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 1996-09-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459539 818025751 @Company
@Persons
@UBO
@INPI
NIGRO Thomas Mariano
DoB: 1996-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Guy de la Brosse Bâtiment B 75005 Paris FRANCE
459540 818025751 @Company
@Persons
@UBO
@INPI
NIGRO Thomas Mariano
DoB: 1996-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Guy de la Brosse Bâtiment B 75005 Paris FRANCE
797839 451533020 @Company
@Persons
@UBO
@INPI
BROCHIER Thomas Pierre
DoB: 1996-11-09
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Marc Baron L'Oliveraie 83430 Saint-Mandrier-sur-Mer France
3261181 822814521 @Company
@Persons
@UBO
@INPI
GRUDE Thomas Georges
DoB: 1996-02-10
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement la Croix des Ardilliers Marnand 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
3498266 814735775 @Company
@Persons
@UBO
@INPI
MATHIAS Thomas
DoB: 1996-02-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Chemin des Areniers 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
3606008 330466533 @Company
@Persons
@UBO
@INPI
BINDSCHEDLER Thomas Jean Noel
DoB: 1974-02-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gabriel Jeanton 71000 Mâcon France yes
@Cadastre
@Geotag
5795827 827689712 @Company
@Persons
@UBO
@INPI
BOSCHET Thomas
DoB: 1996-03-09
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route du Lac Lieu Dit les Treuils 47200 Beaupuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878769 824244917 @Company
@Persons
@UBO
@INPI
FERRIERE Thomas
DoB: 1996-02-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
2 Résidence Trois Forêts 78380 Bougival FRANCE
8399340 809238777 @Company
@Persons
@UBO
@INPI
MICHELI Hugo, Thomas, Gilbert
DoB: 1996-02-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ersa 20275 Ersa FRANCE
8725080 524800380 @Company
@Persons
@UBO
@INPI
DEVEDEUX Thomas
DoB: 1996-09-14
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Montely 63470 Verneugheol FRANCE yes
@Cadastre
@Geotag
8910471 818182859 @Company
@Persons
@UBO
@INPI
THOMAS Augustin
DoB: 1996-09-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8981214 804639656 @Company
@Persons
@UBO
@INPI
GUILLAUME Thomas
DoB: 1996-02-08
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Laennec 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8981215 804639656 @Company
@Persons
@UBO
@INPI
GUILLAUME Thomas
DoB: 1996-02-08
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Laennec 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9169856 452199136 @Company
@Persons
@UBO
@INPI
LECONTE LECONTE-AUBRY Thibault
DoB: 1996-12-09
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Albert Thomas 69300 Caluire-et-Cuire France
10046150 399900885 @Company
@Persons
@UBO
@INPI
THOMAS Gilles Henri Jean Yves Marie
DoB: 1958-09-17
PoB: BULEON (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERCHINE GUEHENNO 56420 PLUMELEC FRANCE
10448694 522695642 @Company
@Persons
@UBO
@INPI
GEST Thomas
DoB: 1996-09-18
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue Victor Hugo 62179 Wissant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10463973 813691060 @Company
@Persons
@UBO
@INPI
DEMILLY Thomas, Emile, Albéric
DoB: 1996-02-19
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Seille 62360 Baincthun FRANCE
10469656 417722063 @Company
@Persons
@UBO
@INPI
GEST Thomas
DoB: 1996-09-18
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue Victor Hugo 62179 Wissant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13053429 818246530 @Company
@Persons
@UBO
@INPI
VIALA Bertrand, Pierre-Jean
DoB: 1996-04-01
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
13573888 479970782 @Company
@Persons
@UBO
@INPI
DREUX Thomas Etienne
DoB: 1996-09-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de l'Eglise 38150 Anjou France yes
@Cadastre
@Geotag
13970862 882344054 @Company
@Persons
@UBO
@INPI
MUSCATELLI Thomas Adam
DoB: 1996-09-23
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Arènes - Quartier le Bausset 13450 Grans France
14055050 409181849 @Company
@Persons
@UBO
@INPI
FLYNN Carrie Frances
DoB: 1961-02-08
PoB: Los Angeles
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT THOMAS (ILES VIERGES AMERICAINES) PO 888 0 France
14180199 889109484 @Company
@Persons
@UBO
@INPI
Zhou Thomas
DoB: 14/12/1996
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
72 rue Archereau 75019 Paris France
14708592 349580027 @Company
@Persons
@UBO
@INPI
BLANCHET Thomas, Jean-Paul, Thierry
DoB: 1996-08-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de Bellevue 53240 La Baconnière FRANCE yes
@Cadastre
@Geotag
15316766 852837236 @Company
@Persons
@UBO
@INPI
JELONEK Thomas
DoB: 1996-09-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Champs 68310 Wittelsheim FRANCE
15598951 883686743 @Company
@Persons
@UBO
@INPI
MOULIN Thomas, Grégoire
DoB: 1996-07-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 B Rue du Petit Arbois 54520 Laxou FRANCE
15598952 883686743 @Company
@Persons
@UBO
@INPI
MOULIN Thomas, Grégoire
DoB: 1996-07-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 B Rue du Petit Arbois 54520 Laxou FRANCE
15685041 802706093 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1996-05-02
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Albert Schweitzer 13210 Saint-Rémy-de-Provence France yes
@Cadastre
@Geotag
15755086 883293557 @Company
@Persons
@UBO
@INPI
AMORE Thomas Joseph
DoB: 1996-02-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Ronzy 38640 Claix France
15814650 843525767 @Company
@Persons
@UBO
@INPI
SARMIENTO Thomas Robert Claude
DoB: 1996-01-25
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
656 Chemin des Hauts de Gaudon 30300 Beaucaire 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.