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 1968-02-09 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469676 489348599 @Company
@Persons
@UBO
@INPI
SARRON Damien
DoB: 1968-09-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Thomas Edison 25000 Besançon FRANCE
2217963 499653996 @Company
@Persons
@UBO
@INPI
BARRILLON Thomas
DoB: 1968-08-05
PoB: CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
121 cours Docteur Long 69003 Lyon France
3150626 390856417 @Company
@Persons
@UBO
@INPI
FABRE THOMAS Florence
DoB: 1968-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin de Cabanis Lieudit le Moulin de Panet 30210 Saint-Hilaire-d'Ozilhan France yes
@Cadastre
@Geotag
3184512 445045875 @Company
@Persons
@UBO
@INPI
BASCOP Thomas Pascal
DoB: 1968-02-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles Peguy 42300 Roanne FRANCE yes
@Cadastre
@Geotag
3221354 309716785 @Company
@Persons
@UBO
@INPI
THOMAS Antoine Jacques Marie
DoB: 1968-02-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
545 Rue de la République 60280 Margny-lès-Compiègne FRANCE
4048572 810848390 @Company
@Persons
@UBO
@INPI
DECHATRE THOMAS-DECHATRE Sandra, Dolly
DoB: 1968-12-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 avenue de Montbrun 64600 Anglet FRANCE
4065280 503375644 @Company
@Persons
@UBO
@INPI
POURVU THOMAS Laure Odette Ernestine
DoB: 1968-08-09
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Des cerisiers 91310 Longpont-sur-Orge FRANCE
4076577 500776356 @Company
@Persons
@UBO
@INPI
POURVU THOMAS Laure Odette Ernestine
DoB: 1968-08-09
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin des Robineaux 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
4076578 500776356 @Company
@Persons
@UBO
@INPI
POURVU THOMAS Laure Odette Ernestine
DoB: 1968-08-09
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Robineaux 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
4320380 797531662 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Daniel
DoB: 1968-01-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Gare 2870 Crépy France
4320381 797531662 @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
32 rue de la Gare 2870 Crépy France
5498362 801084195 @Company
@Persons
@UBO
@INPI
JUTON THOMAS Rachel
DoB: 1968-02-21
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Portillon 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6113178 524827375 @Company
@Persons
@UBO
@INPI
JUTON THOMAS Rachel Marie Josèphe
DoB: 1968-02-21
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Portillon 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6113179 524827375 @Company
@Persons
@UBO
@INPI
JUTON THOMAS Rachel Marie Josèphe
DoB: 1968-02-21
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Portillon 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6538179 531919108 @Company
@Persons
@UBO
@INPI
TWARDOWSKI Thomas
DoB: 1968-09-19
PoB: 75102 Paris 02(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Avenue du Mal de Lattre de Tassigny 33140 Villenave d'Ornon FRANCE
7317242 320624794 @Company
@Persons
@UBO
@INPI
THOMAS Cécile
DoB: 1968-02-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Crocus 3410 Saint-Victor FRANCE yes
@Cadastre
@Geotag
8115915 512970526 @Company
@Persons
@UBO
@INPI
THOMAS GERY Catherine
DoB: 1968-02-26
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Dehaizerie 27500 Tourville sur pont-Audemer FRANCE yes
@Cadastre
@Geotag
8310487 534519434 @Company
@Persons
@UBO
@INPI
ZAGO Frédéric
DoB: 1968-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Président Thomas Wilson 31000 Toulouse France yes
@Cadastre
@Geotag
8773252 433323896 @Company
@Persons
@UBO
@INPI
FARHAT Thomas
DoB: 1968-02-01
PoB: EL MIDAN JEZZINE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fontgieve 63000 Clermont-Ferrand FRANCE
9685977 784174039 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1968-04-09
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
10054104 539546390 @Company
@Persons
@UBO
@INPI
THOMAS GIRAUD Stéphanie
DoB: 1968-09-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue du Val 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11845729 821479383 @Company
@Persons
@UBO
@INPI
MONTEL Pierre Thomas
DoB: 1968-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ardisson 13007 Marseille FRANCE
11994440 478370612 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-06-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Collège 74150 Rumilly France yes
@Cadastre
@Geotag
12003763 501497721 @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 DU LILAS 74150 Rumilly France
12165630 501637243 @Company
@Persons
@UBO
@INPI
LOEB Thomas
DoB: 1968-06-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Quai De la Marne Peniche Enos 93160 Noisy-le-Grand FRANCE
12211858 350910154 @Company
@Persons
@UBO
@INPI
THOMAS RENON Alice
DoB: 1968-09-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Fond Louvet 92500 Rueil-Malmaison FRANCE
12354025 408956845 @Company
@Persons
@UBO
@INPI
MASSON Thierry
DoB: 1968-02-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue THOMAS DUBOSC 76000 Rouen 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
13021205 353258734 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine
DoB: 1968-05-02
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE VERGNIAUD - HALL C 75013 PARIS 13 FRANCE
13047948 809786213 @Company
@Persons
@UBO
@INPI
CIRILLO BOUVARD Eric
DoB: 1968-03-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
235 avenue Albert Thomas 81000 Albi FRANCE
14180065 889065124 @Company
@Persons
@UBO
@INPI
Stampfli Verlier Thomas
DoB: 02/11/1968
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Erlanger 75016 Paris France
14685181 481446037 @Company
@Persons
@UBO
@INPI
BUNGER Thomas
DoB: 1968-07-02
PoB: Chemnitz Allemagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
28 In der Lau 21335 Luneburg Allemagne
15579107 888999679 @Company
@Persons
@UBO
@INPI
DUBOURG SCHUHLER Anne, Sylvie
DoB: 1968-04-19
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ter rue Thomas Couture 60300 Senlis FRANCE
15579108 888999679 @Company
@Persons
@UBO
@INPI
DUBOURG SCHUHLER Anne, Sylvie
DoB: 1968-04-19
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 ter rue Thomas Couture 60300 Senlis FRANCE
15660837 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
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
16032238 380722504 @Company
@Persons
@UBO
@INPI
STOLL Martin
DoB: 1968-02-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
1 rue Thomas Murner 68000 Colmar FRANCE yes
@Cadastre
@Geotag
16169547 481446037 @Company
@Persons
@UBO
@INPI
BUNGER Thomas
DoB: 1968-07-02
PoB: Chemnitz Allemagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
28 In der Lau 21335 Luneburg Allemagne

 

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.