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 1978-11-09 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450981 753793231 @Company
@Persons
@UBO
@INPI
HADDADI Fares
DoB: 1978-09-26
PoB: TALA IFACENE SETIF ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue Albert Thomas 94400 Vitry-sur-Seine FRANCE
2771331 811135037 @Company
@Persons
@UBO
@INPI
BEL Thomas
DoB: 1978-09-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Azeroliers 34510 Florensac FRANCE yes
@Cadastre
@Geotag
2772495 328632724 @Company
@Persons
@UBO
@INPI
BEL Thomas
DoB: 1978-09-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Azeroliers 34510 Florensac FRANCE
4634387 533359485 @Company
@Persons
@UBO
@INPI
GILLET Sébastien, Thomas, Julien
DoB: 1978-09-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 Route de Saint Vallier Domaine des Chênes Blancs Villa N° 38 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4777580 518254859 @Company
@Persons
@UBO
@INPI
CHARBIT Elchanan Yossef
DoB: 1978-09-23
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 Rue Thomas Edison 94000 Créteil FRANCE
7697375 539652396 @Company
@Persons
@UBO
@INPI
GERVOIS Thomas, Gérard, Paul, Christian
DoB: 1978-09-11
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard de Verdun - Manoir Saint-Martin 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
7697376 539652396 @Company
@Persons
@UBO
@INPI
GERVOIS Thomas, Gérard, Paul, Christian
DoB: 1978-09-11
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 boulevard de Verdun - Manoir Saint-Martin 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
7924229 819167420 @Company
@Persons
@UBO
@INPI
VIEL Thomas Jean Carlo
DoB: 1978-09-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la hauvagere 14590 Moyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7943023 809685266 @Company
@Persons
@UBO
@INPI
VIEL Thomas
DoB: 1978-09-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HAUVAGERE 14590 Moyaux FRANCE yes
@Cadastre
@Geotag
8271794 481337392 @Company
@Persons
@UBO
@INPI
BOSQUE Sophie
DoB: 1978-09-03
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Ambroise Thomas 31000 Toulouse France
11661338 499539831 @Company
@Persons
@UBO
@INPI
BARRET PIERRE Alexandra Marie
DoB: 1978-04-09
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
aux Alliers 42600 Saint-Thomas-la-Garde FRANCE
12076068 792822249 @Company
@Persons
@UBO
@INPI
ORTIZ Thomas, Julien
DoB: 1978-09-24
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village chemin de Picho Canie 11140 Escouloubre FRANCE
12184580 418617346 @Company
@Persons
@UBO
@INPI
LUCBERT Thomas
DoB: 1978-09-10
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DU CAPITAINE GUYNEMER 92270 Bois-Colombes FRANCE
13061419 448822288 @Company
@Persons
@UBO
@INPI
RIQUET THOMAS
DoB: 1978-03-09
PoB: ARGENTEUIL (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les mouillères 19150 Saint-Martial-de-Gimel FRANCE
14068103 524412434 @Company
@Persons
@UBO
@INPI
CHEVRY Jérôme Thomas Armand
DoB: 1978-01-28
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de Monaco 94320 Thiais France
14486690 751041088 @Company
@Persons
@UBO
@INPI
JUNG Thomas
DoB: 1978-05-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Arquebusiers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14486691 751041088 @Company
@Persons
@UBO
@INPI
JUNG Thomas
DoB: 1978-05-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Arquebusiers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14884994 817970056 @Company
@Persons
@UBO
@INPI
BAYSANG Cédric, Emile, Thomas
DoB: 1978-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 route de Strasbourg 67960 Entzheim FRANCE
14955943 817970056 @Company
@Persons
@UBO
@INPI
BAYSANG Cédric, Emile, Thomas
DoB: 1978-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 route de Strasbourg 67960 Entzheim FRANCE
15032011 432228724 @Company
@Persons
@UBO
@INPI
BERTRAND Thomas
DoB: 1978-09-10
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des prés 67120 Duttlenheim FRANCE
15036330 489856559 @Company
@Persons
@UBO
@INPI
BERTRAND Thomas
DoB: 1978-09-10
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 A RUE D'ALTORF 67120 DACHSTEIN FRANCE
15147133 817970056 @Company
@Persons
@UBO
@INPI
BAYSANG Cédric, Emile, Thomas
DoB: 1978-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 route de Strasbourg 67960 Entzheim FRANCE
15695768 807874326 @Company
@Persons
@UBO
@INPI
Jamet Thomas
DoB: 13/12/1978
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
127 avenue de Versailles 75016 Paris France
15713657 884811886 @Company
@Persons
@UBO
@INPI
NODARIAN Thomas, Philippe
DoB: 1978-04-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
15713658 884811886 @Company
@Persons
@UBO
@INPI
NODARIAN Thomas, Philippe
DoB: 1978-04-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
16206979 488914797 @Company
@Persons
@UBO
@INPI
PRIEUR Thomas
DoB: 1978-09-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Château (Balaives-et-Butz) 8160 Flize France
16207791 428116826 @Company
@Persons
@UBO
@INPI
LAPAIRE Thomas
DoB: 1978-09-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancray 58800 Pazy 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.