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 1978-01-12 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3359788 488682279 @Company
@Persons
@UBO
@INPI
MIRABEAU IMMOBILIER
DoB: 488146846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 BIS Avenue Mirabeau Square St Quentin 6000 Nice FRANCE yes
@Cadastre
@Geotag
3409206 824521785 @Company
@Persons
@UBO
@INPI
MILLO Thomas Aimé Gabriel
DoB: 1978-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Puada dau Garrughier 6440 Peillon FRANCE
3443934 790890628 @Company
@Persons
@UBO
@INPI
YVARS Thomas Mathias
DoB: 1978-04-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Promenade des Anglais 6000 Nice FRANCE
4168125 497646315 @Company
@Persons
@UBO
@INPI
DROUOT Thomas Marie Simon
DoB: 1978-05-01
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Chemin des Demoiselles Melson 92160 Antony FRANCE
4307780 799730585 @Company
@Persons
@UBO
@INPI
LANGLOIS Benoît Gilbert Corentin Cyriaque
DoB: 1978-12-12
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Ambroise Thomas 76600 Le Havre France
4307781 799730585 @Company
@Persons
@UBO
@INPI
LANGLOIS Benoît Gilbert Corentin Cyriaque
DoB: 1978-12-12
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Ambroise Thomas 76600 Le Havre France
4822683 749908513 @Company
@Persons
@UBO
@INPI
DEYME Stéphane Edouard Thomas Nicolas Maurice Jean
DoB: 1978-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue de la Solidarité 94400 Vitry-sur-Seine FRANCE
4916353 753015460 @Company
@Persons
@UBO
@INPI
XU LE BIDAN THOMAS DE SAINT MARS Jiagi
DoB: 1978-03-15
PoB: Beijing Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Cours Vitton 69006 Lyon France
5080839 509220398 @Company
@Persons
@UBO
@INPI
CATHERIN Thomas
DoB: 1978-12-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
605 Chemin de Combe Martin 69300 Caluire-et-Cuire France
5321219 404295222 @Company
@Persons
@UBO
@INPI
LETAILLANDIER Gaël, Olivier, Thomas
DoB: 1978-09-12
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Eudelinière Saint-Martin-Don 14350 Souleuvre en Bocage FRANCE
5642934 503372161 @Company
@Persons
@UBO
@INPI
FOUASSIER Thomas
DoB: 1978-12-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lignère Morin 53360 Quelaines-Saint-Gault FRANCE yes
@Cadastre
@Geotag
5976052 383755527 @Company
@Persons
@UBO
@INPI
DAVID JULIEN
DoB: 1978-12-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Felix Thomas 44000 Nantes France
6919246 510196967 @Company
@Persons
@UBO
@INPI
VALENTE NÉE THOMAS Sandra Cristina
DoB: 1978-09-16
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Paul Dukas 51100 REIMS FRANCE
7348341 825228281 @Company
@Persons
@UBO
@INPI
NUNEZ Julien, Thomas
DoB: 1978-12-21
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 place du Gardian 34130 Mauguio FRANCE
8013616 819260381 @Company
@Persons
@UBO
@INPI
THOMAS CUILLERIER Irène
DoB: 1978-12-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Roger Salengro 37000 Tours France
10865674 504058348 @Company
@Persons
@UBO
@INPI
BAVAY EYSSAUTIER Carole Danielle Luce
DoB: 1978-12-31
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 cours de la République Résidence Albert Thomas 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881045 508727849 @Company
@Persons
@UBO
@INPI
PIROUX Cédric
DoB: 1978-03-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
420 rue Thomas Riboud le Clos l'Hermitage 1250 Jasseron FRANCE
10924072 341091692 @Company
@Persons
@UBO
@INPI
BAVAY EYSSAUTIER Carole Danielle Luce
DoB: 1978-12-31
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 COURS DE LA REPUBLIQUE RESIDENCE ALBERT THOMAS 69100 VILLEURBANNE FRANCE
11845492 823147145 @Company
@Persons
@UBO
@INPI
PAOLI MELIS Julia
DoB: 1978-12-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Boulevard MARIUS THOMAS 13007 Marseille FRANCE
11936270 814112330 @Company
@Persons
@UBO
@INPI
BERTHOLDY Thomas Pierre Roger
DoB: 1978-12-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marcellette 74540 Saint-Sylvestre France
12266242 519107056 @Company
@Persons
@UBO
@INPI
JAUFFRET Thomas
DoB: 1978-10-23
PoB: SURESNES (92150) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12706934 414832758 @Company
@Persons
@UBO
@INPI
SOUL Mathieu, Thomas, Grégory, Joffroy
DoB: 1978-01-16
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Prés 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13477683 810192302 @Company
@Persons
@UBO
@INPI
ROTTIER Vincent Thomas
DoB: 1978-01-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse des Bleuets 85220 Commequiers France
13483313 491371167 @Company
@Persons
@UBO
@INPI
DUFOURMANTELLE Marc Thomas
DoB: 1978-10-01
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
1 Avenue Alfred Belmontet 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153913 797589850 @Company
@Persons
@UBO
@INPI
Garcia-Riqelme Thomas, Diego, Raphaël
DoB: 03/02/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Umm Suqeim 1, rue 5-B, villa 22, BP 33780 Dubaï (EAU) 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
14841885 414788141 @Company
@Persons
@UBO
@INPI
CABRI-WILTZER Thomas Philippe Jean Maxime
DoB: 1978-12-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14912834 414788141 @Company
@Persons
@UBO
@INPI
CABRI-WILTZER Thomas Philippe Jean Maxime
DoB: 1978-12-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
15044299 789835022 @Company
@Persons
@UBO
@INPI
KOBUS Thomas
DoB: 1978-12-20
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Acacias 67190 Dinsheim FRANCE
15104024 414788141 @Company
@Persons
@UBO
@INPI
CABRI-WILTZER Thomas Philippe Jean Maxime
DoB: 1978-12-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
15317705 878275510 @Company
@Persons
@UBO
@INPI
ATA Thomas
DoB: 1978-12-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Principale 68580 Strueth FRANCE
15579717 890708019 @Company
@Persons
@UBO
@INPI
TURLEY Thomas, Christian
DoB: 1978-12-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 chemin du Bretzel 68140 Munster 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.