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 1991-02-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640098 334710563 @Company
@Persons
@UBO
@INPI
GLORIOD Thomas
DoB: 1991-02-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue 25360 Lanans FRANCE
640099 334710563 @Company
@Persons
@UBO
@INPI
GLORIOD Thomas
DoB: 1991-02-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande rue 25360 Lanans FRANCE
721677 313607277 @Company
@Persons
@UBO
@INPI
THOMAS Morgan, Yves, Ernest
DoB: 1991-02-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Résidence des Tourterelles 29270 Cleden Poher FRANCE yes
@Cadastre
@Geotag
738523 811335660 @Company
@Persons
@UBO
@INPI
LIGEON-LIGEONNET Thomas
DoB: 1991-02-13
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue De Clignancourt 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1366541 529138182 @Company
@Persons
@UBO
@INPI
JANKOVIC JANKOVIC - DI DOMINICO Thomas, Duchan
DoB: 1991-10-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rempart du Midi 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
3651171 803852805 @Company
@Persons
@UBO
@INPI
NAVARRO Thomas, Léo
DoB: 1991-09-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue du 11 Novembre 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3737444 503118085 @Company
@Persons
@UBO
@INPI
MICHELON Thomas
DoB: 1991-08-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
583 Vieille route d'Orgon 13560 Sénas FRANCE
4106933 412620999 @Company
@Persons
@UBO
@INPI
DUPREY Thomas Hervé Daniel
DoB: 1991-10-02
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du 6 Mai 1945 - 83640 Saint-Zacharie FRANCE
4542447 524768439 @Company
@Persons
@UBO
@INPI
SALAUN Thomas
DoB: 1991-02-13
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin de Kerwegan Servel 22300 Lannion FRANCE yes
@Cadastre
@Geotag
5291920 419386669 @Company
@Persons
@UBO
@INPI
LEMARRE Loïc, Maxime, Thomas
DoB: 1991-11-02
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Houssemagne Presles 14410 Valdallière FRANCE yes
@Cadastre
@Geotag
5893870 383740891 @Company
@Persons
@UBO
@INPI
VICENTE Thomas François René
DoB: 1963-05-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66B Avenue de la République 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893871 383740891 @Company
@Persons
@UBO
@INPI
VICENTE Thomas François René
DoB: 1963-05-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66B Avenue de la République 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264094 518656236 @Company
@Persons
@UBO
@INPI
THOMAS Daphnée Chantal Odette
DoB: 1991-02-05
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Dannemois 77930 Saint-Germain-sur-Ecole FRANCE yes
@Cadastre
@Geotag
8730600 827558602 @Company
@Persons
@UBO
@INPI
LLACER Thomas
DoB: 1991-10-17
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard des Hirondelles 3700 Bellerive-sur-Allier FRANCE
10299549 340501808 @Company
@Persons
@UBO
@INPI
PERONNIER Thomas René Samuel
DoB: 1991-07-17
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 Route du Village 73330 Belmont-Tramonet FRANCE yes
@Cadastre
@Geotag
10410911 825364359 @Company
@Persons
@UBO
@INPI
PACHECO Thomas
DoB: 1991-12-13
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Chemin des Toulzas 31340 La Magdelaine-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592839 809724982 @Company
@Persons
@UBO
@INPI
FORTIER Thomas André Philippe
DoB: 1991-02-28
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
781 Route des Menafauries 7800 Charmes-sur-Rhône France
11253484 751309980 @Company
@Persons
@UBO
@INPI
MARCHET Thomas Jean-Claude Francis
DoB: 1991-10-24
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Pommiers 2200 Soissons France
11757741 808997589 @Company
@Persons
@UBO
@INPI
BESENVAL Thomas
DoB: 1991-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Charles Peguy 13009 Marseille FRANCE
12843068 351144373 @Company
@Persons
@UBO
@INPI
THOMAS AULON Mireille
DoB: 1943-12-02
PoB: BEAUPREAU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU GRAND CHENE 13090 AIX EN PROVENCE FRANCE
13815793 839699683 @Company
@Persons
@UBO
@INPI
TOLMOS Joris, Thomas
DoB: 1991-02-06
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Pécheurs Résidence Lusadorah appartement 6 Trois-Ilets 97229 LES TROIS ILETS France
13961557 835296856 @Company
@Persons
@UBO
@INPI
NÉGRIT Thomas, Enzo, Maxim
DoB: 1991-11-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0
14166490 885095810 @Company
@Persons
@UBO
@INPI
Delahaye Delahaye Thomas
DoB: 05/04/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue de Bellefond 75009 Paris France
15301163 810668178 @Company
@Persons
@UBO
@INPI
BEAUDIN Thomas, Edward
DoB: 1991-07-03
PoB: Louvain BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
444 Lennikseesteenweg 1500- HALLE 0 BELGIQUE
15522814 308874965 @Company
@Persons
@UBO
@INPI
MATTIUSSI Thomas
DoB: 1991-12-13
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
2 rue Robert Schuman 68920 Wintzenheim FRANCE
15555445 568503288 @Company
@Persons
@UBO
@INPI
MATTIUSSI Thomas
DoB: 1991-12-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Robert Schuman 68920 Wintzenheim FRANCE
15556323 752505156 @Company
@Persons
@UBO
@INPI
MATTIUSSI Thomas
DoB: 1991-12-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Robert Schumann 68920 Wintzenheim FRANCE
15573047 844251082 @Company
@Persons
@UBO
@INPI
MATTIUSSI Thomas
DoB: 1991-12-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Robert Schuman 68920 Wintzenheim FRANCE
15578446 885052803 @Company
@Persons
@UBO
@INPI
MATTIUSSI Thomas
DoB: 1991-12-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Robert Schuman 68920 Wintzenheim FRANCE
15642621 480956291 @Company
@Persons
@UBO
@INPI
JOGUET Thomas Mickaël
DoB: 1991-08-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 le Bois Goyer 85250 Vendrennes France
15642622 480956291 @Company
@Persons
@UBO
@INPI
JOGUET Thomas Mickaël
DoB: 1991-08-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 le Bois Goyer 85250 Vendrennes France
15642623 480956291 @Company
@Persons
@UBO
@INPI
JTOMELI
DoB: 893173690
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 le Bois Goyer 85250 Vendrennes France
15696117 802386987 @Company
@Persons
@UBO
@INPI
Harry Arthur Rhys Thomas
DoB: 09/02/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue Berthollet 75005 Paris France yes
@Cadastre
@Geotag
15821673 889608311 @Company
@Persons
@UBO
@INPI
PALLIN Thomas Jean Antoine
DoB: 1991-02-22
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Rue du Garail 7310 Saint-Martin-de-Valamas FRANCE
15821674 889608311 @Company
@Persons
@UBO
@INPI
PALLIN Thomas Jean Antoine
DoB: 1991-02-22
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 Rue du Garail 7310 Saint-Martin-de-Valamas FRANCE
15911374 888606126 @Company
@Persons
@UBO
@INPI
Dano Thomas Paul Loïc
DoB: 1991-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 boulevard Paul Langevin 44100 Nantes France
16008659 848779427 @Company
@Persons
@UBO
@INPI
BALESTRINI Thomas François
DoB: 1991-04-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 Rue Serge Lifar 34080 Montpellier 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.