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 1989-10-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280535 798987293 @Company
@Persons
@UBO
@INPI
LUCCISANO Thomas
DoB: 1989-10-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1014 Avenue des Anciens Combattants d'Indochine 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
280536 798987293 @Company
@Persons
@UBO
@INPI
LUCCISANO Thomas
DoB: 1989-10-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1014 Avenue des Anciens Combattants d'Indochine 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
3255751 809127509 @Company
@Persons
@UBO
@INPI
VINCOTTE Thomas Marie Olivier Catherine Ghislain
DoB: 1989-10-11
PoB: Anderlecht Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Montalembert N° 36 1330 Rixensart Belgique
3560258 388023772 @Company
@Persons
@UBO
@INPI
CORNAND Thomas
DoB: 1989-10-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Trémourèdes 83390 Cuers FRANCE
4182929 822681417 @Company
@Persons
@UBO
@INPI
SPECHT Vincent Thomas Claude
DoB: 1989-04-03
PoB: 60340 Lagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Espérance 91800 Brunoy FRANCE
4303302 820717098 @Company
@Persons
@UBO
@INPI
GERARD Thomas Fabien
DoB: 1989-10-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11/23 rue Camille Desmoulins 2120 Guise France
4303303 820717098 @Company
@Persons
@UBO
@INPI
GERARD Thomas Fabien
DoB: 1989-10-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11/23 rue Camille Desmoulins 2120 Guise France
4314580 384179339 @Company
@Persons
@UBO
@INPI
GERARD Thomas Fabien
DoB: 1989-10-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11-23 rue Camille Desmoulins appartement 9 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993160 808518104 @Company
@Persons
@UBO
@INPI
DECORPS Thomas Pascal
DoB: 1989-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 quai Sadi Carnot 44560 Paimboeuf France
6350837 795072727 @Company
@Persons
@UBO
@INPI
COGHE Thomas
DoB: 1989-02-23
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Avenue de la Regue Verte Maison 10 33120 Arcachon FRANCE
8197321 810589291 @Company
@Persons
@UBO
@INPI
DUPUIS-BLEAU Thomas
DoB: 1989-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Simone Boudet Appartement K3 31200 Toulouse France
8347018 827455023 @Company
@Persons
@UBO
@INPI
PIERSON Thomas Marc Joël
DoB: 1989-10-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Jean Morel 42190 Charlieu FRANCE
9155206 820302776 @Company
@Persons
@UBO
@INPI
GOURITIN Thomas
DoB: 1989-03-10
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Paix 59170 Croix France
9762196 529307837 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1989-10-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Ruinse 59570 Houdain-lez-Bavay France
9762197 529307837 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1989-10-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue de Ruinse 59570 Houdain-lez-Bavay France
10533824 798024501 @Company
@Persons
@UBO
@INPI
THOMAS Julie, Marie, Suzanne
DoB: 1989-05-27
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Monthoux 74100 Annemasse FRANCE
10533825 798024501 @Company
@Persons
@UBO
@INPI
THOMAS Julie, Marie, Suzanne
DoB: 1989-05-27
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Monthoux 74100 Annemasse FRANCE
10683078 389576257 @Company
@Persons
@UBO
@INPI
BIGOT Thomas, Roger, Daniel, Robert
DoB: 1989-12-30
PoB: 89387 Sens FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
14 route Nationale 10160 Vulaines FRANCE
10747686 487792251 @Company
@Persons
@UBO
@INPI
BREUER Thomas
DoB: 1989-10-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Grand Pin 6100 Nice FRANCE
10866969 503941841 @Company
@Persons
@UBO
@INPI
THOMAS Mathieu
DoB: 1989-10-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 allée des Pommiers 1000 Saint-Denis-les-Bourg FRANCE
11246914 797698917 @Company
@Persons
@UBO
@INPI
GERARD Thomas Fabien
DoB: 1989-10-30
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11/23 Rue Camille Desmoulins 2120 Guise France
11930679 483367199 @Company
@Persons
@UBO
@INPI
JANUEL Thomas
DoB: 1989-05-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Des Printanières Seynod 74600 Annecy France
13972187 887959773 @Company
@Persons
@UBO
@INPI
MOUTOUCARPIN Morgan Thomas
DoB: 1989-03-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Résidence Louis Delgres La Jaille 97122 Baie-Mahault France
15071624 539298141 @Company
@Persons
@UBO
@INPI
QUEAU Matthieu, Thomas
DoB: 1989-02-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue des Vallées 94520 Mandres-les-Roses FRANCE
16033129 812487254 @Company
@Persons
@UBO
@INPI
TERRIER Thomas Davy Dominique
DoB: 1989-09-12
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue Jacques Brel 86210 Vouneuil-sur-Vienne France yes
@Cadastre
@Geotag
16074512 838463750 @Company
@Persons
@UBO
@INPI
TERCHI Thomas
DoB: 1989-08-23
PoB: Ourinhos Brésil
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Allée Raymond Savignac 38130 Échirolles France
16124187 538828740 @Company
@Persons
@UBO
@INPI
MARTINS GOMES Thomas
DoB: 1989-06-15
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Maréchal de Saxe 69003 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.