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 1962-06-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227333 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
250440 391534278 @Company
@Persons
@UBO
@INPI
THOMAS LE NEZET Beatrice
DoB: 1962-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Iris 31520 Ramonville-Saint-Agne France
284204 503958340 @Company
@Persons
@UBO
@INPI
PLACIDO Michael Thomas
DoB: 1962-12-06
PoB: Californie Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
805 N. Curtis Avenue 91801 Alhambra Ca Etats-Unis d'Amérique
439119 489207506 @Company
@Persons
@UBO
@INPI
PIOT BALLESTRINO Marie Hélène
DoB: 1962-01-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue Antoine Thomas 94200 Ivry-sur-Seine FRANCE
640335 389546276 @Company
@Persons
@UBO
@INPI
MATHIEU PHILIPPE
DoB: 1962-05-16
PoB: LONS LE SAUNIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Emile Thomas 25300 Pontarlier FRANCE
640336 389546276 @Company
@Persons
@UBO
@INPI
MATHIEU PHILIPPE
DoB: 1962-05-16
PoB: LONS LE SAUNIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Emile Thomas 25300 Pontarlier FRANCE
662696 388540254 @Company
@Persons
@UBO
@INPI
WANDRES Thomas
DoB: 1962-05-19
PoB: MANNHEIM ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hainstrasse 7 A 0 KRONBERG IM TAUNUS ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
884374 831227541 @Company
@Persons
@UBO
@INPI
LAUNAY MANDON Martine Marie-Louise
DoB: 1962-03-16
PoB: 53256 Saint-Thomas-de-Courceriers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villars 16270 Genouillac FRANCE yes
@Cadastre
@Geotag
947679 532092707 @Company
@Persons
@UBO
@INPI
CURTET Olivier
DoB: 1962-10-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
1390223 793440611 @Company
@Persons
@UBO
@INPI
DOYLE Thomas, Edward
DoB: 1962-01-15
PoB: Saint-Helens ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lancashire BB18 5ST The Old Dairy Salterforth Lane Barnoldswick 0 ROYAUME-UNI
1969886 511042293 @Company
@Persons
@UBO
@INPI
BRES Thomas
DoB: 1962-05-06
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Clairaut 75017 Paris France
1969887 511042293 @Company
@Persons
@UBO
@INPI
BRES Thomas
DoB: 1962-05-06
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Clairaut 75017 Paris France
3442736 484383930 @Company
@Persons
@UBO
@INPI
OLSZOWSKI Jan Peter
DoB: 1962-01-16
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Suite 5 Christchurch House Beaufort Court Sir Thomas-Longley, Road Rochester - Me 24fx 0 KENT ROYAUME-UNI yes
@Cadastre
@Geotag
3549061 340743632 @Company
@Persons
@UBO
@INPI
NEO SUD PROMOTION INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route De la Seyne Technopole var matin 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3977945 521443069 @Company
@Persons
@UBO
@INPI
CHRISTOL Thierry, Camille, Thomas, Henri
DoB: 1962-04-14
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin du Puits Impasse de Combeau 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
3977946 521443069 @Company
@Persons
@UBO
@INPI
CHRISTOL Thierry, Camille, Thomas, Henri
DoB: 1962-04-14
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 chemin du Puits Impasse de Combeau 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
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
6095359 808540231 @Company
@Persons
@UBO
@INPI
BOIVINEAU Michelle Annie
DoB: 1962-06-13
PoB: 85142 La Merlatière (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Albert Thomas Batiment 4 44000 Nantes France
6346058 438330326 @Company
@Persons
@UBO
@INPI
SILVESTRE Alain Thomas Nicolas
DoB: 1962-05-06
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue DE PESSAC 33000 Bordeaux FRANCE
6499271 401058581 @Company
@Persons
@UBO
@INPI
FEDY THOMAS Anne-Marie
DoB: 1962-06-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Benjamin Delessert 17390 La Tremblade FRANCE
8870147 477728075 @Company
@Persons
@UBO
@INPI
THOMAS Michel Armel Marie Francis
DoB: 1962-12-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champagne 35230 Noyal-Châtillon-sur-Seiche FRANCE
9941576 530269679 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1962-06-16
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Riffarderie Saint-Georges-Sur-Layon 49700 DOUE-EN-ANJOU FRANCE
10654170 483881322 @Company
@Persons
@UBO
@INPI
HIRSCH Thomas Antoine
DoB: 1962-04-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis rue d'Assas 75006 Paris 06 FRANCE
10669408 803301878 @Company
@Persons
@UBO
@INPI
THOMAS Gilles, Jean-Claude
DoB: 1962-06-03
PoB: 18108 La guerche sur l'aubois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Voie de la Croix 10150 Pont-Sainte-Marie FRANCE
11863938 478482383 @Company
@Persons
@UBO
@INPI
MOLLER Thomas
DoB: 1962-09-03
PoB: RHEINE ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
IM ZUSCHLAG 7 32130 0 ENGER 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.