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 1963-09-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108861 341097541 @Company
@Persons
@UBO
@INPI
BIGNON Thomas Paul Alain
DoB: 1963-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Villa DESHAYES 75014 Paris 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
3722529 528896889 @Company
@Persons
@UBO
@INPI
JOUVENY Luc Gaston Jacques
DoB: 1963-03-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Thomas Edison 13200 Arles FRANCE yes
@Cadastre
@Geotag
3722530 528896889 @Company
@Persons
@UBO
@INPI
JOUVENY Luc Gaston Jacques
DoB: 1963-03-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Thomas Edison 13200 Arles FRANCE yes
@Cadastre
@Geotag
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
4807657 387926926 @Company
@Persons
@UBO
@INPI
MIKULIC IGOR THOMAS
DoB: 1963-11-09
PoB: PARIS (75015)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue MANGIN 94240 L'HAY LES ROSES FRANCE
5483152 348327602 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1963-09-13
PoB: 85038 Les Brouzils (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Funerie 85260 Les Brouzils France yes
@Cadastre
@Geotag
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
6921043 804661627 @Company
@Persons
@UBO
@INPI
THOMAS Richard, Thomas
DoB: 1963-06-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Procession 51480 Fleury-la-Rivière 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
7448619 432943355 @Company
@Persons
@UBO
@INPI
BAYONNE Thomas Charles
DoB: 1963-08-13
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B CHE. DE SUBSTANTION 34170 CASTELNAU LE LEZ FRANCE
11203603 824241939 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1963-09-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Pierre de Parscau du Plessis 44480 Donges France yes
@Cadastre
@Geotag
11203604 824241939 @Company
@Persons
@UBO
@INPI
THOMAS Dominique
DoB: 1963-09-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis rue Pierre de Parscau du Plessis 44480 Donges France yes
@Cadastre
@Geotag
12226775 415750181 @Company
@Persons
@UBO
@INPI
DRESSLER Thomas
DoB: 1963-09-13
PoB: BEVERUNGEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue DU 8 MAI 1945 78290 Croissy-sur-Seine FRANCE
12404108 442216784 @Company
@Persons
@UBO
@INPI
LECERF THOMAS Jerome
DoB: 1963-09-13
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Greffulhe 92300 Levallois-Perret FRANCE
15601980 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
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
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
15734026 420015448 @Company
@Persons
@UBO
@INPI
THOMAS Loic Janick Ernest
DoB: 1963-10-18
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin de Roumagnac 31330 Grenade France
15734618 448985069 @Company
@Persons
@UBO
@INPI
POURQUE Jean Paul Pierre Claude
DoB: 1963-01-05
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Majouraou 31470 Saint-Thomas France
15805599 889565479 @Company
@Persons
@UBO
@INPI
FOCKE Robert Thomas
DoB: 1963-06-30
PoB: GOTTINGEN ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Kornrade 16 23611 Bad Schwartau 0 Allemagne
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
15841949 954509741 @Company
@Persons
@UBO
@INPI
SACAM DEVELOPPEMENT
DoB: 444369607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
48 Rue La Boetie 75008 Paris France yes
@Cadastre
@Geotag
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

 

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.