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 1989-12-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238289 326017936 @Company
@Persons
@UBO
@INPI
FORESTIER Thomas, Pascal, Francis
DoB: 1989-05-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Samer 62630 Hubersent FRANCE
830081 800046088 @Company
@Persons
@UBO
@INPI
BURDIN Thomas
DoB: 1989-01-17
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Jean-Baptiste Per 42270 Saint-Priest-en-Jarez France
956166 813254000 @Company
@Persons
@UBO
@INPI
AUDEBERT Thomas
DoB: 1989-12-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Cours de la Liberté 69003 Lyon France
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
2969745 820783371 @Company
@Persons
@UBO
@INPI
THOMAS Eva
DoB: 1989-12-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Hameau de France 28110 Lucé FRANCE
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
6076741 817808967 @Company
@Persons
@UBO
@INPI
BRICOGNE-CUIGNIÈRES Thomas
DoB: 1989-05-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Calvaire 44430 Le Loroux Bottereau 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
6271663 448919647 @Company
@Persons
@UBO
@INPI
LAGAN Thomas Bastien
DoB: 1989-04-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Grande 77520 Thénisy FRANCE yes
@Cadastre
@Geotag
6834755 391184439 @Company
@Persons
@UBO
@INPI
HERPIN Thomas
DoB: 1989-04-18
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Joffre Appartement 12 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7350687 812838373 @Company
@Persons
@UBO
@INPI
SINEIRO Thomas Guy Joseph
DoB: 1989-04-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 avenue du 24 avril 1915 13012 Marseille 12 FRANCE
8715146 403213879 @Company
@Persons
@UBO
@INPI
THOMAS Romain
DoB: 1989-12-13
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63390 Sainte-Christine FRANCE
8916545 539874339 @Company
@Persons
@UBO
@INPI
FERRE Thomas
DoB: 1989-04-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Palestine 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9457498 350101119 @Company
@Persons
@UBO
@INPI
THOMAS Rémy Florentin
DoB: 1989-12-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Rosière 38200 Saint-Sorlin-de-Vienne France
10086003 529278145 @Company
@Persons
@UBO
@INPI
THOMAS Vadim
DoB: 1989-04-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Lamartine 39160 Saint-Amour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959716 494468630 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1989-01-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Henri Bordeaux 74000 Annecy France yes
@Cadastre
@Geotag
12357092 493320147 @Company
@Persons
@UBO
@INPI
COPPEE Thomas
DoB: 1989-11-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ANNE AMIEUX 92310 Sèvres FRANCE
12381242 808626006 @Company
@Persons
@UBO
@INPI
HONVOU Thomas
DoB: 1989-12-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Chemin de Tabor 91310 Linas FRANCE
13001522 531807170 @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 et Villers-le-tem FRANCE
13164366 452394042 @Company
@Persons
@UBO
@INPI
BOYEAU Thomas
DoB: 1989-12-27
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Meillottes 91450 Soisy-sur-Seine France yes
@Cadastre
@Geotag
14360178 881368443 @Company
@Persons
@UBO
@INPI
AICARD Thomas Pierre Charles
DoB: 1989-01-31
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 bis Rue Leconte de Lisle Saint Gilles-les-Bains 97434 Saint-Paul France
14408632 316263334 @Company
@Persons
@UBO
@INPI
KOCH Thomas
DoB: 1960-06-18
PoB: BETTWILLER 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DU PONT AUX CHATS 67000 STRASBOURG FRANCE
14465204 507580991 @Company
@Persons
@UBO
@INPI
GUIGUE Thomas
DoB: 1989-04-08
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE DAHLAIN 67200 STRASBOURG FRANCE
14541577 881560155 @Company
@Persons
@UBO
@INPI
HUILIER Thomas
DoB: 1989-07-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard du Mal de Lattre de Tassigny 67500 Haguenau FRANCE
14541578 881560155 @Company
@Persons
@UBO
@INPI
HUILIER Thomas
DoB: 1989-07-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 boulevard du Mal de Lattre de Tassigny 67500 Haguenau 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
15120716 498304195 @Company
@Persons
@UBO
@INPI
RUNSER Thomas
DoB: 1989-12-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU FORT 57535 BRONVAUX FRANCE
15126592 513077503 @Company
@Persons
@UBO
@INPI
MICCICHE Thomas
DoB: 1989-06-28
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Antonins 57185 Vitry-sur-Orne FRANCE
15126593 513077503 @Company
@Persons
@UBO
@INPI
MICCICHE Thomas
DoB: 1989-06-28
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Antonins 57185 Vitry-sur-Orne FRANCE
15258654 352545099 @Company
@Persons
@UBO
@INPI
THOMAS Elina
DoB: 1997-08-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 boulevard Gambetta 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
15521927 880633441 @Company
@Persons
@UBO
@INPI
WALTER WALTER Thomas, Jean, Paul
DoB: 1989-02-12
PoB: 91021 Arpajon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Delaborde 72400 La Ferté-Bernard 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.