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 1996-01-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375345 500806500 @Company
@Persons
@UBO
@INPI
CHATELON Thomas
DoB: 1996-01-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de la gare 83470 Saint-Maximin-la-Sainte-Baume FRANCE
511344 419998521 @Company
@Persons
@UBO
@INPI
Merlet Thomas
DoB: 1996-01-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Saint-Charles 75015 Paris France yes
@Cadastre
@Geotag
912094 821748753 @Company
@Persons
@UBO
@INPI
LAVILLE Thomas Henri René
DoB: 1996-11-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gazagne 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
912634 830756532 @Company
@Persons
@UBO
@INPI
LAVILLE Thomas Henri René
DoB: 1996-11-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gazagne 31300 Toulouse France yes
@Cadastre
@Geotag
2874387 482720760 @Company
@Persons
@UBO
@INPI
GIRERD Thomas
DoB: 1996-01-21
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Berne Bellecour 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3422959 522352681 @Company
@Persons
@UBO
@INPI
LUCIDO Angelo Thomas
DoB: 1996-01-13
PoB: 62570 Méricourt (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route du Val des Castagnins Les jardins de Ste Agnes 6500 Menton FRANCE
4377008 384661286 @Company
@Persons
@UBO
@INPI
LEROY Florent Franck Allan
DoB: 1996-03-21
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AV ALBERT THOMAS 81130 CAGNAC LES MINES FRANCE
4713616 328430715 @Company
@Persons
@UBO
@INPI
DANIELS ROJAS NEE LEGENDRE ANNICK CATHERI
DoB: 1956-01-31
PoB: VERNOUILLET ( EURE ET LOIR )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94270 KREMLIN BICETRE 030 AVE EUGENE THOMAS 0 FRANCE
4951132 813141397 @Company
@Persons
@UBO
@INPI
THOMAS Léo Etienne Serge
DoB: 1996-01-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Henri Chevalier Bâtiment A Résidence les Calmes 69300 Caluire-et-Cuire France
5171372 539032607 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thomas
DoB: 1996-12-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Câtelet 59277 Rieux-en-Cambrésis FRANCE
5306508 438228736 @Company
@Persons
@UBO
@INPI
GUILLARD Thomas
DoB: 1996-01-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Moricière Sartilly 50530 Sartilly-Baie-Bocage FRANCE
6348741 519033658 @Company
@Persons
@UBO
@INPI
BUSTO Thomas
DoB: 1996-01-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Baudes 33650 Saucats FRANCE
7087880 529496796 @Company
@Persons
@UBO
@INPI
LE JUEZ Paul Benoit Thomas
DoB: 1996-02-23
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Mauvoisin 44200 Nantes FRANCE
8557421 818040388 @Company
@Persons
@UBO
@INPI
D'AMBROSIO Thomas
DoB: 1996-12-26
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 route de Limonest 69380 Lissieu FRANCE
8762832 407951011 @Company
@Persons
@UBO
@INPI
THOMAS GARRAUD Anne Marie
DoB: 1943-03-12
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU SURRY LUSSAT 63360 GERZAT FRANCE
8762833 407951011 @Company
@Persons
@UBO
@INPI
THOMAS GARRAUD Anne Marie
DoB: 1943-03-12
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU SURRY LUSSAT 63360 GERZAT FRANCE
10310291 818365207 @Company
@Persons
@UBO
@INPI
CORAND Thomas Raoul Maxime
DoB: 1996-02-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Fontaine Argent 25000 Besançon FRANCE
10798609 504965229 @Company
@Persons
@UBO
@INPI
VANPOULLE Céline Marie Aude
DoB: 1996-01-19
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Place Eugène Thomas 59400 Cambrai France yes
@Cadastre
@Geotag
11291964 388296428 @Company
@Persons
@UBO
@INPI
DEMORE DELOMENEDE Catherine
DoB: 1956-12-01
PoB: ST PIERRE LES ELBEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ST THOMAS BARFLEUR 50760 BARFLEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11383277 539221655 @Company
@Persons
@UBO
@INPI
ALLAIN Thomas
DoB: 1996-12-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Mifaucons 78270 Blaru FRANCE yes
@Cadastre
@Geotag
11813310 808098156 @Company
@Persons
@UBO
@INPI
CHAMOULEAU Thomas
DoB: 1996-01-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin De Seignadonne Les Eperviers 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
13427356 825144405 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas
DoB: 1996-12-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fumeirace 84400 Villars FRANCE
14147010 398521690 @Company
@Persons
@UBO
@INPI
Przespolewski Thomas Vincent
DoB: 17/03/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
175 boulevard Pereire 75017 Paris France
14147134 408558880 @Company
@Persons
@UBO
@INPI
Grandjean Thomas
DoB: 17/01/1983
PoB: Saint-Mandé FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
118 bis avenue Victor Hugo bat C 93300 Aubervilliers France
14171803 890017890 @Company
@Persons
@UBO
@INPI
Haltz Raphaël Thomas Timothée Pierre
DoB: 01/12/1996
PoB: Vernon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
chemin de la Muscatelle 13790 Châteauneuf-le-Rouge France
14450141 483746814 @Company
@Persons
@UBO
@INPI
MOOCK Thomas
DoB: 1996-10-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue François-Xavier Richter 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14485577 738501485 @Company
@Persons
@UBO
@INPI
GROSS Thomas
DoB: 1996-07-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue d'Eschau 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14534562 850883190 @Company
@Persons
@UBO
@INPI
MOOCK Thomas
DoB: 1996-10-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Conseil des Quinze 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15032378 434945879 @Company
@Persons
@UBO
@INPI
REINHART Thomas Daniel
DoB: 1996-10-12
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
12 rue PRINCIPALE 67490 Altenheim FRANCE
15051123 834088270 @Company
@Persons
@UBO
@INPI
MARECHAL Thomas, André, Albert
DoB: 1996-10-21
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Bis avenue Beaucourt 75008 Paris 08 FRANCE
15055029 882370174 @Company
@Persons
@UBO
@INPI
REINHART Thomas, Daniel
DoB: 1996-10-12
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Principale 67490 Altenheim FRANCE
15242733 833719800 @Company
@Persons
@UBO
@INPI
GOTTE Romain
DoB: 1996-02-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Thomas 57300 Hagondange FRANCE
15303505 818046518 @Company
@Persons
@UBO
@INPI
DIEN Florian, Eric, Thomas
DoB: 1996-06-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Maréchal de Lattre de Tassigny 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15313346 843065509 @Company
@Persons
@UBO
@INPI
KLEINBAUM KLEINBAUM-MULLER Thomas, Jérémie
DoB: 1996-12-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue des Mimosas 68270 Ruelisheim FRANCE
15578074 884228677 @Company
@Persons
@UBO
@INPI
RIST Thomas, Bernard
DoB: 1996-01-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18D rue Edouard Bénès 68000 Colmar 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.