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 1991-08-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72378 794445650 @Company
@Persons
@UBO
@INPI
JONVILLE Thomas
DoB: 1991-10-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 bis Rue du Val de la Cavée 28600 Luisant France
2589461 501891428 @Company
@Persons
@UBO
@INPI
SOPRANI Thomas
DoB: 1991-12-31
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
824 Route de la Coucourde 26740 Sauzet France yes
@Cadastre
@Geotag
4519968 827577677 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1991-08-26
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Kergoust 22170 Lanrodec FRANCE yes
@Cadastre
@Geotag
4519969 827577677 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1991-08-26
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Kergoust 22170 Lanrodec FRANCE yes
@Cadastre
@Geotag
5229385 799451737 @Company
@Persons
@UBO
@INPI
CAVASIN Thomas, Adrien
DoB: 1991-06-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
825 avenue de la Grille Dorée 37400 Amboise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722016 451262356 @Company
@Persons
@UBO
@INPI
DHALLUIN Thomas Yves Gérard Joseph
DoB: 1991-08-12
PoB: 59508 RONCQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Mezou 29800 Plouédern FRANCE
7832593 507462653 @Company
@Persons
@UBO
@INPI
PFAFF Thomas
DoB: 1991-11-06
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
792 Rue du maréchal leclerc 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
8024800 321876401 @Company
@Persons
@UBO
@INPI
THOMAS Kevin Robin Désiré
DoB: 1991-08-28
PoB: Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de Pinsan 33370 Artigues-près-Bordeaux France
8146676 829263094 @Company
@Persons
@UBO
@INPI
SARNIGUET Thomas
DoB: 1991-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit la Salasse 31230 Molas France
8146679 829263094 @Company
@Persons
@UBO
@INPI
SARNIGUET Thomas
DoB: 1991-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Salasse 31230 Molas France
9169855 452199136 @Company
@Persons
@UBO
@INPI
LECONTE LECONTE-AUBRY Clothilde
DoB: 1991-12-26
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Albert Thomas 69300 Caluire-et-Cuire France
9817981 829193291 @Company
@Persons
@UBO
@INPI
LAHOZ Thomas, François
DoB: 1991-08-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 chemin du pigeonnier 83119 Brue-Auriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9817982 829193291 @Company
@Persons
@UBO
@INPI
LAHOZ Thomas, François
DoB: 1991-08-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 chemin du pigeonnier 83119 Brue-Auriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923672 479262230 @Company
@Persons
@UBO
@INPI
GOURAUD Thomas
DoB: 1991-08-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Couraud 85130 Saint-Aubin-des-Ormeaux FRANCE
10111789 821615952 @Company
@Persons
@UBO
@INPI
VIBRAC Thomas, Alban
DoB: 1991-08-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121571 511246753 @Company
@Persons
@UBO
@INPI
VIBRAC Thomas, Alban, Vincent
DoB: 1991-08-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10135092 444008346 @Company
@Persons
@UBO
@INPI
VIBRAC Thomas, Alban, Vincent
DoB: 1991-08-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
11603695 535328074 @Company
@Persons
@UBO
@INPI
GABARD Thomas Michel Alexandre
DoB: 1991-08-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lotissement Putigny 42340 Veauche FRANCE
14803404 834055881 @Company
@Persons
@UBO
@INPI
GALUBA Thomas
DoB: 1991-06-28
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin de Goasmeur 22500 Paimpol FRANCE
14878887 800280026 @Company
@Persons
@UBO
@INPI
VIBRAC Thomas, Alban, Vincent
DoB: 1991-08-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14949836 800280026 @Company
@Persons
@UBO
@INPI
VIBRAC Thomas, Alban, Vincent
DoB: 1991-08-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15141026 800280026 @Company
@Persons
@UBO
@INPI
VIBRAC Thomas, Alban, Vincent
DoB: 1991-08-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15682958 388460214 @Company
@Persons
@UBO
@INPI
GRANGE Thomas
DoB: 1991-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
980 Route de Livron 26400 Allex France
16049360 849311220 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1991-08-26
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Kergoust 22170 Lanrodec 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.