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 1969-03-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1476745 401127501 @Company
@Persons
@UBO
@INPI
POURCHET Laurent
DoB: 1969-09-17
PoB: CHAMPAGNOLE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE EMILE THOMAS 25300 PONTARLIER FRANCE
1476746 401127501 @Company
@Persons
@UBO
@INPI
POURCHET Laurent
DoB: 1969-09-17
PoB: CHAMPAGNOLE (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE EMILE THOMAS 25300 PONTARLIER FRANCE
1481395 498349711 @Company
@Persons
@UBO
@INPI
THOMAS Christophe
DoB: 1969-08-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE COLOGNE 25000 BESANCON FRANCE
2147082 419003355 @Company
@Persons
@UBO
@INPI
BADIAN THOMAS
DoB: 1969-09-22
PoB: VIENNE AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Heiligenstaedter strasse 157/35 - 1190 Vienne 0 Autriche yes
@Cadastre
@Geotag
2287019 347932436 @Company
@Persons
@UBO
@INPI
Behard Thomas
DoB: 1969-04-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Champignons 60520 La Chapelle-en-Serval France
4361070 421488065 @Company
@Persons
@UBO
@INPI
LAGARDE Antoine, Claude
DoB: 1969-11-03
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Thomas 46100 Figeac FRANCE
4399535 388410995 @Company
@Persons
@UBO
@INPI
LAGARDE Antoine, Claude
DoB: 1969-11-03
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Thomas 46100 Figeac FRANCE yes
@Cadastre
@Geotag
5922696 429116544 @Company
@Persons
@UBO
@INPI
BOURBONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chaberts 38250 Villard-de-Lans France
5922701 429116544 @Company
@Persons
@UBO
@INPI
BOURBONNAUD Thomas Jacques Aimé
DoB: 1969-06-25
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chaberts 38250 Villard-de-Lans France
6464683 502399611 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis Rue Laharpe 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7242494 429753064 @Company
@Persons
@UBO
@INPI
ALBERCA Thomas Pierre Scholastique
DoB: 1969-07-25
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 chemin de Touret Boos 40370 RION-DES-LANDES FRANCE yes
@Cadastre
@Geotag
7320869 917050023 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Jean Nicolas
DoB: 1969-02-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BEAULIEU - 12 RUE FREDERIC MISTRAL 3100 MONTLUCON FRANCE
7703979 793933607 @Company
@Persons
@UBO
@INPI
BOYARD THOMAS Florence, Bernadette, Georgette
DoB: 1969-03-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Général de Gaulle 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7946855 498090521 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume
DoB: 1969-03-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue DE SAINT-GERMAIN 78600 Maisons-Laffitte FRANCE
10672211 491349353 @Company
@Persons
@UBO
@INPI
THOMAS CARTON Agnes Catherine Michele
DoB: 1969-11-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'ERREY 10190 MESSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672212 491349353 @Company
@Persons
@UBO
@INPI
THOMAS CARTON Agnes Catherine Michele
DoB: 1969-11-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE D'ERREY 10190 MESSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10742703 530525575 @Company
@Persons
@UBO
@INPI
THOMAS NOBLET Isabelle Anne Lucie
DoB: 1969-03-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Soulane 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10742704 530525575 @Company
@Persons
@UBO
@INPI
THOMAS NOBLET Isabelle Anne Lucie
DoB: 1969-03-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Soulane 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12623893 504910423 @Company
@Persons
@UBO
@INPI
THOMAS Karine Jeanne Danièle
DoB: 1969-04-03
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Cèdres 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
14127552 791220031 @Company
@Persons
@UBO
@INPI
THOMAS Pascal, Armand, Luc
DoB: 1969-03-14
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée des Amandiers 97320 Saint-Laurent-du-Maroni France
14303738 490790391 @Company
@Persons
@UBO
@INPI
LAURENT Thierry
DoB: 1969-09-25
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
609 Rue THOMAS EMILE CAMBUSTON 97440 Saint-André France
14440929 444194898 @Company
@Persons
@UBO
@INPI
ROUH Pascal
DoB: 1969-03-25
PoB: WEYER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Saint-Thomas 67000 Strasbourg FRANCE
14703773 754012508 @Company
@Persons
@UBO
@INPI
VENIANT THOMAS Dominique
DoB: 1969-11-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1281 Chemin d'Urfé 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15260221 382863710 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Olivier Georges François
DoB: 1969-06-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Clos de l'Eglise 59510 Forest-sur-Marque FRANCE
15260222 382863710 @Company
@Persons
@UBO
@INPI
THOMAS Pierre-Olivier Georges François
DoB: 1969-06-21
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Clos de l'Eglise 59510 Forest-sur-Marque FRANCE
15271482 441729258 @Company
@Persons
@UBO
@INPI
DUFOUR Thomas
DoB: 1969-01-22
PoB: 78 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la Ie Armée 68350 Brunstatt 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
15979655 452614431 @Company
@Persons
@UBO
@INPI
BELLEMARE Emmanuel Thomas
DoB: 1969-03-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Ti Baume Villa Belza Quartier Glavy 97229 Les Trois-Ilets France
15979656 452614431 @Company
@Persons
@UBO
@INPI
BELLEMARE Emmanuel Thomas
DoB: 1969-03-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Ti Baume Villa Belza Quartier Glavy 97229 Les Trois-Ilets France
16195230 418458006 @Company
@Persons
@UBO
@INPI
BELLON Frédéric Alain André
DoB: 1969-02-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Cours Albert Thomas 69008 Lyon 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.