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 1999-02-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3079753 497751842 @Company
@Persons
@UBO
@INPI
ESCANDE Alexis Thomas
DoB: 1999-02-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Chemin des Hauts de Nîmes Jardin 42 30900 Nîmes France
4314046 403050628 @Company
@Persons
@UBO
@INPI
THOMAS Lean Loan Luna
DoB: 1999-04-05
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Le parc de Loisy 2870 Besny et Loizy France
5328571 352688311 @Company
@Persons
@UBO
@INPI
THOMAS Guy
DoB: 1958-07-20
PoB: LAMOTTE BEUVRON 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA CAPELLE MATHIEU 14920 MATHIEU FRANCE yes
@Cadastre
@Geotag
5641023 404715989 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1955-09-30
PoB: HENIN-BEAUMONT(62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AEROPORT DE LAVAL 53260 ENTRAMMES FRANCE
7706789 424847705 @Company
@Persons
@UBO
@INPI
PIVERT Claire Alice Odile Marie
DoB: 1967-02-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE THOMAS DUBOSC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
8403577 788808137 @Company
@Persons
@UBO
@INPI
CASANOVA Thomas, Ange
DoB: 1999-02-25
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Fontenay 92320 Chatillon FRANCE
10744672 423214055 @Company
@Persons
@UBO
@INPI
GIANNETTI Thomas
DoB: 1999-08-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 28 ANCIEN CHEMIN DE VALLAURIS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11494616 504618836 @Company
@Persons
@UBO
@INPI
MATHY Thomas
DoB: 1999-04-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Buttes 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11607944 828404343 @Company
@Persons
@UBO
@INPI
THOMAS Timothy Luc Gabriel
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De La Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11607947 828404343 @Company
@Persons
@UBO
@INPI
THOMAS Bixente Sébastien Alain Thomas
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De La Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11615740 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Bixente Sébastien Alain Thomas
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615744 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Timothy Luc Gabriel
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624364 791745227 @Company
@Persons
@UBO
@INPI
THOMAS Bixente Sébastien Alain
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De La Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11624365 791745227 @Company
@Persons
@UBO
@INPI
THOMAS Timothy Luc Gabriel
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De La Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11644373 383901212 @Company
@Persons
@UBO
@INPI
THOMAS Timothy Luc Gabriel
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De La Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11644374 383901212 @Company
@Persons
@UBO
@INPI
THOMAS Bixente Alain Thomas
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De La Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11653687 382749786 @Company
@Persons
@UBO
@INPI
THOMAS Bixente Sébastien Alain Thomas
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653688 382749786 @Company
@Persons
@UBO
@INPI
THOMAS Timothy Luc Gabriel
DoB: 1999-02-19
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cressonnière 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120157 492227343 @Company
@Persons
@UBO
@INPI
LORET Thomas Alexandre Marie
DoB: 1999-02-19
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Abricots 97122 Baie Mahault France yes
@Cadastre
@Geotag
15921041 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Bixente Sébastien Alain Thomas
DoB: 1999-02-19
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cressonnière 42160 Saint-Cyprien France yes
@Cadastre
@Geotag
15921045 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Timothy Luc Gabriel
DoB: 1999-02-19
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cressonnière 42160 Saint-Cyprien 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.