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 1962-02-01 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80075 433160884 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De la Seyne Quartier Camp Cebier Bt 1 Technopol 83190 Ollioules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
80076 433160884 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De la Seyne Quartier Camp Cebier Bt 1 Technopol 83190 Ollioules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
838700 384119665 @Company
@Persons
@UBO
@INPI
MILCAN Nadia
DoB: 1962-10-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31470 Saint-Thomas France
838705 384119665 @Company
@Persons
@UBO
@INPI
MILCAN Nadia
DoB: 1962-10-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31470 Saint-Thomas France
3472915 489305854 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Seyne Technopole Var Matin 83190 Ollioules FRANCE
3488467 433160884 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin de l'Escourche Les Katikias 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3488468 433160884 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin de l'Escourche Les Katikias 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511767 452333255 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la seyne technopole var matin quartier camp cebier 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3520563 810569343 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie
DoB: 1962-01-07
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Impasse Rosine 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3520564 810569343 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie
DoB: 1962-01-07
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Impasse Rosine 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3533888 825299746 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Seyne Technopole Var Matin 83190 Ollioules FRANCE
3567805 522317643 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1962-01-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Traverse des Azalées 83230 Bormes-les-Mimosas FRANCE
4304501 793955543 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Philippe Camille
DoB: 1962-04-03
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue René Kinet 2830 Saint-Michel France
4323967 438454712 @Company
@Persons
@UBO
@INPI
DENORME Henri Rémi Maurice
DoB: 1962-01-22
PoB: 02461 Marest-Dampcourt (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Robert Thomas 95390 Saint-Prix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4632406 434038709 @Company
@Persons
@UBO
@INPI
MUTTER Thomas
DoB: 1962-05-07
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
175 Chemin De La Calade 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4967479 494163090 @Company
@Persons
@UBO
@INPI
SPURLING Thomas Anthony
DoB: 1962-02-21
PoB: Michigan Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Bellevue Terrace 5048 Hove Sa Australie
5933934 495196370 @Company
@Persons
@UBO
@INPI
FOURTANE Thomas
DoB: 1962-01-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Cléry 75002 Paris 02 FRANCE
5938466 510316029 @Company
@Persons
@UBO
@INPI
FOURTANE Thomas
DoB: 1962-01-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Cléry 75002 Paris 02 FRANCE
5938467 510316029 @Company
@Persons
@UBO
@INPI
FOURTANE Thomas
DoB: 1962-01-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Cléry 75002 Paris 02 FRANCE
5945164 493923981 @Company
@Persons
@UBO
@INPI
FOURTANE Thomas Axel Louis
DoB: 1962-01-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Cléry 75002 Paris 02 FRANCE
6914482 821211976 @Company
@Persons
@UBO
@INPI
NKOM BAYI Serge, Parfait
DoB: 1962-04-01
PoB: Douala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 square Thomas Edison 94000 Créteil FRANCE
7542283 381622547 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Jean Marie
DoB: 1962-01-14
PoB: GRENOBLE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TOULON 83240 CAVALAIRE FRANCE
8877858 339553711 @Company
@Persons
@UBO
@INPI
THOMAS Gérard André
DoB: 1962-02-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Gautrais 35320 Poligné FRANCE
8877859 339553711 @Company
@Persons
@UBO
@INPI
THOMAS Gérard André
DoB: 1962-02-01
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Gautrais 35320 Poligné FRANCE
8906279 503786709 @Company
@Persons
@UBO
@INPI
THOMAS PELERIN Marie-Francoise
DoB: 1962-02-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Foucherais 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9910991 488608019 @Company
@Persons
@UBO
@INPI
THOMAS Jean Michel
DoB: 1962-01-24
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU COMMANDANT MILLIASSEAU 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9910992 488608019 @Company
@Persons
@UBO
@INPI
THOMAS Jean Michel
DoB: 1962-01-24
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU COMMANDANT MILLIASSEAU 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
10841336 539706978 @Company
@Persons
@UBO
@INPI
THOMAS DESILLES Fabienne Valentine France
DoB: 1962-01-02
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Lamartine 80000 Amiens France
10922807 453345373 @Company
@Persons
@UBO
@INPI
DI CATALDO Anna
DoB: 1962-01-02
PoB: San severo ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Thomas Riboud 1000 Bourg-en-Bresse FRANCE
11871129 752550384 @Company
@Persons
@UBO
@INPI
THOMAS Christine
DoB: 1962-02-09
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Raspus 13830 Roquefort-la-Bédoule FRANCE
11871130 752550384 @Company
@Persons
@UBO
@INPI
THOMAS Christine
DoB: 1962-02-09
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Raspus 13830 Roquefort-la-Bédoule FRANCE
12339129 753600683 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thomas
DoB: 1962-02-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue DE LA MUETTE BAT B ESC 3 78600 Maisons-Laffitte FRANCE
13200418 487678054 @Company
@Persons
@UBO
@INPI
THOMAS DE MONTPREVILLE Xavier
DoB: 1962-09-27
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Parmentier LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
14252071 881323141 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1962-01-06
PoB: 97401 Les Avirons (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement Grande Terre, le Piton St Leu 97424 Saint-Leu France
14302223 488055120 @Company
@Persons
@UBO
@INPI
THOMAS Jean Philippe Pascal
DoB: 1962-01-06
PoB: 97401 Les Avirons (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Lotissement GRANDE TERRE 97424 Le Piton Saint Leu France
15067787 500597752 @Company
@Persons
@UBO
@INPI
CORING Thomas
DoB: 1962-12-25
PoB: OETINGHAUSEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SCHWEPPERMONSTRASSE 12 84539 AMPFING 0 ALLEMAGNE
15227932 447810912 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1962-01-08
PoB: MARANGE-SILVANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CIMETIERE 57300 MONDELANGE FRANCE
15433642 491705505 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1014 Chemin des Roches 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
15434588 753699321 @Company
@Persons
@UBO
@INPI
LOUSSIER Thomas
DoB: 1962-02-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1014 Chemin des Roches 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
15524826 337930960 @Company
@Persons
@UBO
@INPI
THOMAS Francine
DoB: 1962-02-20
PoB: SELESTAT
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 RUE DE L'ABREUVOIR 67730 CHATENOIS FRANCE
15529434 389966177 @Company
@Persons
@UBO
@INPI
THOMAS Francine
DoB: 1962-02-20
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE BALDENHEIM MUTTERSHOLTZ 67600 SELESTAT FRANCE
15538370 443557988 @Company
@Persons
@UBO
@INPI
CASHIN Thomas Francis
DoB: 1962-11-04
PoB: EIR WATERFORD (IRLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ARTISANS ALGOLSHEIM 68600 NEUF-BRISACH FRANCE
15549709 511891707 @Company
@Persons
@UBO
@INPI
MACIUK José Christian
DoB: 1962-04-20
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE THOMAS 68000 COLMAR FRANCE
15549710 511891707 @Company
@Persons
@UBO
@INPI
MACIUK José Christian
DoB: 1962-04-20
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE THOMAS 68000 COLMAR FRANCE
15549920 512920356 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Anita
DoB: 1962-02-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES AUNES 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15549921 512920356 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Anita
DoB: 1962-02-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES AUNES 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15569121 831808993 @Company
@Persons
@UBO
@INPI
THOMAS Anita
DoB: 1962-02-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Aunes 68000 Colmar 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.