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 1975-06-18 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210815 399606359 @Company
@Persons
@UBO
@INPI
PACIAGA Arnaud Benoit Fernand
DoB: 1975-02-28
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Thomas 18260 Dampierre-en-Crot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
210816 399606359 @Company
@Persons
@UBO
@INPI
PACIAGA Arnaud Benoit Fernand
DoB: 1975-02-28
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Thomas 18260 Dampierre-en-Crot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
345841 832307664 @Company
@Persons
@UBO
@INPI
VERICEL Thomas Joseph Marcel
DoB: 1975-04-07
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Verger 26310 Barnave France
388190 807854989 @Company
@Persons
@UBO
@INPI
HEUDE Thomas
DoB: 1975-02-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue du Calvaire de Grillaud 44100 Nantes France
460087 819257536 @Company
@Persons
@UBO
@INPI
ASTRUC Thomas
DoB: 1975-01-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Rampal 75019 Paris FRANCE
460088 819257536 @Company
@Persons
@UBO
@INPI
ASTRUC Thomas
DoB: 1975-01-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Rue Rampal 75019 Paris FRANCE
460089 819257536 @Company
@Persons
@UBO
@INPI
ASTRUC Thomas
DoB: 1975-01-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Rampal 75019 Paris FRANCE
926580 382735298 @Company
@Persons
@UBO
@INPI
PIVET Thomas
DoB: 1975-12-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Sala 69002 Lyon France
1015841 828982595 @Company
@Persons
@UBO
@INPI
LUBRANO DI FIGOLO Thomas
DoB: 1975-10-25
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Voltaire 67205 Oberhausbergen France
1041324 500699475 @Company
@Persons
@UBO
@INPI
CAV Thomas
DoB: 1975-05-10
PoB: KARAKOCAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Saules 95560 Maffliers FRANCE yes
@Cadastre
@Geotag
1215533 802626838 @Company
@Persons
@UBO
@INPI
VIDAL Thomas
DoB: 1975-06-28
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Aufrery 31500 Toulouse FRANCE
1620611 802080085 @Company
@Persons
@UBO
@INPI
STYGER Thomas, Alexandre
DoB: 1975-10-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES PRES 77810 Thomery FRANCE yes
@Cadastre
@Geotag
3368026 823915954 @Company
@Persons
@UBO
@INPI
BOSSE Vincent Sylvain Thomas
DoB: 1975-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Chemin des Impiniers 6220 Vallauris FRANCE
3976839 795298082 @Company
@Persons
@UBO
@INPI
THOMAS BENZAKIN Hélène, Véronique
DoB: 1975-05-20
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Pot d'Etain 78730 Saint-Arnoult-En-Yvelines FRANCE
4069293 513082826 @Company
@Persons
@UBO
@INPI
SIMONNEY Thomas René
DoB: 1975-09-30
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place des Anémones 91540 Mennecy FRANCE
4069294 513082826 @Company
@Persons
@UBO
@INPI
SIMONNEY Thomas René
DoB: 1975-09-30
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place des Anémones 91540 Mennecy FRANCE
4660255 439024506 @Company
@Persons
@UBO
@INPI
LEGRAND Thomas, Claude
DoB: 1975-12-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue JEAN OSSOLA CHEZ MME ANTOINE Catherine 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4921435 429770514 @Company
@Persons
@UBO
@INPI
THOMAS HESSE Audrey Marie Virginie
DoB: 1975-09-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 ter Rue Gabriel Péri 69330 Meyzieu France
4921436 429770514 @Company
@Persons
@UBO
@INPI
THOMAS HESSE Audrey Marie Virginie
DoB: 1975-09-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ter Rue Gabriel Péri 69330 Meyzieu France
5542485 488632159 @Company
@Persons
@UBO
@INPI
THOMAS AUGUIN Chantal
DoB: 1975-06-18
PoB: MARSEILLE 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Sablon Logement 1 85770 Vix France yes
@Cadastre
@Geotag
5542486 488632159 @Company
@Persons
@UBO
@INPI
THOMAS AUGUIN Chantal
DoB: 1975-06-18
PoB: MARSEILLE 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Sablon Logement 1 85770 Vix France yes
@Cadastre
@Geotag
7050626 815366612 @Company
@Persons
@UBO
@INPI
DUMUGUET Thomas, Yves
DoB: 1975-06-26
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Gros Moulin 17630 La Flotte FRANCE
7799054 523706117 @Company
@Persons
@UBO
@INPI
KERRIEN Thomas
DoB: 1975-06-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Paul Poret 78300 Poissy FRANCE
9690583 798107116 @Company
@Persons
@UBO
@INPI
LEBAS Thomas, Jean, Claude
DoB: 1975-06-18
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Hortensias 56410 Etel FRANCE yes
@Cadastre
@Geotag
9690584 798107116 @Company
@Persons
@UBO
@INPI
LEBAS Thomas, Jean, Claude
DoB: 1975-06-18
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Hortensias 56410 Etel FRANCE yes
@Cadastre
@Geotag
9715680 752565903 @Company
@Persons
@UBO
@INPI
LEBAS Thomas, Jean, Claude
DoB: 1975-06-18
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Hortensias 56410 Etel FRANCE yes
@Cadastre
@Geotag
9715681 752565903 @Company
@Persons
@UBO
@INPI
LEBAS Thomas, Jean, Claude
DoB: 1975-06-18
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Hortensias 56410 Etel FRANCE yes
@Cadastre
@Geotag
9726484 528442486 @Company
@Persons
@UBO
@INPI
LEBAS Thomas Jean Claude
DoB: 1975-06-18
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Hortensias 56410 Etel FRANCE
12838058 487553224 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DE LA GARE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12838059 487553224 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PLACE DE LA GARE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13301306 481871614 @Company
@Persons
@UBO
@INPI
CABANES Thomas Vincent Comlan
DoB: 1975-11-06
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU GOLF 64140 BILLERE FRANCE
14138627 884254194 @Company
@Persons
@UBO
@INPI
HO-CHONG-LINE AMARANTHE Carole Joseph Thomas Mirella
DoB: 1975-07-03
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Samuel 7 impasse Calicot 97351 Matoury France
14138628 884254194 @Company
@Persons
@UBO
@INPI
HO-CHONG-LINE AMARANTHE Carole Joseph Thomas Mirella
DoB: 1975-07-03
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Samuel 7 impasse Calicot 97351 Matoury France
14481815 538882325 @Company
@Persons
@UBO
@INPI
DIRRENBERGER Thomas
DoB: 1975-06-18
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 impasse Léon Bourgeois 69740 Genas FRANCE
14661227 844658351 @Company
@Persons
@UBO
@INPI
BAMMERT Thomas
DoB: 1975-09-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Garennes 44350 Guérande France yes
@Cadastre
@Geotag
14811735 824533947 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Mathias, Thomas, René
DoB: 1975-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route des Hautes Vents 14420 Ussy FRANCE
15149222 821974417 @Company
@Persons
@UBO
@INPI
BORCIC Thomas, Alexandre
DoB: 1975-06-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Clercs 57000 Metz FRANCE yes
@Cadastre
@Geotag
15149223 821974417 @Company
@Persons
@UBO
@INPI
BORCIC Thomas, Alexandre
DoB: 1975-06-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Clercs 57000 Metz FRANCE yes
@Cadastre
@Geotag
15918051 798107116 @Company
@Persons
@UBO
@INPI
LEBAS Thomas Jean Claude
DoB: 1975-06-18
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Hortensias 56410 Étel France
15918052 798107116 @Company
@Persons
@UBO
@INPI
LEBAS Thomas Jean Claude
DoB: 1975-06-18
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Hortensias 56410 Étel 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.