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 1991-03-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
266158 841757735 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Thomas André Jean-Claude
DoB: 1991-03-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Carrières Bâtiment A - Appt A41 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
266159 841757735 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Thomas André Jean-Claude
DoB: 1991-03-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Carrières Bâtiment A - Appt A41 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
296829 825118466 @Company
@Persons
@UBO
@INPI
FISCHER Thomas
DoB: 1991-03-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Colgate Résidence l'Astragale Bâtiment B 13009 Marseille FRANCE
536025 832650519 @Company
@Persons
@UBO
@INPI
Bernard Thomas Michel Jacques
DoB: 1991-06-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 cour du Liégat 75013 Paris France
1339372 829320365 @Company
@Persons
@UBO
@INPI
JEANNOT Thomas Eric
DoB: 1991-03-20
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louise Michel 16100 Châteaubernard FRANCE
4541660 384460218 @Company
@Persons
@UBO
@INPI
ROUXEL Thomas Yves Benoit René Emile
DoB: 1991-11-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Clôtures Saint Goueno 22330 Mené (le) FRANCE
4543497 809939531 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Rolland
DoB: 1991-02-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des 3 Frères Poutrin 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621868 819307695 @Company
@Persons
@UBO
@INPI
NICHON-DISSOUBRAY Thomas Paul, Julien
DoB: 1991-01-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Edmond Audran 23000 Guéret FRANCE
5915880 417575511 @Company
@Persons
@UBO
@INPI
THIERY Thomas
DoB: 1991-02-03
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35/37 Rue Victorien Sardou 69007 Lyon France
6338591 507478204 @Company
@Persons
@UBO
@INPI
THOMAS Henry
DoB: 1991-03-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Général Larminat 33000 Bordeaux FRANCE
7029829 384046694 @Company
@Persons
@UBO
@INPI
PATRAUD Thomas
DoB: 1991-03-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint-Jallet 36190 Saint-Plantaire FRANCE
8278851 380043117 @Company
@Persons
@UBO
@INPI
DUFFAUT Thomas
DoB: 1991-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Augustin Fresnel 31300 Toulouse France
8278852 380043117 @Company
@Persons
@UBO
@INPI
DUFFAUT Thomas
DoB: 1991-03-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Augustin Fresnel 31300 Toulouse France
8463130 819011149 @Company
@Persons
@UBO
@INPI
LECARDEUR Quentin Thomas
DoB: 1991-05-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lyrot 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8463131 819011149 @Company
@Persons
@UBO
@INPI
LECARDEUR Quentin Thomas
DoB: 1991-05-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Lyrot 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8874213 320980279 @Company
@Persons
@UBO
@INPI
THOMAS Victor Emmanuel Jean
DoB: 1925-02-16
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Préssoir Godier 35760 Saint-Grégoire FRANCE
9638952 330396375 @Company
@Persons
@UBO
@INPI
HERBERT Thomas
DoB: 1991-03-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Henriat 87240 Ambazac FRANCE
10921491 828539395 @Company
@Persons
@UBO
@INPI
PONSARD Thomas
DoB: 1991-06-26
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Neuve 1410 Champfromier FRANCE
12363827 505217497 @Company
@Persons
@UBO
@INPI
MALMENAYDE Thomas
DoB: 1991-03-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Benjamin Godard 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12387246 505213793 @Company
@Persons
@UBO
@INPI
MALMENAYDE Thomas
DoB: 1991-03-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Benjamin Godard 75016 Paris FRANCE yes
@Cadastre
@Geotag
12455151 503083024 @Company
@Persons
@UBO
@INPI
DUPIN July
DoB: 1991-05-16
PoB: 33011 Ares FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 cours Albert Thomas 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
13511977 490240827 @Company
@Persons
@UBO
@INPI
SALARDAINE Thomas, Philippe, Yvan
DoB: 1991-02-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Terre Neuve 35960 Le Vivier-sur-Mer FRANCE
13511978 490240827 @Company
@Persons
@UBO
@INPI
SALARDAINE Thomas, Philippe, Yvan
DoB: 1991-02-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Terre Neuve 35960 Le Vivier-sur-Mer FRANCE
13569468 838044881 @Company
@Persons
@UBO
@INPI
BASTIEN Thomas, Sofiane, Eddy
DoB: 1991-07-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B rue du Madrillet 76300 Sotteville-lès-Rouen FRANCE
14051457 382300556 @Company
@Persons
@UBO
@INPI
TELLONE Louis Thomas
DoB: 1942-03-23
PoB: New York
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2621 PALISSADE AVENUE BRONX 0 New York France
14072257 803415017 @Company
@Persons
@UBO
@INPI
KENNEDY Michael, Thomas
DoB: 1991-05-24
PoB: Richmond Virginie Etats-Unis d'Amérique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 East Dilido DR Miami Beach Floride 0 Etats-Unis d'Amérique
14080241 881781140 @Company
@Persons
@UBO
@INPI
SAINTE-LUCE Thomas Daniel
DoB: 1991-11-29
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Marina Rivière Sens Clinique Manioukani 97113 Gourbeyre France
14148149 438918815 @Company
@Persons
@UBO
@INPI
Wagner Thomas
DoB: 03/09/1991
PoB: Tulle FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Barrière 19000 Tulle France
14754345 391617206 @Company
@Persons
@UBO
@INPI
DEKIMPE Thomas
DoB: 1991-04-01
PoB: 16166 L'Isle-d'Espagnac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Loutres 17200 Royan FRANCE yes
@Cadastre
@Geotag
14788783 817613235 @Company
@Persons
@UBO
@INPI
DEPOND Thomas
DoB: 1991-03-05
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Idrac Appartement A8 31000 Toulouse France
14821133 438918815 @Company
@Persons
@UBO
@INPI
Wagner Thomas
DoB: 03/09/1991
PoB: Tulle FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Barrière 19000 Tulle 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.