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 1979-02-21 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001164 313811135 @Company
@Persons
@UBO
@INPI
THOMAS Benjamin Jean-Baptiste Martial
DoB: 1979-04-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
658 B Route des Essarts 73420 Viviers-du-Lac France
1346221 812304376 @Company
@Persons
@UBO
@INPI
ROY Thomas, Noël, Bernard
DoB: 1979-02-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des Iris 79510 Coulon FRANCE yes
@Cadastre
@Geotag
1410757 491700308 @Company
@Persons
@UBO
@INPI
ROUMIGUIE Thomas
DoB: 1979-10-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DES CORDELIERS 32130 SAMATAN FRANCE
1733703 502708290 @Company
@Persons
@UBO
@INPI
QUELIN Thomas
DoB: 1979-10-11
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de l'Aragonne 75019 Paris France yes
@Cadastre
@Geotag
1733704 502708290 @Company
@Persons
@UBO
@INPI
QUELIN Thomas
DoB: 1979-10-11
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Aragonne 75019 Paris France yes
@Cadastre
@Geotag
1961006 827485103 @Company
@Persons
@UBO
@INPI
Duprey Thomas
DoB: 1979-01-21
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Choron 75009 Paris France
2212353 502265036 @Company
@Persons
@UBO
@INPI
ALLEN Thomas
DoB: 1979-11-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue Nollet 75017 Paris France yes
@Cadastre
@Geotag
2254153 502281926 @Company
@Persons
@UBO
@INPI
Bernard Thomas
DoB: 1979-09-21
PoB: 04070 Digne-les-Bains (04) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 passage du Surmelin 75020 Paris France
2359123 531562197 @Company
@Persons
@UBO
@INPI
BRIGGER Thomas
DoB: 1979-02-21
PoB: BADEN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Simon Bolivar 75019 Paris France
3773045 733860019 @Company
@Persons
@UBO
@INPI
THOMAS Charles
DoB: 1922-11-21
PoB: JUSSEY 70
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 RUE CHARLES BONTEMPS JUSSEY 0 70 FRANCE
3774342 335061107 @Company
@Persons
@UBO
@INPI
BLETNER Thomas
DoB: 1979-11-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 hameau de Chaumont-le-Bois 52000 Chaumont FRANCE
7447603 798367645 @Company
@Persons
@UBO
@INPI
HUMEZ Thomas Bernard
DoB: 1979-02-21
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
161 rue Professeur Phung Apt 216 34090 Montpellier FRANCE
9159894 812302461 @Company
@Persons
@UBO
@INPI
DE WILDE Thomas
DoB: 1979-11-29
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
302 rue de la Mousserie 59710 Merignies France
9638299 491023206 @Company
@Persons
@UBO
@INPI
CARREAU Julien
DoB: 1979-01-28
PoB: Boncourt SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Thomas Edison 87220 Feytiat FRANCE
10024436 802181982 @Company
@Persons
@UBO
@INPI
GUERIN Thomas, Bernard, François
DoB: 1979-04-02
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Cale Pencadenic 56370 Le Tour-du-Parc FRANCE
10792034 538425331 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Michel Jean René
DoB: 1979-02-21
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Rue Foraine 80500 Marestmontiers France
10809077 538676081 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Michel Jean René
DoB: 1979-02-21
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Rue Foraine 80500 Marestmontiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809078 538676081 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Michel Jean René
DoB: 1979-02-21
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue Foraine 80500 Marestmontiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11449283 489426015 @Company
@Persons
@UBO
@INPI
HENNEQUIN Antonin Thomas Mathieu
DoB: 1979-03-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terrisses 46140 Caillac FRANCE
11449284 489426015 @Company
@Persons
@UBO
@INPI
HENNEQUIN Antonin Thomas Mathieu
DoB: 1979-03-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Terrisses 46140 Caillac FRANCE
11457924 481342269 @Company
@Persons
@UBO
@INPI
HENNEQUIN Antonin, Thomas, Mathieu
DoB: 1979-03-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1312 route du Malbec 46140 Caillac FRANCE yes
@Cadastre
@Geotag
11457925 481342269 @Company
@Persons
@UBO
@INPI
HENNEQUIN Antonin, Thomas, Mathieu
DoB: 1979-03-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1312 route du Malbec 46140 Caillac FRANCE yes
@Cadastre
@Geotag
11504734 528940059 @Company
@Persons
@UBO
@INPI
BRENOT Thomas Max André
DoB: 1979-05-27
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue ST Nicolas 57160 Scy-Chazelles FRANCE
11504735 528940059 @Company
@Persons
@UBO
@INPI
BRENOT Thomas Max André
DoB: 1979-05-27
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue ST Nicolas 57160 Scy-Chazelles FRANCE
11510470 530061043 @Company
@Persons
@UBO
@INPI
PROTOT Thomas Michel
DoB: 1979-07-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Moulin 21420 Bouilland FRANCE yes
@Cadastre
@Geotag
11510471 530061043 @Company
@Persons
@UBO
@INPI
PROTOT Thomas Michel
DoB: 1979-07-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Moulin 21420 Bouilland FRANCE yes
@Cadastre
@Geotag
11893752 488627530 @Company
@Persons
@UBO
@INPI
CAPPETTI Thomas Jean Yves Alain
DoB: 1979-12-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard DU VAISSEAU 31 LES HAUTS DE MAZARGUES 13009 Marseille FRANCE
12727995 791022700 @Company
@Persons
@UBO
@INPI
DUPREY Thomas, Pierre, André
DoB: 1979-01-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Duguay 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155127 448452805 @Company
@Persons
@UBO
@INPI
THOMAS BOUVIER Emilie
DoB: 1979-06-07
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis boulevard Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13327220 811932961 @Company
@Persons
@UBO
@INPI
DIDELOT Renaud
DoB: 1979-09-02
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard Marius Thomas 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
13368587 802646117 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE VAUCLUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département rue Viala 84909 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14166974 885355933 @Company
@Persons
@UBO
@INPI
Uhl Thomas
DoB: 31/12/1979
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Le Village 26400 Plan-de-Baix France
14421103 389866823 @Company
@Persons
@UBO
@INPI
ECKLY Thomas
DoB: 1979-07-28
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 rue du Jardin des Cerisiers 67330 Griesbach-le-Bastberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14457500 494078009 @Company
@Persons
@UBO
@INPI
DEMMERLE Anne
DoB: 1979-02-07
PoB: METZ 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CHRISTOPHE THOMAS WALLISER 67000 STRASBOURG FRANCE
14492689 792772436 @Company
@Persons
@UBO
@INPI
FRITZ Thomas
DoB: 1979-04-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai Finkwiller 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14669318 528987985 @Company
@Persons
@UBO
@INPI
THOMAS GUILLOUX Juliette
DoB: 1979-07-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
296 Impasse des Roybons 38250 Villard-de-Lans 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.