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 1979-06-20 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737658 801343930 @Company
@Persons
@UBO
@INPI
DURDAN Thomas
DoB: 1979-12-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Route de l'Alpe d'Huez SARENNE 38520 Le Bourg-d'Oisans France
1620141 513923268 @Company
@Persons
@UBO
@INPI
JOUBERT Thomas
DoB: 1979-04-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Marché 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1620142 513923268 @Company
@Persons
@UBO
@INPI
JOUBERT Thomas
DoB: 1979-04-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Marché 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
3074139 812901403 @Company
@Persons
@UBO
@INPI
THOMAS Maël Patrice Marie Jacques
DoB: 1979-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement des 7 Collines 30510 Générac France yes
@Cadastre
@Geotag
3074140 812901403 @Company
@Persons
@UBO
@INPI
THOMAS Maël Patrice Marie Jacques
DoB: 1979-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement des 7 Collines 30510 Générac France yes
@Cadastre
@Geotag
3358692 529024713 @Company
@Persons
@UBO
@INPI
COLUCCINI Thomas Georges Vincent
DoB: 1979-07-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Santa Fior 6100 Nice 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
3425207 510204704 @Company
@Persons
@UBO
@INPI
COURTIN Christophe Thomas
DoB: 1979-03-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Tzarewitch 6000 Nice FRANCE
3451339 514027481 @Company
@Persons
@UBO
@INPI
GILFIKS Olivier Thomas
DoB: 1979-04-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Des Orangers 6000 Nice FRANCE
3938681 809501448 @Company
@Persons
@UBO
@INPI
BASTIAN Thomas, Jean
DoB: 1979-08-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1177 route de Vence 6140 Tourrettes-sur-Loup FRANCE
3938682 809501448 @Company
@Persons
@UBO
@INPI
BASTIAN Thomas, Jean
DoB: 1979-08-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1177 route de Vence 6140 Tourrettes-sur-Loup FRANCE
4637474 489650291 @Company
@Persons
@UBO
@INPI
CARTOSIO Thomas Nicolas Gérard
DoB: 1979-12-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Avenue Bellissime 6700 Saint-Laurent-du-Var FRANCE
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
5812646 802780726 @Company
@Persons
@UBO
@INPI
LETESSIER Julien Thomas
DoB: 1979-11-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Claude Génin 38100 Grenoble France
6043943 825178148 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Sauvaget 44000 Nantes France yes
@Cadastre
@Geotag
6043944 825178148 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Sauvaget 44000 Nantes France yes
@Cadastre
@Geotag
6108733 794996504 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Sauvaget 44000 Nantes France yes
@Cadastre
@Geotag
6108734 794996504 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Sauvaget 44000 Nantes France yes
@Cadastre
@Geotag
7815296 817487325 @Company
@Persons
@UBO
@INPI
BENSUSSAN Thomas
DoB: 1979-04-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Rue CORNEILLE 13320 Bouc-Bel-Air FRANCE
8289439 805269404 @Company
@Persons
@UBO
@INPI
ALBERGE THOMAS Marie-Pierre
DoB: 1979-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Mondony 31240 L'Union France yes
@Cadastre
@Geotag
8396664 307524017 @Company
@Persons
@UBO
@INPI
SIMONETTI Jean Thomas
DoB: 1938-06-20
PoB: BASTIA (HAUTE-CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUPINO RESIDENCE DES ILES BASTIA 20600 BASTIA FRANCE
9688366 791299266 @Company
@Persons
@UBO
@INPI
COUDRIET Thomas
DoB: 1979-09-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Rondonneaux 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
9699634 538569286 @Company
@Persons
@UBO
@INPI
NICOL Thomas Jean-Yves
DoB: 1979-06-09
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lizourden 56700 Sainte-Hélène FRANCE
9832254 819762618 @Company
@Persons
@UBO
@INPI
VALLET Thomas, Lucien, Jean
DoB: 1979-06-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1653 avenue de Grasse 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9832255 819762618 @Company
@Persons
@UBO
@INPI
VALLET Thomas, Lucien, Jean
DoB: 1979-06-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1653 avenue de Grasse 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
11311697 452493695 @Company
@Persons
@UBO
@INPI
DUVERNE Thomas Pierre
DoB: 1979-09-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Avenue Édouard Herriot 39300 Champagnole France yes
@Cadastre
@Geotag
11311698 452493695 @Company
@Persons
@UBO
@INPI
DUVERNE Thomas Pierre
DoB: 1979-09-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Édouard Herriot 39300 Champagnole France yes
@Cadastre
@Geotag
11612662 820678498 @Company
@Persons
@UBO
@INPI
BLEUZE Thomas
DoB: 1979-10-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Claude Limousin 42160 Andrézieux-Bouthéon FRANCE
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
12616422 821124344 @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
13579714 445201791 @Company
@Persons
@UBO
@INPI
SUPPER Irene Anny
DoB: 1979-08-06
PoB: Chene Bougeries Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Victor et Roger Thomas 69008 Lyon France
13579715 445201791 @Company
@Persons
@UBO
@INPI
SUPPER Irene Anny
DoB: 1979-08-06
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Victor et Roger Thomas 69008 Lyon France
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
14408152 311832414 @Company
@Persons
@UBO
@INPI
HITTIER Thomas
DoB: 1979-09-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 boulevard Jean-Sébastien Bach 67000 Strasbourg FRANCE
14526357 839951175 @Company
@Persons
@UBO
@INPI
HITTIER Thomas
DoB: 1979-09-14
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 boulevard Jean-Sébastien Bach 67000 Strasbourg FRANCE
15803138 794996504 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Lorraine 44000 Nantes France yes
@Cadastre
@Geotag
15803139 794996504 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Lorraine 44000 Nantes France yes
@Cadastre
@Geotag
15804318 825178148 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Lorraine 44000 Nantes France yes
@Cadastre
@Geotag
15804319 825178148 @Company
@Persons
@UBO
@INPI
MORISSET Thomas Jean
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Lorraine 44000 Nantes France yes
@Cadastre
@Geotag
15837296 805376613 @Company
@Persons
@UBO
@INPI
METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
15900892 503382152 @Company
@Persons
@UBO
@INPI
CARREGA Thomas Daniel Alexandre
DoB: 1979-06-07
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Chemin de Verrières 74160 Neydens France
16125073 805376613 @Company
@Persons
@UBO
@INPI
METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69003 Lyon 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.