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 1975-06-22 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2228 381522556 @Company
@Persons
@UBO
@INPI
BUFFAUMENE Jérôme, Thomas
DoB: 1975-10-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAULEON-D'Armagnac 32240 Estang FRANCE
2229 381522556 @Company
@Persons
@UBO
@INPI
BUFFAUMENE Jérôme, Thomas
DoB: 1975-10-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAULEON-D'Armagnac 32240 Estang FRANCE
27931 824412688 @Company
@Persons
@UBO
@INPI
LUBRANO DI FIGOLO Thomas
DoB: 1975-10-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Voltaire 67205 Oberhausbergen FRANCE
29296 330971300 @Company
@Persons
@UBO
@INPI
Banque populaire Auvergne Rhône Alpes
DoB: 605520071
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69003 Lyon France
371523 442094066 @Company
@Persons
@UBO
@INPI
LESAFFRE Thomas, Yann, Hubert
DoB: 1975-11-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de la Breuvrecque 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
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
821502 410550842 @Company
@Persons
@UBO
@INPI
BOONE Thomas Bernard Georges
DoB: 1975-05-22
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue De Sèvres 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
905733 421755323 @Company
@Persons
@UBO
@INPI
JAVEGA Dan Nicolas
DoB: 1975-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Thomas Edison 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1198179 813011368 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1975-06-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée DES PIVOINES 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
1715922 490533700 @Company
@Persons
@UBO
@INPI
Tourbier Thomas
DoB: 1975-06-28
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue du Chapitre 77860 Quincy Voisins France
1900461 494235922 @Company
@Persons
@UBO
@INPI
MIROUEL Thomas
DoB: 1975-04-27
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Bardonville 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3482000 513225185 @Company
@Persons
@UBO
@INPI
CLAIN Thomas
DoB: 1975-04-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Allée du Belvedère Domaine de Bouttuen 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4505093 818739211 @Company
@Persons
@UBO
@INPI
MONFORT Thomas
DoB: 1975-04-07
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue de l'Yser 22200 Pabu FRANCE
8524056 798395588 @Company
@Persons
@UBO
@INPI
THOMAS Romuald
DoB: 1975-10-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
41 Grande rue 25490 Badevel FRANCE
8545781 440328656 @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 13080 Aix-en-Provence FRANCE
8727424 804673663 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas
DoB: 1975-02-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue du Port 63000 Clermont-Ferrand FRANCE
9442364 509310892 @Company
@Persons
@UBO
@INPI
PARISSE Thomas
DoB: 1975-06-13
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin DES MARAIS - LA BROSSE 38390 La Balme-les-Grottes France
9686001 498500297 @Company
@Persons
@UBO
@INPI
THOMAS JESUS Delphine Jacqueline
DoB: 1975-06-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE KERYVALAND 56100 LORIENT FRANCE
9710457 392592283 @Company
@Persons
@UBO
@INPI
THOMAS JESUS Delphine, Jacqueline
DoB: 1975-06-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ferrer 56600 Lanester FRANCE
9710458 392592283 @Company
@Persons
@UBO
@INPI
THOMAS JESUS Delphine, Jacqueline
DoB: 1975-06-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Ferrer 56600 Lanester FRANCE
9712988 352867030 @Company
@Persons
@UBO
@INPI
THOMAS JESUS Delphine
DoB: 1975-06-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Ferrer 56600 Lanester FRANCE yes
@Cadastre
@Geotag
9934338 534607643 @Company
@Persons
@UBO
@INPI
FRESLON Thomas
DoB: 1975-06-13
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Davids Bocé 49150 Baugé-en-Anjou FRANCE
11003943 751761503 @Company
@Persons
@UBO
@INPI
LEROUGE Thomas
DoB: 1975-05-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Bucquoy 62217 Achicourt FRANCE
11666744 315251959 @Company
@Persons
@UBO
@INPI
DAVID Thomas
DoB: 1975-06-12
PoB: RIOM (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 et 6 rue de la Conche 42440 Noirétable FRANCE
11666745 315251959 @Company
@Persons
@UBO
@INPI
DAVID Thomas
DoB: 1975-06-12
PoB: RIOM (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 et 6 rue de la Conche 42440 Noirétable FRANCE
12242092 821034436 @Company
@Persons
@UBO
@INPI
BERTIN Thomas
DoB: 1975-04-04
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Chartres 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12242093 821034436 @Company
@Persons
@UBO
@INPI
BERTIN Thomas
DoB: 1975-04-04
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Chartres 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13363755 750786410 @Company
@Persons
@UBO
@INPI
BLANC Thomas
DoB: 1975-02-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Majnoni d'Intignano 21121 Fontaine-les-Dijon FRANCE
14760665 350511044 @Company
@Persons
@UBO
@INPI
BENARD Vanessa
DoB: 1975-10-11
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue Thomas Decaroli Le Levant D 6700 Saint-Laurent-du-Var France
14761180 443166129 @Company
@Persons
@UBO
@INPI
BENARD Vanessa
DoB: 1975-10-11
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue Thomas Decaroli Le Levant D 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag
14761223 448230862 @Company
@Persons
@UBO
@INPI
BENARD Vanessa
DoB: 1975-10-11
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue Thomas Decaroli Le Levant D 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag
14774988 824412688 @Company
@Persons
@UBO
@INPI
LUBRANO DI FIGOLO Thomas
DoB: 1975-10-25
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Voltaire 67205 Oberhausbergen FRANCE
14777715 495221236 @Company
@Persons
@UBO
@INPI
DREVILLON Thomas
DoB: 1975-06-11
PoB: 92072 Sèvres (92) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Rue De Thann 75017 Paris France
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
15400945 825231210 @Company
@Persons
@UBO
@INPI
THOMAS Pascal David
DoB: 1975-06-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Allée des Pivoines 95360 Montmagny FRANCE
16014500 318123155 @Company
@Persons
@UBO
@INPI
YAIGRE Stephan Michel Marie
DoB: 1975-06-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Albert Thomas 33130 Bègles FRANCE
16036938 495221236 @Company
@Persons
@UBO
@INPI
DREVILLON Thomas
DoB: 1975-06-11
PoB: 92072 Sèvres (92) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Rue De Thann 75017 Paris France
16115575 495221236 @Company
@Persons
@UBO
@INPI
DREVILLON Thomas
DoB: 1975-06-11
PoB: 92072 Sèvres (92) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Rue De Thann 75017 Paris 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.