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 1993-07-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327663 798667135 @Company
@Persons
@UBO
@INPI
MAUGEST Thomas
DoB: 1993-03-21
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Domèvre 88190 Golbey FRANCE
1388684 821348745 @Company
@Persons
@UBO
@INPI
NORMANDIN Alexis, Thomas, André
DoB: 1993-10-13
PoB: 16166 L'Isle-d'Espagnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Denis 16110 Bunzac FRANCE yes
@Cadastre
@Geotag
2500905 812525129 @Company
@Persons
@UBO
@INPI
Tang Thomas
DoB: 1993-04-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de la Villette 75019 Paris France
3095922 480389147 @Company
@Persons
@UBO
@INPI
THOMAS Tiffany Justice Capucine
DoB: 1993-07-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Chemin de la Crompe Mas de la crompe 30140 Anduze France yes
@Cadastre
@Geotag
3218694 799415138 @Company
@Persons
@UBO
@INPI
LOISELEUR Thomas Pierre Marcel
DoB: 1993-02-20
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-15 Rue Vieille de Paris 60300 Senlis FRANCE
3704516 517624532 @Company
@Persons
@UBO
@INPI
GORI Thomas, Julien
DoB: 1993-02-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Eyragues 978 chemin de l'Argella 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3715435 528713183 @Company
@Persons
@UBO
@INPI
MORENNE Thomas
DoB: 1993-04-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée de la Roseraie 69300 Caluire et cuire FRANCE
5551432 484333372 @Company
@Persons
@UBO
@INPI
DELFAU Thomas
DoB: 1993-12-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Georges Clemenceau 85150 La Mothe-Achard France yes
@Cadastre
@Geotag
6212275 398727206 @Company
@Persons
@UBO
@INPI
DUTHEIL Thomas
DoB: 1993-07-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Allée du Mauzelet 87280 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354504 392055067 @Company
@Persons
@UBO
@INPI
THOMAS Hélène
DoB: 1993-06-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue d'Esbiey 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8366043 442585873 @Company
@Persons
@UBO
@INPI
MAZARD Thomas
DoB: 1993-07-05
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Route du Chêne 42780 Violay FRANCE
8392680 811229509 @Company
@Persons
@UBO
@INPI
AGOSTINI Thomas, Guy, Marcel
DoB: 1993-07-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route du Fort de Toga 20200 Bastia FRANCE yes
@Cadastre
@Geotag
10061664 817558646 @Company
@Persons
@UBO
@INPI
JOUAULT Thibaut, Thomas, Bertrand
DoB: 1993-05-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Tréalvé 56890 Saint-Avé FRANCE
11120472 343558177 @Company
@Persons
@UBO
@INPI
FARGEOT Thomas, Michel, Jean
DoB: 1993-01-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Penassoux 24800 Thiviers FRANCE
11282157 538298001 @Company
@Persons
@UBO
@INPI
VIGER Julien, Thomas, Antoine
DoB: 1993-01-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 l'Hôtel Fortin 50340 Tréauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620150 411536352 @Company
@Persons
@UBO
@INPI
CHOVET Laurie Marine
DoB: 1993-06-28
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Colombier 42600 Saint-Thomas-la-Garde FRANCE
14240689 805310042 @Company
@Persons
@UBO
@INPI
QUESSARY Laïka, Marie, Lindy
DoB: 1993-12-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22A rue Théodore Thomas Basse Terre 97410 Saint-Pierre France
15605555 889476420 @Company
@Persons
@UBO
@INPI
RODRIGUES Thomas Frédérico Antonio
DoB: 1993-06-06
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Dominicaines Appt 25 6 Rue Wicardenne 62280 Saint-Martin-Boulogne FRANCE
15605648 889702049 @Company
@Persons
@UBO
@INPI
RINGOT Thomas René Marc
DoB: 1993-08-03
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de Joinville 62200 Boulogne-sur-Mer FRANCE
15605649 889702049 @Company
@Persons
@UBO
@INPI
RINGOT Thomas René Marc
DoB: 1993-08-03
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue de Joinville 62200 Boulogne-sur-Mer FRANCE
15722205 884194945 @Company
@Persons
@UBO
@INPI
LAFOUGERE Thomas
DoB: 1993-12-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
69 Rue JEAN BAPTISTE PIGALLE 75005 Paris France
15744310 889469599 @Company
@Persons
@UBO
@INPI
ARMAING Alicia
DoB: 1993-02-07
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Square Sainte-Bernadette 4 Rue du Professeur Louis Thomas 34090 Montpellier FRANCE
15744311 889469599 @Company
@Persons
@UBO
@INPI
ARMAING Alicia
DoB: 1993-02-07
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Square Sainte-Bernadette 4 Rue du Professeur Louis Thomas 34090 Montpellier FRANCE
15746351 338458912 @Company
@Persons
@UBO
@INPI
KIERS Thomas, Daniel, Lucifer
DoB: 1993-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vinkenstraat 36A 0 9713 TH Groningen PAYS-BAS
15759282 894738806 @Company
@Persons
@UBO
@INPI
ROSSEL CARPENTIER Emilie Claire Emeline
DoB: 1993-10-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Albert Thomas 2100 Saint-Quentin France
15766635 792257826 @Company
@Persons
@UBO
@INPI
CHEVAL Thomas
DoB: 1993-07-05
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Vallées 91800 Brunoy France
15770555 889408829 @Company
@Persons
@UBO
@INPI
GANEAU Thomas
DoB: 1993-04-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Aimée Antignac 35000 Rennes FRANCE
15833989 484216882 @Company
@Persons
@UBO
@INPI
DUREZ Thomas Roger
DoB: 1993-05-07
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Quai Pierre Scize 69005 Lyon 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.