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 1994-03-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424999 438454076 @Company
@Persons
@UBO
@INPI
LAFARGUE Pierre, Thomas, Romain
DoB: 1994-01-28
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue des Pyrénées 32190 Vic-Fezensac FRANCE
3118471 532325917 @Company
@Persons
@UBO
@INPI
CHEYREZY Thomas Raymond Jean
DoB: 1994-04-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Saint-Alban 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3852409 803150408 @Company
@Persons
@UBO
@INPI
CHABRIER Thomas Sébastien
DoB: 1994-03-19
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616810 801192634 @Company
@Persons
@UBO
@INPI
ROUX Martin, Thomas, Charles
DoB: 1994-02-18
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Maréchal de Saxe 69006 Lyon 06 FRANCE
5808400 828598052 @Company
@Persons
@UBO
@INPI
HARTMANN Thomas Serge
DoB: 1994-06-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Place Jean Moulin 38000 Grenoble France
6595741 828052019 @Company
@Persons
@UBO
@INPI
SAUVIGNON Edouard Pascal Thomas
DoB: 1994-01-28
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée de la Division Leclerc 89140 Villethierry FRANCE yes
@Cadastre
@Geotag
7338229 802699611 @Company
@Persons
@UBO
@INPI
GIRAUDON Thomas, Francis
DoB: 1994-03-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Lou Castel 34160 Castries FRANCE
7863407 523963643 @Company
@Persons
@UBO
@INPI
DENIZOT Thomas
DoB: 1994-07-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard de la République 78000 Versailles 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
9925548 800970642 @Company
@Persons
@UBO
@INPI
BOSTOEN Thomas
DoB: 1994-07-17
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Marquetterie Contigné 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
14804773 799180260 @Company
@Persons
@UBO
@INPI
MOYA Maxance Thomas Bernard
DoB: 1994-07-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 corniche de la Gironde 33710 Gauriac France yes
@Cadastre
@Geotag
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
15578981 888417672 @Company
@Persons
@UBO
@INPI
FOECHTERLÉ Thomas
DoB: 1994-03-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la 5ème Division Blindée 68320 Durrenentzen 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.