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 1997-07-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538805 841700164 @Company
@Persons
@UBO
@INPI
Ohayon Ethan Thomas
DoB: 1997-07-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Général Delestraint 75016 Paris France
3935019 827451584 @Company
@Persons
@UBO
@INPI
GREGORI Christophe, Alexis, Thomas
DoB: 1997-09-14
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
423 boulevard Ossola Villa Gai Soleil 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
5310991 821318706 @Company
@Persons
@UBO
@INPI
HAMOT Thomas, Gabriel, Marie
DoB: 1997-10-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Poirier 14540 Soliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629991 410876742 @Company
@Persons
@UBO
@INPI
ETZELSTORFER Thomas
DoB: 1965-05-07
PoB: LINZ (AUTRICHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "SAINT SULPICE" GESVRES 53370 FRANCE
6187667 803721281 @Company
@Persons
@UBO
@INPI
THOMAS Zoé
DoB: 1997-10-14
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Thezenac 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6360402 377986146 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE ROBIN Catherine Joelle Patricia
DoB: 1957-07-20
PoB: 75114 Paris 14(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 LE BOURG DEMEURANT 33790 Cazaugitat FRANCE
6360403 377986146 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE ROBIN Catherine Joelle Patricia
DoB: 1957-07-20
PoB: 75114 Paris 14(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 LE BOURG DEMEURANT 33790 Cazaugitat FRANCE
6732626 809453772 @Company
@Persons
@UBO
@INPI
GUILLERM Thomas Mael
DoB: 1997-07-04
PoB: Genèvea SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Charroyette 1232 Confignon 0 SUISSE
8890732 477952410 @Company
@Persons
@UBO
@INPI
THOMAS Jules
DoB: 1997-07-14
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ruelle aux Chapeliers 35000 Rennes FRANCE
11620151 411536352 @Company
@Persons
@UBO
@INPI
CHOVET Audrey Lucie
DoB: 1997-07-26
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Colombier 42600 Saint-Thomas-la-Garde FRANCE
12254875 504076142 @Company
@Persons
@UBO
@INPI
MIDDLETON Thomas Paul
DoB: 1997-07-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
745 Avenue DU GENERAL LECLERC 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13466832 449189828 @Company
@Persons
@UBO
@INPI
TAQUIN Thomas
DoB: 1997-07-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A Rue du Bosc 31150 Fenouillet France yes
@Cadastre
@Geotag
14222834 452090459 @Company
@Persons
@UBO
@INPI
TREMOULU Thomas, Alexandre
DoB: 1997-03-22
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 bis rue Adrien Lagourgue Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222836 452090459 @Company
@Persons
@UBO
@INPI
ROBERT Thomas, Alexandre
DoB: 1997-03-22
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue de Bretagne 94800 Villejuif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14249361 842850695 @Company
@Persons
@UBO
@INPI
HANS Thomas, Samuel, Théo
DoB: 1997-11-22
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Auguste Babet 97410 Saint-Pierre France yes
@Cadastre
@Geotag
15264872 410651210 @Company
@Persons
@UBO
@INPI
PIERLOT THOMAS Veronique
DoB: 1959-07-14
PoB: 54 BRIEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 QUAI DU MAROC 68330 HUNINGUE FRANCE
15934460 897937157 @Company
@Persons
@UBO
@INPI
MALVOISIN Thomas Valentin
DoB: 1997-09-14
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Lotissement la clé des champs 38540 Heyrieux 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.