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 1989-08-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459774 818535007 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1989-08-14
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue de la Chaumière 94360 Bry-sur-Marne FRANCE
459775 818535007 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1989-08-14
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de la Chaumière 94360 Bry-sur-Marne FRANCE
1372404 332524297 @Company
@Persons
@UBO
@INPI
GARANDEAU Thomas, Hadrien
DoB: 1989-08-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Basses Rues 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
1384723 352004584 @Company
@Persons
@UBO
@INPI
GARANDEAU Thomas, Hadrien
DoB: 1989-08-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Basses Rues 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
1500038 535214100 @Company
@Persons
@UBO
@INPI
BAULARD Thomas
DoB: 1989-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Longs Champs 70190 Perrouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500039 535214100 @Company
@Persons
@UBO
@INPI
BAULARD Thomas
DoB: 1989-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Longs Champs 70190 Perrouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3088047 823334933 @Company
@Persons
@UBO
@INPI
VERNET Thomas Yves André
DoB: 1989-08-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place du Monastère Franquevaux 30640 Beauvoisin France yes
@Cadastre
@Geotag
3088048 823334933 @Company
@Persons
@UBO
@INPI
VERNET Thomas Yves André
DoB: 1989-08-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place du Monastère Franquevaux 30640 Beauvoisin France yes
@Cadastre
@Geotag
3663077 534333000 @Company
@Persons
@UBO
@INPI
LAUGIER Thomas, Jean, Nicolas
DoB: 1989-01-25
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Pins 13250 Saint-Chamas FRANCE
3663078 534333000 @Company
@Persons
@UBO
@INPI
LAUGIER Thomas, Jean, Nicolas
DoB: 1989-01-25
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée des Pins 13250 Saint-Chamas FRANCE
8122324 794653949 @Company
@Persons
@UBO
@INPI
LESOUHAITIER Thomas, Hervé, François
DoB: 1989-12-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Mairie 27500 Saint-Mards-de-Blacarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465725 527520936 @Company
@Persons
@UBO
@INPI
THOMAS Emilie
DoB: 1989-07-25
PoB: Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue des Aciéries 33600 Pessac France yes
@Cadastre
@Geotag
8475260 823846340 @Company
@Persons
@UBO
@INPI
Arnaud Thomas
DoB: 1989-05-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de l'Église 33240 Asques France
8475261 823846340 @Company
@Persons
@UBO
@INPI
Arnaud Thomas
DoB: 1989-05-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
70 rue de l'Église 33240 Asques France
9139340 815257548 @Company
@Persons
@UBO
@INPI
THOMAS Victorien
DoB: 1989-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Béguinage appartement 7 59000 Lille France
10495788 409097300 @Company
@Persons
@UBO
@INPI
THOMAS Didier
DoB: 1989-03-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Poirière 88700 Fauconcourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870283 539332650 @Company
@Persons
@UBO
@INPI
RIBAILLIER Thomas
DoB: 1989-08-06
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
531 route de Viriat la Croix du Potey 1370 Meillonnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12368176 818586281 @Company
@Persons
@UBO
@INPI
THYSSEN Thomas
DoB: 1989-08-29
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square de la Brasserie 91170 Viry-Châtillon FRANCE
15258654 352545099 @Company
@Persons
@UBO
@INPI
THOMAS Elina
DoB: 1997-08-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 boulevard Gambetta 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
16017258 849289038 @Company
@Persons
@UBO
@INPI
PESTOURIE Thomas
DoB: 1989-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin Martinot 33370 Pompignac FRANCE
16176582 853704344 @Company
@Persons
@UBO
@INPI
TERCHI Thomas
DoB: 1989-08-23
PoB: Ourinhos Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Raymond Savignac 38130 Échirolles 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.