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 1963-07-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910251 539119305 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1963-07-25
PoB: Quesada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Chemin De Taxo 66690 Palau-del-Vidre France
1407560 347381519 @Company
@Persons
@UBO
@INPI
LEBRUN THOMAS Martine
DoB: 1963-07-13
PoB: LELIN LAPUJOLLE (32)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAINT MARTIN D'ARMAGNAC 32110 NOGARO FRANCE
1417986 501189278 @Company
@Persons
@UBO
@INPI
LEBRUN THOMAS Martine Simone Marie
DoB: 1963-07-13
PoB: 32209 LELIN LAPUJOLLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Castagnet" 32110 ST MARTIN D ARMAGNAC FRANCE
1650104 323493833 @Company
@Persons
@UBO
@INPI
BERNARDIN Thomas
DoB: 1963-07-09
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 Bis Av Carnot 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
2752949 752567206 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Saint-Andrews Golf Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2752950 752567206 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Saint-Andrews Golf Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3075897 333621654 @Company
@Persons
@UBO
@INPI
THOMAS William
DoB: 1963-07-13
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Régale 30000 Nîmes France
3644908 524056124 @Company
@Persons
@UBO
@INPI
VALSON Thomas Sylvain
DoB: 1963-03-07
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 chemin Saint-Antoine Saint-Joseph - la Sylve Bat B 13015 Marseille 15 FRANCE
3644909 524056124 @Company
@Persons
@UBO
@INPI
VALSON Thomas Sylvain
DoB: 1963-03-07
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 chemin Saint-Antoine Saint-Joseph - la Sylve Bat B 13015 Marseille 15 FRANCE
3736065 782767446 @Company
@Persons
@UBO
@INPI
PINONCELY Thomas
DoB: 1963-03-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine du Breuil 13690 Graveson FRANCE
5689020 351207584 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1963-07-17
PoB: A ISSY LES MOULINEAUX (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FRIANT 75014 PARIS FRANCE
6527866 483290482 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1963-09-27
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DES VIGNES 66240 Saint-Estève FRANCE
7314241 339085292 @Company
@Persons
@UBO
@INPI
PLAVERET GUIRADO Isabelle
DoB: 1963-07-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 avenue Albert Thomas 3100 Montluçon FRANCE
7319540 450176292 @Company
@Persons
@UBO
@INPI
PLAVERET GUIRADO Isabelle
DoB: 1963-07-13
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 AV. ALBERT THOMAS 3100 MONTLUCON FRANCE
8308479 487530040 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie
DoB: 1963-07-08
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Peupliers 31150 Gratentour France
8308480 487530040 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie
DoB: 1963-07-08
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Peupliers 31150 Gratentour France
8362799 499277994 @Company
@Persons
@UBO
@INPI
THOMAS Jacky
DoB: 1963-02-10
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Buis 42122 Saint-Marcel-de-Félines FRANCE
9783073 792246860 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Florent
DoB: 1963-11-07
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Pasteur 59216 Sars Poteries France
11784276 440971901 @Company
@Persons
@UBO
@INPI
VAN PUL Thomas
DoB: 1963-07-17
PoB: HUIJBERGEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 3 de Verdieping Sint Michielskaai 5 0 2000 Antwerpen PAYS-BAS
12782974 483597241 @Company
@Persons
@UBO
@INPI
RÖLLE Thomas
DoB: 1963-07-02
PoB: Hanovre ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Pavillons 75017 Paris FRANCE
12783578 509312237 @Company
@Persons
@UBO
@INPI
KURVER Eric Thomas
DoB: 1963-05-02
PoB: Utrecht PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Grande Seouve 13490 Jouques FRANCE
12850971 513289777 @Company
@Persons
@UBO
@INPI
KURVER Eric Thomas Antonius
DoB: 1963-05-02
PoB: Utrecht PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
767 chemin de Gourgaret 83690 Salernes FRANCE
13001921 821541976 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1963-03-13
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine 70000 Andelarre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048020 388604530 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1963-02-07
PoB: Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Frères Delga 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13048021 388604530 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1963-02-07
PoB: Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Frères Delga 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
15239659 813360872 @Company
@Persons
@UBO
@INPI
THOMAS Richard Pierre Rodolphe
DoB: 1963-06-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1A rue Saint-Jean 57300 Mondelange FRANCE
15664990 889567616 @Company
@Persons
@UBO
@INPI
BERNARDIN Thomas, Pierre, Edouard
DoB: 1963-07-09
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B Avenue Carnot 95210 Saint-Gratien FRANCE
15822862 798935656 @Company
@Persons
@UBO
@INPI
THOMAS Paul Christopher
DoB: 1963-07-16
PoB: Ilford Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
5 bis Chemin Au Pré 38080 Saint-Alban-de-Roche France
15848010 308019611 @Company
@Persons
@UBO
@INPI
THOMAS DEPRALON Véronique
DoB: 1963-04-08
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Ville Route de Port Saint-Louis 13200 Arles FRANCE yes
@Cadastre
@Geotag
15912315 418402251 @Company
@Persons
@UBO
@INPI
MUSSARD BOYER Marie Josée
DoB: 1963-06-13
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 chemin Thomas Payet - la Plaine des Cafres 97418 Le Tampon France
15912364 452803281 @Company
@Persons
@UBO
@INPI
MUSSARD BOYER Marie, Josée
DoB: 1963-06-13
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 chemin Thomas Payet 97418 Le Tampon 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.