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 1990-01-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38679 327806162 @Company
@Persons
@UBO
@INPI
DINER Thomas
DoB: 1990-08-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Kerizella 29400 Saint-Servais FRANCE
83113 497753293 @Company
@Persons
@UBO
@INPI
DEMEY Thomas Jean Paul
DoB: 1990-06-04
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue André Malraux 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387762 821787082 @Company
@Persons
@UBO
@INPI
LAVAUZELLE Thomas, Régis, Robert
DoB: 1990-12-06
PoB: 16166 L'Isle-d'Espagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Pins LOT.22 16730 Linars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387763 821787082 @Company
@Persons
@UBO
@INPI
LAVAUZELLE Thomas, Régis, Robert
DoB: 1990-12-06
PoB: 16166 L'Isle-d'Espagnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Pins LOT.22 16730 Linars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1426256 802389429 @Company
@Persons
@UBO
@INPI
SOUQUES Thomas, Maxime
DoB: 1990-01-04
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Dugommier 32000 Auch FRANCE
1492806 513187526 @Company
@Persons
@UBO
@INPI
PRETET Thomas
DoB: 1990-09-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Chapelot 25115 Pouilley-les-Vignes FRANCE
1506642 523816379 @Company
@Persons
@UBO
@INPI
PRETET Thomas
DoB: 1990-09-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Chapelot 25115 Pouilley-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4522068 490128287 @Company
@Persons
@UBO
@INPI
PERROT Thomas
DoB: 1990-04-05
PoB: LANNION 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE PAUL SALLOU 22700 PERROS GUIREC FRANCE
6702175 788737286 @Company
@Persons
@UBO
@INPI
THOMAS David, Antoine, Maxime
DoB: 1990-01-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Georges Clémenceau 85210 Sainte-Hermine FRANCE
8673504 404286114 @Company
@Persons
@UBO
@INPI
PIPET Thomas Patrice
DoB: 1990-07-05
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse du Priot 79320 Chanteloup FRANCE
8770074 537713372 @Company
@Persons
@UBO
@INPI
PIGNOL Thomas
DoB: 1990-01-25
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Chez Ponet 63700 Saint-Eloy-les-Mines FRANCE
11797633 794326751 @Company
@Persons
@UBO
@INPI
MORANA Thomas
DoB: 1990-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Parc Dromel 13009 Marseille FRANCE
12493051 353065980 @Company
@Persons
@UBO
@INPI
THOMAS Xavier
DoB: 1961-04-23
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ALEXANDRE DUMAS LE HAVRE 76600 LE HAVRE FRANCE
13566102 800529042 @Company
@Persons
@UBO
@INPI
PELLECUER Thomas Maxime Frédéric
DoB: 1990-06-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Librotte 30700 Blauzac France
13566103 800529042 @Company
@Persons
@UBO
@INPI
PELLECUER Thomas Maxime Frédéric
DoB: 1990-06-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Librotte 30700 Blauzac France
14717675 378809198 @Company
@Persons
@UBO
@INPI
KRIVOSHEY Jorge
DoB: 22/10/1949
PoB: BUENOS AIRES ARGENTINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue Albert Thomas 75010 Paris France
14745163 799871165 @Company
@Persons
@UBO
@INPI
ESCOFFIER Thomas Valentin
DoB: 1990-02-21
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du Docteur Nancel Pénard 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14746692 831244827 @Company
@Persons
@UBO
@INPI
TRENTIN Thomas, Joseph
DoB: 1990-04-09
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Léon Jouhaux Bâtiment 5 Appartement 192 - 33800 Bordeaux FRANCE
14746693 831244827 @Company
@Persons
@UBO
@INPI
TRENTIN Thomas, Joseph
DoB: 1990-04-09
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Léon Jouhaux Bâtiment 5 Appartement 192 - 33800 Bordeaux FRANCE
14752398 835336355 @Company
@Persons
@UBO
@INPI
TAGNATI Thomas Mathieu Arthur
DoB: 1990-01-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Corniche Kennedy 13007 Marseille 7e Arrondissement FRANCE
14752399 835336355 @Company
@Persons
@UBO
@INPI
TAGNATI Thomas Mathieu Arthur
DoB: 1990-01-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Corniche Kennedy 13007 Marseille 7e Arrondissement FRANCE
15268845 430221556 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MULLER Thomas, Charles, Alain
DoB: 1990-01-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 avenue de Vaugirard 75015 Paris 15 FRANCE
15474989 844206979 @Company
@Persons
@UBO
@INPI
CANTIE Hugo Thomas
DoB: 1990-01-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Saint Viincent 66690 Saint-André France
16005810 851375675 @Company
@Persons
@UBO
@INPI
DUBOURG Antoine Thomas Matthias
DoB: 1990-08-28
PoB: 49331 Segré (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Alambic 44410 Herbignac France
16005811 851375675 @Company
@Persons
@UBO
@INPI
DUBOURG Antoine Thomas Matthias
DoB: 1990-08-28
PoB: 49331 Segré (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue de l'Alambic 44410 Herbignac France
16039750 814658928 @Company
@Persons
@UBO
@INPI
BIANCHI Adrien, Thomas
DoB: 1990-09-16
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Route de Genève 1700 Neyron FRANCE
16039751 814658928 @Company
@Persons
@UBO
@INPI
BIANCHI Adrien, Thomas
DoB: 1990-09-16
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Route de Genève 1700 Neyron FRANCE
16046451 852424837 @Company
@Persons
@UBO
@INPI
STRUVE Charles
DoB: 1990-01-07
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Albert Thomas 37000 Tours France
16074083 810914655 @Company
@Persons
@UBO
@INPI
MEIER Thomas Yves Benoït
DoB: 1990-01-29
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Pasteur 38610 Gières 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.