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 1972-05-18 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3209793 533784146 @Company
@Persons
@UBO
@INPI
DUPRE Vincent
DoB: 1972-08-10
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3209794 533784146 @Company
@Persons
@UBO
@INPI
DUPRE Vincent
DoB: 1972-08-10
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3498021 394820724 @Company
@Persons
@UBO
@INPI
KOUBBI Loïc
DoB: 1972-06-18
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 b Avenue Ambroise Thomas 83400 Hyères FRANCE
4522080 499937761 @Company
@Persons
@UBO
@INPI
BULLIER Stephanie
DoB: 1972-03-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue ALBERT THOMAS 22000 Saint-Brieuc FRANCE
4528327 496780495 @Company
@Persons
@UBO
@INPI
BULLIER BULLIER-LAMBERT Stéphanie
DoB: 1972-03-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE ALBERT THOMAS 22000 ST BRIEUC FRANCE
5322796 315302372 @Company
@Persons
@UBO
@INPI
GOGIBU Hervé, Thomas, Paul-Henri
DoB: 1972-04-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue Lamarck 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
5350065 481015329 @Company
@Persons
@UBO
@INPI
GOGIBU Hervé, Thomas, Paul-Henri
DoB: 1972-04-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Lamarck 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054786 491549077 @Company
@Persons
@UBO
@INPI
LESCOP Yann Yves Marie
DoB: 1972-07-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis rue Thomas Basse Indre 44610 Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458789 482168028 @Company
@Persons
@UBO
@INPI
ROUQUEYS Celine
DoB: 1972-05-07
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Thomas Edison 33140 Villenave d'Ornon FRANCE
6458790 482168028 @Company
@Persons
@UBO
@INPI
ROUQUEYS Celine
DoB: 1972-05-07
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Thomas Edison 33140 Villenave d'Ornon FRANCE
8023594 795235183 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX Cédric
DoB: 1972-02-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Thomas 37240 Ligueil France
8023595 795235183 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX Cédric
DoB: 1972-02-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Thomas 37240 Ligueil France
8057743 328815022 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX Cédric Alexis
DoB: 1972-02-18
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Thomas 37240 Ligueil France
8057744 328815022 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX Cédric Alexis
DoB: 1972-02-18
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Thomas 37240 Ligueil France
8063468 775276397 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX Cédric Alexis
DoB: 1972-02-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Thomas 37240 Ligueil France
8063469 775276397 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX Cédric Alexis
DoB: 1972-02-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Thomas 37240 Ligueil France
9311347 793519307 @Company
@Persons
@UBO
@INPI
BARBEROT Yann, Thomas
DoB: 1972-01-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Capucines 14800 Saint-Arnoult FRANCE
9311348 793519307 @Company
@Persons
@UBO
@INPI
BARBEROT Yann, Thomas
DoB: 1972-01-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Capucines 14800 Saint-Arnoult FRANCE
9565867 485135164 @Company
@Persons
@UBO
@INPI
THERY Rodolphe Thomas
DoB: 1972-10-12
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Écoles 95640 Marines France
9707608 428913990 @Company
@Persons
@UBO
@INPI
UZEL Jean-François
DoB: 1972-10-21
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Maurice Thomas 56680 Plouhinec FRANCE
9760595 388316663 @Company
@Persons
@UBO
@INPI
Mangin Steven Thomas
DoB: 1972-02-21
PoB: PENNSYLVANIE ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Kittelbachstr. 41 40489 DÜSSELDORF 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397040 419961529 @Company
@Persons
@UBO
@INPI
LLAU Stéphane Thomas
DoB: 1972-03-13
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Paul Laffont 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610529 483246567 @Company
@Persons
@UBO
@INPI
ROCHETTE Jean-Thomas
DoB: 1972-07-18
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Eglise 7160 Le Cheylard France
10610530 483246567 @Company
@Persons
@UBO
@INPI
ROCHETTE Jean-Thomas
DoB: 1972-07-18
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise 7160 Le Cheylard France
11054255 813477007 @Company
@Persons
@UBO
@INPI
LEROUX Sylvain
DoB: 1972-12-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Thomas 62410 Meurchin FRANCE
11181538 326204310 @Company
@Persons
@UBO
@INPI
GUILLET Thomas Bernard Marie
DoB: 1972-06-05
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Tasses 69530 Brignais France
11614131 428792626 @Company
@Persons
@UBO
@INPI
DENIS Laurence Danièle
DoB: 1972-11-19
PoB: 42071 Le Coteau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Albert Thomas 42300 Roanne FRANCE
11957880 417490414 @Company
@Persons
@UBO
@INPI
RICHARD Alexis Thomas Claudius
DoB: 1972-03-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Bel Air 110 0 CH 1814 La Tour de Peilz Suisse
11974635 753104306 @Company
@Persons
@UBO
@INPI
DEON Philippe
DoB: 1972-06-18
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Thomas Ruphy 74000 Annecy France
12418302 823126545 @Company
@Persons
@UBO
@INPI
CORDRAY Grégory
DoB: 1972-08-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Albert Thomas 93250 Villemomble FRANCE
12418303 823126545 @Company
@Persons
@UBO
@INPI
CORDRAY Grégory
DoB: 1972-08-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Albert Thomas 93250 Villemomble FRANCE
13385452 732621636 @Company
@Persons
@UBO
@INPI
RANC Jean-David
DoB: 1972-01-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE AMBROISE THOMAS 34500 BEZIERS FRANCE
13385453 732621636 @Company
@Persons
@UBO
@INPI
RANC Jean-David
DoB: 1972-01-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE AMBROISE THOMAS 34500 BEZIERS FRANCE
15229446 483901690 @Company
@Persons
@UBO
@INPI
MULOT Arnaud Thomas
DoB: 1972-05-28
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PASTEUR 57100 THIONVILLE FRANCE
16083217 809167653 @Company
@Persons
@UBO
@INPI
COMMUNE DE VEXIN SUR EPTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Grande Rue Bp 10 Ecos 27630 Vexin-sur-Epte FRANCE
16190874 484560834 @Company
@Persons
@UBO
@INPI
MONNIER Thomas, François, Claude
DoB: 1972-06-06
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue de Nice 6600 Antibes 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.