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 1968-02-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
998261 833955826 @Company
@Persons
@UBO
@INPI
MONTEL Pierre Thomas
DoB: 1968-02-06
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
7 Rue Ardisson chez MONTEL 13007 Marseille FRANCE
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
1434478 539810424 @Company
@Persons
@UBO
@INPI
DUCOR Christophe
DoB: 1968-03-31
PoB: 32462 Vic-Fezensac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Thomas Johnston Faubourg Blanchot 98800 Nouméa 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
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
4845517 509868907 @Company
@Persons
@UBO
@INPI
BOUDAOUD Azedine
DoB: 1968-05-13
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Albert Thomas 69190 Saint-Fons France
5727223 791093123 @Company
@Persons
@UBO
@INPI
ABDALLAH DABAR THOMAS Mariam
DoB: 1968-12-03
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Goudais 22270 Plédéliac FRANCE yes
@Cadastre
@Geotag
6841715 498757673 @Company
@Persons
@UBO
@INPI
BARRAULT THOMAS Sandrine
DoB: 1968-02-25
PoB: 49328 Saumur
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Mimosas 17460 Thénac FRANCE yes
@Cadastre
@Geotag
6841716 498757673 @Company
@Persons
@UBO
@INPI
BARRAULT THOMAS Sandrine
DoB: 1968-02-25
PoB: 49328 Saumur
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Mimosas 17460 Thénac FRANCE yes
@Cadastre
@Geotag
7895078 512997750 @Company
@Persons
@UBO
@INPI
DEL RIO THOMAS Laurence
DoB: 1968-02-13
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Camélinat 78100 Saint-Germain-en-Laye FRANCE
7895079 512997750 @Company
@Persons
@UBO
@INPI
DEL RIO THOMAS Laurence
DoB: 1968-02-13
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Camélinat 78100 Saint-Germain-en-Laye FRANCE
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
8119962 802820050 @Company
@Persons
@UBO
@INPI
THOMAS GERY Catherine, Claude, Gabrielle
DoB: 1968-02-26
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Déhaiserie 27500 Tourville sur Pont-Audemer FRANCE yes
@Cadastre
@Geotag
8119963 802820050 @Company
@Persons
@UBO
@INPI
THOMAS GERY Catherine, Claude, Gabrielle
DoB: 1968-02-26
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Déhaiserie 27500 Tourville sur Pont-Audemer FRANCE yes
@Cadastre
@Geotag
8517330 498552397 @Company
@Persons
@UBO
@INPI
THOMAS Gérard, Noël
DoB: 1968-03-17
PoB: 25367 Mandeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Pont 25350 Mandeure FRANCE
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
8562865 489782904 @Company
@Persons
@UBO
@INPI
THOMAS Vincent, Bernard, Marie
DoB: 1968-06-24
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 place Saint-Michel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
9041631 508454154 @Company
@Persons
@UBO
@INPI
LECONTE Thomas
DoB: 1968-04-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue de Dunkerque Loft 4 59200 Tourcoing France
10980795 817409923 @Company
@Persons
@UBO
@INPI
BLICHARSKI Vincent, Thomas
DoB: 1968-11-13
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Becquerel 62270 Magnicourt-sur-Canche FRANCE
11043147 391167434 @Company
@Persons
@UBO
@INPI
PEUCELLE Thomas
DoB: 1968-12-13
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OEUF EN TERNOIS 62130 ST POL SUR TERNOISE FRANCE
11750606 820409845 @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
11750607 820409845 @Company
@Persons
@UBO
@INPI
MONTEL Pierre Thomas
DoB: 1968-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ardisson 13007 Marseille FRANCE
11771500 793676008 @Company
@Persons
@UBO
@INPI
MONTEL Pierre Thomas
DoB: 1968-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Bonnefoy 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11771501 793676008 @Company
@Persons
@UBO
@INPI
MONTEL Pierre Thomas
DoB: 1968-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Bonnefoy 13006 Marseille FRANCE 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
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
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
14490366 789442050 @Company
@Persons
@UBO
@INPI
LEFRANC Thomas
DoB: 1968-02-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Jeu des Enfants 67000 Strasbourg FRANCE
14490367 789442050 @Company
@Persons
@UBO
@INPI
LEFRANC Thomas
DoB: 1968-02-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Jeu des Enfants 67000 Strasbourg FRANCE
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
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

 

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.