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 1984-06-10 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993054 453351991 @Company
@Persons
@UBO
@INPI
ROBERT David, Jean, Claude
DoB: 1984-10-10
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Côte Saint-Thomas 76450 Vittefleur FRANCE
1819440 750839391 @Company
@Persons
@UBO
@INPI
Majorel Elie Thomas
DoB: 1984-10-18
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marcel Sembat 93400 Saint-Ouen France
6532524 535087670 @Company
@Persons
@UBO
@INPI
PUYAU Amandine
DoB: 1984-08-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Albert Thomas 33130 Bègles FRANCE
6532525 535087670 @Company
@Persons
@UBO
@INPI
PUYAU Amandine
DoB: 1984-08-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Albert Thomas 33130 Bègles FRANCE
10694905 824612352 @Company
@Persons
@UBO
@INPI
ECALE Victorien, Christian, Thomas
DoB: 1984-07-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jacques Bourgoin 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10694906 824612352 @Company
@Persons
@UBO
@INPI
ECALE Victorien, Christian, Thomas
DoB: 1984-07-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jacques Bourgoin 10000 Troyes FRANCE yes
@Cadastre
@Geotag
13043937 350005195 @Company
@Persons
@UBO
@INPI
BEAU Sandrine
DoB: 1984-06-25
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 bis avenue Albert Thomas 81000 Albi FRANCE
14337188 795357466 @Company
@Persons
@UBO
@INPI
VERDIER Thomas Henri André
DoB: 1984-09-08
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Decaen 97400 Saint-Denis France
14830835 330993668 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE DUFOUR Corinne
DoB: 1950-06-16
PoB: FLIXECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DES VIGNES 54610 EPLY FRANCE
14898584 850987934 @Company
@Persons
@UBO
@INPI
THOMAS DE PANGE Amelie-Marie, Béatrice
DoB: 1984-10-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Orillon 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
14901784 330993668 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE DUFOUR Corinne
DoB: 1950-06-16
PoB: FLIXECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DES VIGNES 54610 EPLY FRANCE
14969533 850987934 @Company
@Persons
@UBO
@INPI
THOMAS DE PANGE Amelie-Marie, Béatrice
DoB: 1984-10-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Orillon 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
15092974 330993668 @Company
@Persons
@UBO
@INPI
THOMAS EPOUSE DUFOUR Corinne
DoB: 1950-06-16
PoB: FLIXECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DES VIGNES 54610 EPLY FRANCE
15160723 850987934 @Company
@Persons
@UBO
@INPI
THOMAS DE PANGE Amelie-Marie, Béatrice
DoB: 1984-10-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Orillon 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
15507777 832176903 @Company
@Persons
@UBO
@INPI
LUCIO Brice Thomas Réginald
DoB: 1984-06-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue des Myosotis 73170 Yenne FRANCE
15602894 889683603 @Company
@Persons
@UBO
@INPI
THOMAS Ludwig, Laurent
DoB: 1984-05-28
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Bois Robert 78910 Boissets FRANCE
15761577 789046133 @Company
@Persons
@UBO
@INPI
SPEMENT Thomas Claude
DoB: 1984-07-23
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 grande rue 77440 Tancrou France yes
@Cadastre
@Geotag
15761578 789046133 @Company
@Persons
@UBO
@INPI
SPEMENT Thomas Claude
DoB: 1984-07-23
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 grande rue 77440 Tancrou France yes
@Cadastre
@Geotag
15823492 889891578 @Company
@Persons
@UBO
@INPI
CHAPUIS Josselin Hervé Thomas Axel
DoB: 1984-06-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai Jean Jaurès 38200 Vienne France
15823493 889891578 @Company
@Persons
@UBO
@INPI
CHAPUIS Josselin Hervé Thomas Axel
DoB: 1984-06-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Jean Jaurès 38200 Vienne France
15903657 399106947 @Company
@Persons
@UBO
@INPI
THOMAS Yann
DoB: 1984-10-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Pâquerettes 57330 Hettange-grande 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.