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 2006-08-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597802 821749728 @Company
@Persons
@UBO
@INPI
THOMAS Victor
DoB: 2006-08-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Charles de Foucault 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1851432 308385871 @Company
@Persons
@UBO
@INPI
THOMAS MICHEL JACQUES
DoB: 1927-02-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Louveciennes 78380 Bougival France
1851433 308385871 @Company
@Persons
@UBO
@INPI
THOMAS MICHEL
DoB: 1927-10-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 route de Louveciennes 78380 Bougival France
1874561 442447371 @Company
@Persons
@UBO
@INPI
MATUSZAK Thomas
DoB: 1981-02-04
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Jacquemont 75017 Paris France
1890709 348957192 @Company
@Persons
@UBO
@INPI
HULIN THOMAS
DoB: 1987-08-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/14 avenue Vion-Whitcomb 75016 Paris France
3314332 487903031 @Company
@Persons
@UBO
@INPI
RUDEL Cedric Serge
DoB: 1980-06-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 COURS ALBERT THOMAS 69008 LYON 08 FRANCE
3389964 311821995 @Company
@Persons
@UBO
@INPI
CORIAT Julien Dinar Thomas
DoB: 1987-01-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Raquel Meller 6230 Villefranche-sur-Mer FRANCE
3437377 782585558 @Company
@Persons
@UBO
@INPI
CORIAT Julien Dinar Thomas
DoB: 1987-01-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Raquel Meller 6230 Villefranche-sur-Mer FRANCE
4359298 489609487 @Company
@Persons
@UBO
@INPI
BROTEAU THOMAS Christelle Brigitte
DoB: 1974-08-15
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU CHEMIN 77169 ST GERMAIN SOUS DOUE FRANCE yes
@Cadastre
@Geotag
4359299 489609487 @Company
@Persons
@UBO
@INPI
BROTEAU THOMAS Christelle Brigitte
DoB: 1974-08-15
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DU CHEMIN 77169 ST GERMAIN SOUS DOUE FRANCE yes
@Cadastre
@Geotag
4533827 821749728 @Company
@Persons
@UBO
@INPI
THOMAS Victor
DoB: 2006-08-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Charles de Foucault 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4722892 592028724 @Company
@Persons
@UBO
@INPI
BESSAGUET René Léon
DoB: 1931-07-16
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Albert Thomas 94500 Champigny-sur-Marne FRANCE
5014553 490751526 @Company
@Persons
@UBO
@INPI
CAMPY Michel Dominique
DoB: 1956-08-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5014554 490751526 @Company
@Persons
@UBO
@INPI
CAMPY Michel Dominique
DoB: 1956-08-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7300334 419792510 @Company
@Persons
@UBO
@INPI
LAPIE Thomas Marie Claude
DoB: 1972-03-16
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Saint Eloi 51600 La Cheppe France yes
@Cadastre
@Geotag
7300335 419792510 @Company
@Persons
@UBO
@INPI
LAPIE Thomas Marie Claude
DoB: 1972-03-16
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Saint Eloi 51600 La Cheppe France yes
@Cadastre
@Geotag
11259531 489573147 @Company
@Persons
@UBO
@INPI
LEBON Thomas Elie
DoB: 1987-08-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grande rue ou 1 cour des pucelles 2570 Chézy-sur-Marne France
12141524 488530510 @Company
@Persons
@UBO
@INPI
RIBEYROLLES Thomas
DoB: 1981-05-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue PEGOUD 92290 Châtenay-Malabry FRANCE
13283439 491414389 @Company
@Persons
@UBO
@INPI
LABARTHE Thomas Jean
DoB: 1973-07-11
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES ARTIGUES 64320 SENDETS 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.