persons
@UBO
@INPI
CORNET Thomas
DoB: 1988-02-28
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Armel Gatel 35230 Noyal-Châtillon-sur-Seiche 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.