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 1969-03-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557737 489994343 @Company
@Persons
@UBO
@INPI
MORTIER Thomas Guy Alexandre
DoB: 1969-12-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue De Colombes 92600 Asnières-sur-Seine FRANCE
1587020 482317724 @Company
@Persons
@UBO
@INPI
JASMIN Serge Thomas
DoB: 1969-10-20
PoB: ULUDERE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue FAUBERT 95270 Belloy-en-France FRANCE
1587021 482317724 @Company
@Persons
@UBO
@INPI
JASMIN Serge Thomas
DoB: 1969-10-20
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue FAUBERT 95270 Belloy-en-France FRANCE
1982587 796850113 @Company
@Persons
@UBO
@INPI
BRINGER Olivier
DoB: 1969-11-20
PoB: 48095 MENDE (48) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Villa Paprika Golf St Thomas - 53 rue St Andrews 34500 Beziers France yes
@Cadastre
@Geotag
2454742 348768698 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2609685 798956140 @Company
@Persons
@UBO
@INPI
THOMAS CHAREYRE Karine
DoB: 1969-03-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de la Vignerie 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2623338 823633391 @Company
@Persons
@UBO
@INPI
THOMAS CHAREYRE Karine
DoB: 1969-03-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Chemin de la Vignerie 26160 La Bâtie-Rolland France
2724237 510974306 @Company
@Persons
@UBO
@INPI
BRINGER Olivier
DoB: 1969-11-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Andrews Golf Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2724238 510974306 @Company
@Persons
@UBO
@INPI
BRINGER Olivier
DoB: 1969-11-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint-Andrews Golf Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
5657134 503225831 @Company
@Persons
@UBO
@INPI
POIRIER THOMAS Aline
DoB: 1969-02-15
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chanteloup 53290 Bouère FRANCE yes
@Cadastre
@Geotag
7154311 451775241 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1969-03-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE DE LA FONTAINE COUVERTE 74200 THONON LES BAINS FRANCE
8264232 819214032 @Company
@Persons
@UBO
@INPI
POUGET Thomas
DoB: 1969-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Novital 31150 Gagnac-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264233 819214032 @Company
@Persons
@UBO
@INPI
POUGET Thomas
DoB: 1969-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Novital 31150 Gagnac-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8390990 491856852 @Company
@Persons
@UBO
@INPI
THOMAS Nathalie Odile
DoB: 1969-11-11
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES RAMPARTS 13660 ORGON FRANCE
12285604 482055530 @Company
@Persons
@UBO
@INPI
MARTIN Thomas - Xavier
DoB: 1969-03-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GABRIEL PERI 92320 Châtillon FRANCE
13558895 444524706 @Company
@Persons
@UBO
@INPI
MORTIER Thomas Guy Alexandre
DoB: 1969-12-20
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Villa Burtin 92270 Bois-Colombes France
13560245 807937693 @Company
@Persons
@UBO
@INPI
MORTIER Thomas Guy Alexandre
DoB: 1969-12-20
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Villa Burtin 92270 Bois-Colombes France
13560247 808246995 @Company
@Persons
@UBO
@INPI
MORTIER Thomas Guy Alexandre
DoB: 1969-12-20
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Villa Burtin 92270 Bois-Colombes France
13578491 410325831 @Company
@Persons
@UBO
@INPI
MORTIER Thomas
DoB: 1969-12-20
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Villa Burtin 92270 Bois-Colombes France
13578742 419965744 @Company
@Persons
@UBO
@INPI
MORTIER Thomas Guy Alexandre
DoB: 1969-12-20
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Villa Burtin 92270 Bois-Colombes France
13737986 489348474 @Company
@Persons
@UBO
@INPI
BELLEMARE Emmanuel, Thomas
DoB: 1969-03-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Gondeau Chemin Zephir 97232 Le Lamentin France
13737987 489348474 @Company
@Persons
@UBO
@INPI
BELLEMARE Emmanuel, Thomas
DoB: 1969-03-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Gondeau Chemin Zephir 97232 Le Lamentin France
14786055 500990874 @Company
@Persons
@UBO
@INPI
POUGET Thomas Jean-Marie Alex
DoB: 1969-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Novital 31150 Gagnac-sur-Garonne France
15297554 798790671 @Company
@Persons
@UBO
@INPI
HIERHOLZER Thomas, Henri, Louis
DoB: 1969-03-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Aiguillons 39100 Crissey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15297555 798790671 @Company
@Persons
@UBO
@INPI
HIERHOLZER Thomas, Henri, Louis
DoB: 1969-03-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Aiguillons 39100 Crissey FRANCE yes
@Cadastre
@Geotag
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.