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 1964-10-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031206 529339350 @Company
@Persons
@UBO
@INPI
ORAK Thomas Ali
DoB: 1964-05-15
PoB: Elbistan TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue de Fère 2400 Château-Thierry France
1971034 348354333 @Company
@Persons
@UBO
@INPI
Monteil Thomas Marie-Thérèse
DoB: 1964-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gominot 63810 Trémouille-Saint-Loup France
2094685 433627114 @Company
@Persons
@UBO
@INPI
THOMAS MONTEIL Marie
DoB: 1964-10-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Grignetterie 37420 Beaumont en Veron France yes
@Cadastre
@Geotag
2183086 443070925 @Company
@Persons
@UBO
@INPI
Monteil Thomas Marie
DoB: 1964-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cominot 63810 Trémouille-Saint-Loup France
2227821 428926646 @Company
@Persons
@UBO
@INPI
Thomas Monteil Marie
DoB: 1964-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gominot 63810 Trémouille-Saint-Loup France
2254756 508308806 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1964-09-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenues des Lacs 94100 Saint Maur des Fosses France
2254757 508308806 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1964-09-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenues des Lacs 94100 Saint Maur des Fosses France
2378987 393019328 @Company
@Persons
@UBO
@INPI
Thomas Monteil Marie
DoB: 1964-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gominot 63810 Trémouille-Saint-Loup France yes
@Cadastre
@Geotag
2401605 429240708 @Company
@Persons
@UBO
@INPI
Thomas Monteil Marie
DoB: 1964-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gominot 63810 Bagnols France yes
@Cadastre
@Geotag
2479777 340527639 @Company
@Persons
@UBO
@INPI
Thomas Monteil Marie
DoB: 1964-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gominot 63810 Trémouille-Saint-Loup France
3133950 823643135 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François Albert
DoB: 1964-02-15
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 Chemin du Bois de Mittau 30000 Nîmes France
4500343 342394905 @Company
@Persons
@UBO
@INPI
THOMAS Jean Yves
DoB: 1964-10-15
PoB: CARNOET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHALEN 22160 PLOURAC H FRANCE
5543494 788688703 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1964-04-23
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Le moulin Neuf 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543495 788688703 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1964-04-23
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Le moulin Neuf 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042733 381772409 @Company
@Persons
@UBO
@INPI
THOMAS MONTEIL Marie Christine Isabelle
DoB: 1964-10-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Gominot 63810 Tremouille Saint Loup France
11380449 817528151 @Company
@Persons
@UBO
@INPI
LE THOMAS Marc
DoB: 1964-06-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Vaux 27120 Croisy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11380450 817528151 @Company
@Persons
@UBO
@INPI
LE THOMAS Marc
DoB: 1964-06-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Vaux 27120 Croisy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11407533 528763030 @Company
@Persons
@UBO
@INPI
LE THOMAS Marc
DoB: 1964-06-24
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Vaux 27120 Croisy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11407534 528763030 @Company
@Persons
@UBO
@INPI
LE THOMAS Marc
DoB: 1964-06-24
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Vaux 27120 Croisy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11424401 513561902 @Company
@Persons
@UBO
@INPI
LE THOMAS Marc
DoB: 1964-06-24
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Vaux 27120 Croisy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424402 513561902 @Company
@Persons
@UBO
@INPI
LE THOMAS Marc
DoB: 1964-06-24
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Vaux 27120 Croisy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482916 798509329 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Christophe, Marie, Joseph, Henri
DoB: 1964-10-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau de Blagny 21190 Puligny montrachet FRANCE
11482917 798509329 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Christophe, Marie, Joseph, Henri
DoB: 1964-10-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau de Blagny 21190 Puligny montrachet FRANCE
12570765 532828498 @Company
@Persons
@UBO
@INPI
LEBOURG FILLET Anne Jeannine Maria
DoB: 1964-08-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Nicholas Thomas Brémontier 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
12570766 532828498 @Company
@Persons
@UBO
@INPI
LEBOURG FILLET Anne Jeannine Maria
DoB: 1964-08-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue Nicholas Thomas Brémontier 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
13611091 878680990 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Bernard Georges
DoB: 1964-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Chemin De Monequi 74330 Poisy France
13693179 878680990 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Bernard Georges
DoB: 1964-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Chemin De Monequi 74330 Poisy 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.