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 1979-09-03 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32716 492931985 @Company
@Persons
@UBO
@INPI
IDE Rémi Lucien
DoB: 1979-03-18
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Cours Albert Thomas 69003 Lyon France
1237076 797406469 @Company
@Persons
@UBO
@INPI
YIGEN Mehmet
DoB: 1979-03-09
PoB: KARAMAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ALBERT THOMAS 60100 Creil FRANCE
1729566 524058120 @Company
@Persons
@UBO
@INPI
BARBAROSSA Denis
DoB: 1979-03-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Albert Thomas 75010 Paris France
1729567 524058120 @Company
@Persons
@UBO
@INPI
BARBAROSSA Denis
DoB: 1979-03-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Albert Thomas 75010 Paris France
1767206 812962330 @Company
@Persons
@UBO
@INPI
Courtin Christophe Thomas
DoB: 1979-03-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
117 rue du Ranelagh 75016 Paris France
6352919 827665373 @Company
@Persons
@UBO
@INPI
LABEYRIE Thomas Jean
DoB: 1979-03-09
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Rue Émile Combes 33700 Mérignac FRANCE
6886317 818509119 @Company
@Persons
@UBO
@INPI
ALLART et Fils
DoB: 511904799
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
18 rue Saint-Vincent 51500 Sacy FRANCE
6886318 818509119 @Company
@Persons
@UBO
@INPI
ALLART et Fils
DoB: 511904799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Saint-Vincent 51500 Sacy FRANCE
6886319 818509119 @Company
@Persons
@UBO
@INPI
ALLART et Fils
DoB: 511904799
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue Saint-Vincent 51500 Sacy FRANCE
8452490 384963526 @Company
@Persons
@UBO
@INPI
MAURI Benjamin
DoB: 1979-03-09
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clément Thomas 33500 Libourne France
11038075 314818733 @Company
@Persons
@UBO
@INPI
DOZINEL THOMAS Colette
DoB: 1942-03-09
PoB: ERQUIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE GOUY EN TERNOIS MONTS EN TERNOIS 0 62 FRANCE
11548204 452733728 @Company
@Persons
@UBO
@INPI
MOUSSERON Thomas, Louis, Henri
DoB: 1979-03-09
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLAGE DU BAS 21350 VILLEBERNY FRANCE
11632403 750323966 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1979-07-09
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Nationale 38370 Les Roches-de-Condrieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756470 497697334 @Company
@Persons
@UBO
@INPI
BOUCHARD Thomas
DoB: 1979-07-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
397 Corniche Kennedy Les Alpilles Bat B 13007 Marseille FRANCE
11943284 499584902 @Company
@Persons
@UBO
@INPI
DA RIVA Thomas
DoB: 1979-03-24
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Chevaly le Praz de Lys 74440 Taninges France yes
@Cadastre
@Geotag
12423684 819198367 @Company
@Persons
@UBO
@INPI
JUBAN Alexandre Thomas Monroe
DoB: 1979-09-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-33 Rue du Château 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12423685 819198367 @Company
@Persons
@UBO
@INPI
JUBAN Alexandre Thomas Monroe
DoB: 1979-09-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 Rue du Château 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12492733 500697875 @Company
@Persons
@UBO
@INPI
PERIER Thomas
DoB: 1979-03-16
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
91 rue Docteur de Boissière 76620 Le Havre FRANCE
12492734 500697875 @Company
@Persons
@UBO
@INPI
PERIER Thomas
DoB: 1979-03-16
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
91 rue Docteur de Boissière 76620 Le Havre FRANCE
12562060 795386044 @Company
@Persons
@UBO
@INPI
GOUPIL Thomas, Jean, Paul
DoB: 1979-03-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
271 rue de la Hêtraie 76760 Saint-Martin-aux-Arbres FRANCE
12578338 818892077 @Company
@Persons
@UBO
@INPI
LAUGEOIS Nicolas, Patrick, Thomas
DoB: 1979-09-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Circuit 76530 Grand-Couronne FRANCE yes
@Cadastre
@Geotag
13009790 449639871 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel Maurice Julien
DoB: 1979-03-16
PoB: 42125 70200 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PL. DE LA FONTAINE 70500 VERNOIS SUR MANCE FRANCE
14224654 483060174 @Company
@Persons
@UBO
@INPI
CARAMAZANA Thomas Robert
DoB: 1979-03-05
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin Nayagom Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14224655 483060174 @Company
@Persons
@UBO
@INPI
CARAMAZANA Thomas Robert
DoB: 1979-03-05
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 chemin Nayagom Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14242377 813538873 @Company
@Persons
@UBO
@INPI
CARAMAZANA Thomas, Robert
DoB: 1979-03-05
PoB: LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin Louis Nayagom Ravine-des-cabris RAVINE DES CABRIS 97432 Saint-Pierre France
14248559 840196513 @Company
@Persons
@UBO
@INPI
DAUBEUF Thomas, Charly, Régis
DoB: 1979-03-13
PoB: Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
313C rue du Général Lambert 97436 Saint-Leu France
14758502 753943216 @Company
@Persons
@UBO
@INPI
AYMERIC Thomas Maurice Guy
DoB: 1979-04-09
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nice 231 Avenue de la Lanterne 6200 Nice FRANCE
14776518 342679834 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France
14777076 403782675 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
14804443 384963526 @Company
@Persons
@UBO
@INPI
MAURI Benjamin
DoB: 1979-03-09
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue Clément Thomas 33500 Libourne France
14804918 833514995 @Company
@Persons
@UBO
@INPI
MAURI Benjamin
DoB: 1979-03-09
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clément Thomas 33500 Libourne France
14804991 853088862 @Company
@Persons
@UBO
@INPI
MAURI Benjamin
DoB: 1979-03-09
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clément Thomas 33500 Libourne France
14804992 853088862 @Company
@Persons
@UBO
@INPI
MAURI Benjamin
DoB: 1979-03-09
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Clément Thomas 33500 Libourne France
15484255 343067138 @Company
@Persons
@UBO
@INPI
BIBOLLET Yoann Thomas
DoB: 1979-06-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3418 Route De Glapigny 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15698193 819099722 @Company
@Persons
@UBO
@INPI
Duboc Jean-Gaël François Thomas
DoB: 13/09/1979
PoB: Nîmes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
106 boulevard Richard Lenoir 75011 Paris France
15698194 819099722 @Company
@Persons
@UBO
@INPI
Duboc Jean-Gaël François Thomas
DoB: 13/09/1979
PoB: Nîmes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
106 boulevard Richard Lenoir 75011 Paris France
15823443 889742789 @Company
@Persons
@UBO
@INPI
RABIER Thomas Jacques
DoB: 1979-03-14
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
210 Route de Lucle 38300 Culin France
15982181 431196948 @Company
@Persons
@UBO
@INPI
DAUMONT Thomas Charles James
DoB: 1979-03-25
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dieulafoy 75013 Paris 13e Arrondissement FRANCE yes
@Cadastre
@Geotag
16139243 882193758 @Company
@Persons
@UBO
@INPI
BAYLAC Thomas Emmanuel David
DoB: 1979-02-24
PoB: 61293 Mortagne-au-Perche (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Route du Château Trompette 31380 Saint-Jean-Lherm 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.