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 1968-06-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74615 321437717 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Jean
DoB: 1968-06-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
5 Impasse des Lilas 74150 Rumilly France
74623 321437717 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Jean
DoB: 1968-06-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
5 Impasse des Lilas 74150 Rumilly France
77225 800597676 @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
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
651301 830556668 @Company
@Persons
@UBO
@INPI
CHAZAL Thomas
DoB: 1968-01-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Jean Jaurès 63400 Chamalieres FRANCE
1718596 524288420 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France
1718597 524288420 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France
1824548 409436391 @Company
@Persons
@UBO
@INPI
VILAIN THOMAS
DoB: 1968-09-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 RUE DE L EAU L-1449 LUXEMBOURG 0 Luxembourg
1824549 409436391 @Company
@Persons
@UBO
@INPI
VILAIN THOMAS
DoB: 1968-09-28
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 RUE DE L EAU L-1449 LUXEMBOURG 0 Luxembourg
1871997 822230561 @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
1871998 822230561 @Company
@Persons
@UBO
@INPI
Huzar Thomas Emmanuel Léon
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France
2130833 433170925 @Company
@Persons
@UBO
@INPI
PARISOT JEAN CHARLES
DoB: 1968-06-29
PoB: LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 avenue Albert Thomas 70320 Corbenay France
3383054 407525344 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-01-10
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue De la gare 2870 Crépy FRANCE
4770270 803201797 @Company
@Persons
@UBO
@INPI
VIRICELLE Thomas
DoB: 1968-12-06
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard Saint Denis 75010 Paris FRANCE
4907635 502323488 @Company
@Persons
@UBO
@INPI
YOUSFI Ali
DoB: 1968-06-21
PoB: Amoucha Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Albert Thomas 69190 Saint-Fons 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
11277665 821053816 @Company
@Persons
@UBO
@INPI
THOMAS Philippe, Francis, Maurice
DoB: 1968-12-17
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Vallée 50700 Saussemesnil FRANCE yes
@Cadastre
@Geotag
11277666 821053816 @Company
@Persons
@UBO
@INPI
THOMAS Philippe, Francis, Maurice
DoB: 1968-12-17
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Vallée 50700 Saussemesnil FRANCE yes
@Cadastre
@Geotag
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
13068416 514331685 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 1968-06-22
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Prades 19250 Ambrugeat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088190 498062017 @Company
@Persons
@UBO
@INPI
THOMAS DAVID
DoB: 1968-06-22
PoB: LUCON (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Prades 19250 ambrugeat FRANCE
14075046 822097937 @Company
@Persons
@UBO
@INPI
GREAUX Jean, Jefferson
DoB: 1968-07-22
PoB: 31518 Saint-Thomas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Jean 97133 Saint-Barthélemy France
14075047 822097937 @Company
@Persons
@UBO
@INPI
GREAUX Jean, Jefferson
DoB: 1968-07-22
PoB: 31518 Saint-Thomas
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jean 97133 Saint-Barthélemy France
14737576 378608731 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Vignes 75016 Paris 16e Arrondissement FRANCE
14737577 378608731 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Vignes 75016 Paris 16e Arrondissement 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
16103505 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

 

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.