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 1998-06-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393730 341868941 @Company
@Persons
@UBO
@INPI
BOUTIN Thomas Didier
DoB: 1998-12-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Hameau de Rosnay 39210 Lavigny France
436891 478646656 @Company
@Persons
@UBO
@INPI
LION Thomas
DoB: 1998-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Victor Basch 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
628459 831647474 @Company
@Persons
@UBO
@INPI
PATURAL Lucie Sylvie Alice
DoB: 1998-05-16
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Thomas François Paumelle 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
808693 323684548 @Company
@Persons
@UBO
@INPI
DUBLANC Thomas, Jean, Alexander
DoB: 1998-03-05
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Port 82b Rue des Mimosas 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
2205205 533152245 @Company
@Persons
@UBO
@INPI
Kulawik Thomas Marc Joseph
DoB: 1998-12-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50C Cornwall Gardens Londres SW7 4BG 0 Royaume-Uni yes
@Cadastre
@Geotag
3417729 327901377 @Company
@Persons
@UBO
@INPI
LANDUCCI JULIEN THOMAS
DoB: 1959-03-07
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CABANNES BLETONNIERES 6790 Aspremont FRANCE
3425536 824239420 @Company
@Persons
@UBO
@INPI
BORRIGLIONE Thomas Luca
DoB: 1998-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1430 Route de Gattières 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
4135737 509310306 @Company
@Persons
@UBO
@INPI
DUPERRET Thomas
DoB: 1998-12-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Saint-Claude 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
6172363 529329229 @Company
@Persons
@UBO
@INPI
VASSELON Thomas Jean-Baptiste
DoB: 1998-03-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chaussée de Theux 0 Verviers Belgique yes
@Cadastre
@Geotag
7371027 419534508 @Company
@Persons
@UBO
@INPI
BELIME Patrick
DoB: 1959-12-06
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CHARLES THOMAS THIBAULT 34080 MONTPELLIER FRANCE
9310681 419097084 @Company
@Persons
@UBO
@INPI
THOMAS Pierre
DoB: 1950-08-08
PoB: ST PIERRE SUR DIVES 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PIERRE DE RONSARD LISIEUX 14100 LISIEUX FRANCE yes
@Cadastre
@Geotag
9332629 314561135 @Company
@Persons
@UBO
@INPI
PUCHARCOS THOMAS Michèle
DoB: 1953-06-15
PoB: Toulouse 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Jacques Besse 81500 Lavaur FRANCE
9924977 419899372 @Company
@Persons
@UBO
@INPI
CREATION COUTURE
DoB: 393648076
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 BD. ST MICHEL RES DES PLANTES 49000 ANGERS FRANCE
10751363 420037632 @Company
@Persons
@UBO
@INPI
THOMAS Annie Pierrette Julia
DoB: 1947-07-12
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE GOLFE JUAN L'OLYMPE TENNIS 6400 Cannes FRANCE
10755522 333189223 @Company
@Persons
@UBO
@INPI
LEWIS FRANK THOMAS
DoB: 1915-12-26
PoB: BIRMINGHAM (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 HAMILTON AVENUE HARBOMNE - BIRMINGHAM 0 ANGLETERRE FRANCE
11747676 398708180 @Company
@Persons
@UBO
@INPI
CALAMIA THOMAS VICTOR
DoB: 1943-01-30
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PIERRESCA 13112 La Destrousse FRANCE
11847771 408150803 @Company
@Persons
@UBO
@INPI
ASSAUD GUSTAVE
DoB: 1941-06-26
PoB: 05119 Risoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard MARIUS THOMAS 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12573954 481818110 @Company
@Persons
@UBO
@INPI
NAVEAU Thomas Cyrille Manuel
DoB: 1998-06-02
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ROUTE DE SAINT-WANDRILLE 76480 SAINTE MARGUERITE SUR DUCLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13480364 853571867 @Company
@Persons
@UBO
@INPI
KOUNIS Thomas Marius Adel
DoB: 1998-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Professeur Delvalle Les Hespérides Bat B3 6000 Nice FRANCE
14132383 821671179 @Company
@Persons
@UBO
@INPI
THOMAS Paul
DoB: 1998-06-12
PoB: Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Ifremer route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14147410 420211880 @Company
@Persons
@UBO
@INPI
Lombard Thomas
DoB: 05/06/1975
PoB: Le Chesnay FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Rémont 78000 Versailles France
14217382 419592431 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Noel Lucay Gerard Gilles
DoB: 1955-06-14
PoB: PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue Theodore Thomas 97410 Saint Pierre France
14217383 419592431 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Noel Lucay Gerard Gilles
DoB: 1955-06-14
PoB: PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B rue Theodore Thomas 97410 Saint Pierre France
14246318 830453247 @Company
@Persons
@UBO
@INPI
ETANGSALE Sylvain, Thomas
DoB: 1998-10-15
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Pierre Boulle 97430 Le tampon France
14363855 889668786 @Company
@Persons
@UBO
@INPI
ALPOU BOULAQUE Jean Thomas
DoB: 1998-07-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Chemin Finette Sainte Clotilde 97490 Saint-Denis France
14863677 510519325 @Company
@Persons
@UBO
@INPI
THOMAS Mathis
DoB: 1998-07-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14934626 510519325 @Company
@Persons
@UBO
@INPI
THOMAS Mathis
DoB: 1998-07-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15125816 510519325 @Company
@Persons
@UBO
@INPI
THOMAS Mathis
DoB: 1998-07-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Salis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15314364 845323351 @Company
@Persons
@UBO
@INPI
REIN Thomas, Olivier
DoB: 1998-12-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de Delle 68210 Hagenbach FRANCE
15520500 481818110 @Company
@Persons
@UBO
@INPI
NAVEAU Thomas Cyrille Manuel
DoB: 1998-06-02
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ROUTE DE SAINT-WANDRILLE 76480 SAINTE MARGUERITE SUR DUCLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15792653 824239420 @Company
@Persons
@UBO
@INPI
BORRIGLIONE Thomas Luca
DoB: 1998-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Avenue de la Mer 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
15792654 824239420 @Company
@Persons
@UBO
@INPI
BORRIGLIONE Thomas Luca
DoB: 1998-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 Avenue de la Mer 6700 Saint-Laurent-du-Var 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.