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 2008-12-13 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1821000 443366281 @Company
@Persons
@UBO
@INPI
PIQUEMAL THOMAS
DoB: 1969-05-13
PoB: 09160 LAVELANET (09) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue du Ranelagh 75016 Paris France
1821001 443366281 @Company
@Persons
@UBO
@INPI
PIQUEMAL THOMAS
DoB: 1969-05-13
PoB: 09160 LAVELANET (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Ranelagh 75016 Paris France
1940536 384463402 @Company
@Persons
@UBO
@INPI
CHEVRIER DE CHOUDENS Thomas
DoB: 1987-09-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Longpont 92200 Neuilly sur Seine France
2507958 509530119 @Company
@Persons
@UBO
@INPI
BECOUZE Thomas
DoB: 1974-04-13
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Navarin 75009 Paris France
3532051 409691961 @Company
@Persons
@UBO
@INPI
VINCHES THOMAS Christel
DoB: 1962-12-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la Résistance 91260 Juvisy-sur-Orge FRANCE
3646416 429503147 @Company
@Persons
@UBO
@INPI
CHAVANE Thomas Maurice Marie
DoB: 1960-12-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 chemin de l'Arenier 13760 Saint-Cannat FRANCE
3646417 429503147 @Company
@Persons
@UBO
@INPI
CHAVANE Thomas Maurice Marie
DoB: 1960-12-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1315 chemin de l'Arenier 13760 Saint-Cannat FRANCE
4377042 507574143 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard, Thomas, Louis
DoB: 1954-02-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camalet 12440 Tayrac FRANCE yes
@Cadastre
@Geotag
4647549 432682151 @Company
@Persons
@UBO
@INPI
D'EYSMOND Thomas Julian Matthieu Stanislas
DoB: 1981-11-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue d'Epenex 15 0 1024 ECUBLENS SUISSE
5537685 493790893 @Company
@Persons
@UBO
@INPI
NONIN Alexis Thomas
DoB: 1986-07-24
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Renaudiere 85690 Notre-Dame-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557404 482447885 @Company
@Persons
@UBO
@INPI
BIDEAU Thomas
DoB: 1974-11-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Geus 64370 Pomps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910506 509336244 @Company
@Persons
@UBO
@INPI
CASSE GAUCHE Célia Jeanne Madeleine
DoB: 1983-04-16
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue René Thomas 38000 Grenoble France
5910507 509336244 @Company
@Persons
@UBO
@INPI
CASSE GAUCHE Célia Jeanne Madeleine
DoB: 1983-04-16
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue René Thomas 38000 Grenoble France
6923927 509545349 @Company
@Persons
@UBO
@INPI
THOMAS Pierre Maurice
DoB: 1953-04-07
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Bis rue des Capucins 51100 REIMS FRANCE
7811671 509424131 @Company
@Persons
@UBO
@INPI
MICH Thomas
DoB: 1988-08-11
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Bois aux Petits Chênes 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7878823 424175487 @Company
@Persons
@UBO
@INPI
TABOUTIN Thomas
DoB: 1983-04-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Auguste Renoir 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7965800 379033533 @Company
@Persons
@UBO
@INPI
JEGOU Thomas
DoB: 1959-12-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 Avenue Adrien Moisant 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8030292 419671037 @Company
@Persons
@UBO
@INPI
LAMOUREUX Mathieu Thomas Victor
DoB: 1984-01-11
PoB: ST BENOIT LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Fondis 37140 Saint-Nicolas-de-Bourgueil France
8262978 489298042 @Company
@Persons
@UBO
@INPI
THOMAS Florence
DoB: 1975-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Allée du Hameau 31770 Colomiers France
8262979 489298042 @Company
@Persons
@UBO
@INPI
THOMAS Florence
DoB: 1975-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée du Hameau 31770 Colomiers France
8277949 441749553 @Company
@Persons
@UBO
@INPI
DUBARRY THOMAS Arlette
DoB: 1950-05-08
PoB: 24099 Champeaux-et-la-Chapelle-Pommier (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rond Point de la Pommeraie 24430 Razac-sur-l'Isle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8390703 508263167 @Company
@Persons
@UBO
@INPI
THOMAS BOULANGER Nicole Yvonne Antoinette
DoB: 1942-12-05
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Abbe de l'Epée 13005 Marseille 05 FRANCE yes
@Cadastre
@Geotag
10821548 508295060 @Company
@Persons
@UBO
@INPI
STRUNSKI Nicolas Romain Thomas
DoB: 1982-12-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue Charles Dubois 80000 Amiens France yes
@Cadastre
@Geotag
11799023 441830130 @Company
@Persons
@UBO
@INPI
SAMUELIAN Thomas
DoB: 2004-12-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11825964 501787832 @Company
@Persons
@UBO
@INPI
LIZE Thomas
DoB: 1957-12-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Flots Bleus Mr Thomas LIZE Bât 4B 13007 Marseille FRANCE
11884143 509215307 @Company
@Persons
@UBO
@INPI
GUIRAMAND Thomas
DoB: 1995-01-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Roume 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11895530 498571793 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Marius Thomas 13007 Marseille FRANCE
11895531 498571793 @Company
@Persons
@UBO
@INPI
DE SAINT LAURENT Samuel
DoB: 1970-12-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard Marius Thomas 13007 Marseille FRANCE
11900938 353981889 @Company
@Persons
@UBO
@INPI
THOMAS DANIEL LUCIEN
DoB: 1938-04-26
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU LAPIN BLANC 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11900939 353981889 @Company
@Persons
@UBO
@INPI
THOMAS DANIEL LUCIEN
DoB: 1938-04-26
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU LAPIN BLANC 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11920241 439601717 @Company
@Persons
@UBO
@INPI
CHAVANE Thomas
DoB: 1960-12-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Chemin de l'Arenier 13760 Saint-Cannat FRANCE
12303203 504646019 @Company
@Persons
@UBO
@INPI
THOMAS Leslie
DoB: 1969-11-18
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Diderot 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12350671 509057386 @Company
@Persons
@UBO
@INPI
CHAUCHARD Thomas
DoB: 1964-12-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Grande rue 92380 Garches FRANCE
12504141 352869150 @Company
@Persons
@UBO
@INPI
MESNIL Léonard Thomas
DoB: 1978-02-12
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Joseph Morlent 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594412 824317283 @Company
@Persons
@UBO
@INPI
THOMAS Jeanne, Agnès, Anne
DoB: 2008-12-13
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Bert 78420 Carrières sur seine FRANCE yes
@Cadastre
@Geotag
12772430 333019628 @Company
@Persons
@UBO
@INPI
THOMAS Bruno Remi
DoB: 1959-12-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE LAKANAL 34000 MONTPELLIER FRANCE
12782067 332290188 @Company
@Persons
@UBO
@INPI
LACAZE Thomas
DoB: 1980-03-24
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Logis Neuf 13740 Le Rove FRANCE
12805601 504763269 @Company
@Persons
@UBO
@INPI
VANET Thomas
DoB: 1983-10-12
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Clemenceau 83400 Hyères FRANCE yes
@Cadastre
@Geotag
12820144 507499267 @Company
@Persons
@UBO
@INPI
BENICHOU Thomas
DoB: 1980-12-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 avenue Bagatelle Résidence les Heliades Bât. C 13090 Aix-en-Provence FRANCE
12820145 507499267 @Company
@Persons
@UBO
@INPI
BENICHOU Thomas
DoB: 1980-12-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 avenue Bagatelle Résidence les Heliades Bât. C 13090 Aix-en-Provence FRANCE
12820207 498184324 @Company
@Persons
@UBO
@INPI
DAHAN Thomas
DoB: 1985-12-09
PoB: Saint-Albans ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1100 boulevard Reganats 13730 Saint-Victoret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823593 799109715 @Company
@Persons
@UBO
@INPI
SCHOTTE Maxime, Thomas, Stephen
DoB: 2008-08-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue d'Aix 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
14066488 509233060 @Company
@Persons
@UBO
@INPI
BOUVET CHAULET Odile
DoB: 1954-03-01
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANSE THOMAS 97125 Bouillante France yes
@Cadastre
@Geotag
15068275 503182727 @Company
@Persons
@UBO
@INPI
SEILER Roland
DoB: 1947-12-13
PoB: 67302 MONSWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PAUL THOMAS 57500 ST AVOLD 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.