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 1979-09-12 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360665 522725803 @Company
@Persons
@UBO
@INPI
DRU Charles Thomas
DoB: 1979-08-09
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouchet 16250 Pérignac FRANCE
5631470 341620862 @Company
@Persons
@UBO
@INPI
MEZIER Géraldine
DoB: 1979-06-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Prés 53160 Saint-Thomas-de-Courceriers FRANCE yes
@Cadastre
@Geotag
7102953 405151663 @Company
@Persons
@UBO
@INPI
SOUFFRANT Thomas
DoB: 1979-12-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Martre 92110 Clichy FRANCE
7341683 538364845 @Company
@Persons
@UBO
@INPI
BONNET Thomas Julien Marcellin
DoB: 1979-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de la Sica 34130 Mudaison FRANCE
7410463 439967357 @Company
@Persons
@UBO
@INPI
DELTOUR Thomas, Jean-Jacques
DoB: 1979-12-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 avenue Saint Maurice 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746139 525138830 @Company
@Persons
@UBO
@INPI
POULEAU Fabien Thomas Aurélien
DoB: 1979-02-12
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Corbelet 41190 Françay FRANCE
7958541 352601546 @Company
@Persons
@UBO
@INPI
RECALL EUROPE LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Level 8, Thomas More Square 0 LONDON E1W 1YW ROYAUME-UNI yes
@Cadastre
@Geotag
8921128 479784647 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1979-12-07
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Rochettes 35580 Guichen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9699634 538569286 @Company
@Persons
@UBO
@INPI
NICOL Thomas Jean-Yves
DoB: 1979-06-09
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lizourden 56700 Sainte-Hélène FRANCE
10022991 501630933 @Company
@Persons
@UBO
@INPI
CRETE Guillaume Marc Thomas
DoB: 1979-06-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Edouard Normand 44000 Nantes FRANCE
10433265 452057417 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1979-05-09
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Rivage 62500 Salperwick FRANCE yes
@Cadastre
@Geotag
10668563 528535867 @Company
@Persons
@UBO
@INPI
THOMAS Simon
DoB: 1979-06-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
12355860 499246247 @Company
@Persons
@UBO
@INPI
VEYLON Thomas, Arthur, Alexandre
DoB: 1979-12-04
PoB: EPINAY SUR SEINE (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Moulin 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12355861 499246247 @Company
@Persons
@UBO
@INPI
VEYLON Thomas, Arthur, Alexandre
DoB: 1979-12-04
PoB: EPINAY SUR SEINE (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Moulin 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12718262 533902540 @Company
@Persons
@UBO
@INPI
HENNEQUIN Nicolas, Pierre, Jean
DoB: 1979-01-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Thomas d' Ouville 50210 Notre dame-de-Cenilly FRANCE
12718263 533902540 @Company
@Persons
@UBO
@INPI
HENNEQUIN Nicolas, Pierre, Jean
DoB: 1979-01-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Thomas d' Ouville 50210 Notre dame-de-Cenilly FRANCE
13208661 318366119 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Carbonnier 24250 Saint-Martial-de-Nabirat France yes
@Cadastre
@Geotag
13582178 529190738 @Company
@Persons
@UBO
@INPI
DUBOC Jean-Gaël François Thomas
DoB: 1979-09-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route du Mont Thou 69270 Saint-Romain-au-Mont-d'Or France yes
@Cadastre
@Geotag
13661696 790643241 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1979-07-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
395 Rue du Vianon 42410 Saint-Michel-sur-Rhône France
14168966 888490224 @Company
@Persons
@UBO
@INPI
Thomas Sebastien
DoB: 10/07/1979
PoB: Cognac FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Chardon-Lagache 75016 Paris France
14249195 842193716 @Company
@Persons
@UBO
@INPI
LEBEAU-BENARD Jean-Vincent
DoB: 1979-05-23
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 impasse Caverne Thomas L'étang salé les hauts 97427 L ETANG SALE France
14475167 528449952 @Company
@Persons
@UBO
@INPI
EHRHARDT Thomas
DoB: 1979-06-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Fossé des Treize 67000 Strasbourg FRANCE
14496859 799853759 @Company
@Persons
@UBO
@INPI
TROESCH Christophe
DoB: 1979-09-16
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Thomas 67440 Schwenheim 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
14807705 511212532 @Company
@Persons
@UBO
@INPI
UHL Thomas Jocelyn
DoB: 1979-12-31
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26400 Plan-de-Baix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15813260 498520642 @Company
@Persons
@UBO
@INPI
SALVAN Thomas Lucas
DoB: 1979-12-28
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
978 Chemin de Malbosc 30140 Mialet France
16009045 897430682 @Company
@Persons
@UBO
@INPI
JIMENEZ Thomas
DoB: 1979-12-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Quai de la Marine 34250 Palavas-les-Flots 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.