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 1968-01-15 found 32 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
873512 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
2194920 529451395 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric
DoB: 1968-02-15
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cité de Magenta 75010 Paris France
3112378 419585203 @Company
@Persons
@UBO
@INPI
THOMAS ESPINASSE Dominique
DoB: 1968-01-15
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 Campagne France
4288653 402775530 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-01-10
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Enfer 2870 Fourdrain France
4288654 402775530 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-01-10
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Enfer 2870 Fourdrain France
4300062 490123411 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Daniel
DoB: 1968-01-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Enfer Fourdrain 2000 Laon France yes
@Cadastre
@Geotag
4300063 490123411 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Daniel
DoB: 1968-01-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Enfer Fourdrain 2000 Laon France yes
@Cadastre
@Geotag
4304727 420044265 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Daniel
DoB: 1968-01-10
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Enfer 2870 Fourdrain France
4315443 452205701 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-01-10
PoB: ST QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Enfer 2870 Fourdrain France
4316003 453321564 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Daniel
DoB: 1968-01-10
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Enfer 2870 Fourdrain France
4317237 498292036 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-01-10
PoB: ST QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Enfer 2870 Fourdrain France
4322088 498171701 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-01-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Enfer 2870 Fourdrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322357 417664612 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-01-10
PoB: SAINT-QUENTIN 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Enfer 2870 Fourdrain France yes
@Cadastre
@Geotag
4322613 444512651 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-01-10
PoB: SAINT-QUENTIN 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Enfer 2870 Fourdrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323801 420044224 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Daniel
DoB: 1968-01-10
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Enfer 2870 Fourdrain France
4520536 538491911 @Company
@Persons
@UBO
@INPI
LE HANNIER THOMAS Sandrine Simone
DoB: 1968-01-25
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Ville Es Besnard 22150 Langast FRANCE yes
@Cadastre
@Geotag
4520537 538491911 @Company
@Persons
@UBO
@INPI
LE HANNIER THOMAS Sandrine Simone
DoB: 1968-01-25
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Ville Es Besnard 22150 Langast FRANCE yes
@Cadastre
@Geotag
7311606 528045818 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Alain
DoB: 1968-07-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Savonnerie 3170 Doyet FRANCE
7314439 491479010 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1968-07-01
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA SAVONNERIE 3170 DOYET FRANCE yes
@Cadastre
@Geotag
7318697 814568333 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Alain
DoB: 1968-07-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Savonnerie 3170 Doyet FRANCE
8305030 819616764 @Company
@Persons
@UBO
@INPI
THOMAS Sabine
DoB: 1968-01-15
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Chemin du Bois du Saget 31240 Saint-Jean France
8945107 509166112 @Company
@Persons
@UBO
@INPI
THOMAS Thierry Philippe Christophe
DoB: 1968-01-17
PoB: 92060 Le Plessis-Robinson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Fontaine 35580 Guichen FRANCE
10795283 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
13812550 834610396 @Company
@Persons
@UBO
@INPI
ETILÉ Hervé, Thomas
DoB: 1968-03-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Capoul Morne Vent 97270 Saint-Esprit France
13812551 834610396 @Company
@Persons
@UBO
@INPI
ETILÉ Hervé, Thomas
DoB: 1968-03-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Capoul Morne Vent 97270 Saint-Esprit France
14892645 834554974 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1968-09-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue de la Kissel 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
14963594 834554974 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1968-09-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue de la Kissel 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
14973454 882666613 @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
15154784 834554974 @Company
@Persons
@UBO
@INPI
THOMAS Laurence
DoB: 1968-09-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue de la Kissel 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
15259937 381693472 @Company
@Persons
@UBO
@INPI
PRINZ Thomas
DoB: 1968-05-26
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 A RUE PRINCIPALE RUEDERBACH 68560 HIRSINGUE FRANCE yes
@Cadastre
@Geotag
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

 

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.