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 1991-06-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383267 337650519 @Company
@Persons
@UBO
@INPI
GENTIN Charles Jacques Daniel Thomas Balthazar
DoB: 1991-11-18
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue de Breteuil 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
460866 821075413 @Company
@Persons
@UBO
@INPI
THOMAS Charles
DoB: 1991-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Labourse 94250 Gentilly FRANCE
528225 801761164 @Company
@Persons
@UBO
@INPI
Lévy Marie
DoB: 1991-05-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Albert Thomas 75010 Paris France yes
@Cadastre
@Geotag
640098 334710563 @Company
@Persons
@UBO
@INPI
GLORIOD Thomas
DoB: 1991-02-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue 25360 Lanans FRANCE
640099 334710563 @Company
@Persons
@UBO
@INPI
GLORIOD Thomas
DoB: 1991-02-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande rue 25360 Lanans FRANCE
798288 482243862 @Company
@Persons
@UBO
@INPI
ANGELRAS Thomas Alain Louis
DoB: 1991-07-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Rue du Temple 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
854116 720800069 @Company
@Persons
@UBO
@INPI
DE ROALDES DU BOURG Thomas
DoB: 1991-07-07
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
87 Rue des 36 Ponts 31400 Toulouse France
956548 814652855 @Company
@Persons
@UBO
@INPI
YOUSSEF Sarah
DoB: 1991-08-02
PoB: Monaco Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Albert Thomas 69190 Saint-Fons France
1675303 821075413 @Company
@Persons
@UBO
@INPI
Thomas Charles
DoB: 1991-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Labourse 94250 Gentilly France
2249180 815264486 @Company
@Persons
@UBO
@INPI
Van Durme Thomas Antoine Marcel
DoB: 1991-06-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Champ de l'Eau 77580 Crécy-la-Chapelle France
2249183 815264486 @Company
@Persons
@UBO
@INPI
Van Durme Thomas Antoine Marcel
DoB: 1991-06-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Champ de l'Eau 77580 Crécy-la-Chapelle France
2822468 821215076 @Company
@Persons
@UBO
@INPI
LANDRE Thomas Louis Georges
DoB: 1991-04-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Stosswhir 67100 Strasbourg France yes
@Cadastre
@Geotag
3927191 812798833 @Company
@Persons
@UBO
@INPI
VERMEULEN Thomas Xavier Bernard Esther Jean Yvan Gilbert
DoB: 1991-08-23
PoB: UCCLE BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 B boulevard de Cessole 6100 Nice FRANCE
5312230 810882639 @Company
@Persons
@UBO
@INPI
PASQUERAULT Thomas
DoB: 1991-09-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée de Villodrigo 93110 Rosny-sous-Bois FRANCE
5326092 809756752 @Company
@Persons
@UBO
@INPI
BALTHAZARD Thomas, Jacky
DoB: 1991-12-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Charles de Gaulle 68370 Orbey FRANCE
6743425 452349244 @Company
@Persons
@UBO
@INPI
THOMAS Jessica, Carole, Morgane
DoB: 1991-04-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Ruelle des Ajoncs 56250 Treffléan FRANCE
7413425 512468489 @Company
@Persons
@UBO
@INPI
HUREL Thomas, Claude, Yves
DoB: 1991-06-26
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Guillaume Tell 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
8366680 801577305 @Company
@Persons
@UBO
@INPI
RAVAT Emilien Thomas
DoB: 1991-01-21
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Quai Commandant Lherminier 42300 Roanne FRANCE
8857102 789358413 @Company
@Persons
@UBO
@INPI
GOTER Thomas
DoB: 1991-06-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Jean Jouvenet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8894277 812022713 @Company
@Persons
@UBO
@INPI
THEBAULT Thomas
DoB: 1991-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue du Général Margueritte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8894278 812022713 @Company
@Persons
@UBO
@INPI
THEBAULT Thomas
DoB: 1991-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Avenue du Général Margueritte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8901205 789337227 @Company
@Persons
@UBO
@INPI
GOTER Thomas
DoB: 1991-06-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Jean Jouvenet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8945957 789358405 @Company
@Persons
@UBO
@INPI
GOTER Thomas
DoB: 1991-06-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Jean Jouvenet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9346452 797557444 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas, René, Robert
DoB: 1991-06-13
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard de Byans 81300 Graulhet FRANCE
9697871 444215255 @Company
@Persons
@UBO
@INPI
CHEVALIER Aurélien, Thomas, Gérald
DoB: 1991-07-27
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Quéhéllo 56260 Larmor-plage FRANCE
10113203 799085634 @Company
@Persons
@UBO
@INPI
FONTAINE Thomas Fabrice André
DoB: 1991-06-06
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Metz 54390 Frouard FRANCE
10753079 813199775 @Company
@Persons
@UBO
@INPI
PICAUT Thomas
DoB: 1991-01-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antoine Brun 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
12266170 817420797 @Company
@Persons
@UBO
@INPI
LIVET Thomas
DoB: 1991-06-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Parc St-James 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14164850 884309865 @Company
@Persons
@UBO
@INPI
Gerez Thomas
DoB: 05/06/1991
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
222 rue de Vaugirard 75015 Paris France
14697568 834674418 @Company
@Persons
@UBO
@INPI
VERIN Thomas
DoB: 1991-09-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
App 8 95 avenue de Flandre 59290 Wasquehal France
15238175 800855579 @Company
@Persons
@UBO
@INPI
LAHAYE Thomas
DoB: 1991-04-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Groendchen L 5444 Schengen 0 LUXEMBOURG
15669240 382833242 @Company
@Persons
@UBO
@INPI
DE MONTALEMBERT Thomas Arnoult Jean-Charles
DoB: 1991-12-27
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B Rue de la Paroisse 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
15761747 797522620 @Company
@Persons
@UBO
@INPI
BARIS Thomas
DoB: 1991-01-17
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57-59 avenue Aristide Briand 77270 Villeparisis France yes
@Cadastre
@Geotag
15931470 519543664 @Company
@Persons
@UBO
@INPI
HENRY Nicolas Pierre Emile
DoB: 1991-07-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 Rue Thomas Blanchet 69008 Lyon France
16026380 832770143 @Company
@Persons
@UBO
@INPI
SAVREUX Thomas Roland Michel
DoB: 1991-06-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue De Saint-riquier CRECY EN PONTHIEU 80150 Crécy-en-Ponthieu France
16040359 851773028 @Company
@Persons
@UBO
@INPI
SALIS THOMAS-SALIS Olivia
DoB: 1991-08-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Antoine de Sainte-Exupery 57255 Sainte-Marie-aux-Chenes 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.