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 1980-01-11 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3087786 820634400 @Company
@Persons
@UBO
@INPI
JULIEN Thomas Aimé
DoB: 1980-11-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Jardin de Cezanne 30210 Remoulins France
3150839 817647563 @Company
@Persons
@UBO
@INPI
DELPRAT Julien Thomas
DoB: 1980-11-26
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Victor Hugo 30129 Redessan France
8675306 825262736 @Company
@Persons
@UBO
@INPI
GOICHON Christophe Michel
DoB: 1980-11-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Albert Thomas 33150 Cenon FRANCE yes
@Cadastre
@Geotag
9230338 811317916 @Company
@Persons
@UBO
@INPI
ZITOUNE Nora
DoB: 1980-11-01
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5/4 rue Albert Thomas 59150 Wattrelos France
9862604 824994008 @Company
@Persons
@UBO
@INPI
LEFEVRE Thomas, Julien, Florent
DoB: 1980-11-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Vauban 6600 Antibes FRANCE yes
@Cadastre
@Geotag
9862605 824994008 @Company
@Persons
@UBO
@INPI
LEFEVRE Thomas, Julien, Florent
DoB: 1980-11-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Vauban 6600 Antibes FRANCE yes
@Cadastre
@Geotag
9945578 484596051 @Company
@Persons
@UBO
@INPI
THOMAS Jérémy
DoB: 1980-05-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU PERE ALLARD ANDREZE 49600 Beaupréau-en-Mauges FRANCE
10276471 807767496 @Company
@Persons
@UBO
@INPI
OLIVRY Nicolas Yvan Thomas
DoB: 1980-01-31
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1550 Route de Chartreuse 73000 Montagnole FRANCE yes
@Cadastre
@Geotag
10276472 807767496 @Company
@Persons
@UBO
@INPI
OLIVRY Nicolas Yvan Thomas
DoB: 1980-01-31
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1550 Route de Chartreuse 73000 Montagnole FRANCE yes
@Cadastre
@Geotag
10310255 531085520 @Company
@Persons
@UBO
@INPI
OLIVRY Nicolas Yvan Thomas
DoB: 1980-01-31
PoB: 50025 Avranches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1550 Route de Chartreuse 73000 Montagnole FRANCE
10746883 539826388 @Company
@Persons
@UBO
@INPI
DEI CICCHI Cédric Thomas
DoB: 1980-01-12
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Chemin du Val Fleuri bâtiment Olivier 04 6250 Mougins FRANCE
10770269 532041779 @Company
@Persons
@UBO
@INPI
DEI-CICCHI Cédric Thomas
DoB: 1980-01-12
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Chemin du Val Fleuri Bâtiment Olivier 04 6250 Mougins FRANCE
10877773 531706497 @Company
@Persons
@UBO
@INPI
CHEVALIER PIROUX Solène
DoB: 1980-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 rue Thomas Riboud le Clos de l'Hermitage 1250 Jasseron FRANCE
10881043 508727849 @Company
@Persons
@UBO
@INPI
CHEVALIER PIROUX Solène Mélanie
DoB: 1980-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 rue Thomas Riboud le Clos de l'Hermitage 1250 Jasseron FRANCE
10881044 508727849 @Company
@Persons
@UBO
@INPI
CHEVALIER PIROUX Solène Mélanie
DoB: 1980-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 rue Thomas Riboud le Clos de l'Hermitage 1250 Jasseron FRANCE
10907180 527661938 @Company
@Persons
@UBO
@INPI
DE HARO Arnault Thomas Bernard
DoB: 1980-03-11
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue Claudius Savoye 69400 Villefranche-sur-Saône FRANCE
10907181 527661938 @Company
@Persons
@UBO
@INPI
DE HARO Arnault Thomas Bernard
DoB: 1980-03-11
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 rue Claudius Savoye 69400 Villefranche-sur-Saône FRANCE
10925480 803778919 @Company
@Persons
@UBO
@INPI
DE HARO Arnault Thomas Bernard
DoB: 1980-03-11
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue Claudius Savoye 69400 Villefranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
10925481 803778919 @Company
@Persons
@UBO
@INPI
DE HARO Arnault Thomas Bernard
DoB: 1980-03-11
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 rue Claudius Savoye 69400 Villefranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
11387987 824634521 @Company
@Persons
@UBO
@INPI
CANIPELLE THOMAS Karine
DoB: 1980-11-20
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 Grande Rue 27730 Bueil FRANCE
11407083 824962641 @Company
@Persons
@UBO
@INPI
CANIPELLE THOMAS Karine
DoB: 1980-11-20
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 Grande Rue 27730 Bueil FRANCE
12926139 813333481 @Company
@Persons
@UBO
@INPI
PHARMACIE VERLAINE
DoB: 538034075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
94 rue de Monthermé 8000 Charleville-Mézières France
13170264 530715556 @Company
@Persons
@UBO
@INPI
BRIQUET THOMAS
DoB: 1980-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Friche 77280 Othis France
13483270 480523620 @Company
@Persons
@UBO
@INPI
LACAZE Thomas Pierre Guy
DoB: 1980-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue du Petit Pont 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
14613789 820748150 @Company
@Persons
@UBO
@INPI
ROBERT Thomas
DoB: 1980-08-01
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Pasteur 59810 Lesquin France
14651878 832318364 @Company
@Persons
@UBO
@INPI
JOLY Julien Thomas
DoB: 1980-08-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Feleine 59300 Famars France
15025781 330386004 @Company
@Persons
@UBO
@INPI
WUNDERLICH Mathias, Julien, Thomas
DoB: 1980-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Sarreguemines 57990 Ippling FRANCE yes
@Cadastre
@Geotag
15045917 802391409 @Company
@Persons
@UBO
@INPI
WUNDERLICH Mathias, Julien, Thomas
DoB: 1980-08-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Sarreguemines 57990 Ippling FRANCE
15047864 815018833 @Company
@Persons
@UBO
@INPI
FRIEDERICH Didier, Thomas
DoB: 1980-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Laurent 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225630 413120122 @Company
@Persons
@UBO
@INPI
KIFFER Thomas, Paul, Nicolas
DoB: 1980-11-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Principale 57480 Ritzing FRANCE yes
@Cadastre
@Geotag
15225631 413120122 @Company
@Persons
@UBO
@INPI
KIFFER Thomas, Paul, Nicolas
DoB: 1980-11-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Principale 57480 Ritzing FRANCE yes
@Cadastre
@Geotag
15228700 477924385 @Company
@Persons
@UBO
@INPI
KIFFER Thomas, Paul, Nicolas
DoB: 1980-11-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Launstroff 57480 Ritzing FRANCE
15228701 477924385 @Company
@Persons
@UBO
@INPI
KIFFER Thomas, Paul, Nicolas
DoB: 1980-11-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de Launstroff 57480 Ritzing FRANCE
15272195 443812086 @Company
@Persons
@UBO
@INPI
ZAPPATERRA Thomas, Jean, Roland
DoB: 1980-11-19
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Malherbe 25000 Besançon FRANCE
15272196 443812086 @Company
@Persons
@UBO
@INPI
ZAPPATERRA Thomas, Jean, Roland
DoB: 1980-11-19
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse Malherbe 25000 Besançon FRANCE
15293121 750272866 @Company
@Persons
@UBO
@INPI
ZAPPATERRA Thomas, Jean, Roland
DoB: 1980-11-19
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin des Bûcherons 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15314766 848304937 @Company
@Persons
@UBO
@INPI
ZAPPATERRA Thomas Jean Roland
DoB: 1980-11-19
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27b rue des Mimosas 68400 Riedisheim FRANCE
15832486 425139110 @Company
@Persons
@UBO
@INPI
BAYI Marc Claude Jean-Pierre
DoB: 1980-11-04
PoB: 61001 Alençon (61) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
27 Avenue Thomas Wilson ALENCON 61000 Alençon 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.