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 1999-08-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421121 342967254 @Company
@Persons
@UBO
@INPI
HURET-TROUBLE Thomas Laurent Michel
DoB: 1999-08-20
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Promenade Léo Férré 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
539957 845306430 @Company
@Persons
@UBO
@INPI
Xie Thomas
DoB: 1999-01-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
119 avenue de Flandre 75019 Paris France
2799327 410681662 @Company
@Persons
@UBO
@INPI
THOMAS Daniel
DoB: 1947-08-30
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE TOULOUSE LAUTREC 11100 NARBONNE FRANCE
3850842 422764779 @Company
@Persons
@UBO
@INPI
THOMAS Guy André Raymond
DoB: 1953-12-08
PoB: 16106 Confolens (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des MACABEUS 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4760679 347516411 @Company
@Persons
@UBO
@INPI
THOMAS Christian
DoB: 1956-03-08
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE L AMIRAL MOUCHEZ 75014 Paris FRANCE yes
@Cadastre
@Geotag
4877492 405237009 @Company
@Persons
@UBO
@INPI
DALPHINET Thomas Pierre Lucien
DoB: 1999-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Cavelier de la salle 69330 Meyzieu France yes
@Cadastre
@Geotag
4899585 423995158 @Company
@Persons
@UBO
@INPI
BUFFARD Thomas
DoB: 1971-05-26
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Rue Louis Rouquier 92300 Levallois-Perret France
5958758 352656128 @Company
@Persons
@UBO
@INPI
FREDIANI (Jean Thomas)
DoB: 1956-12-20
PoB: BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIPPONU DE MURATELLO PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6555453 413581893 @Company
@Persons
@UBO
@INPI
HENG Thomas
DoB: 1971-10-31
PoB: KAMPOT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue SAINT REMI 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7098325 425127032 @Company
@Persons
@UBO
@INPI
CARDINAL Thomas
DoB: 1976-07-08
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE GRIMAUD L'HOUMEAU 17137 NIEUL S/MER FRANCE
9963620 422666776 @Company
@Persons
@UBO
@INPI
CAILLEAU THOMAS Marie Claire
DoB: 1949-08-12
PoB: 49169 LA JUMELLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PAPINERIE" 49120 LA JUMELLIERE FRANCE
10057172 428665426 @Company
@Persons
@UBO
@INPI
SARL PRATIM OUEST
DoB: 423789643
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 RUE THOMAS DE CLOSMADEUC VANNES 56000 VANNES FRANCE
10530328 428622559 @Company
@Persons
@UBO
@INPI
THOMAS Patrice Del Christian
DoB: 1970-08-23
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 FAUBOURG D'EPINAL 88200 REMIREMONT FRANCE
11481790 424078491 @Company
@Persons
@UBO
@INPI
THOMAS Michel Yves Marie
DoB: 1948-12-19
PoB: 71230 GUEUGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE PAUL THENARD 21000 DIJON FRANCE
11512412 424077832 @Company
@Persons
@UBO
@INPI
BESNIER Thomas Fabien Luc
DoB: 1975-12-28
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE 37380 REUGNY FRANCE
12087331 390149524 @Company
@Persons
@UBO
@INPI
THOMAS Bruno
DoB: 1955-05-22
PoB: AUXERRE (89)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RUE MARCEL SEMBAT 34500 BEZIERS FRANCE
12590177 640500815 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Michel
DoB: 1951-12-08
PoB: CONDE SUR NOIREAU (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 ALL. DES BOULEAUX CAEN 14000 CAEN FRANCE
14132384 821671179 @Company
@Persons
@UBO
@INPI
THOMAS Lucie
DoB: 1999-08-12
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Ifremer route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14243970 820727543 @Company
@Persons
@UBO
@INPI
VELECHY Thomas, Jean, Alan
DoB: 1999-07-04
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Félicien Hibon piton Saint-Leu 97424 ST LEU France
14432840 424241495 @Company
@Persons
@UBO
@INPI
EGGENSPIELER Thomas
DoB: 1970-08-13
PoB: MULHOUSE 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ALBERT SCHWEITZER 67590 SCHWEIGHOUSE SUR MODER FRANCE
14437217 438199176 @Company
@Persons
@UBO
@INPI
SCHWARTZ Thomas
DoB: 1999-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Paul Cézanne 67170 Brumath FRANCE
14517784 829576735 @Company
@Persons
@UBO
@INPI
KLIPFEL Thomas
DoB: 1999-12-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Avoine 67370 Wiwersheim FRANCE
14633812 497786046 @Company
@Persons
@UBO
@INPI
GERAUD Thomas
DoB: 1999-12-19
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1047 Route des Farinelles 47380 Tombeboeuf FRANCE
15683082 401986062 @Company
@Persons
@UBO
@INPI
CHETANIAN Thomas Mickaël Gilles
DoB: 1999-12-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bonnardel 26100 Romans-sur-Isère 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.