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 1962-06-25 found 31 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
236058 55503254 @Company
@Persons
@UBO
@INPI
GRAZIANI Corinne
DoB: 1962-09-06
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue René Thomas 38130 Échirolles France
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
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
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
1767356 440288140 @Company
@Persons
@UBO
@INPI
MARKO THOMAS JEAN HERBERT
DoB: 1962-07-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Labelonye 78400 Chatou France
2630154 341099075 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Cecile
DoB: 1962-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Rome 26400 Divajeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630155 341099075 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Cecile
DoB: 1962-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Rome 26400 Divajeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649746 316590751 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Cécile Fernande
DoB: 1962-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Rome 26400 Divajeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856695 489289124 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Emile Joseph
DoB: 1962-06-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Parc Noisetier B 38430 Moirans France
6175154 494024938 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Pierre
DoB: 1962-06-25
PoB: 60471 Noyon (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la Quarantaine 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089772 793812702 @Company
@Persons
@UBO
@INPI
THOMAS Pascal
DoB: 1962-07-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Benjamin Delessert 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089773 793812702 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561443 391328127 @Company
@Persons
@UBO
@INPI
THOMAS Marie, Cécile, Fernande
DoB: 1962-06-25
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit Saint-Rome 26400 Divajeu FRANCE
8565872 531962090 @Company
@Persons
@UBO
@INPI
CHATOT Philippe
DoB: 1962-06-25
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BP 881 rue Thomas Edison Abidjan 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565873 531962090 @Company
@Persons
@UBO
@INPI
CHATOT Philippe
DoB: 1962-06-25
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BP 881 rue Thomas Edison Abidjan 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9918021 810287011 @Company
@Persons
@UBO
@INPI
THOMAS Xavier, François, Marie
DoB: 1962-07-06
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Franklin Roosevelt 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9918022 810287011 @Company
@Persons
@UBO
@INPI
THOMAS Xavier, François, Marie
DoB: 1962-07-06
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Franklin Roosevelt 49400 Saumur FRANCE yes
@Cadastre
@Geotag
10500997 429461510 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1962-10-05
PoB: DARNEY (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88800 HAREVILLE SOUS MONTFORT FRANCE
12213178 409989589 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thomas
DoB: 1962-02-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Guynemer 78600 Maisons-Laffitte FRANCE
12812862 449022169 @Company
@Persons
@UBO
@INPI
THOMAS MONNIER Jeannine Marie
DoB: 1938-05-25
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU 19 MARS 1962 - LA BASTIDE 13110 PORT DE BOUC FRANCE yes
@Cadastre
@Geotag
14236451 752417238 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1962-09-27
PoB: Ouagadougou
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
177B rue Paul Vaillant-couturier 92000 Nanterre France
14663201 494024938 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Pierre
DoB: 1962-06-25
PoB: 60471 Noyon (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la Quarantaine 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14805572 316590751 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Cécile Fernande
DoB: 1962-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2905 Route de Montelimar 26400 Divajeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14805573 316590751 @Company
@Persons
@UBO
@INPI
THOMAS Marie-Cécile Fernande
DoB: 1962-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2905 Route de Montelimar 26400 Divajeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306159 823608153 @Company
@Persons
@UBO
@INPI
SOLDERMANN Nicolas, Jean, Thomas
DoB: 1962-01-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Panorama 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
16106254 494024938 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Pierre
DoB: 1962-06-25
PoB: 60471 Noyon (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la Quarantaine 69005 Lyon France yes
@Cadastre
@Geotag
16106267 494024938 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Pierre
DoB: 1962-06-25
PoB: 60471 Noyon (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la Quarantaine 69005 Lyon France yes
@Cadastre
@Geotag

 

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.