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 1994-05-11 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436082 799253711 @Company
@Persons
@UBO
@INPI
ESPARROS Fabien, Thomas, Cédric
DoB: 1994-11-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jacques Prévert 31520 Ramonville-Saint-Agne FRANCE
2980844 397680356 @Company
@Persons
@UBO
@INPI
CABARET Dominique
DoB: 1950-11-26
PoB: MESNIL-THOMAS 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DE PARIS MARGON 28400 NOGENT LE ROTROU FRANCE
4127167 398835025 @Company
@Persons
@UBO
@INPI
RANK THOMAS
DoB: 1957-05-17
PoB: HAMBOURG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée DES TROENES 91440 Bures-sur-Yvette FRANCE
4279486 817875206 @Company
@Persons
@UBO
@INPI
CHAMPAGNAT Baptiste Thomas Charles
DoB: 1994-11-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Tilleul Pesselières 89520 Sougeres en Puisaye France
4279487 817875206 @Company
@Persons
@UBO
@INPI
CHAMPAGNAT Baptiste Thomas Charles
DoB: 1994-11-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Tilleul Pesselières 89520 Sougeres en Puisaye France
4422038 388465122 @Company
@Persons
@UBO
@INPI
VANRENTERGHEM THOMAS Martine
DoB: 1951-07-07
PoB: 59086 Boeschepe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue DE NANCY 59640 Petite Synthe France
5436159 812756658 @Company
@Persons
@UBO
@INPI
JOULIA Dorian, Thomas
DoB: 1994-11-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Peupliers 31150 Lespinasse FRANCE
7185765 827441916 @Company
@Persons
@UBO
@INPI
CHAIX Jules, Thomas
DoB: 1994-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Sorel les Molanes Pra-Loup 4400 Uvernet-fours FRANCE
7299617 802243287 @Company
@Persons
@UBO
@INPI
MANDIN Antoine Pierre Thomas
DoB: 1994-02-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue de Vaugirard 75014 Paris France yes
@Cadastre
@Geotag
7572746 807573605 @Company
@Persons
@UBO
@INPI
LESECH Vincent, Thomas
DoB: 1994-06-06
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 place de Palfour 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7759633 418355343 @Company
@Persons
@UBO
@INPI
MORCHOINE Thomas
DoB: 1994-11-03
PoB: 18205 ST DOULCHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Bois 18570 Morthomiers FRANCE yes
@Cadastre
@Geotag
8001787 510300411 @Company
@Persons
@UBO
@INPI
HEIM Thomas
DoB: 1994-11-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Beaufoux 37360 Semblancay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057717 804060135 @Company
@Persons
@UBO
@INPI
HEIM Thomas
DoB: 1994-11-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Beaufoux 37360 Semblancay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057718 804060135 @Company
@Persons
@UBO
@INPI
HEIM Thomas
DoB: 1994-11-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Beaufoux 37360 Semblancay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8183503 348859240 @Company
@Persons
@UBO
@INPI
TANGORRE Thomas Gentil
DoB: 1956-11-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Valbenoite 42100 Saint-Étienne France
8532868 512461575 @Company
@Persons
@UBO
@INPI
YILDIRIM Sinan
DoB: 1994-11-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Ambroise Thomas 25700 Valentigney FRANCE
8552859 519867980 @Company
@Persons
@UBO
@INPI
GAUTHEY Thomas Vincent
DoB: 1994-11-25
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Moulin Madame 71640 Dracy-le-Fort FRANCE
9199463 792148991 @Company
@Persons
@UBO
@INPI
FERRIE Thomas
DoB: 1994-11-06
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Gambetta 59830 Cysoing France
9727656 494720980 @Company
@Persons
@UBO
@INPI
EYDELY Thomas
DoB: 1994-11-13
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE BARNENEZ 56270 PLOEMEUR FRANCE
10255994 804187813 @Company
@Persons
@UBO
@INPI
LOSCHI Thomas
DoB: 1994-11-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Rue Aristide Briand 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10792067 792204422 @Company
@Persons
@UBO
@INPI
FERRIE Thomas Thibault
DoB: 1994-11-06
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Gambetta 59830 Cysoing France
11005678 528444227 @Company
@Persons
@UBO
@INPI
GARBE Mathieu Thomas Jeremy
DoB: 1994-01-21
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Liettres 62120 Rely FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025489 822142782 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1994-11-04
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 avenue Winston Churchill 62000 Arras FRANCE
11261731 807933965 @Company
@Persons
@UBO
@INPI
LECAUX Camilo Thomas
DoB: 1994-01-21
PoB: Cali Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
729 Route de Villaret Saint-Martin-Bellevue 74370 Fillière France
11516747 440209146 @Company
@Persons
@UBO
@INPI
DELAYE Adrien Thomas
DoB: 1994-12-16
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21390 Brianny FRANCE yes
@Cadastre
@Geotag
11819134 342428687 @Company
@Persons
@UBO
@INPI
COHEN CORINNE ARIELLE
DoB: 1961-05-09
PoB: MASCARA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BD MARIUS THOMAS 13007 Marseille FRANCE
12192151 809441686 @Company
@Persons
@UBO
@INPI
TOPAL Tayfun Thomas
DoB: 1994-07-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Sedaine 75011 Paris FRANCE
12220751 750906232 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1994-11-07
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Paul Padé 92140 Clamart FRANCE
12356287 821352069 @Company
@Persons
@UBO
@INPI
TOUBIA Alexandre Thomas
DoB: 1994-11-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Docteur Lombard 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13035495 398785089 @Company
@Persons
@UBO
@INPI
BABEC Christian Claude
DoB: 1957-11-06
PoB: CARMAUX (81)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 AV. ALBERT THOMAS CARMAUX 81400 CARMAUX FRANCE
13761166 522513092 @Company
@Persons
@UBO
@INPI
LENTERNIER Hugo Thomas Eric
DoB: 1994-04-02
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Professeur Raymond Garcin Résidence Saint-Didier N°16 97200 Fort-de-France France yes
@Cadastre
@Geotag
13973150 890255110 @Company
@Persons
@UBO
@INPI
ROBIN Thomas Jean Grégory
DoB: 1994-06-05
PoB: 60159 Compiègne (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Lotissement Barboux 97180 Sainte-Anne France
14797716 829340058 @Company
@Persons
@UBO
@INPI
ROBLET Thomas, Claude, Robert, Joe
DoB: 1994-03-05
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Parc 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
15956770 751735291 @Company
@Persons
@UBO
@INPI
Braye Thomas Eric Bernard
DoB: 25/04/1994
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Montagne Sainte-Geneviève 75005 Paris France
15984409 852584697 @Company
@Persons
@UBO
@INPI
BESSE Thomas Félix André
DoB: 1994-04-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gaymond 15100 Andelat France
15984410 852584697 @Company
@Persons
@UBO
@INPI
BESSE Thomas Félix André
DoB: 1994-04-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gaymond 15100 Andelat France
16124981 802490334 @Company
@Persons
@UBO
@INPI
KROUNA Amir
DoB: 1994-01-06
PoB: Jerba Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
114 Cours Albert Thomas 69003 Lyon France
16125797 831404421 @Company
@Persons
@UBO
@INPI
MAUREL Lucas Thomas Arthur
DoB: 1994-07-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Corneille 71200 Le Creusot France
16126434 852856434 @Company
@Persons
@UBO
@INPI
BOBILLON Pierre Henri Thomas
DoB: 1994-04-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pierre Corneille 69006 Lyon France
16126436 852856434 @Company
@Persons
@UBO
@INPI
BOBILLON Pierre Henri Thomas
DoB: 1994-04-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Corneille 69006 Lyon 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.