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 1962-07-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607538 520031287 @Company
@Persons
@UBO
@INPI
Thomas De Montpreville Xavier-Marie
DoB: 1962-09-27
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Parmentier Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1724497 341949410 @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
2406569 533384418 @Company
@Persons
@UBO
@INPI
Guglieri Guglieri Guy
DoB: 1962-12-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue Albert Thomas 75010 Paris France
2606194 523765535 @Company
@Persons
@UBO
@INPI
MICHAL Nadine Véronique Hélène
DoB: 1962-07-17
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Blaches 26190 Saint-Thomas-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732143 513764142 @Company
@Persons
@UBO
@INPI
IRIES MONNIER Dominique
DoB: 1962-03-26
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à rue Thomas Edisson 13200 Arles FRANCE yes
@Cadastre
@Geotag
3732144 513764142 @Company
@Persons
@UBO
@INPI
IRIES MONNIER Dominique
DoB: 1962-03-26
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 à rue Thomas Edisson 13200 Arles FRANCE yes
@Cadastre
@Geotag
3732145 513764142 @Company
@Persons
@UBO
@INPI
MONNIER Michel
DoB: 1962-12-19
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 à rue Thomas Edisson 13200 Arles FRANCE yes
@Cadastre
@Geotag
5020954 448941633 @Company
@Persons
@UBO
@INPI
PETROFF Pierre
DoB: 1962-07-22
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Victor et Roger Thomas 69008 Lyon France
5020955 448941633 @Company
@Persons
@UBO
@INPI
PETROFF Pierre
DoB: 1962-07-22
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Victor et Roger Thomas 69008 Lyon France
5547068 513038604 @Company
@Persons
@UBO
@INPI
HELYE Antoine Jean Thomas
DoB: 1962-07-20
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse de la Baudreniere 85000 La Roche-sur-Yon France
5938101 523650950 @Company
@Persons
@UBO
@INPI
FOURTANE Thomas Axel Louis
DoB: 1962-01-27
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Borgo 20137 Porto-Vecchio FRANCE
6206870 383454899 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1962-07-20
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Colonel Driant 10000 Troyes FRANCE
8382379 330941030 @Company
@Persons
@UBO
@INPI
GUERRINI Stephane Thomas
DoB: 1962-07-12
PoB: MARSEILLE (BOUCHES-DU-RHONE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CARTICASI 20244 CARTICASI FRANCE
8390026 378160527 @Company
@Persons
@UBO
@INPI
GUERRINI Stéphane Thomas
DoB: 1962-07-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LORIANI 20244 SAN LORENZU FRANCE
8403581 513554709 @Company
@Persons
@UBO
@INPI
GUERRINI ANGELINI Stéphane Thomas
DoB: 1962-07-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loriani 20244 San lorenzo FRANCE
9905597 402688840 @Company
@Persons
@UBO
@INPI
THOMAS BEN AMAR Sophie
DoB: 1962-10-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
27 RUE DU PLESSIS MACE LA MEMBROLLE SUR LONGUENEE 49770 Longuenée-en-Anjou FRANCE
10802695 444494082 @Company
@Persons
@UBO
@INPI
LESAGE DESPREAUX Jocelyne Béatrice
DoB: 1962-03-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Marcel Thomas 80500 Contoire France
12090696 450268511 @Company
@Persons
@UBO
@INPI
RIVIERE THOMAS Nadine
DoB: 1962-09-20
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DU LAC 11190 ARQUES FRANCE
12090697 450268511 @Company
@Persons
@UBO
@INPI
RIVIERE THOMAS Nadine
DoB: 1962-09-20
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DU LAC 11190 ARQUES FRANCE
12408614 753916063 @Company
@Persons
@UBO
@INPI
CADITH HAMAISSI Bernadette, Raymonde, Jeannine
DoB: 1962-11-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Robert Thomas 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
12408615 753916063 @Company
@Persons
@UBO
@INPI
CADITH HAMAISSI Bernadette, Raymonde, Jeannine
DoB: 1962-11-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Robert Thomas 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
12409641 493503858 @Company
@Persons
@UBO
@INPI
BILLETTE DE VILLEMEUR Thomas
DoB: 1962-11-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chaussée de Waterloo 1459 1180-Bruxelles 0 BELGIQUE FRANCE
12568326 338250350 @Company
@Persons
@UBO
@INPI
LAGUERRE Pascal, Alain, Stéphane
DoB: 1962-07-04
PoB: 76737 VIBEUF FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 route de la Vallée de l'Oison 27370 Le bec thomas FRANCE
12626072 804232015 @Company
@Persons
@UBO
@INPI
LAGUERRE Pascal, Alain, Stéphane
DoB: 1962-07-04
PoB: 76737 Vibeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Vallée de l'Oison 27370 Le bec thomas FRANCE
14236471 752417345 @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
15798162 429508047 @Company
@Persons
@UBO
@INPI
BARBIER Thomas Pascal
DoB: 1962-05-05
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse de la Chêneraie 31830 Plaisance-du-Touch 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.