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 1968-01-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433014 438074882 @Company
@Persons
@UBO
@INPI
DUBANTON Marc-Antoine
DoB: 1968-05-13
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 St Thomas Walk Skypark 30 01 0 238107 SINGAPOUR
503677 451393227 @Company
@Persons
@UBO
@INPI
NETTER Thomas
DoB: 1968-01-13
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Briqueterie 37210 Chancay France
943653 507644524 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1968-05-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Philibert Delorme 69001 Lyon France yes
@Cadastre
@Geotag
943654 507644524 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1968-05-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Philibert Delorme 69001 Lyon France yes
@Cadastre
@Geotag
1196501 817953771 @Company
@Persons
@UBO
@INPI
MERKACHE Nasr Eddine
DoB: 1968-02-13
PoB: DJEBALA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Thomas Edisson 93600 Aulnay-sous-Bois FRANCE
3668872 814982237 @Company
@Persons
@UBO
@INPI
THOMAS Roland
DoB: 1968-03-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
480 chemin de la Plaine de Pecout 13880 Velaux FRANCE
3700114 450906763 @Company
@Persons
@UBO
@INPI
LAVERGNE Thomas, Maurice
DoB: 1968-02-07
PoB: 75114 PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
960 route du Faz 38160 Saint-Pierre-de-Cherennes FRANCE
3700115 450906763 @Company
@Persons
@UBO
@INPI
LAVERGNE Thomas, Maurice
DoB: 1968-02-07
PoB: 75114 PARIS (75014) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
960 route du Faz 38160 Saint-Pierre-de-Cherennes FRANCE
3814189 808068647 @Company
@Persons
@UBO
@INPI
THOMAS Marc Alain
DoB: 1968-09-13
PoB: 78498 Poissy (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue du Poitou 66180 Villeneuve-de-la-Raho France
4703253 808691620 @Company
@Persons
@UBO
@INPI
MAUBERT Thomas
DoB: 1968-01-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Quai du Docteur Mass 94700 Maisons-Alfort FRANCE
5032593 794579334 @Company
@Persons
@UBO
@INPI
THOMAS Vincent Pierre Sylvain
DoB: 1968-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Ribot 69004 Lyon France
5324608 493181002 @Company
@Persons
@UBO
@INPI
THOMAS Erick
DoB: 1968-04-23
PoB: PONTORSON(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DU BOSQUET 69370 SAINT DIDIER AU MONT D'OR FRANCE
6112964 525284071 @Company
@Persons
@UBO
@INPI
THOMAS Carole Marie-Hélène
DoB: 1968-01-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Cormiers 44119 Treillières France yes
@Cadastre
@Geotag
7996283 343538625 @Company
@Persons
@UBO
@INPI
NETTER Thomas Philippe
DoB: 1968-01-13
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Briqueterie 37210 Chançay France
8014242 491750808 @Company
@Persons
@UBO
@INPI
NETTER Thomas Philippe
DoB: 1968-01-13
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Briqueterie 37210 Chançay France yes
@Cadastre
@Geotag
8554605 434712733 @Company
@Persons
@UBO
@INPI
CANOVAS Thomas
DoB: 1968-01-13
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 IMPASSE DE L'ORME VIREY LE GRAND 71100 CHALON SUR SAONE FRANCE
8876681 509003901 @Company
@Persons
@UBO
@INPI
THOMAS Gaetan
DoB: 1968-06-12
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chanteloup 53290 Bouère FRANCE
8876682 509003901 @Company
@Persons
@UBO
@INPI
THOMAS Gaetan
DoB: 1968-06-12
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chanteloup 53290 Bouère FRANCE
10248713 825373061 @Company
@Persons
@UBO
@INPI
DAVY Thomas Désiré
DoB: 1968-05-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin de Montvuagnard 74540 Alby-sur-Chéran FRANCE
10248714 825373061 @Company
@Persons
@UBO
@INPI
DAVY Thomas Désiré
DoB: 1968-05-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Chemin de Montvuagnard 74540 Alby-sur-Chéran FRANCE
10386459 799174412 @Company
@Persons
@UBO
@INPI
DI BARTOLOMEO GAPENNE Catherine Sylvie
DoB: 1968-01-04
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 C RUE ALBERT THOMAS 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10386460 799174412 @Company
@Persons
@UBO
@INPI
DI BARTOLOMEO GAPENNE Catherine Sylvie
DoB: 1968-01-04
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 C RUE ALBERT THOMAS 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
11882375 484092937 @Company
@Persons
@UBO
@INPI
MASSEBOEUF Faima Hayat
DoB: 1968-11-18
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Marius Thomas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11980451 484585146 @Company
@Persons
@UBO
@INPI
ANDRIEU Thomas
DoB: 1968-01-12
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
301 Route de la Côte Le Mont 74310 Servoz France
12384169 799044607 @Company
@Persons
@UBO
@INPI
MITARD Thomas
DoB: 1968-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Marquet COLOMBES 92700 Colombes FRANCE
12802652 522176866 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle, Caroline, Chantal
DoB: 1968-03-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Jean-Baptiste Grimaldi 13620 Carry-le-Rouet FRANCE
12862014 821043635 @Company
@Persons
@UBO
@INPI
PICCO Michel, Dominique, Thomas
DoB: 1968-01-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 D chemin des Sauriers 13510 Eguilles FRANCE
12862015 821043635 @Company
@Persons
@UBO
@INPI
PICCO Michel, Dominique, Thomas
DoB: 1968-01-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 D chemin des Sauriers 13510 Eguilles FRANCE
15240183 818240822 @Company
@Persons
@UBO
@INPI
ZAULI Christophe, Thomas, Camille
DoB: 1968-11-27
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Eloy 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527778 380722504 @Company
@Persons
@UBO
@INPI
STOLL Martin
DoB: 1968-02-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Thomas Murner 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15593868 950400127 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-06-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Lilas 74150 Rumilly France
15635118 780644043 @Company
@Persons
@UBO
@INPI
EARL MONTAIGNE LES BOSQUETS
DoB: 411680002
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Du Tillolet 80250 Chaussoy-Epagny France
15696366 532221066 @Company
@Persons
@UBO
@INPI
Thomas Olivier Daniel
DoB: 10/01/1968
PoB: Saint-Quentin FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 place de Loisy 2870 Besny et Loizy France
15758946 529077703 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Daniel
DoB: 1968-01-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Franklin Roosevelt 2000 Laon France
15761794 799292537 @Company
@Persons
@UBO
@INPI
PARIS THOMAS Carole Yolande Gilberte
DoB: 1968-05-24
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Montgodefroy 77580 Maisoncelles en Brie France
15840603 889461711 @Company
@Persons
@UBO
@INPI
BARBET CASCALES Dominique Jacqueline
DoB: 1968-01-05
PoB: 72289 Sainte-Jamme-sur-Sarthe (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
107 Cours Albert Thomas 69003 Lyon France
15848647 431849389 @Company
@Persons
@UBO
@INPI
SEVE Thomas Marc
DoB: 1968-10-07
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
500 Route De Cruisseau 1360 Béligneux France
15848755 513581678 @Company
@Persons
@UBO
@INPI
SEVE Thomas Marc
DoB: 1968-10-07
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route De Cruisseau 1360 Béligneux France
15848821 788534535 @Company
@Persons
@UBO
@INPI
SEVE Thomas Marc
DoB: 1968-10-07
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route De Cruisseau 1360 Béligneux 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.