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 1978-07-26 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84788 488004185 @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 yes
@Cadastre
@Geotag
84789 488004185 @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 yes
@Cadastre
@Geotag
91032 500970546 @Company
@Persons
@UBO
@INPI
MORIN Thomas Renaud
DoB: 1978-10-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Chaudière 26340 Saillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
91034 500970546 @Company
@Persons
@UBO
@INPI
MORIN Thomas Renaud
DoB: 1978-10-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Chaudière 26340 Saillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339021 413912049 @Company
@Persons
@UBO
@INPI
BRANCHE THOMAS
DoB: 1978-12-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue d'Amfreville A Boissy 28210 Saint-Laurent-la-Gâtine France
462856 825171150 @Company
@Persons
@UBO
@INPI
OUMESSAD Karim
DoB: 1978-07-09
PoB: SIDI MHAMED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Albert Thomas 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
462857 825171150 @Company
@Persons
@UBO
@INPI
OUMESSAD Karim
DoB: 1978-07-09
PoB: SIDI MHAMED ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Albert Thomas 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
2147044 484466925 @Company
@Persons
@UBO
@INPI
JACQUEMIN Thomas
DoB: 1978-07-02
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Dugommier 75012 Paris France
2630357 532094505 @Company
@Persons
@UBO
@INPI
VANDROUX HARNET Delphine Jacqueline
DoB: 1978-05-07
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Thomas 26800 Ambonil France yes
@Cadastre
@Geotag
2630358 532094505 @Company
@Persons
@UBO
@INPI
VANDROUX HARNET Delphine Jacqueline
DoB: 1978-05-07
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Thomas 26800 Ambonil France yes
@Cadastre
@Geotag
2657122 529344756 @Company
@Persons
@UBO
@INPI
FOURNIER Thomas Eric Michel
DoB: 1978-07-13
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 West 39th Street Apt 615 21210 Baltimore Etats-Unis d'Amérique
2660150 512000829 @Company
@Persons
@UBO
@INPI
NEUF-MARS Thomas Jean
DoB: 1978-12-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place des Clercs 26200 Montélimar France
2786208 419355425 @Company
@Persons
@UBO
@INPI
LAGAILLARDE Thomas, Georges, Philippe, Pierre
DoB: 1978-12-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard de l'Ile de France 31170 Tournefeuille FRANCE
2786209 419355425 @Company
@Persons
@UBO
@INPI
LAGAILLARDE Thomas, Georges, Philippe, Pierre
DoB: 1978-12-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard de l'Ile de France 31170 Tournefeuille FRANCE
4450979 442278537 @Company
@Persons
@UBO
@INPI
NOTREDAME Thomas
DoB: 1978-10-07
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roome Meulen Veld 59114 Terdeghem France yes
@Cadastre
@Geotag
4489614 532106044 @Company
@Persons
@UBO
@INPI
KHALIFA Thomas Paul
DoB: 1978-07-26
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Correc 22500 Kerfot FRANCE
6019028 400130597 @Company
@Persons
@UBO
@INPI
MARTIN Thomas Robert Jean-Marie
DoB: 1978-07-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Grand Pré 44700 Orvault France
6079084 824084438 @Company
@Persons
@UBO
@INPI
MARTIN Thomas Robert Jean-Marie
DoB: 1978-07-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Grand Pré 44700 Orvault France
6505050 433636974 @Company
@Persons
@UBO
@INPI
CARASCO Thomas-Roland
DoB: 1978-09-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
39 bis Rue du pontet 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6507127 825161466 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1978-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Lieu-dit Rochet 33410 Laroque FRANCE
6556153 820271104 @Company
@Persons
@UBO
@INPI
GUICHARD Thomas
DoB: 1978-12-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Thomas Lussan 33120 Arcachon FRANCE
8043985 441901220 @Company
@Persons
@UBO
@INPI
LE CORNEC Thomas Léon Antoine
DoB: 1978-07-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Bis la Basse Baubrie 37190 Sache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8207643 819509910 @Company
@Persons
@UBO
@INPI
GROSDIDIER Thomas
DoB: 1978-10-26
PoB: 61001 Alençon (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
97 Rue des Fontaines Apt C106 31300 Toulouse France
8275202 399484914 @Company
@Persons
@UBO
@INPI
LECANTE Thomas
DoB: 1978-07-26
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Abbé Breuil Appartement A4 31600 Muret France
8275203 399484914 @Company
@Persons
@UBO
@INPI
LECANTE Thomas
DoB: 1978-07-26
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Abbé Breuil Appartement A4 31600 Muret France
8366493 539396432 @Company
@Persons
@UBO
@INPI
CHAMFRAY THOMAS Christelle
DoB: 1978-07-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 Chemin Péterenard 42190 Chandon FRANCE
9229322 499110443 @Company
@Persons
@UBO
@INPI
PROUVEUR Thomas
DoB: 1978-07-26
PoB: BERCK SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Cle des Champs 59780 Willems France yes
@Cadastre
@Geotag
9229323 499110443 @Company
@Persons
@UBO
@INPI
PROUVEUR Thomas
DoB: 1978-07-26
PoB: BERCK SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Cle des Champs 59780 Willems France yes
@Cadastre
@Geotag
9560956 488986126 @Company
@Persons
@UBO
@INPI
NIVAULT Thomas
DoB: 1978-03-07
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Marcel Pagnol 60870 Villers-Saint-Paul 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
10809016 529517625 @Company
@Persons
@UBO
@INPI
THOMAS DIEU Erika Sandra Martine
DoB: 1978-11-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27C Rue du 8 mai 1945 80800 Villers-Bretonneux France
10809017 529517625 @Company
@Persons
@UBO
@INPI
THOMAS DIEU Erika Sandra Martine
DoB: 1978-11-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27C Rue du 8 mai 1945 80800 Villers-Bretonneux France
11011278 539138495 @Company
@Persons
@UBO
@INPI
PROUVEUR Thomas
DoB: 1978-07-26
PoB: 62108 Berck FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de la Clé des Champs 59780 Willems FRANCE
11456875 523340636 @Company
@Persons
@UBO
@INPI
THOMAS Yann Dominique
DoB: 1978-07-26
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
660 chemin de Fontrousse Domaine de Saint-Simon - Puyricard 13540 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11456876 523340636 @Company
@Persons
@UBO
@INPI
THOMAS Yann Dominique
DoB: 1978-07-26
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 chemin de Fontrousse Domaine de Saint-Simon - Puyricard 13540 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12355534 420805301 @Company
@Persons
@UBO
@INPI
FEURTE Thomas
DoB: 1978-05-15
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Louis Bonnier 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12731362 810404285 @Company
@Persons
@UBO
@INPI
ADAM Thomas, Claude, Mathias
DoB: 1978-07-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route des Moulins 50170 Beauvoir FRANCE
13662288 811288034 @Company
@Persons
@UBO
@INPI
THOMAS Sébastien Vincent
DoB: 1978-02-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Dugas Montbel 69002 Lyon France
13689476 447569708 @Company
@Persons
@UBO
@INPI
BUREAU Thomas
DoB: 1978-04-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Chênes 28400 Champrond-en-Perchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14230547 512111634 @Company
@Persons
@UBO
@INPI
GIRARD Thomas André Robert
DoB: 1978-03-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108A chemin Dialé 97436 Saint-Leu France
15941034 842986259 @Company
@Persons
@UBO
@INPI
NOEL Alex Thomas
DoB: 1978-02-03
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
480 Route de la Tuilerie 26740 Montboucher-sur-Jabron France
15941035 842986259 @Company
@Persons
@UBO
@INPI
NOEL Alex Thomas
DoB: 1978-02-03
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 Route de la Tuilerie 26740 Montboucher-sur-Jabron 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.