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 1969-02-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021320 539759126 @Company
@Persons
@UBO
@INPI
DEDIEU Guy Jacques
DoB: 1969-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Président Thomas Woodrow Wilson 31000 Toulouse France
1021323 539759126 @Company
@Persons
@UBO
@INPI
DEDIEU Guy Jacques
DoB: 1969-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Président Thomas Woodrow Wilson 31000 Toulouse France
1178473 484843214 @Company
@Persons
@UBO
@INPI
VINGTRINIER Thomas
DoB: 1969-02-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DE VERDUN 75010 Paris FRANCE yes
@Cadastre
@Geotag
1178474 484843214 @Company
@Persons
@UBO
@INPI
VINGTRINIER Thomas
DoB: 1969-02-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DE VERDUN 75010 Paris FRANCE yes
@Cadastre
@Geotag
1236212 320353519 @Company
@Persons
@UBO
@INPI
TRAN Han Chheng
DoB: 1969-06-27
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue THOMAS D ORLEANS 92700 Colombes FRANCE
1689231 529718942 @Company
@Persons
@UBO
@INPI
Thomas Bernard Nathalie
DoB: 1969-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Rouget de L'Isle 92000 Nanterre France
2046008 822712154 @Company
@Persons
@UBO
@INPI
Thomas Bernard Nathalie
DoB: 1969-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement A 332-11 avenue Georges Sand Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2046010 822712154 @Company
@Persons
@UBO
@INPI
Thomas Bernard Nathalie
DoB: 1969-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement A 332-11 avenue Georges Sand Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2741402 809634884 @Company
@Persons
@UBO
@INPI
NOUGARET LAGARDE Agathe
DoB: 1969-02-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Thomas 46100 Figeac FRANCE
2741403 809634884 @Company
@Persons
@UBO
@INPI
NOUGARET LAGARDE Agathe
DoB: 1969-02-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Thomas 46100 Figeac FRANCE
3021881 818565590 @Company
@Persons
@UBO
@INPI
PAILLARD THOMAS Guylaine
DoB: 1969-06-03
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Des Remparts Est 55200 Vignot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021882 818565590 @Company
@Persons
@UBO
@INPI
PAILLARD THOMAS Guylaine
DoB: 1969-06-03
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Des Remparts Est 55200 Vignot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4314047 403050628 @Company
@Persons
@UBO
@INPI
LIBOURAUX THOMAS Dorothée Reine Liliane
DoB: 1969-02-05
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Le parc de Loisy 2870 Besny et Loizy France
4496244 523830321 @Company
@Persons
@UBO
@INPI
LE ROLLAND THOMAS Catherine
DoB: 1969-02-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Lanvignec 22500 Paimpol FRANCE
4496245 523830321 @Company
@Persons
@UBO
@INPI
LE ROLLAND THOMAS Catherine
DoB: 1969-02-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Lanvignec 22500 Paimpol FRANCE
5833071 70500483 @Company
@Persons
@UBO
@INPI
PATURLE THOMAS Thomas Xavier Marie
DoB: 1969-12-31
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Allée Berthe Morisot 83580 Gassin France
6854679 538298043 @Company
@Persons
@UBO
@INPI
VIVIEN THOMAS Isabelle
DoB: 1969-02-22
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU CHAUROY 17250 Beurlay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011444 327869160 @Company
@Persons
@UBO
@INPI
MECHINE Thomas Paul-Henri
DoB: 1969-02-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bourderon 37000 Tours France
8011445 327869160 @Company
@Persons
@UBO
@INPI
MECHINE Thomas Paul-Henri
DoB: 1969-02-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Bourderon 37000 Tours France
8049925 324970557 @Company
@Persons
@UBO
@INPI
MECHINE Thomas Paul-Henri
DoB: 1969-02-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean-Jacques Noirmant 37000 Tours France
8049926 324970557 @Company
@Persons
@UBO
@INPI
MECHINE Thomas Paul-Henri
DoB: 1969-02-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean-Jacques Noirmant 37000 Tours France
10825722 384876934 @Company
@Persons
@UBO
@INPI
LESAGE Thomas Nicolas David
DoB: 1969-11-26
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Turennes 75004 Paris France yes
@Cadastre
@Geotag
10832525 384948386 @Company
@Persons
@UBO
@INPI
LESAGE Thomas Nicolas David
DoB: 1969-11-26
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Turennes 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079195 813250347 @Company
@Persons
@UBO
@INPI
THOMAS CANAUD Annie
DoB: 1969-06-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route DES SAULES 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13079196 813250347 @Company
@Persons
@UBO
@INPI
THOMAS CANAUD Annie
DoB: 1969-06-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route DES SAULES 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13957102 824943526 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Christophe
DoB: 1969-01-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Créole Bat B App 5 - Pointe de la Verdure 97190 Le Gosier France
14828404 302457460 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1969-04-28
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
14899353 302457460 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1969-04-28
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles de Gaulle 57950 Montigny-les-Metz 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.