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 1984-11-11 found 643 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
946366 523847820 @Company
@Persons
@UBO
@INPI
MARTIN Guillaume Adrien François
DoB: 1984-12-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
156 Cours Albert Thomas 69008 Lyon France
2970827 324520303 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel
DoB: 1947-03-14
PoB: MONSOULT (95)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 RUE ST THOMAS 28000 CHARTRES FRANCE
5095417 523847820 @Company
@Persons
@UBO
@INPI
MARTIN Guillaume Adrien François
DoB: 1984-12-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
156 Cours Albert Thomas 69008 Lyon France
5557023 750988610 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel
DoB: 1984-07-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route Verte - les Blanchards 17150 Saint-Thomas-de-Conac France
5557024 750988610 @Company
@Persons
@UBO
@INPI
RIVIERE Emmanuel
DoB: 1984-07-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route Verte - les Blanchards 17150 Saint-Thomas-de-Conac France
6433498 513272187 @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
6433499 513272187 @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
6473579 798082251 @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
6509110 827821125 @Company
@Persons
@UBO
@INPI
RIGAUD Frédéric Pierre René
DoB: 1984-06-11
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Rue Albert Thomas BEGLES 33130 Bègles 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
8007093 497864868 @Company
@Persons
@UBO
@INPI
LAMOUREUX Mathieu Thomas Victor
DoB: 1984-01-11
PoB: ST BENOIT LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Fondis 37140 Saint-Nicolas-de-Bourgueil France yes
@Cadastre
@Geotag
8007094 497864868 @Company
@Persons
@UBO
@INPI
LAMOUREUX Mathieu Thomas Victor
DoB: 1984-01-11
PoB: ST BENOIT LA FORET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10-12 Fondis 37140 Saint-Nicolas-de-Bourgueil France yes
@Cadastre
@Geotag
8030292 419671037 @Company
@Persons
@UBO
@INPI
LAMOUREUX Mathieu Thomas Victor
DoB: 1984-01-11
PoB: ST BENOIT LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Fondis 37140 Saint-Nicolas-de-Bourgueil France
8031413 821134228 @Company
@Persons
@UBO
@INPI
MANCEL Mickaël Thomas Julien
DoB: 1984-06-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6, la Brosse 37310 Tauxigny France
8555976 316474667 @Company
@Persons
@UBO
@INPI
CHATRY Florian, Thomas
DoB: 1984-05-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Combe 71350 Allerey-sur-Saône FRANCE
9423644 382951671 @Company
@Persons
@UBO
@INPI
TAJA INVESTISSEMENT
DoB: 813938370
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Bourdon 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11980219 394914436 @Company
@Persons
@UBO
@INPI
MORIAUD Romain Thomas
DoB: 1984-02-11
PoB: Veyrier Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Florissant 0 Geneve Suisse
13454172 423430131 @Company
@Persons
@UBO
@INPI
Hollande Thomas
DoB: 17/11/1984
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
67 rue Montorgueil 75002 Paris France
13704914 329244388 @Company
@Persons
@UBO
@INPI
BLANDY Wilson, Thomas
DoB: 1956-03-07
PoB: TRINITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1, 800 Km route de Redoute 97200 Fort-De-France France
14165137 884502949 @Company
@Persons
@UBO
@INPI
Humbert Thomas Pascal Christophe
DoB: 02/11/1984
PoB: Chambray-lès-Tours FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue Duvergier 75019 Paris France
14180641 889452884 @Company
@Persons
@UBO
@INPI
Thomas Céline Mai-Linh
DoB: 14/11/1984
PoB: Bondy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 rue Vignon 75009 Paris France
14180642 889452884 @Company
@Persons
@UBO
@INPI
Thomas Céline Mai-Linh
DoB: 14/11/1984
PoB: Bondy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
32 rue Vignon 75009 Paris France
14680004 531464519 @Company
@Persons
@UBO
@INPI
Hedouin Elodie
DoB: 1984-12-11
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue Saint-Thomas Becket 50760 Barfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680005 531464519 @Company
@Persons
@UBO
@INPI
Hedouin Elodie
DoB: 1984-12-11
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Saint-Thomas Becket 50760 Barfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14687207 775637861 @Company
@Persons
@UBO
@INPI
EARL LE CLOS D'ARNAUDET
DoB: 502220643
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Clos d'Arnaudet 33760 Courpiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14758562 792623688 @Company
@Persons
@UBO
@INPI
GALLO Maximilien Mike
DoB: 1984-01-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Thomas Edison 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
14809408 883876351 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas Charles Jean
DoB: 1984-08-11
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Pié Ferré 26800 Étoile-sur-Rhône France
14884643 815304969 @Company
@Persons
@UBO
@INPI
BUTTACI Thomas
DoB: 1984-02-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10a rue Notre Dame 57520 Grosbliederstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14955592 815304969 @Company
@Persons
@UBO
@INPI
BUTTACI Thomas
DoB: 1984-02-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10a rue Notre Dame 57520 Grosbliederstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15146782 815304969 @Company
@Persons
@UBO
@INPI
BUTTACI Thomas
DoB: 1984-02-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10a rue Notre Dame 57520 Grosbliederstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15507865 834594731 @Company
@Persons
@UBO
@INPI
SCARINGELLA Jimmy Thomas Christian
DoB: 1984-11-27
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue de la Soie 73110 Valgelon-La Rochette FRANCE
15836459 789267044 @Company
@Persons
@UBO
@INPI
DELANNOY THOMAS Céline Janine Colette
DoB: 1984-05-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 A Avenue de la Constellation 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15987267 344936752 @Company
@Persons
@UBO
@INPI
VINCI AUTOROUTES
DoB: 512377060
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12-14 Rue Louis Blériot 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
15995967 574201414 @Company
@Persons
@UBO
@INPI
BAYLET Jean-Nicolas Thomas François
DoB: 1984-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Française 31400 Toulouse France
15996129 776209652 @Company
@Persons
@UBO
@INPI
LLOUBES Jordan Thomas
DoB: 1984-04-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du Canigou 66600 Vingrau France yes
@Cadastre
@Geotag
16009701 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE ROQUES
DoB: 890220262
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 Avenue Albert Thomas 81000 Albi FRANCE
16009702 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE ROQUES
DoB: 890220262
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
73 Avenue Albert Thomas 81000 Albi FRANCE
16009703 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE ROQUES
DoB: 890220262
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
73 Avenue Albert Thomas 81000 Albi FRANCE
16117791 808069074 @Company
@Persons
@UBO
@INPI
JOVIC Julien Thomas
DoB: 1984-02-20
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
78 rue Paul Niclausse 77515 Pommeuse France
16147618 389285966 @Company
@Persons
@UBO
@INPI
BERTRAND Guillaume
DoB: 1984-05-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Thomas Wilson 66000 Perpignan France
16147619 389285966 @Company
@Persons
@UBO
@INPI
BERTRAND Guillaume
DoB: 1984-05-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Thomas Wilson 66000 Perpignan France
16148128 776209652 @Company
@Persons
@UBO
@INPI
LLOUBES Jordan Thomas
DoB: 1984-04-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du Canigou 66600 Vingrau France yes
@Cadastre
@Geotag

 

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.