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 1989-01-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35224 814006334 @Company
@Persons
@UBO
@INPI
RAMEL Thomas Joseph
DoB: 1989-05-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Raulin 69007 Lyon France
65074 822841995 @Company
@Persons
@UBO
@INPI
VICARIO Simon Thomas Lucas
DoB: 1989-07-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
84 Avenue de l'Eygala 38700 Corenc France
830080 800046088 @Company
@Persons
@UBO
@INPI
BURDIN Thomas
DoB: 1989-01-17
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Jean-Baptiste Per 42270 Saint-Priest-en-Jarez France
830081 800046088 @Company
@Persons
@UBO
@INPI
BURDIN Thomas
DoB: 1989-01-17
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Jean-Baptiste Per 42270 Saint-Priest-en-Jarez France
894288 319730743 @Company
@Persons
@UBO
@INPI
BOULENGER Etienne Patrcik Thomas
DoB: 1989-02-14
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1670 Grande rue Du Petit Courgain 62100 Calais France
1096859 442969291 @Company
@Persons
@UBO
@INPI
BENIAES Thomas, Pierre, Henry
DoB: 1989-07-22
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Georges Clémenceau 93460 Gournay-sur-Marne FRANCE
3469565 798579678 @Company
@Persons
@UBO
@INPI
THOMAS Flore
DoB: 1989-12-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Boulevard Saint Germain 75007 Paris FRANCE yes
@Cadastre
@Geotag
3641423 397540238 @Company
@Persons
@UBO
@INPI
CASTALDI Thomas Vincent Guy
DoB: 1989-01-22
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Floralia - le Canoubier Bat A 13009 Marseille 09 FRANCE
3658976 828239434 @Company
@Persons
@UBO
@INPI
CASTALDI Thomas, Vincent, Guy
DoB: 1989-01-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Floralia Bâtiment K 13009 Marseille 09 FRANCE
3658977 828239434 @Company
@Persons
@UBO
@INPI
CASTALDI Thomas, Vincent, Guy
DoB: 1989-01-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Floralia Bâtiment K 13009 Marseille 09 FRANCE
4506370 452424294 @Company
@Persons
@UBO
@INPI
COATMELLEC Thomas François
DoB: 1989-01-30
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerstol 22110 Glomel FRANCE yes
@Cadastre
@Geotag
4532342 349376434 @Company
@Persons
@UBO
@INPI
THOMAS Maxime
DoB: 1989-01-22
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place du Marche au Blé 22290 Lanvollon FRANCE yes
@Cadastre
@Geotag
4534271 481065183 @Company
@Persons
@UBO
@INPI
THOMAS Maxime
DoB: 1989-01-22
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
14 place du Marche au Blé 22290 Lanvollon FRANCE yes
@Cadastre
@Geotag
4536604 337489959 @Company
@Persons
@UBO
@INPI
COATMELLEC Thomas
DoB: 1989-01-30
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerstol 22110 Glomel FRANCE yes
@Cadastre
@Geotag
4536605 337489959 @Company
@Persons
@UBO
@INPI
COATMELLEC Thomas
DoB: 1989-01-30
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerstol 22110 Glomel FRANCE yes
@Cadastre
@Geotag
4960467 445154362 @Company
@Persons
@UBO
@INPI
PERRIN Thomas
DoB: 1989-11-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Missy 69970 Chaponnay France yes
@Cadastre
@Geotag
5333809 502177744 @Company
@Persons
@UBO
@INPI
DUCHEMIN Thomas
DoB: 1989-12-06
PoB: AUNAY SUR ODON(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA MONTAGNE LE TOURNEUR 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6473256 509979506 @Company
@Persons
@UBO
@INPI
TOUTON Thomas
DoB: 1989-10-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Léo Lagrange Résidence Villemin 33110 Le Bouscat FRANCE
7060309 789631108 @Company
@Persons
@UBO
@INPI
COURCAUD Alexis, Thomas
DoB: 1989-02-22
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Lagord Vendôme 17140 Lagord FRANCE
10865161 789930179 @Company
@Persons
@UBO
@INPI
CHANEL Thomas, Alain
DoB: 1989-10-11
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 allée de la Source 1440 Viriat FRANCE yes
@Cadastre
@Geotag
11000449 799748298 @Company
@Persons
@UBO
@INPI
GOBEAUX Thomas
DoB: 1989-06-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 route de Bois Bernard 62580 Neuvireuil FRANCE
12597679 498483395 @Company
@Persons
@UBO
@INPI
THOMAS Clemence Charlotte
DoB: 1989-05-01
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 ROUTE DE YAINVILLE 76480 JUMIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12713527 514061209 @Company
@Persons
@UBO
@INPI
LETONDU Sébastien David Thomas Jean-Paul
DoB: 1989-11-22
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Auguste Chardin 50800 Sainte-Cécile FRANCE
13595532 819736174 @Company
@Persons
@UBO
@INPI
MATEO Thomas
DoB: 1989-08-21
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bois St Michel 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
14752120 830565214 @Company
@Persons
@UBO
@INPI
TRIBOT Thomas
DoB: 1989-03-21
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Brochier 13005 Marseille 5e Arrondissement FRANCE
14752121 830565214 @Company
@Persons
@UBO
@INPI
TRIBOT Thomas
DoB: 1989-03-21
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Brochier 13005 Marseille 5e Arrondissement FRANCE
14797688 824387310 @Company
@Persons
@UBO
@INPI
BEILLEAU Thomas
DoB: 1989-05-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
95 Impasse des Cabans 13300 Salon-de-Provence FRANCE
14892512 834199556 @Company
@Persons
@UBO
@INPI
HERBST Thomas, Mathieu, César
DoB: 1989-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
48 rue de la Madeleine 69007 Lyon FRANCE
14963461 834199556 @Company
@Persons
@UBO
@INPI
HERBST Thomas, Mathieu, César
DoB: 1989-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
48 rue de la Madeleine 69007 Lyon FRANCE
15154651 834199556 @Company
@Persons
@UBO
@INPI
HERBST Thomas, Mathieu, César
DoB: 1989-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
48 rue de la Madeleine 69007 Lyon FRANCE
15631336 877742403 @Company
@Persons
@UBO
@INPI
FILY Thomas
DoB: 1989-01-22
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Aux Roues 56400 Auray France
15743539 878951862 @Company
@Persons
@UBO
@INPI
SIRI Kévin Thomas
DoB: 1989-01-05
PoB: Kampala OUGANDA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Louis Rouvier 34420 Villeneuve-lès-Béziers FRANCE
16009411 852007772 @Company
@Persons
@UBO
@INPI
GARIBAL Thomas, Yves
DoB: 1989-09-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 avenue du Canal de la Bridoire 17620 Saint-Agnant 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.