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 1994-01-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532691 823122619 @Company
@Persons
@UBO
@INPI
Casier Thomas Richard
DoB: 1994-12-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Calais 59140 Dunkerque France
1040419 432424836 @Company
@Persons
@UBO
@INPI
MARIAPRAGASSAM BIRO MARIAPRAGASSAM Thomas
DoB: 1994-01-05
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l'Espérance Résidence Avant-première 95800 Cergy FRANCE
1109740 793902586 @Company
@Persons
@UBO
@INPI
BACON Thomas, Michel, Raphael
DoB: 1994-11-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Lavoisier 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1946463 790434872 @Company
@Persons
@UBO
@INPI
Gordon Thomas Henri
DoB: 1994-09-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue de Saussure 75017 Paris France
4279486 817875206 @Company
@Persons
@UBO
@INPI
CHAMPAGNAT Baptiste Thomas Charles
DoB: 1994-11-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Tilleul Pesselières 89520 Sougeres en Puisaye France
4279487 817875206 @Company
@Persons
@UBO
@INPI
CHAMPAGNAT Baptiste Thomas Charles
DoB: 1994-11-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Tilleul Pesselières 89520 Sougeres en Puisaye France
4732077 387516644 @Company
@Persons
@UBO
@INPI
THOMAS THERESE
DoB: 1947-01-18
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Quai DES CARRIERES 94220 Charenton-le-Pont FRANCE
4999693 817408677 @Company
@Persons
@UBO
@INPI
CHILLET Thomas
DoB: 1994-09-30
PoB: 69081 Écully (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit l'Argentière Rue des Etangs 69610 Aveize France
5243568 799724299 @Company
@Persons
@UBO
@INPI
BERGOUGNAN Thomas
DoB: 1994-11-30
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cors 18500 Marmagne FRANCE yes
@Cadastre
@Geotag
7290667 390046944 @Company
@Persons
@UBO
@INPI
LEGRAS Thomas Jean
DoB: 1994-11-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B rue des Partelaines 51530 Chouilly France yes
@Cadastre
@Geotag
8352637 824523138 @Company
@Persons
@UBO
@INPI
THOMAS Camille Nicole
DoB: 1994-01-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Rue Claude Debussy 42300 Villerest FRANCE yes
@Cadastre
@Geotag
9294744 421162850 @Company
@Persons
@UBO
@INPI
PATRICE Thomas, Alain, Jean
DoB: 1994-01-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Rouge Perriers 27110 Sainte-Opportune-du-Bosc FRANCE yes
@Cadastre
@Geotag
11005678 528444227 @Company
@Persons
@UBO
@INPI
GARBE Mathieu Thomas Jeremy
DoB: 1994-01-21
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Liettres 62120 Rely FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261731 807933965 @Company
@Persons
@UBO
@INPI
LECAUX Camilo Thomas
DoB: 1994-01-21
PoB: Cali Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
729 Route de Villaret Saint-Martin-Bellevue 74370 Fillière France
11662762 434636296 @Company
@Persons
@UBO
@INPI
THOMAS Malaury Gabrielle Betty
DoB: 1994-10-13
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Verneuil 42450 Sury-le-Comtal FRANCE
13905064 350872156 @Company
@Persons
@UBO
@INPI
WIERZBICKI Thomas Stephan
DoB: 1952-01-02
PoB: 75 Paris Ve
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MAISON MIGNAULT MAISONNEUVE 97115 Sainte-Rose France
14051904 384430625 @Company
@Persons
@UBO
@INPI
THOMAS HUNEAULT Paulette
DoB: 1934-04-16
PoB: 33455 Saint-Nazaire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES VERGERS D'ARMOR 56130 Saint-Dolay France
14053564 398824391 @Company
@Persons
@UBO
@INPI
DE LYROT Louis Herve Marie Dominique
DoB: 1957-03-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT THOMAS ( ILES VIERGES ) 0 France
14713596 413921495 @Company
@Persons
@UBO
@INPI
GARNIER Thomas, Amand, Vincent
DoB: 1994-11-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Verdier 35460 Val-Couesnon FRANCE
15036682 491587598 @Company
@Persons
@UBO
@INPI
THOMAS Elise
DoB: 1994-03-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Liberte 67190 Still FRANCE
15045667 800994683 @Company
@Persons
@UBO
@INPI
GUTFRIED Thomas Jean
DoB: 1994-04-11
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Grives 67330 Neuwiller-les-Saverne FRANCE
15045668 800994683 @Company
@Persons
@UBO
@INPI
GUTFRIED Thomas Jean
DoB: 1994-04-11
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
15 rue des Grives 67330 Neuwiller-les-Saverne FRANCE
15052426 842815912 @Company
@Persons
@UBO
@INPI
CAISSON Thomas, Stephane, Philippe
DoB: 1994-04-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint-Didier 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
15054981 882143985 @Company
@Persons
@UBO
@INPI
GRASSER Thomas
DoB: 1994-05-24
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Stade 67580 Mertzwiller FRANCE
15055652 887915775 @Company
@Persons
@UBO
@INPI
GRASSER Thomas, Valère
DoB: 1994-05-24
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Stade 67580 Mertzwiller FRANCE
15059873 382670297 @Company
@Persons
@UBO
@INPI
STRASSNER Thomas
DoB: 1955-07-26
PoB: DUDWEILER (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SCHUMANNSTRASSE 8 DUDWEILER (ALLEMAGNE) 0 FRANCE
15299040 802685693 @Company
@Persons
@UBO
@INPI
GARCIA Thomas, Roger
DoB: 1994-05-22
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Creuse 68700 Uffholtz FRANCE yes
@Cadastre
@Geotag
16024854 512494022 @Company
@Persons
@UBO
@INPI
COCU Thomas Jacques Philippe
DoB: 1994-01-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Cerisiers 29800 Pencran FRANCE
16076626 849120969 @Company
@Persons
@UBO
@INPI
TICHOUT Oussamah
DoB: 1994-07-03
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Thomas Edison 95310 Saint-Ouen-l'Aumône FRANCE
16124981 802490334 @Company
@Persons
@UBO
@INPI
KROUNA Amir
DoB: 1994-01-06
PoB: Jerba Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
114 Cours Albert Thomas 69003 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.