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 1998-07-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354096 830355004 @Company
@Persons
@UBO
@INPI
OSELLIN Thomas
DoB: 1998-06-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Jean Moulin 42120 Le Coteau FRANCE
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
410613 434273686 @Company
@Persons
@UBO
@INPI
LAFFARE Thomas
DoB: 1998-10-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SCI Christian Laffare 23 Avenue de Chomérac 7000 Privas 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
453698 798575817 @Company
@Persons
@UBO
@INPI
EK Thomas, Maximilien
DoB: 1998-05-03
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marcel Cerdan 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
610989 522008952 @Company
@Persons
@UBO
@INPI
RAGON Thomas
DoB: 1998-07-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Loups 89240 Lindry France
610990 522008952 @Company
@Persons
@UBO
@INPI
RAGON Thomas
DoB: 1998-07-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Loups 89240 Lindry France
798355 483483673 @Company
@Persons
@UBO
@INPI
MARQUIS Yannick Franck Thomas
DoB: 1998-05-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
752 Chemin de Candoule 30730 Gajan France
858099 817701006 @Company
@Persons
@UBO
@INPI
ZANON Thomas Sylvain Pierre
DoB: 1998-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1130 Route de Bessières 31660 Buzet-sur-Tarn France
905699 421438748 @Company
@Persons
@UBO
@INPI
MARTIN Thomas
DoB: 1998-09-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Barry d'Avall 66150 Arles-sur-Tech France yes
@Cadastre
@Geotag
1070175 830931713 @Company
@Persons
@UBO
@INPI
DANNEQUIN Thomas Aimé Ali
DoB: 1998-01-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Madagascar 51150 Aigny France
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
3734310 509537437 @Company
@Persons
@UBO
@INPI
SLOOFF Kick Thomas
DoB: 1998-07-21
PoB: Utrecht PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4818 GG Tweede Muntstraat 8 Breda (pays bas) 0 PAYS-BAS yes
@Cadastre
@Geotag
3811126 489511642 @Company
@Persons
@UBO
@INPI
SONNERY-COTTET Thomas Joseph Jean
DoB: 1998-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du 14 Juillet 66000 Perpignan France
5234289 403264666 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme Jean Rodolfe
DoB: 1970-06-07
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 C RUE HIPPOLYTE BOYER 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5810218 418915963 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Marie Yves
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48-78 Route Napoléon 38320 Brié-et-Angonnes France
5810221 418915963 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Marie Yves
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48-78 Route Napoléon 38320 Brié-et-Angonnes France
6025112 752228486 @Company
@Persons
@UBO
@INPI
MICHEL Lucas Pierre Thomas
DoB: 1998-07-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Commandant Viot 44100 Nantes France yes
@Cadastre
@Geotag
6404674 811478585 @Company
@Persons
@UBO
@INPI
THOMAS Alice
DoB: 1998-07-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Bellus Mareilhac 33200 Bordeaux FRANCE
7152717 447601071 @Company
@Persons
@UBO
@INPI
MOUHSANE Thomas
DoB: 1998-07-13
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1460 route de Bellegarde Serrasson 74270 Musièges FRANCE yes
@Cadastre
@Geotag
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
8352266 802077941 @Company
@Persons
@UBO
@INPI
OSSELIN Thomas
DoB: 1998-06-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Jean Moulin 42120 Le Coteau FRANCE
9571687 524195773 @Company
@Persons
@UBO
@INPI
GROUSSEAU Thomas Solen
DoB: 1998-07-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Cambry 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9691877 821014057 @Company
@Persons
@UBO
@INPI
MOREAU Marc, Thomas, Xavier
DoB: 1998-06-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Peupliers 56400 Auray FRANCE yes
@Cadastre
@Geotag
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
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
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
14687916 483305520 @Company
@Persons
@UBO
@INPI
THOMAS Mathis
DoB: 1998-07-06
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Clémenceau 57000 Metz France yes
@Cadastre
@Geotag
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
15934094 883069569 @Company
@Persons
@UBO
@INPI
D'ALONZO Luigi Thomas René
DoB: 1998-06-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Neuve 69330 Jonage France
16010135 850112715 @Company
@Persons
@UBO
@INPI
DUBOCAGE Thomas
DoB: 1998-06-02
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pazanan Lablachere 7230 Lablachère 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.