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 1993-10-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90451 480303866 @Company
@Persons
@UBO
@INPI
THOMAS Paul Louis Bernard
DoB: 1993-10-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 42130 Leigneux France
780594 384006292 @Company
@Persons
@UBO
@INPI
VERGNE Nicolas Romain Thomas
DoB: 1993-04-17
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourles 15130 Ytrac France
824650 480303866 @Company
@Persons
@UBO
@INPI
THOMAS Paul Louis Bernard
DoB: 1993-10-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 42130 Leigneux France
1496311 452984982 @Company
@Persons
@UBO
@INPI
PRADELLE Thomas
DoB: 1993-01-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Emile Picard 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3424109 791354467 @Company
@Persons
@UBO
@INPI
MAY Maxime Guillaume Thomas
DoB: 1993-05-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Bis Rue André Blanc 33320 Eysines FRANCE
4355596 440030708 @Company
@Persons
@UBO
@INPI
MILOT Thomas Claude Pierre
DoB: 1993-06-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement Beau Soleil rue du 19 Mars 1962 - Séverac-le-ch 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
4913197 389776071 @Company
@Persons
@UBO
@INPI
GIORGI Thomas
DoB: 1993-10-15
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5014401 803013846 @Company
@Persons
@UBO
@INPI
GIORGI Thomas
DoB: 1993-10-15
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin de Ruth 1223 Cologny Suisse yes
@Cadastre
@Geotag
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
5705653 821339157 @Company
@Persons
@UBO
@INPI
LEDRU Thomas Yves Christian
DoB: 1993-12-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue René Hatet 72000 Le Mans FRANCE
5810116 789898483 @Company
@Persons
@UBO
@INPI
CARRILLO Damien Thomas Diego
DoB: 1993-04-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Taillées 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8385201 397939927 @Company
@Persons
@UBO
@INPI
ALBERTINI Thomas, Jacques, Antoine
DoB: 1993-05-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Cours du Général Leclerc 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
10687097 334313301 @Company
@Persons
@UBO
@INPI
CAQUARD Thomas, Maurice, Serge
DoB: 1993-06-23
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle Saint-Laurent 10200 Fuligny FRANCE yes
@Cadastre
@Geotag
10691576 798199329 @Company
@Persons
@UBO
@INPI
NACQUEMOUCHE Cyril, Geoffray, Thomas
DoB: 1993-11-10
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Mery 10170 Droupt-Sainte-Marie FRANCE
10772658 435050562 @Company
@Persons
@UBO
@INPI
LEFRERE Thomas
DoB: 1993-08-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Route de Serra Capeou Hameau Splendido 6110 Le Cannet FRANCE
11281782 389839796 @Company
@Persons
@UBO
@INPI
THOMAS Anne
DoB: 1962-01-23
PoB: PARIS (15{)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 SQUARE ALBERT CAMUS VILLENEUVE LA GERENNE 92390 VILLENEUVE LA GARENNE FRANCE
11604123 824915763 @Company
@Persons
@UBO
@INPI
THOMAS Paul Louis Bernard
DoB: 1993-10-15
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42130 Leigneux FRANCE
13578349 408248250 @Company
@Persons
@UBO
@INPI
THOMAS Paul
DoB: 1993-10-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Lieu-dit Biternée 42130 Arthun France
13660691 504187105 @Company
@Persons
@UBO
@INPI
GIORGI Thomas
DoB: 1993-10-15
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
89 Chemin DE RUTH 1223 Cologny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14114831 392688057 @Company
@Persons
@UBO
@INPI
BRUNO Thomas
DoB: 1943-05-05
PoB: 97303 IRACOUBO (973) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue Joigny Modeste 97350 Iracoubo France
14171800 890057854 @Company
@Persons
@UBO
@INPI
Awoudou-Melone Thomas-Charles
DoB: 11/05/1993
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Jean Maridor 75015 Paris France
15442949 408248250 @Company
@Persons
@UBO
@INPI
THOMAS Paul
DoB: 1993-10-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Lieu-dit Biternée 42130 Arthun France
15625521 889981361 @Company
@Persons
@UBO
@INPI
BASQUIN Thibaud René Thomas
DoB: 1993-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Place Cambronne 75015 Paris France
15654799 480303866 @Company
@Persons
@UBO
@INPI
THOMAS Paul Louis Bernard
DoB: 1993-10-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourg 42130 Leigneux France
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
16081936 325141018 @Company
@Persons
@UBO
@INPI
PASTIER Thomas Dorian Georges Ghislain
DoB: 1993-05-18
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Bergères 91940 Les Ulis 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.