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 1993-01-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1615976 529558314 @Company
@Persons
@UBO
@INPI
SOTTO Arthur Armand Thomas
DoB: 1993-02-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard de la République 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1685115 453696320 @Company
@Persons
@UBO
@INPI
Pierre Thomas
DoB: 1993-01-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 avenue Raspail 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2328321 813996337 @Company
@Persons
@UBO
@INPI
Chavy Thomas
DoB: 1993-12-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de l'Avenir 93110 Rosny-sous-Bois France
2792781 452121197 @Company
@Persons
@UBO
@INPI
AFFRE Thomas, Ulysse, Georges
DoB: 1993-04-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Emile Eudes 11100 Narbonne FRANCE
3054755 815004429 @Company
@Persons
@UBO
@INPI
RODRIGUEZ VARGAS Thomas Raymond Michel
DoB: 1993-02-17
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Maladrerie 7000 Privas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143658 793994773 @Company
@Persons
@UBO
@INPI
GOUSSÉ Louis Vianney Thomas
DoB: 1993-01-20
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de la Mutualité 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097082 498509371 @Company
@Persons
@UBO
@INPI
THOMAS Ariane
DoB: 1993-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Guynemer 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4144420 813078854 @Company
@Persons
@UBO
@INPI
PEREIRA Thomas Alberto
DoB: 1993-01-21
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marie Poussepin 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6340143 801728866 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1993-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Bergeries 33125 Louchats FRANCE
7238266 539070250 @Company
@Persons
@UBO
@INPI
FAYET Thomas
DoB: 1993-02-17
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 vieille route d'Yzosse 40100 Dax FRANCE
9486392 539165910 @Company
@Persons
@UBO
@INPI
ALCARAS Candice Fanny
DoB: 1993-01-20
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
10111214 539297416 @Company
@Persons
@UBO
@INPI
LAMARCHE Thomas Michel
DoB: 1993-07-26
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Béarn 57070 Metz FRANCE yes
@Cadastre
@Geotag
10996793 799783543 @Company
@Persons
@UBO
@INPI
SENECHAL Thomas
DoB: 1993-01-04
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Martin Meaux 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11003131 522940519 @Company
@Persons
@UBO
@INPI
SENECHAL Thomas
DoB: 1993-01-04
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Martin Meaux 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14972161 879933968 @Company
@Persons
@UBO
@INPI
GOMES Thomas
DoB: 1993-08-25
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Wasselonne 67790 Steinbourg FRANCE
15528192 382353308 @Company
@Persons
@UBO
@INPI
BARB Thomas
DoB: 1993-06-20
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin 68230 Wasserbourg FRANCE
15575027 851183384 @Company
@Persons
@UBO
@INPI
BARB Thomas
DoB: 1993-06-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin 68230 Wasserbourg FRANCE
16006937 321111940 @Company
@Persons
@UBO
@INPI
GRIZON Thomas, Etienne
DoB: 1993-01-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Mazet 23430 Saint-Pierre-Chérignat 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.