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 1978-07-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993285 794725820 @Company
@Persons
@UBO
@INPI
CEKIN Serdar
DoB: 1978-08-30
PoB: Eskisehir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Albert Thomas 76140 Le Petit Quevilly FRANCE
1969894 794166033 @Company
@Persons
@UBO
@INPI
Jauffret Thomas
DoB: 1978-10-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
41 rue Vieille-du-Temple 75004 Paris France
3361012 489992198 @Company
@Persons
@UBO
@INPI
MARINONI Benoit Thomas
DoB: 1978-06-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue de Ciappera 6540 Breil-sur-Roya FRANCE
4141369 822985776 @Company
@Persons
@UBO
@INPI
ROCHELLE Thomas Lucien Raymond
DoB: 1978-07-23
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Milly 91540 Mennecy FRANCE
4739039 380935973 @Company
@Persons
@UBO
@INPI
RACHLIN Thomas
DoB: 1978-07-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Taine 75012 Paris FRANCE yes
@Cadastre
@Geotag
5155374 829391655 @Company
@Persons
@UBO
@INPI
BARROIS Thomas Blaise Marie
DoB: 1978-07-25
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Arleux 62580 Oppy FRANCE yes
@Cadastre
@Geotag
5155375 829391655 @Company
@Persons
@UBO
@INPI
BARROIS Thomas Blaise Marie
DoB: 1978-07-25
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue d'Arleux 62580 Oppy FRANCE yes
@Cadastre
@Geotag
5180784 503511016 @Company
@Persons
@UBO
@INPI
BARROIS Thomas
DoB: 1978-07-25
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Arleux 62580 Oppy FRANCE
5180785 503511016 @Company
@Persons
@UBO
@INPI
BARROIS Thomas
DoB: 1978-07-25
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Arleux 62580 Oppy FRANCE
6257494 517898508 @Company
@Persons
@UBO
@INPI
BEN AMAR Samir
DoB: 1978-02-12
PoB: 93047 Montfermeil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Albert Thomas 77000 Vaux-le-Pénil FRANCE
6601975 422908558 @Company
@Persons
@UBO
@INPI
DROIN Thomas
DoB: 1978-07-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Prévost 89500 Les Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6681359 334216314 @Company
@Persons
@UBO
@INPI
KADJI Romain Thomas
DoB: 1978-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue Frédéric Mistral 13100 Aix-en-Provence FRANCE
8349432 513092734 @Company
@Persons
@UBO
@INPI
CHAMFRAY THOMAS Christelle
DoB: 1978-07-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 Chemin Peterenard 42190 Chandon FRANCE yes
@Cadastre
@Geotag
8352743 440357176 @Company
@Persons
@UBO
@INPI
CHAMFRAY THOMAS Christelle
DoB: 1978-07-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Chemin Peterenard 42190 Chandon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352744 440357176 @Company
@Persons
@UBO
@INPI
CHAMFRAY THOMAS Christelle
DoB: 1978-07-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 Chemin Peterenard 42190 Chandon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8395046 513855197 @Company
@Persons
@UBO
@INPI
VENTURI Jean-Luc Albert Thomas
DoB: 1978-06-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-François 20200 Bastia FRANCE
9971728 495044588 @Company
@Persons
@UBO
@INPI
THOMAS Ludovic
DoB: 1978-07-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Chênes La Jumellière 49120 Chemillé-en-Anjou FRANCE
10607960 749825444 @Company
@Persons
@UBO
@INPI
DESBOS Thomas Emmanuel Michel
DoB: 1978-07-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Savel 7270 Lamastre France
10607961 749825444 @Company
@Persons
@UBO
@INPI
DESBOS Thomas Emmanuel Michel
DoB: 1978-07-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Savel 7270 Lamastre France
12723500 539673459 @Company
@Persons
@UBO
@INPI
THOMAS Bastien Philippe Paul
DoB: 1978-06-13
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Docteur Leturc 50000 Saint-Lô FRANCE
12772078 811507805 @Company
@Persons
@UBO
@INPI
GIVRY Thomas
DoB: 1978-07-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pastoret 13006 Marseille 06 FRANCE
13051283 525053880 @Company
@Persons
@UBO
@INPI
PETIBON François-Régis Emmanuel Christian Paul
DoB: 1978-05-01
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Albert Thomas 81400 Carmaux FRANCE
13209855 821683455 @Company
@Persons
@UBO
@INPI
TANRIVERDI Thomas
DoB: 1978-08-09
PoB: ERZINCAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jean de Fourcy 77700 Chessy France
13929893 502946858 @Company
@Persons
@UBO
@INPI
KADJI Romain Thomas
DoB: 1978-07-03
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
925 Chemin de Fontcuberte 13770 Venelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14609165 534646534 @Company
@Persons
@UBO
@INPI
DELANCHY Thomas René Michel
DoB: 1978-02-07
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue M. Hemart Ferandier 80000 Amiens France
15258670 352629679 @Company
@Persons
@UBO
@INPI
NAEGELEN Julien, Thomas, Denis
DoB: 1978-11-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place d'Austerlitz 67000 Strasbourg FRANCE
15618903 890171580 @Company
@Persons
@UBO
@INPI
VENTURI Jean-Luc, Albert, Thomas
DoB: 1978-06-04
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Chemin du Campu Tondu 20200 San-Martino-di-Lota FRANCE
16166964 318150968 @Company
@Persons
@UBO
@INPI
AMICE Thomas Jean Martin Marie
DoB: 1978-07-14
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
336 Rue Du Bourg Baudouin 76400 Fécamp France
16166965 318150968 @Company
@Persons
@UBO
@INPI
AMICE Thomas Jean Martin Marie
DoB: 1978-07-14
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Rue Du Bourg Baudouin 76400 Fécamp France
16167671 503515488 @Company
@Persons
@UBO
@INPI
AMICE Thomas
DoB: 1978-07-14
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
336 Rue Du Bourg Baudouin 76400 Fécamp France yes
@Cadastre
@Geotag
16167672 503515488 @Company
@Persons
@UBO
@INPI
AMICE Thomas
DoB: 1978-07-14
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Rue Du Bourg Baudouin 76400 Fécamp 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.