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 1975-05-20 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394564 382853760 @Company
@Persons
@UBO
@INPI
CAILLAT François Jean René
DoB: 1975-01-25
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
1282350 341811362 @Company
@Persons
@UBO
@INPI
BAILLEUL Mathieu Thomas
DoB: 1975-05-24
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard Gambetta 35400 Saint-Malo FRANCE
1438194 381522556 @Company
@Persons
@UBO
@INPI
BUFFAUMENE Jerome, Thomas
DoB: 1975-10-15
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAULEON D'ARMAGNAC 32240 ESTANG FRANCE
1670385 822313474 @Company
@Persons
@UBO
@INPI
Nguyen Van Nam Thomas
DoB: 1975-07-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Pierre Rebière 75017 Paris France
1725518 797917390 @Company
@Persons
@UBO
@INPI
Prothon Pierre Thomas
DoB: 1975-03-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard de Rochechouart 75009 Paris France
1852323 797951001 @Company
@Persons
@UBO
@INPI
Prothon Pierre Thomas
DoB: 1975-03-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard de Rochechouart 75009 Paris France
3051482 493822852 @Company
@Persons
@UBO
@INPI
LEBRASSEUR Guillaume Thomas Philippe
DoB: 1975-06-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Moulin 91430 Igny France yes
@Cadastre
@Geotag
4113225 820242089 @Company
@Persons
@UBO
@INPI
BEGUIN Jean Thomas
DoB: 1975-04-20
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Jinettes 33610 Cestas FRANCE yes
@Cadastre
@Geotag
5422527 538610718 @Company
@Persons
@UBO
@INPI
MARTI Jérôme, Thomas, Eddy
DoB: 1975-02-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Vaysse 82700 Montbartier FRANCE
5837932 490987757 @Company
@Persons
@UBO
@INPI
GUIGON Stéphane Armand Marcel
DoB: 1975-12-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Rue René Thomas 38130 Échirolles France yes
@Cadastre
@Geotag
6001655 802944751 @Company
@Persons
@UBO
@INPI
LECOEUR Matthieu Thomas Hugues
DoB: 1975-08-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 boulevard Victor Hugo 92110 Clichy France
6374454 794405290 @Company
@Persons
@UBO
@INPI
BEGUIN Jean Thomas
DoB: 1975-04-20
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Chemin des Jinestes 33610 Cestas FRANCE
7060839 511887309 @Company
@Persons
@UBO
@INPI
HAMAMI Jamel Thomas
DoB: 1975-07-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Pasteur 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8384215 818919474 @Company
@Persons
@UBO
@INPI
VENTURI Emmanuel, Thomas, Battiste
DoB: 1975-06-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Calvi Domaine de Vico - Ponte-Leccia 20218 Morosaglia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8394840 417922382 @Company
@Persons
@UBO
@INPI
VENTURI Emmanuel, Thomas, Baptiste
DoB: 1975-06-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Vico 20218 Ponte-Leccia FRANCE
8395047 513855197 @Company
@Persons
@UBO
@INPI
VENTURI Emmanuel Thomas Baptiste
DoB: 1975-06-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Oliviers Villa Viva 20200 Ville di Pietrabugno FRANCE
8398095 444284780 @Company
@Persons
@UBO
@INPI
VENTURI Emmanuel Thomas Baptiste
DoB: 1975-06-08
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CRESTA VIVA - CHEMIN DES OLIVIERS BASTIA 20200 BASTIA FRANCE
8398316 478238793 @Company
@Persons
@UBO
@INPI
CASTELLI Yannick Thomas
DoB: 1975-01-14
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FERRERA - FOLELLI PENTA DI CASINCA 20213 PENTA DI CASINCA FRANCE
8399283 538646944 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA HAUTE CORSE
DoB: 222000036
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rond Point du Maréchal Leclerc 20200 Bastia FRANCE
8408590 535250120 @Company
@Persons
@UBO
@INPI
VENTURI Emmanuel, Thomas, Baptiste
DoB: 1975-06-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Viva chemin des Oliviers 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8570293 815065230 @Company
@Persons
@UBO
@INPI
ALTANEO 21
DoB: 798178000
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Amiral Roussin CS 52604 21026 Dijon FRANCE
8570295 815065230 @Company
@Persons
@UBO
@INPI
SOULARD Thomas, Olivier, Jean-Charles
DoB: 1975-08-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Amiral Roussin CS 52604 21026 Dijon FRANCE
10114891 388240335 @Company
@Persons
@UBO
@INPI
GAEC SAINT EXUPERY
DoB: 451351415
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
54330 Houdreville FRANCE
10492508 480130442 @Company
@Persons
@UBO
@INPI
DUBOIS Sebastien
DoB: 1975-10-20
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE ALBERT THOMAS 55140 GOUSSAINCOURT FRANCE
10597016 525245569 @Company
@Persons
@UBO
@INPI
RESTOUT Judicaël Thomas Claude
DoB: 1975-02-27
PoB: 50025 Avranches (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Ferdinand Malet 7130 Saint-Péray France
11005811 824992432 @Company
@Persons
@UBO
@INPI
PLANKEELE Thomas
DoB: 1975-08-05
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Grincourt 62300 Lens FRANCE
11764782 503755993 @Company
@Persons
@UBO
@INPI
CHABRIER-TAILLANT Antoine
DoB: 1975-11-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard Marius Thomas 13007 Marseille FRANCE
15863262 832052492 @Company
@Persons
@UBO
@INPI
Jouannet Thomas
DoB: 20/09/1975
PoB: Caen FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
56 route des Gardes 92190 Meudon France yes
@Cadastre
@Geotag
16152235 381637842 @Company
@Persons
@UBO
@INPI
CHATEL David, Thomas, Henri
DoB: 1975-04-20
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Valdary 61220 Saint-Hilaire-de-Briouze 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.