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 1979-02-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729566 524058120 @Company
@Persons
@UBO
@INPI
BARBAROSSA Denis
DoB: 1979-03-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Albert Thomas 75010 Paris France
1729567 524058120 @Company
@Persons
@UBO
@INPI
BARBAROSSA Denis
DoB: 1979-03-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Albert Thomas 75010 Paris France
2591399 483604781 @Company
@Persons
@UBO
@INPI
CERCUS Thomas Benoît
DoB: 1979-11-20
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue LLE ELUY 95270 Seugy France
3417502 790430946 @Company
@Persons
@UBO
@INPI
THOMAS Virginie Nathalie Julie
DoB: 1979-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Montréal Résidence Isabella A1 6200 Nice FRANCE
3636910 488707019 @Company
@Persons
@UBO
@INPI
FIORI Julien Thomas
DoB: 1979-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HENRI COSTE RESIDENCE ARAGON - BAT F 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
3636911 488707019 @Company
@Persons
@UBO
@INPI
FIORI Julien Thomas
DoB: 1979-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE HENRI COSTE RESIDENCE ARAGON - BAT F 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
4775278 504783457 @Company
@Persons
@UBO
@INPI
AGBETRA Ahorma
DoB: 1979-02-20
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Albert Thomas 94500 Champigny-sur-Marne FRANCE
4787868 494617111 @Company
@Persons
@UBO
@INPI
AGBETRA Ahorma
DoB: 1979-02-20
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue ALBERT THOMAS 94500 Champigny-sur-Marne FRANCE
5749537 818349144 @Company
@Persons
@UBO
@INPI
FRAMARIN Thomas
DoB: 1979-08-20
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Deguilhem 47390 Layrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6394624 820553378 @Company
@Persons
@UBO
@INPI
THOMAS Gaëlle
DoB: 1979-02-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2200 Avenue du Las 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6394625 820553378 @Company
@Persons
@UBO
@INPI
THOMAS Gaëlle
DoB: 1979-02-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2200 Avenue du Las 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038835 503356461 @Company
@Persons
@UBO
@INPI
BLONDEAU Thomas-Damien
DoB: 1979-02-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue de la Fuye 37000 Tours France
9846528 479456279 @Company
@Persons
@UBO
@INPI
BARJOT Thomas
DoB: 1979-03-15
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Gambetta 75020 PARIS 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9979927 539960054 @Company
@Persons
@UBO
@INPI
DURIEZ Thomas
DoB: 1979-09-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Richardière 49330 Miré FRANCE
9979928 539960054 @Company
@Persons
@UBO
@INPI
DURIEZ Thomas
DoB: 1979-09-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Richardière 49330 Miré FRANCE
10519220 307256495 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Marie Pierrette
DoB: 1979-08-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Victor Hugo 88500 Domvallier FRANCE
11279313 388664799 @Company
@Persons
@UBO
@INPI
MARECHAL Thomas
DoB: 1979-03-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Mannevilles Haras de Franqueville 50480 Sainte-Marie-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11750774 518670260 @Company
@Persons
@UBO
@INPI
BOUCHARD Thomas
DoB: 1979-07-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennédy les Alpilles BAT B 13007 Marseille FRANCE
11821687 808665160 @Company
@Persons
@UBO
@INPI
BOUCHARD Thomas
DoB: 1979-07-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
397 Corniche Kennedy Les Alpilles Bt B 13007 Marseille FRANCE
11986632 800458366 @Company
@Persons
@UBO
@INPI
BOUVET Thomas Pierre
DoB: 1979-11-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Riviera Appt 8-Ouméo 98800 Noumea France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595530 818303596 @Company
@Persons
@UBO
@INPI
DE VECCHI Thomas
DoB: 1979-06-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Sèvres 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12595531 818303596 @Company
@Persons
@UBO
@INPI
DE VECCHI Thomas
DoB: 1979-06-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Sèvres 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
14166824 885331298 @Company
@Persons
@UBO
@INPI
Christiaen Thomas
DoB: 06/05/1979
PoB: Cambrai FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
59 bis rue de Lancry 75010 Paris France
14317573 511518888 @Company
@Persons
@UBO
@INPI
AILHAUD Thomas Serge Francis
DoB: 1979-02-25
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RUELLE ANGOULEME 97460 Saint-Paul France
14450341 484036652 @Company
@Persons
@UBO
@INPI
BROGNON Thomas
DoB: 1979-07-12
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Oslo 67000 Strasbourg FRANCE
14751074 795249010 @Company
@Persons
@UBO
@INPI
GIVAUDAN Thomas
DoB: 1979-08-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1880 Route du Puy Saint-Reparade Puyricard 13540 Aix-en-Provence FRANCE
14810918 752345967 @Company
@Persons
@UBO
@INPI
FERTE Thomas Vincent Gaëtan
DoB: 1979-11-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Vanne 92120 Montrouge France
15580523 893104927 @Company
@Persons
@UBO
@INPI
DE GRUTTOLA Thomas
DoB: 1979-11-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Jean Jaurès 68360 Soultz haut Rhin FRANCE
15580524 893104927 @Company
@Persons
@UBO
@INPI
DE GRUTTOLA Thomas
DoB: 1979-11-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Jean Jaurès 68360 Soultz haut Rhin FRANCE
15922120 831425939 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain Jean Mélo
DoB: 1979-02-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route De Fouay 42400 Saint-Chamond France yes
@Cadastre
@Geotag
15922121 831425939 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain Jean Mélo
DoB: 1979-02-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route De Fouay 42400 Saint-Chamond 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.