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 2007-07-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1916035 499292662 @Company
@Persons
@UBO
@INPI
CONDIESCU Thomas
DoB: 1995-11-15
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Maurice Utrillo 75018 Paris France yes
@Cadastre
@Geotag
1970434 499721553 @Company
@Persons
@UBO
@INPI
ROTTNER Thomas
DoB: 1961-07-05
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 St James's Garden Londres W 11 4 Re Grande Bretagne 0 Inconnu yes
@Cadastre
@Geotag
1970435 499721553 @Company
@Persons
@UBO
@INPI
ROTTNER Thomas
DoB: 1961-07-05
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 St James's Garden Londres W 11 4 Re Grande Bretagne 0 Inconnu yes
@Cadastre
@Geotag
2069325 499084234 @Company
@Persons
@UBO
@INPI
CAZALIS DE FONDOUCE François
DoB: 1975-04-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Albert Thomas 75010 Paris France
2166916 483804225 @Company
@Persons
@UBO
@INPI
LA CHARENTAISE
DoB: 437853997
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 boulevard de Chezy 35000 Rennes France
2166917 483804225 @Company
@Persons
@UBO
@INPI
LA CHARENTAISE
DoB: 437853997
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard de Chezy 35000 Rennes France
2454135 485136048 @Company
@Persons
@UBO
@INPI
THOMAS DRIDI FRANCOISE
DoB: 1940-04-21
PoB: CHEF BOUTONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Faidherbe 75011 Paris France
3416298 499189314 @Company
@Persons
@UBO
@INPI
THOMAS Bernard François
DoB: 1964-10-31
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 BIS Avenue de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
3416299 499189314 @Company
@Persons
@UBO
@INPI
THOMAS Bernard François
DoB: 1964-10-31
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 BIS Avenue de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
3516465 498165729 @Company
@Persons
@UBO
@INPI
BOSC Thomas
DoB: 1976-10-07
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Tredegar Terrace E35 AH 0 LONDRES ROYAUME-UNI
3612429 489673194 @Company
@Persons
@UBO
@INPI
THOMAS Yves
DoB: 1971-07-30
PoB: 71133 La Clayette (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
122 Rue DU PRÉAUD 71960 Prissé France
4090183 493602189 @Company
@Persons
@UBO
@INPI
PEREZ Thomas Vincent Raymond
DoB: 1979-07-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Des Rochettes 91590 D Huison Longueville FRANCE
4443508 338240633 @Company
@Persons
@UBO
@INPI
THOMAS RAGON Liliane
DoB: 1953-10-30
PoB: 59272 Grand-Fort-Philippe (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
77 Boulevard DE L EUROPE - RÉSIDENCE DE LA PLAGE 1ER ETAGE 59240 Dunkerque France
5827825 393808068 @Company
@Persons
@UBO
@INPI
BRUNTON Thomas Edward
DoB: 1947-08-30
PoB: Minnesota Etats-Unis d'Amérique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
807 Lakeshore Drive Redwood City 94065 Californie Etats-Unis d'Amérique
5946254 499276848 @Company
@Persons
@UBO
@INPI
TERRAZZONI (Thomas Gaston)
DoB: 1979-08-30
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FONTANACCIA MUSELLA 20169 BONIFACIO FRANCE yes
@Cadastre
@Geotag
5951679 429405210 @Company
@Persons
@UBO
@INPI
PAOLINI (Alexandre Thomas Joseph)
DoB: 1938-07-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT CARA, ROUTE DE CALVI, AJACCIO 20167 MEZZAVIA FRANCE yes
@Cadastre
@Geotag
5951680 429405210 @Company
@Persons
@UBO
@INPI
PAOLINI (Alexandre Thomas Joseph)
DoB: 1938-07-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT CARA, ROUTE DE CALVI, AJACCIO 20167 MEZZAVIA FRANCE yes
@Cadastre
@Geotag
5951681 429405210 @Company
@Persons
@UBO
@INPI
PAOLINI (Thomas)
DoB: 1968-03-14
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MARENGO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5951682 429405210 @Company
@Persons
@UBO
@INPI
PAOLINI (Thomas)
DoB: 1968-03-14
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE MARENGO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
6421972 495137937 @Company
@Persons
@UBO
@INPI
POINT Thomas, Jérémy
DoB: 1987-07-17
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée PAUL RIVET 33160 Saint-Médard-en-Jalles FRANCE
6704109 439821620 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude Marcel
DoB: 1960-01-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE FREGATE LA BOUSSOLE 29200 BREST FRANCE
6704110 439821620 @Company
@Persons
@UBO
@INPI
THOMAS Jean Claude Marcel
DoB: 1960-01-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE FREGATE LA BOUSSOLE 29200 BREST FRANCE
7238913 540060662 @Company
@Persons
@UBO
@INPI
THOMAS Margot
DoB: 2007-07-30
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 route des Garroques 40180 Hinx FRANCE
8475353 435347232 @Company
@Persons
@UBO
@INPI
VERGNE Thomas Roger
DoB: 1972-07-02
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Mestrezat 33000 Bordeaux France
9410620 499275303 @Company
@Persons
@UBO
@INPI
MICHEL Thomas
DoB: 1988-01-12
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 CHEMIN DES COLLINES D'AGUS 34820 GUZARGUES FRANCE yes
@Cadastre
@Geotag
9868954 500528880 @Company
@Persons
@UBO
@INPI
MCINTOSH Thomas Roderick
DoB: 1981-07-30
PoB: TRURO ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KT 130 PL SURREY 7 Herons croft weybridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9868955 500528880 @Company
@Persons
@UBO
@INPI
MCINTOSH Thomas Roderick
DoB: 1981-07-30
PoB: TRURO ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KT 130 PL SURREY 7 Herons croft weybridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9942613 494043714 @Company
@Persons
@UBO
@INPI
TETAUD Christophe
DoB: 1966-05-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LUCIEN THOMAS LES AMANDIERS 49120 MELAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942614 494043714 @Company
@Persons
@UBO
@INPI
TETAUD Christophe
DoB: 1966-05-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LUCIEN THOMAS LES AMANDIERS 49120 MELAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834700 497992933 @Company
@Persons
@UBO
@INPI
ORLENT Thomas Bruno Gilles
DoB: 1982-08-18
PoB: Papeete (polynesie Francaise) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place Notre Dame 80000 Amiens France
11791928 499890028 @Company
@Persons
@UBO
@INPI
PAYAN Thomas
DoB: 1974-07-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Avenue des Olives l'Olivière 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12140180 498768308 @Company
@Persons
@UBO
@INPI
MOUGIN Antoine
DoB: 1990-04-30
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue AMBROISE THOMAS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12292990 492169826 @Company
@Persons
@UBO
@INPI
NUGIER THOMAS Nathalie
DoB: 1970-10-30
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue De Provence VELIZY-VILLACOUBLAY 78140 Vélizy-Villacoublay FRANCE
13927954 498421395 @Company
@Persons
@UBO
@INPI
OSMAR Frantz Marie Thomas
DoB: 1954-06-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION SOMMABERT 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15530595 397672684 @Company
@Persons
@UBO
@INPI
THOMAS DOUAY Marie-Brigitte
DoB: 1954-08-18
PoB: SAINT-HILAIRE DE VOUST(85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DE LATTRE 68125 HOUSSEN FRANCE
15910441 489275214 @Company
@Persons
@UBO
@INPI
Lesage Thomas Eric Benoit
DoB: 2007-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Lieutenant Augé 44230 St Sebastien Sur Loire 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.