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 1966-01-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534519 830438834 @Company
@Persons
@UBO
@INPI
Thomas Christophe
DoB: 1966-01-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Berne 75008 Paris France
796558 432852614 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1966-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Chemin Guillaume de Nogaret 30420 Calvisson France
796559 432852614 @Company
@Persons
@UBO
@INPI
THOMAS Sylvain
DoB: 1966-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin Guillaume de Nogaret 30420 Calvisson France
1197640 820947794 @Company
@Persons
@UBO
@INPI
NEMRI Mohamed
DoB: 1966-11-01
PoB: GHOMRASSEM TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue Albert Thomas 93350 Le Bourget FRANCE
1356660 301468328 @Company
@Persons
@UBO
@INPI
THOMAS Corinne Edwige
DoB: 1966-08-28
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 AV. de Cognac 17770 Brizambourg FRANCE
1696476 428689632 @Company
@Persons
@UBO
@INPI
Vehreschild Thomas
DoB: 1966-01-23
PoB: BONN ALLEMAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
28 D Fockestrasse 53125 Bonn 0 Allemagne
1912877 825127582 @Company
@Persons
@UBO
@INPI
Setin Eric
DoB: 1966-07-28
PoB: 76231 Elbeuf (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
177 rue du Clos Thomas 76500 Elbeuf France
2966790 500299284 @Company
@Persons
@UBO
@INPI
MERY Arnaud
DoB: 1966-06-26
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LIEUDIT LES EPINERAISES 28250 LE MESNIL THOMAS FRANCE
4318621 378436034 @Company
@Persons
@UBO
@INPI
MARTINE THOMAS Anne Louise Angélique
DoB: 1966-01-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Terrière 60800 Crépy-en-Valois France yes
@Cadastre
@Geotag
4503456 442566436 @Company
@Persons
@UBO
@INPI
THOMAS VILCHIEN Liliane
DoB: 1966-05-01
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Guily Furet 22580 Plouha FRANCE
5434824 487714719 @Company
@Persons
@UBO
@INPI
THOMAS Yves
DoB: 1966-02-01
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN NAUGE 32120 ST ANTONIN FRANCE
5434825 487714719 @Company
@Persons
@UBO
@INPI
THOMAS Yves
DoB: 1966-02-01
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
EN NAUGE 32120 ST ANTONIN FRANCE
8510768 800427007 @Company
@Persons
@UBO
@INPI
MIGUEL Gabriel
DoB: 1966-10-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Louis Thomas 90140 Bourogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8513692 530123967 @Company
@Persons
@UBO
@INPI
MIGUEL Gabriel
DoB: 1966-10-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Louis Thomas 90140 Bourogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8607860 401453188 @Company
@Persons
@UBO
@INPI
CHARPIN THOMAS Corinne
DoB: 1966-07-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1B chemin de Neuvillotte 58440 Myennes FRANCE
8663198 343880753 @Company
@Persons
@UBO
@INPI
DIGUET THOMAS Corinne
DoB: 1966-01-09
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHAUDEVILLE 79700 ST AUBIN DE BAUBIGNE FRANCE
8719559 519389977 @Company
@Persons
@UBO
@INPI
THOMAS BOULEAU Edwige
DoB: 1966-02-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Bourg 63440 Blot l'église FRANCE
10500542 389475633 @Company
@Persons
@UBO
@INPI
GALAND Isabelle
DoB: 1966-12-28
PoB: BOULOGNE-BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU DOCTEUR THOMAS 51000 REIMS FRANCE yes
@Cadastre
@Geotag
12572375 352588578 @Company
@Persons
@UBO
@INPI
THOMAS Olivier, Alain, Christian
DoB: 1966-01-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Cesseville 27110 Hectomare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145218 662047513 @Company
@Persons
@UBO
@INPI
BNP PARIBAS (SA)
DoB: 662042449
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard des Italiens 75009 Paris France
14841458 412968992 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
14841462 412969644 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
14912407 412968992 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
14912411 412969644 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
15042334 538572652 @Company
@Persons
@UBO
@INPI
SMOLNE Thomas
DoB: 1966-12-28
PoB: Offenbourg ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77963 Muhlenstrasse 39 Schwanau 0 ALLEMAGNE
15103597 412968992 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
15103601 412969644 @Company
@Persons
@UBO
@INPI
THOMAS Catherine
DoB: 1966-01-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
15227576 442457529 @Company
@Persons
@UBO
@INPI
THOMAS Eddy
DoB: 1966-06-28
PoB: BOUZONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FORET ELZANGE 57970 ELZANGE FRANCE
15698518 825127582 @Company
@Persons
@UBO
@INPI
Setin Eric
DoB: 28/07/1966
PoB: Elbeuf FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
177 rue du Clos Thomas 76500 Elbeuf 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.