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 1979-09-05 found 435 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1237076 797406469 @Company
@Persons
@UBO
@INPI
YIGEN Mehmet
DoB: 1979-03-09
PoB: KARAMAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ALBERT THOMAS 60100 Creil FRANCE
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
1432763 539746693 @Company
@Persons
@UBO
@INPI
VRAINE Alexandre, Thomas
DoB: 1979-05-19
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Larroux 2 32140 Bellegarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1432764 539746693 @Company
@Persons
@UBO
@INPI
VRAINE Alexandre, Thomas
DoB: 1979-05-19
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Larroux 2 32140 Bellegarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596578 792695819 @Company
@Persons
@UBO
@INPI
D HAINAUT Matthieu Thomas
DoB: 1979-05-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Sente aux Poireaux 95740 Frépillon FRANCE
2367313 493732127 @Company
@Persons
@UBO
@INPI
PAQUET Thomas François
DoB: 1979-05-09
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Buzenval 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2375331 538808478 @Company
@Persons
@UBO
@INPI
Paquet Thomas
DoB: 1979-05-09
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Buzenval 75020 Paris France yes
@Cadastre
@Geotag
2375332 538808478 @Company
@Persons
@UBO
@INPI
Paquet Thomas
DoB: 1979-05-09
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Buzenval 75020 Paris France yes
@Cadastre
@Geotag
4276860 778698795 @Company
@Persons
@UBO
@INPI
GAEC DEGRYSE FRERES
DoB: 950003590
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
4 rue des Nouvelles 89230 Venouse France yes
@Cadastre
@Geotag
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
6018589 432620888 @Company
@Persons
@UBO
@INPI
BELVEZE Romain Thomas
DoB: 1979-05-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Corsega 66 Sa 2a 08029 BARCELONE 0 Espagne
6886317 818509119 @Company
@Persons
@UBO
@INPI
ALLART et Fils
DoB: 511904799
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
18 rue Saint-Vincent 51500 Sacy FRANCE
6886318 818509119 @Company
@Persons
@UBO
@INPI
ALLART et Fils
DoB: 511904799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Saint-Vincent 51500 Sacy FRANCE
6886319 818509119 @Company
@Persons
@UBO
@INPI
ALLART et Fils
DoB: 511904799
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue Saint-Vincent 51500 Sacy 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
8947357 751366253 @Company
@Persons
@UBO
@INPI
LE THOMAS Rémi
DoB: 1979-04-17
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Charles Brisou 35530 Servon-sur-Vilaine FRANCE
9090690 821681749 @Company
@Persons
@UBO
@INPI
JESSENNE Eric Gauthier Thomas
DoB: 1979-08-09
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
948 rue du Bois de Choques 59710 Mérignies France yes
@Cadastre
@Geotag
9090691 821681749 @Company
@Persons
@UBO
@INPI
JESSENNE Eric Gauthier Thomas
DoB: 1979-08-09
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
948 rue du Bois de Choques 59710 Mérignies France yes
@Cadastre
@Geotag
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
12423685 819198367 @Company
@Persons
@UBO
@INPI
JUBAN Alexandre Thomas Monroe
DoB: 1979-09-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 Rue du Château 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12578338 818892077 @Company
@Persons
@UBO
@INPI
LAUGEOIS Nicolas, Patrick, Thomas
DoB: 1979-09-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Circuit 76530 Grand-Couronne FRANCE yes
@Cadastre
@Geotag
12706104 482662004 @Company
@Persons
@UBO
@INPI
TESSON Camille Edouard
DoB: 1979-07-26
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint Thomas 50000 Saint-Lô FRANCE
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
13029605 788689925 @Company
@Persons
@UBO
@INPI
FURTEAU Olivier, Maxime
DoB: 1979-10-22
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Albert Thomas 81000 Albi FRANCE
13167688 809137920 @Company
@Persons
@UBO
@INPI
Gautron Thomas
DoB: 1979-04-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu Dit Champs la Bride 2 rue de la Grange 77510 La Tretoire France
13327220 811932961 @Company
@Persons
@UBO
@INPI
DIDELOT Renaud
DoB: 1979-09-02
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard Marius Thomas 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
14058515 434706354 @Company
@Persons
@UBO
@INPI
LEDEE Ruddy Thomas
DoB: 1979-05-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GUSTAVIA 97133 Saint-Barthélemy France
14079212 851431007 @Company
@Persons
@UBO
@INPI
LEDEE Ruddy, Thomas
DoB: 1979-05-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Gustavia 97133 Saint-Barthélemy 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
15484255 343067138 @Company
@Persons
@UBO
@INPI
BIBOLLET Yoann Thomas
DoB: 1979-06-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3418 Route De Glapigny 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15593645 889870259 @Company
@Persons
@UBO
@INPI
PALACIO Emmanuel Thomas Noël
DoB: 1979-05-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Route de Sublessy 74330 Sillingy France
15695033 802497511 @Company
@Persons
@UBO
@INPI
Li Bin
DoB: 26/07/1979
PoB: Liaoning CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 allée Ambroise Thomas 93110 Rosny-sous-Bois France
15933308 833957723 @Company
@Persons
@UBO
@INPI
VANDERMARCQ Jérôme Thomas
DoB: 1979-09-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Niepce 69004 Lyon France
15933309 833957723 @Company
@Persons
@UBO
@INPI
VANDERMARCQ Jérôme Thomas
DoB: 1979-09-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Niepce 69004 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.