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 1980-08-23 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993053 453351991 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël, Claude, Jean
DoB: 1980-08-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Côte Saint-Thomas 76450 Vittefleur FRANCE
1903483 453951162 @Company
@Persons
@UBO
@INPI
Simon Thomas
DoB: 1980-11-09
PoB: 68297 Saint-Louis (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Monge 75005 Paris France
2217233 311720486 @Company
@Persons
@UBO
@INPI
LAFONT THOMAS JEAN-BAPTISTE
DoB: 1980-08-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Bercy 75012 Paris France
2595386 498173442 @Company
@Persons
@UBO
@INPI
DIAZ Thomas
DoB: 1980-08-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TOURVIEILLE 26780 Malataverne France yes
@Cadastre
@Geotag
2974079 805305901 @Company
@Persons
@UBO
@INPI
WELZ Rémy
DoB: 1980-06-08
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Salle 28250 Le Mesnil Thomas FRANCE
3355009 822083788 @Company
@Persons
@UBO
@INPI
THOMAS Vivian Bruno Vincent Marie
DoB: 1980-09-24
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Bono 6320 Cap d'Ail FRANCE yes
@Cadastre
@Geotag
3355010 822083788 @Company
@Persons
@UBO
@INPI
THOMAS Vivian Bruno Vincent Marie
DoB: 1980-09-24
PoB: PONDICHERY INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Bono 6320 Cap d'Ail FRANCE yes
@Cadastre
@Geotag
4619477 324520196 @Company
@Persons
@UBO
@INPI
AUPETIT Jerome Thomas
DoB: 1980-07-09
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 JEUX 23160 AZERABLES FRANCE
4619478 324520196 @Company
@Persons
@UBO
@INPI
AUPETIT Jerome Thomas
DoB: 1980-07-09
PoB: GUERET (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 JEUX 23160 AZERABLES FRANCE
4852655 794904557 @Company
@Persons
@UBO
@INPI
VIEUX Thomas
DoB: 1980-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 D Rue Gambetta 69330 Meyzieu France yes
@Cadastre
@Geotag
4859410 827889171 @Company
@Persons
@UBO
@INPI
JALLON Matthieu Thomas
DoB: 1980-08-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Belfort 69004 Lyon France
4859411 827889171 @Company
@Persons
@UBO
@INPI
JALLON Matthieu Thomas
DoB: 1980-08-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Belfort 69004 Lyon France
4875951 794910752 @Company
@Persons
@UBO
@INPI
BOUBRIMA Ziane
DoB: 1980-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Thomas Blanchet 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4875953 794910752 @Company
@Persons
@UBO
@INPI
BOUBRIMA Ziane
DoB: 1980-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Thomas Blanchet 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5017915 799320999 @Company
@Persons
@UBO
@INPI
JALLON Matthieu Thomas
DoB: 1980-08-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de Belfort 69004 Lyon France
6743587 420297533 @Company
@Persons
@UBO
@INPI
PENN Thomas
DoB: 1980-08-30
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue de Penhoat 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
7198524 487639353 @Company
@Persons
@UBO
@INPI
BOETTI Thomas
DoB: 1980-08-23
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Noui 4170 Saint-André-les-Alpes FRANCE
7219312 799238670 @Company
@Persons
@UBO
@INPI
COTTIN Thomas Jérôme
DoB: 1980-08-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Chênes Lièges 40660 Moliets et Maa FRANCE
7219313 799238670 @Company
@Persons
@UBO
@INPI
COTTIN Thomas Jérôme
DoB: 1980-08-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Chênes Lièges 40660 Moliets et Maa FRANCE
7603634 505135434 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Thomas
DoB: 1980-03-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Fortville les Amarylis - Bâtiment A 5100 Briançon FRANCE
7603635 505135434 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Thomas
DoB: 1980-03-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Fortville les Amarylis - Bâtiment A 5100 Briançon FRANCE
10616325 429221088 @Company
@Persons
@UBO
@INPI
MALLIE Thomas
DoB: 1980-05-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 Avenue de la Mer 34130 Mauguio France yes
@Cadastre
@Geotag
11258642 518190012 @Company
@Persons
@UBO
@INPI
BOUCHER Thomas Michel Henri
DoB: 1980-12-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Emile Coze 2200 Vauxbuin France
11259588 822136412 @Company
@Persons
@UBO
@INPI
HACHARD Jérôme Georges Pierre
DoB: 1980-03-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Albert Thomas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
12589860 812118230 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël, Claude, Jean
DoB: 1980-08-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Côté Saint-Thomas 76450 Vittefleur FRANCE
12621348 803012632 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël, Claude, Jean
DoB: 1980-08-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Côte Saint-Thomas 76450 Vittefleur FRANCE
12621349 803012632 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël, Claude, Jean
DoB: 1980-08-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Côte Saint-Thomas 76450 Vittefleur FRANCE
13030428 512374562 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine, Viviane, Françoise
DoB: 1980-08-23
PoB: 81004 Albi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 chemin de la Sourde 81150 Lagrave FRANCE
13206059 503018780 @Company
@Persons
@UBO
@INPI
Dumont Thomas
DoB: 1980-08-14
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 avenue Cassini 77500 Chelles France
13915015 422342790 @Company
@Persons
@UBO
@INPI
BOREL Thomas
DoB: 1980-08-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Pervenches La Californie 83320 Carqueiranne France
13916003 429112451 @Company
@Persons
@UBO
@INPI
BOREL Thomas
DoB: 1980-08-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Pervenches La Californie 83320 Carqueiranne France yes
@Cadastre
@Geotag
14172366 890295587 @Company
@Persons
@UBO
@INPI
Verdier Thomas
DoB: 11/08/1980
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
18 rue du Faubourg Saint-Denis 75010 Paris France
14651878 832318364 @Company
@Persons
@UBO
@INPI
JOLY Julien Thomas
DoB: 1980-08-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Feleine 59300 Famars France
15520697 812118230 @Company
@Persons
@UBO
@INPI
ROBERT Mickaël, Claude, Jean
DoB: 1980-08-23
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Côté Saint-Thomas 76450 Vittefleur FRANCE
15741567 481829455 @Company
@Persons
@UBO
@INPI
ERRECALT Thomas
DoB: 1980-06-25
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Château D Eau 34560 Poussan 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.