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 1963-03-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3124528 488817966 @Company
@Persons
@UBO
@INPI
SALCEDO Thomas
DoB: 1963-02-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Clovis 30900 Nîmes France
3316978 822798872 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1963-03-15
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B place de la Mairie 3340 Neuilly-le-Réal FRANCE
3316979 822798872 @Company
@Persons
@UBO
@INPI
THOMAS Gilles
DoB: 1963-03-15
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B place de la Mairie 3340 Neuilly-le-Réal FRANCE
5422229 312263494 @Company
@Persons
@UBO
@INPI
BONNEMORT Thomas, Paul, André
DoB: 1963-07-17
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Montauban Sainte-Quiterie - Castelnau-Montrat 46170 CASTELNAU MONTRATIER-SAINTE ALAUZI FRANCE
5429617 340214592 @Company
@Persons
@UBO
@INPI
THOMAS Yves Jean Louis
DoB: 1963-05-22
PoB: MARTIGUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. DOMINIQUE NICOTRA 13110 PORT DE BOUC FRANCE
5452302 450729538 @Company
@Persons
@UBO
@INPI
GUILLOT Thomas
DoB: 1963-07-30
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AVENUE DU 10EME DRAGON 82000 MONTAUBAN FRANCE
5629307 817743875 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas A. Edison - Zone Artisanale de l'Huilerie 53100 Mayenne FRANCE
5924760 419220173 @Company
@Persons
@UBO
@INPI
PIN Thomas Jacques Marie
DoB: 1963-03-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Chemin de Camet 26800 Montoison France
5924761 419220173 @Company
@Persons
@UBO
@INPI
PIN Thomas Jacques Marie
DoB: 1963-03-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Chemin de Camet 26800 Montoison France
6338586 507478204 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1963-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue Alsace Lorraine 33200 Bordeaux FRANCE
6338587 507478204 @Company
@Persons
@UBO
@INPI
THOMAS Marc
DoB: 1963-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Avenue Alsace Lorraine 33200 Bordeaux FRANCE
6389782 447781550 @Company
@Persons
@UBO
@INPI
THOMAS Marc Jacques Roger
DoB: 1963-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue ALSACE LORRAINE 33200 Bordeaux FRANCE
6933030 305533069 @Company
@Persons
@UBO
@INPI
THOMAS BEAUVAIS Valérie
DoB: 1963-03-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue Eugène Desteuque 51100 Reims FRANCE yes
@Cadastre
@Geotag
6933031 305533069 @Company
@Persons
@UBO
@INPI
THOMAS BEAUVAIS Valérie
DoB: 1963-03-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Eugène Desteuque 51100 Reims FRANCE yes
@Cadastre
@Geotag
7604303 332746643 @Company
@Persons
@UBO
@INPI
THOMAS Eric
DoB: 1963-08-12
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 square Colonel Sutterlin 60200 Compiègne FRANCE
10294642 802531731 @Company
@Persons
@UBO
@INPI
THOMAS Malcolm Vaughn
DoB: 1963-05-05
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
The Bury, Newmarket Road STOW-CUM-QUY CB25 9AQ 0 CAMBRIDGE ROYAUME-UNI
12173296 775726359 @Company
@Persons
@UBO
@INPI
AMICALE DES COMMERCANTS ET ARTISANS DE LEVALLOIS PERRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12231901 418716882 @Company
@Persons
@UBO
@INPI
THOMAS Franck, Marc
DoB: 1963-03-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue AUGUSTE REY 95390 Saint-Prix FRANCE
13510016 775726359 @Company
@Persons
@UBO
@INPI
AMICALE DES COMMERCANTS ET ARTISANS DE LEVALLOIS PERRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Chaptal 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13510018 775726359 @Company
@Persons
@UBO
@INPI
AMICALE DES COMMERCANTS ET ARTISANS DE LEVALLOIS PERRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Chaptal 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13541462 801806670 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas Steffen
DoB: 1963-03-15
PoB: LEIPZIG ALLEMAGNE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
Talstrasse 4/5. OG. 0 LEIPZIG ALLEMAGNE
13600914 402748693 @Company
@Persons
@UBO
@INPI
GUILLOT Thomas
DoB: 1963-07-30
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 avenue du 10eme Dragon 82000 Montauban FRANCE
13716878 404193617 @Company
@Persons
@UBO
@INPI
THOMAS Francis Claude
DoB: 1963-09-26
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Mespont 97260 Le Morne Rouge France
13790196 810408260 @Company
@Persons
@UBO
@INPI
TYCLE Dominique, Thomas
DoB: 1963-03-07
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dufailly 97216 L'ajoupa Bouillon France
14663636 822704771 @Company
@Persons
@UBO
@INPI
SANTOS Francis François
DoB: 1963-01-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 T Rue Ambroise Thomas 43250 Sainte-Florine 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.