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 1985-12-29 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330030 832528376 @Company
@Persons
@UBO
@INPI
ARNAUD Thomas
DoB: 1985-12-12
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence l'Estanquet Bor E 1 37 Chemin de l'Estanquet 64100 Bayonne FRANCE
585904 831085675 @Company
@Persons
@UBO
@INPI
HUYGHE Thomas
DoB: 1985-12-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Menin 59700 Marcq en Baroeul France
1580999 340093020 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle
DoB: 1985-06-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Jeanne 95230 Soisy-sous-Montmorency FRANCE
1794855 512886441 @Company
@Persons
@UBO
@INPI
LEAL Thomas
DoB: 1985-12-13
PoB: 06029 CANNES (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
816 chemin des Cabrieres 6250 Mougins France
1895544 802801472 @Company
@Persons
@UBO
@INPI
Krinbarg Thomas
DoB: 1985-05-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Saint-Roch 94800 Villejuif France
2021933 520232893 @Company
@Persons
@UBO
@INPI
LEAL Thomas
DoB: 1985-12-13
PoB: 06029 CANNES (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
816 chemin des Cabrières 6250 Mougins France
2242936 537851016 @Company
@Persons
@UBO
@INPI
Leal Thomas
DoB: 1985-12-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
816 chemin des Cabrières 6250 Mougins France
2280772 530236876 @Company
@Persons
@UBO
@INPI
LEAL Thomas
DoB: 1985-12-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
816 chemin des Cabrières 6250 Mougins France
2400797 528621428 @Company
@Persons
@UBO
@INPI
LEAL Thomas
DoB: 1985-12-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
816 cheminement des Cabrieres 6250 Mougins France
3776416 793653197 @Company
@Persons
@UBO
@INPI
PEPE Thomas, Antoine
DoB: 1985-12-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Amiral Courbet les Rives Bleues Appt 210 6160 Antibes FRANCE yes
@Cadastre
@Geotag
3800852 789662327 @Company
@Persons
@UBO
@INPI
THOMAS Julien Raymond Kléber
DoB: 1985-12-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 bis Rue De Taulis 66000 Perpignan France
4431072 817405426 @Company
@Persons
@UBO
@INPI
THERY Thomas Désiré Patrice
DoB: 1985-09-10
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue De Cappelboom 59232 Vieux-Berquin France
4920699 528246002 @Company
@Persons
@UBO
@INPI
BREBAN Thomas Pierre Yves
DoB: 1985-12-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin des Bouzons 69330 Jons France
6590904 799324488 @Company
@Persons
@UBO
@INPI
WARTEL Thomas Pierre
DoB: 1985-01-29
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jean Giraudoux 89300 Joigny FRANCE
6748161 322497736 @Company
@Persons
@UBO
@INPI
REMEUR Thomas
DoB: 1985-07-07
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Kernelehen 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
6748162 322497736 @Company
@Persons
@UBO
@INPI
REMEUR Thomas
DoB: 1985-07-07
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Kernelehen 29252 Plouézoch FRANCE yes
@Cadastre
@Geotag
6858844 504102781 @Company
@Persons
@UBO
@INPI
CAPRAIS Mathieu Thomas
DoB: 1985-11-27
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B Route de Saujon 17600 L'Éguille FRANCE
7570263 794071548 @Company
@Persons
@UBO
@INPI
PEREZ Florian, Jean-François, Michel, Thomas
DoB: 1985-12-29
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 avenue Berty Albrecht Parc Horizon 3 Bat D3 83700 Saint-Raphaël FRANCE
8031537 794990358 @Company
@Persons
@UBO
@INPI
BORN Thomas
DoB: 1985-06-06
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Singer 75016 Paris France
8317063 798806832 @Company
@Persons
@UBO
@INPI
BOUARD Thomas Pierre Charles
DoB: 1985-05-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Louise Weiss 31200 Toulouse France
8317064 798806832 @Company
@Persons
@UBO
@INPI
BOUARD Thomas Pierre Charles
DoB: 1985-05-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Louise Weiss 31200 Toulouse France
8884158 482465226 @Company
@Persons
@UBO
@INPI
AUBREE Thomas
DoB: 1985-09-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Pierre Gourdel 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9105468 795195148 @Company
@Persons
@UBO
@INPI
HUYGHE Thomas
DoB: 1985-12-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Menin 59700 Marcq-en-Baroeul France
9379843 487660029 @Company
@Persons
@UBO
@INPI
L'HELLEGOUARC'H Thomas
DoB: 1985-11-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU STADE 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9396517 793682295 @Company
@Persons
@UBO
@INPI
ALIX Thomas-Pierre
DoB: 1985-12-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Clouchouren 29160 Crozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558747 534430228 @Company
@Persons
@UBO
@INPI
BOURDIN Thomas François Philippe
DoB: 1985-03-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Afforty 60300 Senlis France yes
@Cadastre
@Geotag
9582887 798876439 @Company
@Persons
@UBO
@INPI
BOURDIN Thomas François Philippe
DoB: 1985-03-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
BP 52 60292 Rantigny CEDEX France
9953149 800064578 @Company
@Persons
@UBO
@INPI
DIEUTRE Joachim, Marie, Joseph, Thomas
DoB: 1985-12-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Vieux Cusse 49220 La Jaille Yvon FRANCE yes
@Cadastre
@Geotag
9953150 800064578 @Company
@Persons
@UBO
@INPI
DIEUTRE Joachim, Marie, Joseph, Thomas
DoB: 1985-12-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Vieux Cusse 49220 La Jaille Yvon FRANCE yes
@Cadastre
@Geotag
10228323 513780791 @Company
@Persons
@UBO
@INPI
RISPAL Thomas
DoB: 1985-06-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15150 Siran France
11735830 807433586 @Company
@Persons
@UBO
@INPI
VIDIL Adrien Richard Thomas
DoB: 1985-05-12
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de la Routière Résidence Les Charmilles 13011 Marseille FRANCE
13345120 422064964 @Company
@Persons
@UBO
@INPI
PETRUCCI Jean-Sébastien, Thomas
DoB: 1985-11-06
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Pierre de Luxembourg 84230 Châteauneuf-du-Pape FRANCE
13916446 431395219 @Company
@Persons
@UBO
@INPI
LARDET Thomas
DoB: 1985-12-30
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Morne Sinsson - Grand Bois 97190 Le Gosier France
13916447 431395219 @Company
@Persons
@UBO
@INPI
LARDET Thomas
DoB: 1985-12-30
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Morne Sinsson - Grand Bois 97190 Le Gosier France
14228174 499897320 @Company
@Persons
@UBO
@INPI
SAUTRON Anne Laure
DoB: 1985-05-29
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
square Sainte Bernadette 4 Rue du Professeur Louis Thomas 34090 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14506178 813238904 @Company
@Persons
@UBO
@INPI
AMANN Thomas
DoB: 1985-12-17
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Jardins 67110 Griesbach FRANCE
14526194 839844776 @Company
@Persons
@UBO
@INPI
CLAUSS Thomas
DoB: 1985-07-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Champs 67117 Fessenheim-le-Bas FRANCE yes
@Cadastre
@Geotag
14526195 839844776 @Company
@Persons
@UBO
@INPI
CLAUSS Thomas
DoB: 1985-07-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Champs 67117 Fessenheim-le-Bas FRANCE yes
@Cadastre
@Geotag
14678560 819123423 @Company
@Persons
@UBO
@INPI
PARIS Thomas Emmanuel Adrien
DoB: 1985-12-21
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Château Vert 39700 Vriange France
14715994 834216335 @Company
@Persons
@UBO
@INPI
LE GRAND Thomas
DoB: 1985-11-22
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Rue de la Bletterie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14715995 834216335 @Company
@Persons
@UBO
@INPI
LE GRAND Thomas
DoB: 1985-11-22
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis Rue de la Bletterie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
15396533 834470742 @Company
@Persons
@UBO
@INPI
DELHIER Thomas
DoB: 1985-04-08
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28B Rue Anatole France 92370 Chaville FRANCE
15451070 802831651 @Company
@Persons
@UBO
@INPI
BOUTEFEU Thomas Olivier
DoB: 1985-05-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
128 Avenue Thiers 69006 Lyon France
15587034 889892758 @Company
@Persons
@UBO
@INPI
HAOUCHE Ramdane
DoB: 1985-09-29
PoB: BOGHNI ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Ambroise Thomas 95100 Argenteuil FRANCE
15893328 449227362 @Company
@Persons
@UBO
@INPI
DIDIER Thomas
DoB: 1985-12-18
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue Léon Jouhaux 33140 Villenave-d'Ornon 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.