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 1994-11-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211087 837675073 @Company
@Persons
@UBO
@INPI
MESLARD Thomas
DoB: 1994-09-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Grande 18370 Préveranges FRANCE
253537 824301121 @Company
@Persons
@UBO
@INPI
PRIMOUT Thomas
DoB: 1994-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marie-Thérèse Eyquem, Appartement A13 31520 Ramonville-Saint-Agne France
1618505 807766779 @Company
@Persons
@UBO
@INPI
YOUNES Thomas, Maurice, Nathaniel, Kevin
DoB: 1994-11-03
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue CASSIOPEE 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
4127167 398835025 @Company
@Persons
@UBO
@INPI
RANK THOMAS
DoB: 1957-05-17
PoB: HAMBOURG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée DES TROENES 91440 Bures-sur-Yvette FRANCE
4323940 818444135 @Company
@Persons
@UBO
@INPI
HUYGHE Thomas Sandro Willy
DoB: 1994-11-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Noyales 2120 Hauteville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
5249052 818150641 @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
5543497 788688703 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1994-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Le moulin Neuf 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551770 812291987 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas Benjamin Camille
DoB: 1994-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Le moulin Neuf 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
8183503 348859240 @Company
@Persons
@UBO
@INPI
TANGORRE Thomas Gentil
DoB: 1956-11-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Valbenoite 42100 Saint-Étienne France
9926194 379344641 @Company
@Persons
@UBO
@INPI
RICHARD Thomas, Eric, Pascal
DoB: 1994-04-11
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Houssaye Chanzeaux 49750 Chemille-en-Anjou FRANCE yes
@Cadastre
@Geotag
13137572 809974579 @Company
@Persons
@UBO
@INPI
DESSOLLE Thomas Luc Olivier
DoB: 1994-05-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Lucien Devos 77750 Saint-Cyr-sur-Morin France
14421739 391623469 @Company
@Persons
@UBO
@INPI
SALETEN Thomas
DoB: 1994-04-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin 78580 Les Alluets-le-Roi FRANCE
14784039 423614007 @Company
@Persons
@UBO
@INPI
CAYLA Thomas
DoB: 1994-11-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Allée des Véroniques 31280 Mons France
16101771 444149371 @Company
@Persons
@UBO
@INPI
GONTHIER Thomas René Michel
DoB: 1994-08-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin de la Fontaine 74540 Saint-Sylvestre France yes
@Cadastre
@Geotag
16123032 489473371 @Company
@Persons
@UBO
@INPI
THOMAS Tanguy
DoB: 1994-08-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1159 Route de Haute Rivoire 69930 Saint-Clément-les-Places France yes
@Cadastre
@Geotag
16172359 444149371 @Company
@Persons
@UBO
@INPI
GONTHIER Thomas René Michel
DoB: 1994-08-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin de la Fontaine 74540 Saint-Sylvestre France yes
@Cadastre
@Geotag

 

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.