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 1968-06-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
573678 429405210 @Company
@Persons
@UBO
@INPI
PAOLINI Thomas
DoB: 1968-03-14
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Marengo 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
573679 429405210 @Company
@Persons
@UBO
@INPI
PAOLINI Thomas
DoB: 1968-03-14
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Marengo 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
647101 833575418 @Company
@Persons
@UBO
@INPI
BOUISSOU SAINT-PIERRE Valérie
DoB: 1968-10-05
PoB: 02142 Castres (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Ambroise Thomas 31400 Toulouse France yes
@Cadastre
@Geotag
690735 421646456 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1968-08-26
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
690736 421646456 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Marc
DoB: 1968-08-26
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1711981 490995040 @Company
@Persons
@UBO
@INPI
LOUIS Thomas
DoB: 1968-06-11
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27-29 rue Stephen Pichon 75013 Paris France
2253272 738207646 @Company
@Persons
@UBO
@INPI
HUZAR THOMAS EMMANUEL LEON
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2253273 738207646 @Company
@Persons
@UBO
@INPI
HUZAR THOMAS EMMANUEL LEON
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2627438 523223675 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel Marie
DoB: 1968-04-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Ruisseau 26000 Valence France
2655233 436180517 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1968-04-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée Jules Verne 7500 Guilherand-Granges France
2655234 436180517 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1968-04-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Allée Jules Verne 7500 Guilherand-Granges France
3393031 401577663 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Henri Gabriel
DoB: 1968-06-27
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue de Rimiez Villa l'Horizon 6100 Nice FRANCE
3995261 812089761 @Company
@Persons
@UBO
@INPI
COLLOBER Eric
DoB: 1968-10-09
PoB: 75112 Paris XIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Albert Thomas 64100 Bayonne FRANCE
4108541 494585557 @Company
@Persons
@UBO
@INPI
NEYHOUSSER Thomas
DoB: 1968-06-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Fucréas 97417 La Montagne FRANCE yes
@Cadastre
@Geotag
4914107 490948494 @Company
@Persons
@UBO
@INPI
BADAR Fabrice Michel
DoB: 1968-10-14
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue ROGER ET VICTOR THOMAS 69008 Lyon France
4914108 490948494 @Company
@Persons
@UBO
@INPI
BADAR Fabrice Michel
DoB: 1968-10-14
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue ROGER ET VICTOR THOMAS 69008 Lyon France
4933819 791985864 @Company
@Persons
@UBO
@INPI
GIREL Amélie Marie-Bénédicte
DoB: 1968-06-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
5758996 393051669 @Company
@Persons
@UBO
@INPI
THOMAS Francis Gerard Roger
DoB: 1968-06-26
PoB: 89 JOIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MAZELIE LAUZUN 47410 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
6366422 809980667 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-08-26
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Fernand Braudel 33160 Saint-Médard-en-Jalles FRANCE
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
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
12133431 445074461 @Company
@Persons
@UBO
@INPI
LESTAVEL Thomas
DoB: 1968-06-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Quai de Bourbon 75004 Paris FRANCE
12261582 429608342 @Company
@Persons
@UBO
@INPI
LESTAVEL Thomas
DoB: 1968-06-24
PoB: Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Quai De bourbon 75004 Paris FRANCE
12605535 803952753 @Company
@Persons
@UBO
@INPI
BACQUART FELLET Sandrine, Estelle, Dominique
DoB: 1968-06-26
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Albert Thomas 76140 Le Petit Quevilly FRANCE
12605536 803952753 @Company
@Persons
@UBO
@INPI
BACQUART FELLET Sandrine, Estelle, Dominique
DoB: 1968-06-26
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Albert Thomas 76140 Le Petit Quevilly FRANCE
13682738 423337211 @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 Woodrow Wilson 31000 Toulouse France
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

 

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.