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 1983-04-28 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1624779 531995637 @Company
@Persons
@UBO
@INPI
BURBAN Jean-christophe Julien Thomas
DoB: 1983-07-28
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L'AVENIR 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1624780 531995637 @Company
@Persons
@UBO
@INPI
BURBAN Jean-christophe Julien Thomas
DoB: 1983-07-28
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE L'AVENIR 95110 Sannois FRANCE yes
@Cadastre
@Geotag
1977331 538014283 @Company
@Persons
@UBO
@INPI
Léonard Thomas
DoB: 1983-02-04
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Rodier 75009 Paris France
2831462 500726450 @Company
@Persons
@UBO
@INPI
BRACQUEMOND LUDOVIC JEREMY THOMAS
DoB: 1983-08-28
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 clos du Verger 45110 Sigloy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865476 790300073 @Company
@Persons
@UBO
@INPI
BRACQUEMOND Ludovic, Jeremy, Thomas
DoB: 1983-08-28
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 clos du Verger 45110 Sigloy France yes
@Cadastre
@Geotag
2865477 790300073 @Company
@Persons
@UBO
@INPI
BRACQUEMOND Ludovic, Jeremy, Thomas
DoB: 1983-08-28
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 clos du Verger 45110 Sigloy France yes
@Cadastre
@Geotag
2879000 493161194 @Company
@Persons
@UBO
@INPI
BRACQUEMOND LUDOVIC JEREMY THOMAS
DoB: 1983-08-28
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route du Clos Verger 45110 Sigloy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2879001 493161194 @Company
@Persons
@UBO
@INPI
BRACQUEMOND LUDOVIC JEREMY THOMAS
DoB: 1983-08-28
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 route du Clos Verger 45110 Sigloy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952424 502560279 @Company
@Persons
@UBO
@INPI
NEE Jérôme
DoB: 1983-08-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint-Thomas 28000 Chartres FRANCE
2990669 379416290 @Company
@Persons
@UBO
@INPI
"SCEA D'AUFFAINS"
DoB: 452130057
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Morais Fains-la-Folie 28150 Eole-en-Beauce FRANCE
3059744 824337653 @Company
@Persons
@UBO
@INPI
CHEYREZY Ludovic Thomas Roger
DoB: 1983-07-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Bonnefont 30340 Saint-Privat-des-Vieux France
3086489 820863744 @Company
@Persons
@UBO
@INPI
CHEYREZY Ludovic Thomas Roger
DoB: 1983-07-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Bonnefont 30340 Saint-Privat-des-Vieux France
3086490 820863744 @Company
@Persons
@UBO
@INPI
CHEYREZY Ludovic Thomas Roger
DoB: 1983-07-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Bonnefont 30340 Saint-Privat-des-Vieux France
3113022 824294540 @Company
@Persons
@UBO
@INPI
CHEYREZY Ludovic Thomas Roger
DoB: 1983-07-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Bonnefont 30340 Saint-Privat-des-Vieux France
3130835 378013676 @Company
@Persons
@UBO
@INPI
CHEYREZY Ludovic Thomas
DoB: 1983-07-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Bergerie 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3645208 325455053 @Company
@Persons
@UBO
@INPI
THOMAS Georges
DoB: 1950-08-28
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA PIERRE DU PEBRO 13800 ISTRES FRANCE
3980302 811587450 @Company
@Persons
@UBO
@INPI
BERETTONI Thomas
DoB: 1983-10-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2447 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4771226 450780648 @Company
@Persons
@UBO
@INPI
DOS SANTOS Cynthia
DoB: 1983-09-14
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Albert Thomas 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4900220 529262438 @Company
@Persons
@UBO
@INPI
CHAMPELY Pierre-thomas
DoB: 1983-03-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 A Rue Garibaldi 69007 Lyon France
5309413 487471856 @Company
@Persons
@UBO
@INPI
LEROUXEL Mathieu, François, Thomas
DoB: 1983-07-02
PoB: Falaise(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Puant 14220 Acqueville FRANCE
5634338 793996133 @Company
@Persons
@UBO
@INPI
HAIE Fabrice
DoB: 1983-03-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Thomas Naudet 53000 Laval FRANCE
5636187 750253825 @Company
@Persons
@UBO
@INPI
HAIE Fabrice
DoB: 1983-03-28
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Thomas Naudet 53000 Laval FRANCE yes
@Cadastre
@Geotag
5680754 824564769 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Jean-Baptiste, Thomas
DoB: 1983-01-26
PoB: 75115 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Thuré 72340 Marçon FRANCE yes
@Cadastre
@Geotag
5680755 824564769 @Company
@Persons
@UBO
@INPI
DUTHILLEUL Jean-Baptiste, Thomas
DoB: 1983-01-26
PoB: 75115 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Thuré 72340 Marçon FRANCE yes
@Cadastre
@Geotag
5919390 497809772 @Company
@Persons
@UBO
@INPI
DIDIER-VIAL Maxence Patrick Thomas
DoB: 1983-11-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Marius Cottier 38700 Corenc France
6186079 452738743 @Company
@Persons
@UBO
@INPI
PASCAL Sébastien Daniel Yannick
DoB: 1983-04-03
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Thomas Allée C 42500 Le Chambon-Feugerolles France
6602533 823372511 @Company
@Persons
@UBO
@INPI
KYLE Arthur Thomas
DoB: 1945-06-02
PoB: CALGARY CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1983 Taylor Street Saanich 0 VICTORIA BC CANADA
6602534 823372511 @Company
@Persons
@UBO
@INPI
KYLE Arthur Thomas
DoB: 1945-06-02
PoB: CALGARY CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1983 Taylor Street Saanich 0 VICTORIA BC CANADA
6722484 512702861 @Company
@Persons
@UBO
@INPI
BOZEC Thomas
DoB: 1983-03-04
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Paris 29600 Morlaix FRANCE
6722485 512702861 @Company
@Persons
@UBO
@INPI
BOZEC Thomas
DoB: 1983-03-04
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Paris 29600 Morlaix FRANCE
7242249 440401305 @Company
@Persons
@UBO
@INPI
HERAULT Benjamin, Thomas
DoB: 1983-04-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
504 avenue du Loiret Appartement 53 45160 Olivet FRANCE
8062476 808069348 @Company
@Persons
@UBO
@INPI
FORT Etienne Thomas
DoB: 1983-01-28
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lafayette 37310 Dolus le Sec France
8401174 489351023 @Company
@Persons
@UBO
@INPI
VINCENTI Mickael Rne Thomas
DoB: 1983-03-26
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT AGHJA ROSSA 20290 BORGO FRANCE
11615737 422670521 @Company
@Persons
@UBO
@INPI
MONTELLIER Denis Thomas
DoB: 1983-03-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
942 Chemin De la Querillière 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624781 531950632 @Company
@Persons
@UBO
@INPI
BILLON Steve Marc Jérémy
DoB: 1983-09-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Cours Albert Thomas 69003 Lyon FRANCE
11624783 531950632 @Company
@Persons
@UBO
@INPI
BILLON Steve Marc Jérémy
DoB: 1983-09-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Cours Albert Thomas 69003 Lyon FRANCE
11679182 809174154 @Company
@Persons
@UBO
@INPI
GROUSSON Francis Thomas
DoB: 1983-01-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Michelet 42000 Saint-Étienne FRANCE
12302394 326508223 @Company
@Persons
@UBO
@INPI
M. THOMAS RAYMOND MICHEL
DoB: 1949-03-13
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NCI 92230 GENNEVILLIERS 0009 RUE LEONARD DE VI 0 FRANCE
12735712 452110497 @Company
@Persons
@UBO
@INPI
COUILLARD Mathieu, Thomas, Simon
DoB: 1983-07-04
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Faverie 50190 Marchésieux FRANCE yes
@Cadastre
@Geotag
14137815 878159227 @Company
@Persons
@UBO
@INPI
PALMOT Frantz, Thomas
DoB: 1983-01-28
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Eugène Pajo lotissement Cliford 97354 Remire-Montjoly France
14175671 883111833 @Company
@Persons
@UBO
@INPI
De Meester Thomas
DoB: 14/02/1983
PoB: GAND BELGIQUE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Kerkstraat 46 2840 Rumst 0 Belgique
15983056 849393806 @Company
@Persons
@UBO
@INPI
JOCO Lamine
DoB: 1983-04-12
PoB: PELUNDO GUINEE BISSAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Ambroise Thomas 95100 Argenteuil FRANCE
16120210 889946216 @Company
@Persons
@UBO
@INPI
THOMAS Yoann Michel René
DoB: 1983-04-28
PoB: 56165 Ploërmel (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route de la Baudinière 37260 Artannes Sur Indre 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.