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 1969-02-14 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272289 454069261 @Company
@Persons
@UBO
@INPI
SOUFFLET Thomas Paul Jacques
DoB: 1969-02-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle Simon 80500 Guerbigny France
272290 454069261 @Company
@Persons
@UBO
@INPI
SOUFFLET Thomas Paul Jacques
DoB: 1969-02-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ruelle Simon 80500 Guerbigny France
907539 449086784 @Company
@Persons
@UBO
@INPI
LUBBE Eugen Thomas prénom d'usage Thomas
DoB: 1969-04-14
PoB: Capetown du Sud Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de l'Aire 66720 Montner France yes
@Cadastre
@Geotag
907540 449086784 @Company
@Persons
@UBO
@INPI
LUBBE Eugen Thomas prénom d'usage Thomas
DoB: 1969-04-14
PoB: Capetown du Sud Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de l'Aire 66720 Montner France yes
@Cadastre
@Geotag
944821 514076009 @Company
@Persons
@UBO
@INPI
ALP TRANSACTIONS
DoB: 397793878
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue Thomas Edison 91090 Lisses France yes
@Cadastre
@Geotag
944822 514076009 @Company
@Persons
@UBO
@INPI
ALP TRANSACTIONS
DoB: 397793878
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Thomas Edison 91090 Lisses France yes
@Cadastre
@Geotag
1085602 448181164 @Company
@Persons
@UBO
@INPI
TONDUSSON LUCRON Sandrine
DoB: 1969-02-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue ALBERT THOMAS 75010 Paris FRANCE
1935587 493979652 @Company
@Persons
@UBO
@INPI
BALMES Thomas
DoB: 1969-10-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Keller 75011 Paris France yes
@Cadastre
@Geotag
1935588 493979652 @Company
@Persons
@UBO
@INPI
BALMES Thomas
DoB: 1969-10-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Keller 75011 Paris France yes
@Cadastre
@Geotag
2085548 477697924 @Company
@Persons
@UBO
@INPI
BOUT THOMAS
DoB: 1969-12-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Rigoles 75020 Paris France
4044119 424207231 @Company
@Persons
@UBO
@INPI
COUSTIE Olvier
DoB: 1969-02-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT ESPRIT, 5 RUE ALBERT THOMAS BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4291656 512952821 @Company
@Persons
@UBO
@INPI
THOMAS Olivier Nicolas Raymond
DoB: 1969-03-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edgard Degas 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4516899 481042695 @Company
@Persons
@UBO
@INPI
LE GALLIOT Thomas
DoB: 1969-10-14
PoB: GUINGAMP 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JACQUES PREVERT 22200 PABU FRANCE
4981446 405319591 @Company
@Persons
@UBO
@INPI
SEYER Thomas
DoB: 1969-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Côte 63830 Nohanent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4981449 405319591 @Company
@Persons
@UBO
@INPI
SEYER Thomas
DoB: 1969-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Côte 63830 Nohanent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316996 502071764 @Company
@Persons
@UBO
@INPI
FORSS Georg, Thomas
DoB: 1969-02-27
PoB: Nacka SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Nicéphore Niepce Zone Industrielle Mondeville Sud - 14120 Mondeville FRANCE
5543859 431452564 @Company
@Persons
@UBO
@INPI
THOMAS William Olivier Noël
DoB: 1969-11-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 allée des Chenes 85500 Beaurepaire France
6831195 813219185 @Company
@Persons
@UBO
@INPI
POINOT THOMAS Béatrice
DoB: 1969-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Falaise 17640 Vaux-sur-Mer FRANCE
6831196 813219185 @Company
@Persons
@UBO
@INPI
POINOT THOMAS Béatrice
DoB: 1969-04-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de la Falaise 17640 Vaux-sur-Mer FRANCE
8719730 818407264 @Company
@Persons
@UBO
@INPI
LABERINE Thomas
DoB: 1969-08-14
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Clora 63400 Chamalieres FRANCE
8751993 479144362 @Company
@Persons
@UBO
@INPI
LABERINE Thomas
DoB: 1969-08-14
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 AVENUE THERMALE 63400 CHAMALIERES FRANCE
8772338 478219009 @Company
@Persons
@UBO
@INPI
LABERINE Thomas
DoB: 1969-08-14
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Clora 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8772339 478219009 @Company
@Persons
@UBO
@INPI
LABERINE Thomas
DoB: 1969-08-14
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Clora 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
9651902 514894054 @Company
@Persons
@UBO
@INPI
PONTHIEUX THOMAS Sophie
DoB: 1969-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Limoges 87170 Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651903 514894054 @Company
@Persons
@UBO
@INPI
PONTHIEUX THOMAS Sophie
DoB: 1969-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de Limoges 87170 Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655408 813376274 @Company
@Persons
@UBO
@INPI
PONTHIEUX THOMAS Sophie, Odile, Blanche, Simone
DoB: 1969-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Limoges 87170 Isle FRANCE
10784669 402906432 @Company
@Persons
@UBO
@INPI
SOUFFLET Thomas Paul Jacques
DoB: 1969-02-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle Simon 80500 Guerbigny France
10825516 454069261 @Company
@Persons
@UBO
@INPI
SOUFFLET Thomas Paul Jacques
DoB: 1969-02-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle Simon 80500 Guerbigny France
11408822 394510499 @Company
@Persons
@UBO
@INPI
LALONDE THOMAS Sandrine Annick Claude
DoB: 1969-12-11
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Aristide Briand 27340 Pont-de-l'Arche FRANCE
13525496 452085038 @Company
@Persons
@UBO
@INPI
GRUEL Thomas François Paul
DoB: 1969-05-14
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Parc Félix Faure 76620 Le Havre France
13957102 824943526 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Christophe
DoB: 1969-01-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Créole Bat B App 5 - Pointe de la Verdure 97190 Le Gosier France
14158782 832672455 @Company
@Persons
@UBO
@INPI
Ly Carole
DoB: 14/04/1969
PoB: Battambang CAMBODGE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Raymond Thomas 37290 Tournon-Saint-Pierre France yes
@Cadastre
@Geotag
14158783 832672455 @Company
@Persons
@UBO
@INPI
Ly Carole
DoB: 14/04/1969
PoB: Battambang CAMBODGE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue Raymond Thomas 37290 Tournon-Saint-Pierre France yes
@Cadastre
@Geotag
15229947 489424986 @Company
@Persons
@UBO
@INPI
URBANO Jean Michel
DoB: 1969-04-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Ambroise Thomas 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15267740 423596378 @Company
@Persons
@UBO
@INPI
HAAS THOMAS Michèle
DoB: 1969-11-14
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Gambetta 35400 Saint-Malo FRANCE
15278612 489777201 @Company
@Persons
@UBO
@INPI
THOMAS Arnaud
DoB: 1969-02-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 RUE DE BELFORT 68200 MULHOUSE FRANCE
15278613 489777201 @Company
@Persons
@UBO
@INPI
THOMAS Arnaud
DoB: 1969-02-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 RUE DE BELFORT 68200 MULHOUSE FRANCE
15323056 892613266 @Company
@Persons
@UBO
@INPI
THOMAS Arnaud, Laurent
DoB: 1969-02-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue de Belfort 68200 Mulhouse FRANCE
15323057 892613266 @Company
@Persons
@UBO
@INPI
THOMAS Arnaud, Laurent
DoB: 1969-02-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 rue de Belfort 68200 Mulhouse 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.