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 1989-10-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144560 829779404 @Company
@Persons
@UBO
@INPI
DEMINI Thomas Bachir Marcel
DoB: 1989-05-18
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée Esther 77186 Noisiel France
608079 829779404 @Company
@Persons
@UBO
@INPI
DEMINI Thomas Bachir Marcel
DoB: 1989-05-18
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée Esther 77186 Noisiel France
1500038 535214100 @Company
@Persons
@UBO
@INPI
BAULARD Thomas
DoB: 1989-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Longs Champs 70190 Perrouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500039 535214100 @Company
@Persons
@UBO
@INPI
BAULARD Thomas
DoB: 1989-08-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Longs Champs 70190 Perrouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2786233 788638070 @Company
@Persons
@UBO
@INPI
CAPLAIN Thomas
DoB: 1989-05-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du 18 Juin 11370 Leucate FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3088047 823334933 @Company
@Persons
@UBO
@INPI
VERNET Thomas Yves André
DoB: 1989-08-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place du Monastère Franquevaux 30640 Beauvoisin France yes
@Cadastre
@Geotag
3088048 823334933 @Company
@Persons
@UBO
@INPI
VERNET Thomas Yves André
DoB: 1989-08-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place du Monastère Franquevaux 30640 Beauvoisin France yes
@Cadastre
@Geotag
3536851 448119800 @Company
@Persons
@UBO
@INPI
THOMAS Flore
DoB: 1989-12-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Saint Germain 75007 Paris FRANCE yes
@Cadastre
@Geotag
4081487 535074660 @Company
@Persons
@UBO
@INPI
BENGUEREL Thomas Mathieu Roger
DoB: 1989-12-03
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Grande Rue 91590 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726243 529341208 @Company
@Persons
@UBO
@INPI
DURR Thomas
DoB: 1989-05-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des bleuets 72250 Brette-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165998 810911487 @Company
@Persons
@UBO
@INPI
VERDIER Thomas
DoB: 1989-06-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43230 Jax France
6174981 339724791 @Company
@Persons
@UBO
@INPI
LE PAGE THOMAS MARIE ANNE
DoB: 1928-12-27
PoB: 29169 Plogonnec (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue HENRI CEVAER 29110 Concarneau France
6329170 802865774 @Company
@Persons
@UBO
@INPI
VAN STEENWINKEL Thomas
DoB: 1989-04-18
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Bergeret 33000 Bordeaux FRANCE
6887628 828419812 @Company
@Persons
@UBO
@INPI
LABRE Thomas
DoB: 1989-10-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Passage Saint-Jacques 51100 Reims FRANCE
9740628 802731505 @Company
@Persons
@UBO
@INPI
HAUMONT Thomas
DoB: 1989-10-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Doudeauville 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
9762196 529307837 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1989-10-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Ruinse 59570 Houdain-lez-Bavay France
9762197 529307837 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1989-10-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue de Ruinse 59570 Houdain-lez-Bavay France
10679498 424097509 @Company
@Persons
@UBO
@INPI
VINOT Thomas, Pierre, Jean-Claude
DoB: 1989-07-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10T rue Beaujean 10000 Troyes FRANCE
13200737 513003913 @Company
@Persons
@UBO
@INPI
GODELIER Thomas Guy Jean
DoB: 1989-10-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis route d'Ocquerre 77440 Lizy-sur-Ourcq France
14131945 818856114 @Company
@Persons
@UBO
@INPI
ARVEILLER Antoine Yves Thomas
DoB: 1989-10-29
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Zazie Inglantin 97310 Kourou France
14640824 878151000 @Company
@Persons
@UBO
@INPI
ROBERT Thomas Rémy Jean
DoB: 1989-12-18
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Sports 44530 Drefféac France
15156035 839258225 @Company
@Persons
@UBO
@INPI
BIEBER Thomas, Marc, Alexandre
DoB: 1989-05-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Général Miollis 57000 Metz FRANCE
15160575 850577693 @Company
@Persons
@UBO
@INPI
LEJEUNE Lucas, Thomas
DoB: 1989-11-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Joffre 57170 Château-Salins FRANCE
15242331 831489307 @Company
@Persons
@UBO
@INPI
PASINI Thomas
DoB: 1989-06-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Ecoles 57700 Neufchef FRANCE
15945627 881553499 @Company
@Persons
@UBO
@INPI
SANCHEZ Thomas
DoB: 1989-10-03
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue de Tarbes 31500 Toulouse France
16210493 529307837 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1989-10-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Rocs 59570 Houdain-lez-Bavay France
16210494 529307837 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1989-10-18
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue des Rocs 59570 Houdain-lez-Bavay 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.