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 1962-09-07 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13227 319524971 @Company
@Persons
@UBO
@INPI
MOURGUE D'ALGUE Olivier Thomas
DoB: 1962-05-28
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
XI Riverwiew Palace Tour B Unit 2601 190 Nguyen Van Huong St Thao Dien D2 0 Ho Chi Minh City Viêt Nam
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
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
1216836 404766362 @Company
@Persons
@UBO
@INPI
THOMAS DE MONTPREVILLE Xavier
DoB: 1962-09-27
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Parmentier 94210 La Varenne Saint-Hilaire FRANCE
2041666 440288793 @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
2162529 440740645 @Company
@Persons
@UBO
@INPI
THOMAS LAURENT
DoB: 1962-12-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue du Transvaal 92100 Boulogne Billancourt France
2320562 489325217 @Company
@Persons
@UBO
@INPI
JURDANT FABIEN ULRIC THOMAS
DoB: 1962-07-25
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue de Rennes 75006 Paris France
3193135 478444888 @Company
@Persons
@UBO
@INPI
YALAP Thomas
DoB: 1962-09-27
PoB: ULUDERE TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Claude Warocquier 95410 Groslay FRANCE
4400873 399592781 @Company
@Persons
@UBO
@INPI
THOMAS Francis Alain Michel
DoB: 1962-07-26
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cruorgues La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4760474 410785190 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1962-12-09
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Michelet 93100 Montreuil FRANCE
5810218 418915963 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Marie Yves
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48-78 Route Napoléon 38320 Brié-et-Angonnes France
5810221 418915963 @Company
@Persons
@UBO
@INPI
THOMAS Philippe Jean Marie Yves
DoB: 1962-06-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48-78 Route Napoléon 38320 Brié-et-Angonnes France
5818900 530187566 @Company
@Persons
@UBO
@INPI
GRAZIANI Corinne
DoB: 1962-09-06
PoB: Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue René Thomas 38130 Échirolles 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
6426554 812984813 @Company
@Persons
@UBO
@INPI
VIDALIES Thomas
DoB: 1979-07-09
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du 19 mars 1962 33340 Queyrac FRANCE
7425110 392425450 @Company
@Persons
@UBO
@INPI
THOMAS Jérôme François Patrice
DoB: 1962-09-10
PoB: BOLBEC 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE DE FEUDEDIOU 34980 SAINT GELY DU FESC FRANCE
8248599 802809087 @Company
@Persons
@UBO
@INPI
DENOUEL THOMAS Michelle
DoB: 1962-09-11
PoB: 22161 Pabu (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Roumagnac 31330 Grenade 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
8658026 321617532 @Company
@Persons
@UBO
@INPI
THOMAS Joël Luc Marc
DoB: 1962-09-07
PoB: THOUARS(79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTENAY 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
9088647 434415287 @Company
@Persons
@UBO
@INPI
WILLIAMSON Thomas
DoB: 1962-07-16
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue St Jean 62164 Audresselles France
9440394 489128652 @Company
@Persons
@UBO
@INPI
SILVESTRE QUESADA Isabelle
DoB: 1962-10-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue LOUIS THOMAS - LA GORGE 38510 Creys-Mépieu France
9787756 807597463 @Company
@Persons
@UBO
@INPI
LESNIK Thomas Stanislas
DoB: 1988-07-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue du 19 mars 1962 59233 Maing France yes
@Cadastre
@Geotag
10395728 803645589 @Company
@Persons
@UBO
@INPI
MARC Thierry Joseph
DoB: 1962-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quartier Thomas 9130 Le Fossat 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
12570772 522448232 @Company
@Persons
@UBO
@INPI
JARNOUX Frédéric Marie
DoB: 1962-06-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Thomas Dubosc 76000 Rouen FRANCE
12570773 522448232 @Company
@Persons
@UBO
@INPI
JARNOUX Frédéric Marie
DoB: 1962-06-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Thomas Dubosc 76000 Rouen 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
13382065 482487188 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1962-10-07
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SOUS LE FORT 13660 ORGON FRANCE
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
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
14236988 752469627 @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
14237015 752469700 @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
14237039 752469742 @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
14298344 452944069 @Company
@Persons
@UBO
@INPI
BROSSARD Thomas
DoB: 1962-11-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 CHEMIN DES PALMISTES BOIS DE NEFLES 97490 Bois de Nefles St Denis France
14350019 829467166 @Company
@Persons
@UBO
@INPI
BROSSARD Thomas
DoB: 1962-11-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Saint-Léonard Route Domenjod - Sainte-Clotilde 97490 Saint-Denis France
14350020 829467166 @Company
@Persons
@UBO
@INPI
BROSSARD Thomas
DoB: 1962-11-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Saint-Léonard Route Domenjod - Sainte-Clotilde 97490 Saint-Denis France
14350066 829688985 @Company
@Persons
@UBO
@INPI
BROSSARD Thomas
DoB: 1962-11-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Saint-Léonard Sainte-Clotilde 97490 Saint-Denis France
15796424 492226105 @Company
@Persons
@UBO
@INPI
THOMAS BONNARDEL Nicole
DoB: 1962-07-01
PoB: 69064 Condrieu (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin des Anthelmes 84600 Valréas FRANCE yes
@Cadastre
@Geotag
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.