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 1968-06-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327216 300685310 @Company
@Persons
@UBO
@INPI
THOMAS Béatrice Yolande Pascale
DoB: 1968-06-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de la Bourde 88270 Charmois-l'Orgueilleux FRANCE
332100 440406528 @Company
@Persons
@UBO
@INPI
SCEV THOMAS MICHEL ET FILS
DoB: 382130987
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
les Egrots 18300 Sury-en-Vaux FRANCE
363767 838719466 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Maurice Roger
DoB: 1968-11-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Didot Saint Léger 91100 Corbeil-Essonnes FRANCE
511831 424469435 @Company
@Persons
@UBO
@INPI
Olt Thomas
DoB: 1968-03-02
PoB: Erbach ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
41 Dortelweil Margeritenstrasse Bad Vilbel 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
700951 819840943 @Company
@Persons
@UBO
@INPI
RIEDEL Thomas
DoB: 1968-01-18
PoB: WUPPERTAL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42109 Wuppertal Giradetstr 0 105 ALLEMAGNE
838040 380373480 @Company
@Persons
@UBO
@INPI
MERCIER Thomas Jean-Francois Louis
DoB: 1968-04-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
72 Boulevard De Reuilly 75012 Paris France yes
@Cadastre
@Geotag
1690077 800933871 @Company
@Persons
@UBO
@INPI
Wu Xiuyun
DoB: 1968-06-17
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Albert Thomas 75010 Paris France
2178939 424469435 @Company
@Persons
@UBO
@INPI
Olt Thomas
DoB: 1968-03-02
PoB: Erbach ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
41 Dortelweil Margeritenstrasse Bad Vilbel 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3477913 418190617 @Company
@Persons
@UBO
@INPI
NEWBURG Thomas
DoB: 1968-11-18
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3333 N Street NW 0 WASHINGTON DC 20007 ETATS-UNIS D'AMERIQUE
4281150 439715939 @Company
@Persons
@UBO
@INPI
HUZAR Thomas Emmanuel Léon
DoB: 1968-06-27
PoB: 92012 BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281151 439715939 @Company
@Persons
@UBO
@INPI
HUZAR Thomas Emmanuel Léon
DoB: 1968-06-27
PoB: 92012 BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5000877 817836349 @Company
@Persons
@UBO
@INPI
BOUZIANE DEVILLERS Aouda
DoB: 1968-05-06
PoB: El Asnam Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Cours Albert Thomas 69008 Lyon France
5000879 817836349 @Company
@Persons
@UBO
@INPI
BOUZIANE DEVILLERS Aouda
DoB: 1968-05-06
PoB: El Asnam Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Cours Albert Thomas 69008 Lyon France
5896829 353535529 @Company
@Persons
@UBO
@INPI
NOLOT THOMAS Karine Elia
DoB: 1968-02-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Chemin des Barraux 38330 Biviers France
7059264 439100421 @Company
@Persons
@UBO
@INPI
PAGEOT Thomas Pierre Jean
DoB: 1968-06-05
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Niger 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
8354029 480304260 @Company
@Persons
@UBO
@INPI
BOZIC THOMAS Vesna
DoB: 1968-07-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Ecoles 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10291130 409789039 @Company
@Persons
@UBO
@INPI
MOLLIER-THOMAS Nathalie
DoB: 1968-01-29
PoB: 74173 Megève FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14-11 Felix Antoine Savard Sainte Foy 0 QUEBEC CANADA
10497728 300685310 @Company
@Persons
@UBO
@INPI
THOMAS Beatrice Yolande Pascale
DoB: 1968-06-18
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA BOURDE 88270 CHARMOIS L'ORGUEILLEUX FRANCE
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
14069969 752264937 @Company
@Persons
@UBO
@INPI
MOUTOUCARPIN DHAMBAHADOUR Patricia, Juliette
DoB: 1968-05-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Thomas Le Preux 97113 Gourbeyre France
15116650 489153171 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES VIGNES 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
15116651 489153171 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DES VIGNES 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
15239006 809143688 @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-Eloi 57970 Yutz FRANCE yes
@Cadastre
@Geotag
15240282 818843674 @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-Eloi 57970 Yutz FRANCE
15245174 850896655 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas Bernard
DoB: 1968-04-22
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 57700 Neufchef 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.