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 1996-11-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671999 842690547 @Company
@Persons
@UBO
@INPI
HIPPODAM Thomas Mohamed Roger
DoB: 1996-09-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Galliéni 93130 Noisy-le-Sec FRANCE
996144 523259372 @Company
@Persons
@UBO
@INPI
BOGHOSSIAN Thomas
DoB: 1996-02-06
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Garoutte Résidence les Tilleuls 13012 Marseille FRANCE yes
@Cadastre
@Geotag
1382399 797809985 @Company
@Persons
@UBO
@INPI
THOMAS LAFARGE Margot, Charlotte
DoB: 1996-08-11
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 avenue de Cognac 17770 Brizambourg FRANCE
3204440 537576340 @Company
@Persons
@UBO
@INPI
CASABIANCA Thomas Marc Vincent
DoB: 1996-09-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Saint Jean 60150 Villers-sur-Coudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5815165 824972400 @Company
@Persons
@UBO
@INPI
LOSI Thomas Christophe Alexandre
DoB: 1996-11-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Sisteron 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
7407358 537566705 @Company
@Persons
@UBO
@INPI
ZUMBIHL Thomas Pierre Marie
DoB: 1996-10-16
PoB: Munich ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 place du Chabot du Lez 34730 Prades-le-Lez FRANCE
7646361 803558592 @Company
@Persons
@UBO
@INPI
TABOUREL Thomas
DoB: 1996-01-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Monthué Rémalard 61110 Rémalard en Perche FRANCE
11961738 333276756 @Company
@Persons
@UBO
@INPI
VIGOUREUX Thomas
DoB: 1996-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lavoir 74230 Serraval France
12900365 497621680 @Company
@Persons
@UBO
@INPI
AOUDACHE Thomas
DoB: 1996-05-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Salengro 8120 Bogny-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021848 789406378 @Company
@Persons
@UBO
@INPI
SCIAUVAUD Thomas
DoB: 1996-06-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Traitiéfontaine 70190 Neuvelle-les-Cromary FRANCE yes
@Cadastre
@Geotag
13172003 753943737 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Thomas René
DoB: 1996-11-30
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue saint Germain 77400 Gouvernes France
13502424 442449229 @Company
@Persons
@UBO
@INPI
FRETIN Thomas
DoB: 1996-09-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Patis Vert 35370 Le Pertre FRANCE
13502428 442449229 @Company
@Persons
@UBO
@INPI
FRETIN Thomas
DoB: 1996-09-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Patis Vert 35370 Le Pertre FRANCE
13912793 410681530 @Company
@Persons
@UBO
@INPI
BLANQUART Pierre
DoB: 1947-05-16
PoB: 92 Suresnes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PL. SAINT THOMAS 0 Vire (calvados) France
14052532 390571396 @Company
@Persons
@UBO
@INPI
LEFORT Myriam
DoB: 1973-08-01
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THOMAS 97125 Bouillante France
14054005 401005988 @Company
@Persons
@UBO
@INPI
LEFORT Myriam
DoB: 1973-08-01
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THOMAS 97125 Bouillante France
14054770 405291899 @Company
@Persons
@UBO
@INPI
CALYDON Patrick
DoB: 1967-07-28
PoB: 97 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THOMAS 97125 Bouillante France
14055049 409181849 @Company
@Persons
@UBO
@INPI
MORAN Terry Roger
DoB: 1944-01-05
PoB: Merilville
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT-THOMAS (ILES VIERGES AMERICAINES) PO BOX 888 0 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
14055059 409212123 @Company
@Persons
@UBO
@INPI
PATIN Thomas Joseph
DoB: 1945-11-10
PoB: San Lake
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MINNEAPOLIS ETAT DU MINNESOTA 55405 ETATS-UNIS D'AMERIQUE) 1726 OLIVER AVENUE SOUTH 0 France
14055439 411275381 @Company
@Persons
@UBO
@INPI
CHAULET Philippe
DoB: 1967-06-09
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THOMAS 97125 Bouillante France
14078643 848028395 @Company
@Persons
@UBO
@INPI
CANTAL Nicolas Denis
DoB: 1996-07-25
PoB: 97124 Saint-Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
ROUTE DE THOMAS 97125 Bouillante France
14285707 397926569 @Company
@Persons
@UBO
@INPI
THOMAS Catherine Andree Louise
DoB: 1955-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin . DES GREVILEAS LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14287700 407719624 @Company
@Persons
@UBO
@INPI
THOMAS Catherine Andree Louise
DoB: 1955-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin . GRAND CANAL LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
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
16005924 879949766 @Company
@Persons
@UBO
@INPI
THOMAS Ronan Gwenaël Hervé
DoB: 1996-11-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Trinquet 13002 Marseille 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.