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 1963-01-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635405 488648353 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne France
872870 537892697 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne France
1907450 642054522 @Company
@Persons
@UBO
@INPI
REGION ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue B de Jouy 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2177431 404953275 @Company
@Persons
@UBO
@INPI
FISCHER THOMAS
DoB: 1963-01-28
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue des Vosges 67000 Strasbourg France yes
@Cadastre
@Geotag
3513629 522967017 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne FRANCE
3513630 522967017 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne FRANCE
3514192 488648353 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Des mimosas 83320 Carqueiranne FRANCE
3515863 497692723 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne FRANCE
3536730 798589065 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne FRANCE
3537935 537940595 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne FRANCE
4045290 502995509 @Company
@Persons
@UBO
@INPI
DIAZ OYARVIDE Thomas
DoB: 1963-02-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Callé Frances Villa 14 Saint-Sébastien 0 ESPAGNE
4488521 790115315 @Company
@Persons
@UBO
@INPI
MORO Hervé, Julien, Yves, Marie
DoB: 1963-03-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Puits Thomas Tréméloir 22590 Pordic FRANCE
6344442 438583619 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Eric
DoB: 1963-01-22
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu-dit LE BOURG 33430 Saint-Côme FRANCE
6520119 511056988 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne FRANCE
6912617 490716941 @Company
@Persons
@UBO
@INPI
THOMAS Richard Georges
DoB: 1963-06-13
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Procession Fleury-la-Rivière 51480 FLEURY LA RIVIERE FRANCE
8727248 537905093 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Mimosas 83320 Carqueiranne FRANCE
9030997 824416531 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Mimosas 83320 Carqueiranne France
10802598 537892697 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne France
11458341 488097809 @Company
@Persons
@UBO
@INPI
CONNAUGHTON Mark Thomas
DoB: 1963-01-20
PoB: LONDRES (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ELMFIELD ROAD, DAVENPORT, STOCKPORT, CHESHIRE SK3 8SE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461396 489653378 @Company
@Persons
@UBO
@INPI
CONNAUGHTON Mark Thomas
DoB: 1963-01-20
PoB: LONDRES (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ELMFIELD ROAD - DAVENPORT STOCKPORT - SK 3 8SE 0 ROYAUME-UNI
12152342 798494662 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Mimosas CARQUEIRANNE 83320 Carqueiranne FRANCE
12199850 404732810 @Company
@Persons
@UBO
@INPI
THOMAS SAMUEL
DoB: 1963-01-28
PoB: SOISY SOUS MONTMORENCY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
12302108 819843301 @Company
@Persons
@UBO
@INPI
DUCRON THOMAS Nathalie
DoB: 1963-05-28
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
12810032 811232552 @Company
@Persons
@UBO
@INPI
THOMAS Valérie
DoB: 1963-01-25
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Four à Chaux PRL les Pins Chalet N° 22 - la Cour 13500 Martigues FRANCE
14530647 844511352 @Company
@Persons
@UBO
@INPI
FISCHER Thomas
DoB: 1963-01-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Albert Schweitzer 67450 Lampertheim FRANCE
15714520 889893475 @Company
@Persons
@UBO
@INPI
THOMAS Samuel
DoB: 1963-01-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Mimosas 83320 Carqueiranne 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.