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 1978-08-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571837 833759467 @Company
@Persons
@UBO
@INPI
THOMAS Christophe, Nicolas
DoB: 1978-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
637 Chemin de la Gabelle 6220 Vallauris FRANCE
826859 509494159 @Company
@Persons
@UBO
@INPI
MATHEVON Thomas Jean Bernard
DoB: 1978-09-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1130 Rue Jean Baptiste Rostand 42650 Saint-Jean-Bonnefonds France yes
@Cadastre
@Geotag
826860 509494159 @Company
@Persons
@UBO
@INPI
MATHEVON Thomas Jean Bernard
DoB: 1978-09-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1130 Rue Jean Baptiste Rostand 42650 Saint-Jean-Bonnefonds France yes
@Cadastre
@Geotag
1382008 794806737 @Company
@Persons
@UBO
@INPI
MOULIN Thomas, Matthieu, Guillaume
DoB: 1978-06-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Marais de Grelet 16000 Angoulême FRANCE
1685575 381477181 @Company
@Persons
@UBO
@INPI
CABINET D'EXPERTISE COMPTABLE ET D'ANALYSE FINANCIERE
DoB: 314467077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Furtado 33800 Bordeaux France
1685576 381477181 @Company
@Persons
@UBO
@INPI
CABINET D'EXPERTISE COMPTABLE ET D'ANALYSE FINANCIERE
DoB: 314467077
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Furtado 33800 Bordeaux France
1728307 400814950 @Company
@Persons
@UBO
@INPI
Grimprel Thomas
DoB: 1978-08-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue de la Mer 14150 Ouistreham France
2265527 532178746 @Company
@Persons
@UBO
@INPI
Thomas Yann
DoB: 1978-06-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Cloître Notre-Dame 75004 Paris France
3027462 349247395 @Company
@Persons
@UBO
@INPI
BISSIEUX Thomas Cédric
DoB: 1978-08-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Alexis Vautrin 55110 Gercourt-et-Drillancourt France yes
@Cadastre
@Geotag
4132456 534706064 @Company
@Persons
@UBO
@INPI
NEGRIER Thomas Charles
DoB: 1978-08-22
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée du Port Saint-Victor 91210 Draveil FRANCE
4355857 452757412 @Company
@Persons
@UBO
@INPI
SICARD Bertrand-Xavier Thomas
DoB: 1978-11-30
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. JEAN JAURES 12100 MILLAU FRANCE
5288848 789710142 @Company
@Persons
@UBO
@INPI
DELATTE David, Jean-Charles, Thomas
DoB: 1978-09-30
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Domaine 50810 La Barre-de-Semilly FRANCE
5962199 497913426 @Company
@Persons
@UBO
@INPI
FONDEVILA Thomas
DoB: 1978-08-18
PoB: 85128 LUCON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Furtado 33800 Bordeaux FRANCE
6398299 813397973 @Company
@Persons
@UBO
@INPI
LOLLY Thomas
DoB: 1978-08-10
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Marcel Dassault 33000 Bordeaux FRANCE
7065002 434900148 @Company
@Persons
@UBO
@INPI
SERMENT Thomas
DoB: 1978-05-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Delabarre 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7289575 793684200 @Company
@Persons
@UBO
@INPI
MELIN Dorian Jacky Nicolas
DoB: 1978-03-08
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Albert Thomas 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
7631963 535310817 @Company
@Persons
@UBO
@INPI
MARTIN Thomas
DoB: 1978-12-08
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs Masson 61100 Landisacq FRANCE
8147587 788537710 @Company
@Persons
@UBO
@INPI
HERBAUT Thomas
DoB: 1978-04-08
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Jean Moulin 31600 Seysses France
8300245 533807350 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Jacques
DoB: 1978-08-20
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue Tolosane 31520 Ramonville-Saint-Agne France
8382006 435106448 @Company
@Persons
@UBO
@INPI
VENTURI Jean-Luc Albert Thomas
DoB: 1978-06-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-François 20200 Bastia FRANCE
8385544 440474179 @Company
@Persons
@UBO
@INPI
VENTURI Jean Luc Albert Thomas
DoB: 1978-06-04
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint Antoine 20200 Bastia FRANCE
11127270 527779979 @Company
@Persons
@UBO
@INPI
MESTDAGH Sylvain Thomas
DoB: 1978-02-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Bois Hardy 44100 Nantes FRANCE
11136292 524353430 @Company
@Persons
@UBO
@INPI
MESTDAGH Sylvain Thomas
DoB: 1978-02-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Bois Hardy 44100 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136293 524353430 @Company
@Persons
@UBO
@INPI
MESTDAGH Sylvain Thomas
DoB: 1978-02-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Bois Hardy 44100 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12152966 534630306 @Company
@Persons
@UBO
@INPI
SHETTLE Thomas
DoB: 1978-07-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Marcel Bontemps 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12728165 485216188 @Company
@Persons
@UBO
@INPI
DELATTE David, Jean-Charles, Thomas
DoB: 1978-09-30
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Domaine 50810 La barre-de-Semilly FRANCE
12807982 491136198 @Company
@Persons
@UBO
@INPI
GUILLOT Thomas
DoB: 1978-08-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 CHEMIN DES FONTANELLES 31500 TOULOUSE FRANCE yes
@Cadastre
@Geotag
14168548 888214152 @Company
@Persons
@UBO
@INPI
Duhamel Thomas
DoB: 31/03/1978
PoB: La Seyne-sur-Mer FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 rue Fallempin 75015 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.