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 1986-08-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64227 450214416 @Company
@Persons
@UBO
@INPI
MAINCENT Thomas Georges André
DoB: 1986-08-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Grande rue de Saint-Clair 69300 Caluire-et-Cuire France
232062 829301696 @Company
@Persons
@UBO
@INPI
THOMAS Jessy Laurent Raymond
DoB: 1986-08-16
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Hirondelles 59430 Dunkerque France yes
@Cadastre
@Geotag
232063 829301696 @Company
@Persons
@UBO
@INPI
THOMAS Jessy Laurent Raymond
DoB: 1986-08-16
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Hirondelles 59430 Dunkerque France yes
@Cadastre
@Geotag
398528 821748845 @Company
@Persons
@UBO
@INPI
BARTHELET Thomas Jordan Amaury
DoB: 1986-08-31
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
150 Rue des Pendants 39000 Lons-le-Saunier France
535728 832076749 @Company
@Persons
@UBO
@INPI
Segal Thomas
DoB: 1986-05-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du 10 Septembre Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
1350583 799569660 @Company
@Persons
@UBO
@INPI
FONTENAUD Thomas Nicolas
DoB: 1986-10-08
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lamartine 16100 Cognac FRANCE
1352337 798326567 @Company
@Persons
@UBO
@INPI
LAVAUZELLE Thomas, François, Alain
DoB: 1986-11-29
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Maine Gagnaud 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1360354 750552028 @Company
@Persons
@UBO
@INPI
FEHRENBACH Thomas
DoB: 1986-04-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Henri Dunant APPT 311 33100 Bordeaux FRANCE
1645853 329881692 @Company
@Persons
@UBO
@INPI
BIRNBAUM Thomas
DoB: 1986-08-18
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CITE POPINCOURT 75011 Paris FRANCE
1651035 433849023 @Company
@Persons
@UBO
@INPI
BIRNBAUM Thomas
DoB: 1986-08-18
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CITE POPINCOURT 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1655598 393341474 @Company
@Persons
@UBO
@INPI
BARBE Thomas
DoB: 1986-10-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue NOTRE DAME DE LORETTE 75009 Paris FRANCE
1655599 393341474 @Company
@Persons
@UBO
@INPI
BARBE Thomas
DoB: 1986-10-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue NOTRE DAME DE LORETTE 75009 Paris FRANCE
1847238 809307481 @Company
@Persons
@UBO
@INPI
Barbe Thomas
DoB: 1986-10-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Frédéric Sauton 75005 Paris France
2224342 316419126 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DES HAUTS FORTS
DoB: 317062826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Portes du Soleil 74110 Morzine France
2370578 449570787 @Company
@Persons
@UBO
@INPI
SEGAL Thomas
DoB: 1986-05-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Anatole France 92400 Courbevoie France
2532130 440865459 @Company
@Persons
@UBO
@INPI
LEVY Thomas
DoB: 1986-08-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Erlanger 75016 Paris France
3072949 751976630 @Company
@Persons
@UBO
@INPI
SABATIER Thomas Alexandre
DoB: 1986-08-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue De la Pierre-Levée 75011 Paris France
4154700 794690503 @Company
@Persons
@UBO
@INPI
MILOE Thomas Jean Christian
DoB: 1986-12-31
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Raymond Losserand 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4418087 829301696 @Company
@Persons
@UBO
@INPI
THOMAS Jessy Laurent Raymond
DoB: 1986-08-16
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Hirondelles 59430 Dunkerque France yes
@Cadastre
@Geotag
4418088 829301696 @Company
@Persons
@UBO
@INPI
THOMAS Jessy Laurent Raymond
DoB: 1986-08-16
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Hirondelles 59430 Dunkerque France yes
@Cadastre
@Geotag
5293403 509744975 @Company
@Persons
@UBO
@INPI
JEAN Thomas Philippe
DoB: 1986-02-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Fieffes 14250 Juaye-Mondaye FRANCE
6913543 821966702 @Company
@Persons
@UBO
@INPI
POREAUX Thomas Bernard
DoB: 1986-10-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean-baptiste Morizet 51190 Le Mesnil-sur-Oger FRANCE
8191252 522975598 @Company
@Persons
@UBO
@INPI
DELPY Thomas Auguste Henri
DoB: 1986-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Martinets 31700 Beauzelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8191254 522975598 @Company
@Persons
@UBO
@INPI
DELPY Thomas Auguste Henri
DoB: 1986-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Martinets 31700 Beauzelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520675 492260450 @Company
@Persons
@UBO
@INPI
MOUHAT Thomas
DoB: 1986-02-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Principale 90140 Froidefontaine FRANCE
9362681 813063724 @Company
@Persons
@UBO
@INPI
FUTCHER Mélanie
DoB: 1986-02-27
PoB: Chatham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Saint-Thomas 29170 Pleuven FRANCE
9461653 538550534 @Company
@Persons
@UBO
@INPI
LEHNEBACH Thomas Victor Emmanuel
DoB: 1986-04-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
663 Route de Marinière 38620 Montferrat France
13031626 811669944 @Company
@Persons
@UBO
@INPI
MARTINEZ Bastien, Thomas
DoB: 1986-07-08
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Soult 81000 Albi FRANCE
13187266 399165075 @Company
@Persons
@UBO
@INPI
LAY Thomas Piseth
DoB: 1986-12-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Cornouillers 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13495431 450214416 @Company
@Persons
@UBO
@INPI
MAINCENT Thomas Georges André
DoB: 1986-08-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Grande rue de Saint-Clair 69300 Caluire-et-Cuire France
14066715 510787930 @Company
@Persons
@UBO
@INPI
BOUVIER Thomas
DoB: 1986-10-29
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Lotissement les Résidences de la Baie Orientale 97150 Saint-Martin France
14079466 852906171 @Company
@Persons
@UBO
@INPI
BOUDRE Thomas, Louis, Jean
DoB: 1986-02-04
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Anse Marcel le Privilège 8 97150 Saint-Martin France
14080852 887959807 @Company
@Persons
@UBO
@INPI
BOUDRE Thomas Louis Jean
DoB: 1986-02-04
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ZAC du Privilège Anse Marcel 97150 Saint-Martin France
14080854 887959807 @Company
@Persons
@UBO
@INPI
BOUDRE Thomas Louis Jean
DoB: 1986-02-04
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ZAC du Privilège Anse Marcel 97150 Saint-Martin France
15846330 889977674 @Company
@Persons
@UBO
@INPI
BOEHLER Thomas
DoB: 1986-11-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20Q chemin du Mas Bouran 34290 Servian FRANCE
15846331 889977674 @Company
@Persons
@UBO
@INPI
BOEHLER Thomas
DoB: 1986-11-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20Q chemin du Mas Bouran 34290 Servian 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.